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The subject of the research is transnational corporations operating in Spain and Latin America, and the degree of their influence on the politics of these countries. The purpose of the study is to determine the influence of transnational corporations on political processes in Spanish-speaking countries at the present stage and to identify the methods ...
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The main objective of this study is to develop recommendations for improving the application of special economic knowledge in identifying crimes related to the legalization of criminal proceeds. To achieve this objective, the following tasks were accomplished: ï theoretical foundations and methods for applying special economic knowledge in financial ...
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