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82“..., the contributor can make sure the date and amount of contribution transactions are recorded correctly...”
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83“... basic data and dealing or transaction records of customers among the subsidiaries of a financial holding...”
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85Specifics of Cryptocurrencies from an Accounting, Tax and Financial View in a Globalized EnvironmentSubjects: “...financial globalization...”
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86by Sekgoka, Chaka Patrick“... often scrutinize voluminous financial records for suspicious activities and criminal conduct as part...”
Published 2021
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87by Jana Gláserová“... of their ownership structure. They are often referred as equity transactions. In the concept of Czech accounting...”
Published 2016-01-01
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88by De la Rosa, Denise M. (Denise Mary), 1949-Subjects: “...financial reporting...”
Published 1996
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89“... intelligence and the rise of FinTech, numerous financial institutions collected a great number of transactions...”
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91by Botha, Andre EduanSubjects: “...Financial investigation...”
Published 2010
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92“... the contents of the financial records and files. Conclusions This study found room for improvement in hospital...”
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93An Efficient Classification Model for Analyzing Skewed Data to Detect Frauds in the Financial Sectorby Makki, SaraSubjects: “...Financial fraud...”
Published 2019
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97“... discussions and desktop reviews triangulated transact walk recordings. The findings indicate minimum to zero...”
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99“... financial indicators and because of the increasingly diversified and complex disbursement transaction...”
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100“... the portal record transactional activities in the audit trail. The aforementioned design realizes...”
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