#FinancialTransparency

ABDULLATEEFitsAAA
2025-06-20

@DukascopyBank
Hello, I’m from Saudi Arabia 🇸🇦 and I made an international transfer to your bank. The transfer was completed successfully by my local bank, but it was rejected from your side without explanation.

Why was it rejected?
Why are Saudi clients treated as a risk?
Please clarify. This is unacceptable from a Swiss-regulated bank.

HostBooks Limitedhostbooks
2025-06-18

How ERP-Based Billing Enhances Financial Transparency in Indian Hotels

Explore how ERP-based billing systems are transforming financial operations in India’s hospitality sector. From automated invoicing to improved compliance and real-time reporting, discover how hotels can boost accuracy, accountability, and efficiency. Ideal for hoteliers, accountants, and business decision-makers.

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Visit: medium.com/@digitalmarketinghb

PPC Landppcland
2025-06-07

FTC targets media rating companies in sweeping industry probe: The commission demands disclosure of operations, finances, and industry relationships from rating organizations amid mounting political pressure. ppc.land/ftc-targets-media-rat

pacificabspacificabs
2025-06-02

What if the secret to franchise success wasn’t a secret at all?

📊 Financial transparency is reshaping the U.S. franchise landscape—and those who embrace it are thriving.

👉 Read blog zurl.co/C2LJT

Newsrampnewsramp
2025-05-14

Telvantis completes PCAOB audit, reports challenging 2024 with $47M revenue and sets ambitious $250-300M target for 2025. Strategic restructuring underway in communications tech sector.

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RainSMediaRadiorainsmediaradio
2025-04-03
Newsrampnewsramp
2025-04-01

Forian Inc. announces financial restatement for technical revenue recognition, maintains 2024 outlook. Minimal impact expected on company performance.

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Yonhap Infomax Newsinfomaxkorea
2025-03-26

South Korean audit officials disclose assets, with BAI Chairman Choi Jae-hae reporting 426.96 million won and Secretary General Choi Dal-young 1.7 billion won

en.infomaxai.com/news/articleV

Rod2ik 🇪🇺 🇨🇵 🇪🇸 🇺🇦 🇨🇦 🇩🇰 🇬🇱rod2ik
2025-03-18
RainSMediaRadiorainsmediaradio
2025-03-07
The Times of Central Asia timesca.com@bsky.brid.gy
2025-03-04

Kazakhstan boosts asset recovery partnerships to reclaim stolen wealth timesca.com/recovering-a... #Kazakhstan #AssetRecovery #FinancialTransparency #CorruptionFighting

The Times of Central AsiaTheTimesofCentralAsia@federated.press
2025-03-04

Kazakhstan's international partnerships in asset recovery are advancing efforts to reclaim billions in stolen wealth while promoting transparency and social reinvestment, despite challenges faced by nations like Moldova and Bulgaria timesca.com/recovering-assets- #Kazakhstan #AssetRecovery #FinancialTransparency #CorruptionFighting

Vladimir OkhotnikovVladimir_Okhotnikov_001
2025-01-28

Would you leave your front door wide open for criminals? In today’s digital age, some people are unknowingly doing just that with their personal information.

The recent reports of the kidnapping of Ledger's co-founder in exchange for a Bitcoin ransom highlight a chilling trend in the crypto world - financial transparency and criminal opportunity intersect.

tumblr.com/vladimirokhotnikov/

Killian Mangan🇮🇪killianm97@mastodon.ie
2024-11-28

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