Articles liés à Financial Intelligence: An Entrepreneurs Guide on Mastering...
Financial Intelligence: An Entrepreneurs Guide on Mastering the Game of Money and Building Real Financial Freedom in Business Volume 3 - Couverture rigide
Synopsis
Financial intelligence involves scrutiny of a large volume of transactional data, usually provided by banks and other entities as part of the regulatory requirements. Alternatively, data mining or data matching techniques can be used to identify people potentially involved in a particular activity.
The analysis may consist of taking information of a large volume of transactional data using data mining or data comparison techniques to identify people potentially involved in a particular activity. SARs can also be analyzed and linked to other data in order to try to identify specific activities.
One of the main purposes of financial intelligence is to identify financial transactions that may involve tax evasion, money laundering or other criminal activity. It can also participate in the identification of financing of criminal and terrorist organizations.
Les informations fournies dans la section « Synopsis » peuvent faire référence à une autre édition de ce titre.
Acheter neuf
Afficher cet article
EUR 17,92
EUR 3,44 expédition vers Etats-Unis
Destinations, frais et délais
Résultats de recherche pour Financial Intelligence: An Entrepreneurs Guide on Mastering...
Image d'archives
Financial Intelligence: An Entrepreneurs Guide on Mastering the Game of Money and Building Real Financial Freedom in Business Volume 3
Edité par
Aiditorial Books, 2020
ISBN 10 : 1647772699
ISBN 13 : 9781647772697
Neuf
Couverture rigide
Vendeur : Lucky's Textbooks, Dallas, TX, Etats-Unis
Évaluation du vendeur 5 sur 5 étoiles
Etat : New. N° de réf. du vendeur ABLIING23Mar2811580271234
Quantité disponible : Plus de 20 disponibles
Image d'archives
Financial Intelligence: An Entrepreneurs Guide on Mastering the Game of Money and Building Real Financial Freedom in Business Volume 3
Edité par
Aiditorial Books, 2020
ISBN 10 : 1647772699
ISBN 13 : 9781647772697
Neuf
Couverture rigide
Vendeur : California Books, Miami, FL, Etats-Unis
Évaluation du vendeur 5 sur 5 étoiles
Etat : New. N° de réf. du vendeur I-9781647772697
Quantité disponible : Plus de 20 disponibles
Image d'archives
Financial Intelligence An Entrepreneurs Guide on Mastering the Game of Money and Building Real Financial Freedom in Business Volume 3
Edité par
Kazravan Enterprises LLC, 2020
ISBN 10 : 1647772699
ISBN 13 : 9781647772697
Neuf
Couverture rigide
Vendeur : PBShop.store US, Wood Dale, IL, Etats-Unis
Évaluation du vendeur 5 sur 5 étoiles
HRD. Etat : New. New Book. Shipped from UK. THIS BOOK IS PRINTED ON DEMAND. Established seller since 2000. N° de réf. du vendeur L1-9781647772697
Quantité disponible : Plus de 20 disponibles
Image d'archives
Financial Intelligence An Entrepreneurs Guide on Mastering the Game of Money and Building Real Financial Freedom in Business Volume 3
Edité par
Kazravan Enterprises LLC, 2020
ISBN 10 : 1647772699
ISBN 13 : 9781647772697
Neuf
Couverture rigide
Vendeur : PBShop.store UK, Fairford, GLOS, Royaume-Uni
Évaluation du vendeur 5 sur 5 étoiles
HRD. Etat : New. New Book. Delivered from our UK warehouse in 4 to 14 business days. THIS BOOK IS PRINTED ON DEMAND. Established seller since 2000. N° de réf. du vendeur L1-9781647772697
Quantité disponible : Plus de 20 disponibles
Image d'archives
Financial Intelligence: An Entrepreneurs Guide on Mastering the Game of Money and Building Real Financial Freedom in Business Volume 3
Edité par
Aiditorial Books, 2020
ISBN 10 : 1647772699
ISBN 13 : 9781647772697
Neuf
Couverture rigide
Vendeur : THE SAINT BOOKSTORE, Southport, Royaume-Uni
Évaluation du vendeur 5 sur 5 étoiles
Hardback. Etat : New. This item is printed on demand. New copy - Usually dispatched within 5-9 working days. N° de réf. du vendeur C9781647772697
Quantité disponible : Plus de 20 disponibles
Image d'archives
Financial Intelligence: An Entrepreneurs Guide on Mastering the Game of Money and Building Real Financial Freedom in Business Volume 3
Edité par
Aiditorial Books, 2020
ISBN 10 : 1647772699
ISBN 13 : 9781647772697
Neuf
Couverture rigide
Vendeur : Ria Christie Collections, Uxbridge, Royaume-Uni
Évaluation du vendeur 5 sur 5 étoiles
Etat : New. In. N° de réf. du vendeur ria9781647772697_new
Quantité disponible : Plus de 20 disponibles
Image fournie par le vendeur
Financial Intelligence
Edité par
Aiditorial Books, 2020
ISBN 10 : 1647772699
ISBN 13 : 9781647772697
Neuf
Couverture rigide
Vendeur : moluna, Greven, Allemagne
Évaluation du vendeur 4 sur 5 étoiles
Etat : New. KlappentextrnrnFinancial intelligence involves scrutiny of a large volume of transactional data, usually provided by banks and other entities as part of the regulatory requirements. Alternatively, data mining or data matching techniques can be u. N° de réf. du vendeur 448233484
Quantité disponible : Plus de 20 disponibles
Image fournie par le vendeur
Financial Intelligence : An Entrepreneurs Guide on Mastering the Game of Money and Building Real Financial Freedom in Business Volume 3
Edité par
Aiditorial Books Jan 2020, 2020
ISBN 10 : 1647772699
ISBN 13 : 9781647772697
Neuf
Couverture rigide
Vendeur : AHA-BUCH GmbH, Einbeck, Allemagne
Évaluation du vendeur 5 sur 5 étoiles
Buch. Etat : Neu. Neuware - Financial intelligence involves scrutiny of a large volume of transactional data, usually provided by banks and other entities as part of the regulatory requirements. Alternatively, data mining or data matching techniques can be used to identify people potentially involved in a particular activity.The analysis may consist of taking information of a large volume of transactional data using data mining or data comparison techniques to identify people potentially involved in a particular activity. SARs can also be analyzed and linked to other data in order to try to identify specific activities.One of the main purposes of financial intelligence is to identify financial transactions that may involve tax evasion, money laundering or other criminal activity. It can also participate in the identification of financing of criminal and terrorist organizations. N° de réf. du vendeur 9781647772697
Quantité disponible : 1 disponible(s)