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The Role of Modern Technologies in the Situational Prevention of Terrorism Financing in Digital Banking

کلیدواژه: Terrorism Financing,terrorist financing,Situational prevention,Digital Banking,terrorism

نویسندگان: Darabi Shahrdad, Samavati Pirouz Amir, Chegeni Mahdi, Valizadeh Maryam

ناشر: حقوق جزای بین الملل - International Criminal Law

Terrorism financing, as the Financial system supporting terrorist activities, has become one of the most critical challenges to national and international security. Consequently, its prevention is of paramount importance in countering the funding of terrorism. This article examines the role of moder... ادامه

سال:2025

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Bank Efficiency Forecasting Model Based on the Modern Banking Indicators Using a Hybrid Approach of Dynamic Stochastic DEA and Meta-Heuristic Algorithms

کلیدواژه: Dynamic stochastic data envelopment analysis,Fuzzy programming,Hybrid meta-heuristic algorithm,Modern banking,Monte Carlo simulation

نویسندگان: Yaghoubi Ali, Fazli Safar

ناشر: مجله ایرانی مطالعات مدیریت (Interdisciplinary Journal of Management Studies) - Interdisciplinary Journal of Management Studies

Evaluating the efficiency of banks is crucial to orient their future decisions. In this regard, this paper proposes a new model based on dynamic stochastic data envelopment analysis in a fuzzy environment by considering the Modern banking indicators to predict the efficiency of banks, which belongs ... ادامه

سال:2022

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Ability, CEOs’ s Financial Knowledge and Financial Reporting Transparency

کلیدواژه: data envelopment analysis,CEOs’ ؛ s educational degrees,Financial Reporting Transparency,Tehran Stock Exchange

نویسندگان: Taheri Abed Reza, ALINEZHAD SAROKOLAEI MEHDI, Faghani Makerani Khosrow

ناشر: دانش حسابداری مالی - JOURNAL OF Financial ACCOUNTING KNOWLEDGE

Individual characteristics of CEOs such as ability and Financial knowledge can eclipse their behavior and type of decision in the organization, and thereby affect transparency of Financial reporting. In this research, the influence of ability and CEOs’ s Financial knowledge on the transparenc... ادامه

سال:2018

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Islamic Financial Terms

کلیدواژه:

نویسندگان: Islamic Financial Services Board

ناشر: Islamic Financial Services Board

... ادامه

سال:1442

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Islamic Financial Products

کلیدواژه:

نویسندگان: -

ناشر: Palgrave Macmillan, Cham

... ادامه

سال:2019

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Comparative Study of Financial Transparency in Islamic Management and International Financial Reporting Standards (IFRS)

کلیدواژه: Islamic Management, Financial Transparency, International Financial Reporting Standards (IFRS), Financial Ethics, Information Disclosure, Comparative Accounting

نویسندگان: Saber Mobasser Kabir

ناشر: حسابداری، امور مالی و هوش محاسباتی - Accounting, Finance and Computational Intelligence

Financial transparency is one of the fundamental principles in Modern economic and Financial systems, playing a vital role in enhancing public trust, improving market efficiency, and preventing corruption. In Islamic management, Financial transparency is rooted in Qur’anic teachings, narrations, and... ادامه

سال:2025

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