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Import Transactions and Customs Compliance

Import Transactions and Customs Compliance to enable the reader to gain a coherent perception of the importing process as a whole and as a;

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Import Transactions and Customs Compliance

Import Transactions and Customs Compliance to enable the reader to gain a coherent perception of the importing process as a whole and as a;

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International Trade Law Including Trump and Trade in a Nutshell

dispute settlement process, the General Agreement on Tariffs and Trade (GATT), regulation of imports (including tariff rates and customs law), and;

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Cross-Border Logistics Operations

operational and legal aspects of cross-border logistics operations, including: -prevailing trade, customs and border policy -tariffs and import;

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Cross-Border Logistics Operations

operational and legal aspects of cross-border logistics operations, including: -prevailing trade, customs and border policy -tariffs and import;

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Singapore Customs, Export-Import Regulations, Incentives and Procedures Handbook

Singapore Customs, Export-Import Regulations, Incentives and Procedures Handbook: Strategic, Practical Information, Regulations;

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Start Your Own Import Export Business

Start a Business-We'll Show You How. Entrepreneur magazine's Startup series presents everything you need to know about starting and running;

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A Short Guide to Customs Risk

The historic growth in world trade, large container ships and information technology have triggered profound changes in international trade;

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A Short Guide to Customs Risk

The historic growth in world trade, large container ships and information technology have triggered profound changes in international trade;

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Global Trade Compliance

Why is customs compliance important?;...

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Import Trade & U.S. Customs & Border Protection

International trade is a critical component of the U.S. economy, with U.S. merchandise imports and exports amounting to $2.2 trillion and;

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Anti-money Laundering Compliance Handbook

practical, quick-reference guide for regulated companies and their staff whose responsibilities involve compliance in this vital area. The following;

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Nigeria's Import, Export and Transit Process Manual

This first edition of Nigeria's Import Export and Transit Process Manual aims to provide a step-by-step guide of the process steps and;

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Know Your Customer (KYC) Compliance

Written by leading authority in global banking and KYC/AML compliance, Bob Walsh, it describes Know-Your-Customer (KYC) regulations and;

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Anything to Declare?

import and export of goods, preventing smuggling and drug trafficking, and ensuring public health, economic security, and national safety. It;

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Anti-money Laundering Audit & Controls

This Handbook is a must for Anti-money Laundering (AML) audit and compliance professionals!The material presented serves as a practical;

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Export/Import Procedures And Documentation

in need of guidance. This comprehensive answer book supplies readers with a clear view of the entire exportimport process, explaining the ins and;

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Concept And Application Of Shariah For The Construction Industry

crisis of 2007-2008, Enron scandal and other reported ills besieging conventional business transactions have led to advocates of Shariah;

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Implementing SAP Global Trade Services

Services. Learn the ins and outs of SAP GTS and how it connects to SAP ERP and SAP S/4HANA. Get step-by-step instructions to configuring compliance;

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Anti-money Laundering Transaction Monitoring

decades of experience working with some of the largest banks in the world, FBI Special Agents, the Federal Reserve Bank, and leading AML/KYC;

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Patent Transactions in the Life Sciences

sciences sector that are based on its most import assets - patents and know-how. As a companion to Intellectual Property in the Life Sciences, it;

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