ON THE ISSUE OF THE OFFSHORE AREAS by E. B. Aliyev

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Tail Risks Across Investment Funds by Jerchern Lin

“…Examples of fund-specific extreme events include those due to big bets or fraud. This paper studies the two components in relation to compensation structure in managed portfolios. …”
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A Comprehensive Multi-Dimensional Risk Monitoring Model for Illegal Financial Activities by Zhong-qiang Zhou, Ling Li, Ping Huang

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Data mining approach in detecting inaccurate financial statements in government-owned enterprises by Amra Gadžo, Mirza Suljić, Adisa Jusufović, Slađana Filipović, Erna Suljić

“…These seven attributes are: opening entry of accounts receivable, profit (loss) at the end of the period, operating assets at the end of the period, accounts receivable at the end of the period, opening entry of operating assets, short term financial investments at the end of the period, and opening entry of short-term financial investments. …”
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State and trends of regulation of crypto assets and cryptocurrency exchanges by M. B. Kitinov

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Accounting Controls and Quality of Financial Reporting by Yusuf Alabi Olumoh

“…This investment should include regular reconciliation procedures, comprehensive audits, and the use of advanced fraud detection techniques. …”
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The effect of smart contracts (blockchain technology) on Jordan’s land registry and survey department for sustainable development by AbdelKarim Fawwaz AlBataineh

“…The data, gathered through online surveys and analyzed via Partial Least Squares Structural Equation Modeling (PLS-SEM), reveals significant positive relationships between blockchain implementation facets—such as Security and Fraud Prevention, Efficiency and Automation, Regulatory Compliance, Transparency and Trust, and Accessibility and User Experience—and sustainable development outcomes. …”
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DIGITAL TRANSFORMATION AND THE USE OF ARTIFICIAL INTELLIGENCE IN SOCIAL INSURANCE AND INSURANCE by Elizaveta Pletneva, Daria Zagorska

“…The advantages of digitization and the use of AI include improved accuracy of risk assessment, process automation, product personalization, fraud detection, and enhanced investment decision-making. …”
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Influence of Information Technology on the Performance of Financial Institutions in Ntungamo: A Case Study of Centenary Bank Ntungamo Branch. by Murungi, Doreen

“…The adoption of ATM technology has improved cost efficiency in the institutions, improved fraud risk management in the bank, and improved new customer enrolment in the institutions. …”
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Presenting the evaluation model of financial technology policies in National Bank of Iran by Vahid moradi, changiz mohammadi zadeh, ali farhadi mahali

“…The results show a positive relationship between financial technology investment and green lending, which is attributed to the search efficiency, accuracy, and monitoring of new technologies. …”
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Designing the strategic model of online banking relational marketing in the fourth industrial revolution with the foundation's data approach. by Aliasghar Atarodi, arezo ahmadi danyali, nader gharib nawaz

“…The consequences of this model include the transformation of the banking system and new banking, investing in new forms, increasing income by aligning online services, and managing relationships with virtual customers. …”
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Explaining the model of value creation of tax income and gross domestic product based on tax system reforms by Bahram Ramazani, Mojtaba Malekichoobari, Sina Kheradyar

“…Also, with the improvement of the tax transfer system and the progressive reduction of heavy tax effects, the incentives for tax fraud will decrease and public trust in the tax system will increase. …”
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