Архивы Suspicious Transactions

Risk assessment of using insurance companies in suspicious transactions

Boyko, A., & Roienko, V. (2014). Risk assessment of using insurance companies in suspicious transactions. Economic Annals-XXI, 11-12, 73-75. https://ea21journal.world/index.php/ea-v146-18/

Economic Annals-XXI

December 30, 2014April 6, 2023

Education management impact on the financial performance of companies: a case study of IT companies in Indonesia

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The impact of knowledge management on the economic productivity of active projects in the stock exchange

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Islamic accounting standards: historical retrospective, challenges and key players

Tag: Suspicious Transactions

Risk assessment of using insurance companies in suspicious transactions