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Risk as determinant of incomeand cross-border pricing of multi- national enterprises
MNE transfer pricing OECD guidelines risk income
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2014/6/24
International taxation rules for multi - national enterprises (MNEs) prescribe that international prices for goods and services between different subsidiaries –and therefore incomes of these subsidia...
Automatic on-line risk analysis of suspicious transactions
risk analysis expert systems composit system
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2014/3/20
Portion of the electronically processed agendas and transactions of all kinds constantly increases and also the volume and importance of the processed agendas grows. Therefore, the need for supervisio...