Suspicious Transaction Report Analysis

में बचाया:

ग्रंथसूची विवरण
मुख्य लेखक:	Kene, Sharvari Anil
स्वरूप:	पुस्तक
भाषा:	अंग्रेज़ी
प्रकाशित:	Mumbai Nmims 2024
विषय:	Suspicious Transaction Report Analysis
टैग:	टैग जोड़ें कोई टैग नहीं, इस रिकॉर्ड को टैग करने वाले पहले व्यक्ति बनें!

समान संसाधन

New Theory and Practice of Transactional Analysis in Organizations On the Edge
द्वारा: Poelje,Sari van
प्रकाशित: (2022)

Benami Transactions (Prohibition) Act, 1988
द्वारा: Universal Law Publishing

Trigger analysis and debit transactions classification enhancements
द्वारा: Kulshreshitha,Shagun
प्रकाशित: (2023)

Transaction classification engine for liability build-up & anomaly detection
द्वारा: Nehara,Simran
प्रकाशित: (2023)

Prohibition of benami transactions : concept & law
द्वारा: Sreepada,Radhakrishna
प्रकाशित: (2018)

A Study On Related Party Transactions In Indian Context
द्वारा: Soni.Khusboo Ramesh
प्रकाशित: (2024)

E contracts in business transactions: A comparative study.
द्वारा: Devanshi, Lohia
प्रकाशित: (2022)

Financial Reporting and Analysis
द्वारा: Alexander, David; Britton, Anne; Jorissen, Ann
प्रकाशित: (2007)

Im Ok Your Ok
द्वारा: Harris, Thomas A

I'm Ok, You're Ok
द्वारा: Harris, Thomas A.
प्रकाशित: (2012)

Prohibition of Benami Property Transactions Act, 1988 (45 of 1988)
द्वारा: Universal Law Publishing
प्रकाशित: (2022)

Financial Reporting and Analysis Level-1 Volume-3
द्वारा: CFA Institute
प्रकाशित: (2018)

Adhesion Contracts in modern commercial transactions viz a viz smart contracts
द्वारा: SETHIA,VINOTI
प्रकाशित: (2023)

Trade and Development Report, 2005
द्वारा: Unctad

World Development Report 2006
द्वारा: The International Bank for Reconstruction and Development
प्रकाशित: (2005)

An Overview of Contract Law in Commercial Transactions: A Comparative Study of Legality in India and the United Kingdom of Exemption Clauses
द्वारा: Singh, Aparajita
प्रकाशित: (2022)

Manual of Financial and Reporting
द्वारा: Singhal Sanjeev
प्रकाशित: (2015)

Transaction classification engine for liability build-up & anomaly detection
द्वारा: Yadav, Aryan
प्रकाशित: (2023)

The Prohibition of Benami Property Transactions Act, 1988 (45 of 1988)
प्रकाशित: (2019)

STRANGER THINGS : SUSPICIOUS MINDS
द्वारा: BOND, GWENDA
प्रकाशित: (2019)

REPORT ON THE DEVELOPMENT PLAN FOR GREATER BOMBAY 1964
द्वारा: MUNCIPAL CORPORATION OF GREATER BOMBAY

Interim Financial Reporting Under AS, Ind-AS and IFRS
द्वारा: Garg Kamal
प्रकाशित: (2011)

Financial Reporting
द्वारा: Sharma, Praveen CA
प्रकाशित: (2022)

Finance commissions of India
द्वारा: Sury, M.M
प्रकाशित: (2005)

WTO and India
द्वारा: Mathur, Vibha
प्रकाशित: (2005)

iGAAP Financial Reporting Standards in India Including a Comparison with IFRS
द्वारा: Deloitte
प्रकाशित: (2012)

TECHNICAL REPORT STANDARDS. HOW TO PREPARE & WRITE TECHNICAL REPORT
द्वारा: HARVILL LAWRENCE R
प्रकाशित: (1978)

HOW TO WRITE EFFECTIVE REPORTS
द्वारा: SUSSAMS JOHN E
प्रकाशित: (1983)

BUSINESS CORRESPONDANCE AND REPORT WRITING
द्वारा: SHARMA R C
प्रकाशित: (1981)

Financial Reporting
द्वारा: Sharma, CA Parveen
प्रकाशित: (2022)

WRITING AND REPORTING NEWS A COACHING METHOD
द्वारा: RICH CAROLE
प्रकाशित: (2016)

REPORT WRITING FOR BUSINESS
द्वारा: LESIKAR, R V
प्रकाशित: (1998)

Financial Reporting, Audit and Auditors as per the Companies act, 2013
द्वारा: Gosain C A Sarika
प्रकाशित: (2014)

Financial Reporting- V. 01
द्वारा: Sharma, Praveen CA
प्रकाशित: (2021)

Financial Reporting- V. 02
द्वारा: Sharma, Praveen CA
प्रकाशित: (2021)

Financial Reporting and Management Accounting
द्वारा: Bruns, William J
प्रकाशित: (2009)

Financial Reporting and Mangement Accounting
द्वारा: Bruns William Jr
प्रकाशित: (2009)

Financial Reporting and Management Accounting
द्वारा: Bruns, William J.
प्रकाशित: (2009)

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द्वारा: McMillan, Kathleen
प्रकाशित: (2014)

News writing and reporting for today`s media
द्वारा: Itule, Bruce
प्रकाशित: (2007)