المؤلفون: Fathia Laely Pramadanty, Suhariningsih, Herlindah

المصدر: International Journal of Islamic Education, Research and Multiculturalism, Vol 6, Iss 1 (2024)

مصطلحات موضوعية: Money Laundering, Financial Transaction, Land Official, Land Deed, Islam, BP1-253, Education (General), L7-991

وصف الملف: electronic resource

العلاقة: https://journal.yaspim.org/index.php/IJIERM/article/view/328Test; https://doaj.org/toc/2656-3630Test; https://doaj.org/toc/2722-7049Test

الوصول الحر: https://doaj.org/article/5e6f34bc1506449bb0415aef11615687Test

المؤلفون: Alfian, Adhi, Ritchi, Hamzah, Adrianto, Zaldy

المصدر: Journal of Public Budgeting, Accounting & Financial Management, 2023, Vol. 35, Issue 5, pp. 685-710.

الوصول الحر: http://www.emeraldinsight.com/doi/10.1108/JPBAFM-11-2022-0175Test

المؤلفون: Bagas Adi Makayasa, Agung Fatwanto

المصدر: Telematika, Vol 16, Iss 2, Pp 69-81 (2023)

مصطلحات موضوعية: accounting, classification algorithm, financial transaction, language model, natural language processing, Information technology, T58.5-58.64

وصف الملف: electronic resource

العلاقة: https://ejournal.amikompurwokerto.ac.id/index.php/telematika/article/view/2258/pdf_90Test; https://doaj.org/toc/1979-925XTest; https://doaj.org/toc/2442-4528Test

الوصول الحر: https://doaj.org/article/654d1dd0c1cd427c90893efa224d6e24Test

المؤلفون: Pramadanty, Fathia Laely, Suhariningsih, Herlindah

المصدر: International Journal of Islamic Education, Research and Multiculturalism (IJIERM); Vol 6 No 1 (2024): IJIERM Edition January; 239-267 ; 2722-7049 ; 2656-3630 ; 10.47006/ijierm.v6i1

مصطلحات موضوعية: Money Laundering, Financial Transaction, Land Official, Land Deed

وصف الملف: application/pdf

العلاقة: https://journal.yaspim.org/index.php/IJIERM/article/view/328/234Test; https://journal.yaspim.org/index.php/IJIERM/article/view/328Test

الإتاحة: https://doi.org/10.47006/ijierm.v6i1.32810.47006/ijierm.v6i1Test
https://journal.yaspim.org/index.php/IJIERM/article/view/328Test

المؤلفون: Rifai, Tri Akbar, Dunakhir, Samirah, Asiz, Fajriani

المصدر: Pinisi Journal of Art, Humanity, and Social Studies; Vol. 4 No. 3 (2024): May; 120-129 ; 2747-2671

مصطلحات موضوعية: financial transaction records made by entrepreneurs

وصف الملف: application/pdf

العلاقة: https://journal.unm.ac.id/index.php/PJAHSS/article/view/1815/1113Test; https://journal.unm.ac.id/index.php/PJAHSS/article/view/1815Test

الإتاحة: https://journal.unm.ac.id/index.php/PJAHSS/article/view/1815Test

المؤلفون: A.A. Ngurah Oka Yudistira Darmadi, Nyoman Satyayudha Dananjaya

المصدر: Sociological Jurisprudence Journal; Vol. 7 No. 1 (2024); 8-14 ; 2615-8809 ; 2615-8795 ; 10.22225/scj.7.1

مصطلحات موضوعية: Authority of the Financial Transaction Analysis Reporting Center, Money Laundering, Trading, Confiscation

وصف الملف: application/pdf

العلاقة: https://www.ejournal.warmadewa.ac.id/index.php/sjj/article/view/9045/5234Test; https://www.ejournal.warmadewa.ac.id/index.php/sjj/article/view/9045Test

الإتاحة: https://doi.org/10.22225/scj.7.1.2024.8-14Test
https://doi.org/10.22225/scj.7.1Test
https://www.ejournal.warmadewa.ac.id/index.php/sjj/article/view/9045Test

المؤلفون: González Pérez, María Consuelo, López López, María Lourdes

المصدر: Telos: Revista de Estudios Interdisciplinarios en Ciencias Sociales; Vol. 15 Núm. 1 (2013): Enero-Abril 2013; 91 - 102 ; 10.36390/k6r38437

مصطلحات موضوعية: financial transaction tax, informal economy, revenue, public finances, financial system, ITF, Economía informal, recaudación, finanzas públicas y sistema financiero

وصف الملف: application/pdf

العلاقة: http://ojs.urbe.edu/index.php/telos/article/view/2107/3273Test; http://ojs.urbe.edu/index.php/telos/article/view/2107Test

الإتاحة: https://doi.org/10.36390/k6r38437Test
http://ojs.urbe.edu/index.php/telos/article/view/2107Test

المؤلفون: Babatunde Adeyeri, Toluwani

المصدر: Blockchain Technology and Distributed Systems; Vol. 4 No. 1 (2024): Blockchain Technology and Distributed Systems; 24-44 ; 2456-348X

مصطلحات موضوعية: Artificial Intelligence, Financial Transaction, Blockchain Technology, Financial Auditing, AI Synergy

وصف الملف: application/pdf

العلاقة: https://thesciencebrigade.com/btds/article/view/165/165Test; https://thesciencebrigade.com/btds/article/view/165Test

الإتاحة: https://thesciencebrigade.com/btds/article/view/165Test

المؤلفون: Dr Abdul Hameed, HAFIZ ABDUL HANNAN HAMID

المصدر: البصيرة, Vol 12, Iss 02 (2023)

مصطلحات موضوعية: fatwa, Islamic finance, financial transaction, Islamic law, shariah compliance, Islam, BP1-253

وصف الملف: electronic resource

العلاقة: https://albasirah.numl.edu.pk/index.php/alb/article/view/180Test; https://doaj.org/toc/2520-7334Test

الوصول الحر: https://doaj.org/article/4e5781fe17914a9a964693b06a1e0093Test

المؤلفون: Robert Böttner

المصدر: European Papers, Vol 2022 7, Iss 3, Pp 1145-1164 (2023)

مصطلحات موضوعية: enhanced cooperation, differentiation, rome iii, european patent, financial transaction tax, eppo, Law, Law of Europe, KJ-KKZ

وصف الملف: electronic resource

العلاقة: https://www.europeanpapers.eu/en/e-journal/instrument-enhanced-cooperation-pitfalls-possibilities-differentiated-integrationTest; https://doaj.org/toc/2499-8249Test

الوصول الحر: https://doaj.org/article/87924c1eea614e6197b1c7ac63e1bad4Test