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The purpose of this work is to evaluate and improve modern methodological approaches to conducting forensic economic examinations in criminal cases related to laundering (legalization) of criminally obtained funds. The tasks were solved: 1. To identify the roles, specifics and features of the production of such forensic economic examinations as ...
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Object of study â PJSC Severstal Distribution. The subject of the study is the process of developing competitiveness and ways to increase it in an enterprise. The purpose of the work is to develop a set of measures to improve the competitiveness of PAO SEVERSTAL-DISTRIBUTION in the Russian and international markets.
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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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