Improper intra-group transactions bring enormous harm, which will destroy the financial order seriously.

不正当的关联交易会带来巨大的危害，严重影响金融秩序。

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In view of this, a lot of countries, regions and international organizations have made the special regulations on intra-group transactions.

有鉴于此，许多国家、地区以及国际组织都针对金融集团的关联交易问题做出了专门的法律规定。

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The funds transfer group can see transactions in real-time through a Splunk dashboard rather than waiting for next-day reports.

FORBES: Security Data Is Big Data And A Business Advantage

Rather than generating revenue from micro-transactions, the LEGO Group will continue to rely on monthly subscriptions for the game.

FORBES: LEGO Universe Latest Online Game to Adopt Free-to-Play Business Model

Jordan's Central Bank had initially ordered all banks in the country to freeze any accounts belonging to six leading Hamas leaders and to abstain from any financial transactions involving the Palestinian group.

BBC: Hamas militants