India is a mixed economy where every one will be given an opportunity to undertake and promote their business activities but subject the conditions of rules regulations passed by Government. In this direction, we are not only having public sector banks exclusively, even private was serve common people there lack government in certain regions. Today both have been established city, town villages...

The legal certainty of the legislative acts in force Russian Federation concerning organizational and basis for countering funds laundering criminal origin clear regulation financial monitoring procedure, as well interaction authorities are fundamental elements purpose control. At same time, money is a global aspect that directly affects both society economic system most economically developed ...

One of the advantages Province Nanggroe Aceh Darussalam is Shari'a legal framework included in Law No. 11 2006 governing Aceh's administration. This study examines role Indonesian Islamic Bank Lhokseumawe Area implementation Qanun Number 2018 concerning Financial Institutions. Syariah Indonesia (BSI) contributed to applying for Institutions starting from account migration, socialization sharia ...

Financial crimes are defined as unfair activities that have become widespread in banking structures. The of financial fraudsters often negative consequences before public rules created prohibit them. Intensive transformation processes markets, their automation and virtualisation, the spread remote interaction between banks clients, influence unauthorised persons on software hardware systems ban...

The credit card system has been one of the world’s great successes because of its adaptability. By the mid-1990s, a credit card had become a mechanism for authenticating a transaction by presenting a username (the card number) and a password (the expiry date, plus often a CVV) that was already used in mail order and could be adapted with little fuss to the Internet. Now banks in Europe, and inc...

Responding to the PIN cracking attacks from Berkman and Ostrovsky (FC 2007), we outline a simple solution called salted-PIN. A randomly generated salt value of adequate length (e.g. 128-bit) is stored on a bank card in plaintext, and in an encrypted form at a verification facility under a bank-chosen salt key. Instead of sending the regular user PIN, salted-PIN requires an ATM to generate a Tra...

CRC cards are unconventional method for identifying and describing classes, behavior and its responsibilities and collaborators of class. Representation of three categories of class, responsibilities and collaborators can give proper image of scenario. These cards are effective method for analyzing scenarios. With all positive features of CRC cards, of weaknesses of these cards are failure to s...

ABSTRACT: In this paper, we report on a new approach for enhancing security and privacy in certain RFID applications whereby location or location-related information (such as speed) can serve as a legitimate access context. Examples of these applications include access cards, toll cards, credit cards, and other payment tokens. We show that location awareness can be used by both tags and back-en...