Suspicious Transaction Report Analysis

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)