منابع مشابه
E-money Laundering Prevention
Although the word of “Money Laundering” isn’t very old in world literature, but attempted money laundering has a long history a long side with trade and commerce, as it always has been told. Money laundering is a process that the incomes of criminal acts enter to the economic cycle and will purify Dirty income. Therefore, we can say launderers are actually committed two offenses, primarily crim...
متن کاملWhy e - money still fails * * * - chances of e - money within a competitive payment instrument
After a period of euphoria the future of e-money looks much less promising today than even two years ago: No significant market volume, less innovation, hardly any non-bank activities and premature regulation by supervisory authorities. The focus of this analysis are two basic parameters of the current lack of success and the future chances of e-money: market issues (supply, demand, cost-benefi...
متن کاملe-money laundering prevention
although the word of âmoney launderingâ isnât very old in world literature, but attempted money laundering has a long history a long side with trade and commerce, as it always has been told. money laundering is a process that the incomes of criminal acts enter to the economic cycle and will purify dirty income. therefore, we can say launderers are actually committed two offenses, primaril...
متن کاملWhy Australian Merchants Aren't Adopting E-Money
The level of usage of modern e-money systems in Australia remains low, despite potential benefits and widespread use internationally. This study investigated the characteristics of modern Australian e-money products perceived as most problematic by Australian merchants. Forty-one merchants accepting e-money online and 41 merchants accepting alternative online payments methods identified which o...
متن کاملlegal analysis of nature of e-money
electronic money that defined as stored-value on an electronic device and at present time is last phase of gradual evolution of money, is described as process of immaterialization and being invisibility of money. it is new phenomenon that in economic view has potential for play the roles of money and its functions. for analysis of legal nature of this phenomenon two approaches can be adopted. f...
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ژورنال
عنوان ژورنال: RED
سال: 2021
ISSN: ['2182-9845']
DOI: https://doi.org/10.24840/2182-9845_2021-0002_0002