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YouTubeICAA - International Law Firm
International Customs Fraud. Triangulations and False Origins Explained Simply
24/7 +39 335 705 9564 www.icaaou.com If you are being accused of triangular trade schemes or false declarations of origin to avoid anti-dumping duties or sanctions, you are facing a customs-origin fraud — one of the main focuses of the European Anti-Fraud Office (OLAF) and national customs authorities. These violations cause billions of euros ...
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