نتائج البحث

CONSIDERATION OF THE PECULIARITIES OF ANALYZING FINANCIAL TRANSACTIONS SUBJECT TO FINANCIAL MONITORING IN TIMES OF WAR.

• Authors : Vovchak, Olha¹; Yendorenko, Liubov²

• Source: Technology Audit & Production Reserves. 2023, Vol. 3 Issue 4(71), p37-41. 5p.

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Endogenous money supply, global liquidity and financial transactions: Panel evidence from OECD countries.

• Authors : Śliwiński, Paweł¹

• Source: Equilibrium (1689-765X). Mar2023, Vol. 18 Issue 1, p121-152. 32p.

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الضوابط الشرعية للعقود والمعاملات المالية Sharia controls for contracts.

• Authors : إسماعيل محمد الب¹

• Source: International Journal of Islamic Marketing. Feb2023, Vol. 12 Issue 1, p65-90. 26p.

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Empirical Analysis of Machine Learning Algorithms on Detection of Fraudulent Electronic Fund Transfer Transactions.

• Authors : Arfeen, A. Asad¹ (AUTHOR) ; Khan, B. Muhammad Asim¹ (AUTHOR)

• Source: IETE Journal of Research. Nov2023, Vol. 69 Issue 11, p7920-7932. 13p.

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Innovative technologies in the banking sector of Ukraine in the period of digitalization.

• Authors : Burkovska, Alla¹; Koval, Pavlo²

• Source: Ukrainian Black Sea Region Agrarian Science. 2023, Vol. 27 Issue 1, p51-63. 13p.

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Law's agency in global governance: inquiries into algorithmic governance and finance.

• Authors : Marketou, Afroditi¹ (AUTHOR) ; Mendes, Joana² (AUTHOR)

• Source: Transnational Legal Theory. Dec2023, Vol. 14 Issue 4, p353-359. 7p.

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CONCEPTUAL FRAMEWORK FOR DETERMINING THE TRANSFER PRICE OF THE LOANS.

• Authors : KALOVA, DAGMAR¹

• Source: Ad Alta: Journal of Interdisciplinary Research. Jun2023, Vol. 13 Issue 1, p140-145. 6p.

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تصرفات أطراف العقد في صيغة عقد المرابحة للآمر بالشراء في بنك سبأ الإسلامي "دراسة فقهية تطبيقية".

• Authors : قائد حيدر صالح ال¹

• Source: Al-Andalus journal for Humanities & Social Sciences. May2023, Vol. 10 Issue 73, p45-78. 34p.

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FOLLOW THE MONEY BEHIND HUMAN TRAFFICKING: Part 3.

• Source: Servamus Community-based Safety & Security Magazine. Jul2023, Vol. 116 Issue 7, p38-41. 4p.

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Estimating carbon footprints from large scale financial transaction data.

• Authors : Trendl, Anna^1,2 ; Owen, Anne³; Vomfell, Lara^1,2

• Source: Journal of Industrial Ecology. Feb2023, Vol. 27 Issue 1, p56-70. 15p.

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