Výsledky vyhledávání - "Money transfer"

Akademický článek

THE LEVEL OF USING PAYMENT INSTRUMENTS IN THE TRANSFER OF DIGITAL CURRENCY

Publikováno v: Challenges of the Knowledge Society, Vol 17, Iss 1, Pp 678-683 (2024)

Globally, in recent years there has been a significant decrease in the number of cash transactions, followed by a decrease in the use of credit cards. Digital payments and e-commerce have undergone tremendous changes, revolutionising the way we buy a

Externí odkaz: https://doaj.org/article/ca9674452fe8433ab7d07ebca3c5532d

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Akademický článek

Short-term and long-term monetary transmission policy based on structural vector auto regression model in Iran

Autor: Mahshid Tabatabaie zavareh, Beitollah Akbadri Moghaddam, Farhad Ghaffari

Publikováno v: مدلسازی اقتصادسنجی, Vol 8, Iss 4 (2023)

The purpose of this article is to investigate the effects of monetary policy through monetary transmission channels (interest channel, exchange rate channel, credit channel and expectations channel) in the short and long term during the period 1386Q1

Externí odkaz: https://doaj.org/article/23a3857d75824ffd98b69294b3d2b6b6

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Akademický článek

Role of authentication factors in Fin-tech mobile transaction security

Autor: Habib Ullah Khan, Muhammad Sohail, Shah Nazir, Tariq Hussain, Babar Shah, Farman Ali

Publikováno v: Journal of Big Data, Vol 10, Iss 1, Pp 1-37 (2023)

Abstract Fin-Tech is the merging of finance and technology, to be considered a key term for technology-based financial operations and money transactions as far as Fin-Tech is concerned. In the massive field of business, mobile money transaction secur

Externí odkaz: https://doaj.org/article/f48ad741cb9242eb9c0b02c7e0bcfd4e

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Akademický článek

Community Clustering on Fraud Transactions Applied the Louvain-Coloring Algorithm

Autor: Heru Mardiansyah, Saib Suwilo, Erna Budiarti Nababan, Syahril Efendi

Publikováno v: International Journal of Electronics and Telecommunications, Vol vol. 69, Iss No 3, Pp 593-598 (2023)

The contribution main from this research is modularity and better processing time in detecting community by using K-1 coloring. Testing performed on transaction datasets remittance on P2P platforms where the Louvain Coloring algorithm is better in co

Externí odkaz: https://doaj.org/article/13684621b2694301a6628225e6da253b

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Akademický článek

Italy: money transfer, money laundering and intermediary liability

Autor: Corselli, Livio

Publikováno v: Journal of Financial Crime, 2020, Vol. 30, Issue 2, pp. 377-388.

Externí odkaz: http://www.emeraldinsight.com/doi/10.1108/JFC-10-2019-0137

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Akademický článek

Impact of informal remittance channels in Bangladesh: Understanding the role of hundi in financial crime beyond economic aspects

Autor: Maisha Tabassum Anima, Nikhil Chandra Nath, Sushmita Das Dalia

Publikováno v: Journal of Economic Criminology, Vol 2, Iss , Pp 100030- (2023)

Despite the existence of legal and regulated systems, a significant proportion of Bangladeshi immigrants choose to utilize informal channels for the purpose of transferring funds. This practice has the potential to result in macroeconomic ramificatio

Externí odkaz: https://doaj.org/article/a3b733c28f2d4d86a53d4183b433b95c

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