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of 4 743
pro vyhledávání: '"cross border transaction"'
In the context of globalization and the rapid expansion of the digital economy, anti-money laundering (AML) has become a crucial aspect of financial oversight, particularly in cross-border transactions. The rising complexity and scale of internationa
Externí odkaz:
http://arxiv.org/abs/2412.07027
Autor:
Hu, Xuefeng
Publikováno v:
In Computer Communications 1 September 2021 177:195-206
Autor:
Fu, Zhengtang1 (AUTHOR), Dong, Peiwu1 (AUTHOR) dongpeiwu@bit.edu.cn, Li, Siyao2 (AUTHOR), Ju, Yanbing1 (AUTHOR)
Publikováno v:
PLoS ONE. 6/9/2021, Vol. 16 Issue 6, p1-22. 22p.
Akademický článek
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Akademický článek
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Publikováno v:
PLoS ONE, Vol 16, Iss 6, p e0252489 (2021)
Cross-border transactions have been more and more popular around the world. However, the current cross-border transactions still have risks and challenges, e.g., differences in regulation policies and unbalanced profits of banks. To address this crit
Externí odkaz:
https://doaj.org/article/b7c56afe24834aa3a174a30fad3b5912
Publikováno v:
Jurnal Penelitian Teori & Terapan Akuntansi (PETA). 7:92-112
Ekonomi digital yang mengalami peningkatan setiap tahunnya telah menciptakan berbagai tantangan bagi otoritas pajak, salah satunya untuk memaksimalkan potensi PPN. Penelitian ini ditujukan untuk mengetahui upaya pemerintah dalam menetapkan penyedia l
Autor:
Xuefeng Hu
Publikováno v:
Computer Communications. 177:195-206
Cross-border trading platforms study logistics from the perspective of the network, involving all links in the network and the supply chain. The network status is constantly changing, and the acquisition and analysis of the real-time status of each l
Autor:
Helmi Zus Rizal, Ryan Mohammad
Publikováno v:
Scientax. 1:58-74
The Implementation of Exchange of Information for Tax Purposes policy in the second quarter of 2017 is Indonesian Government efforts to mitigate tax avoidance behavior by using a cross-border transaction. In this paper, we research the effect of the
Publikováno v:
PLoS ONE, Vol 16, Iss 6, p e0252489 (2021)
PLoS ONE
PLoS ONE
Cross-border transactions have been more and more popular around the world. However, the current cross-border transactions still have risks and challenges, e.g., differences in regulation policies and unbalanced profits of banks. To address this crit