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The demand for cash: stylized facts and substitution by electronic means of payment
CEPAL Review, 2022exaly +2 more sources
ELECTRONIC ADMINISTRATION OF TAXES AS A MEANS OF INCREASING THE EFFICIENCY OF THEIR PAYMENT
Economic scope, 2022The purpose of the article is to present the results of the study of organizational principles of e-administration as an element of the tax administration system. The budget deficit against the background of the crisis in the economy determines the need for active search for tools to increase budget revenues. One of them is tax administration.
Natalia Lagodiienko +2 more
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Evaluating the development of electronic payment means in Russia
Finance and Credit, 2020Subject. The article presents the methodological approach to evaluating the development of electronic means of payment. Objectives. We formulate the methodological approach to evaluating the development of electronic means of payment. Methods. We apply methods of statistical analysis, abstraction, induction, analysis ans synthesis.
A.L. Kara-ool, A.I. Shmyreva
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Problems Of Qualification Of Theft Using Electronic Means Of Payment
The European Proceedings of Social and Behavioural Sciences, 2021Theft of other people's property is the most common crime that is committed on the territory of our country. The most prominent of them are theft and fraud. At the same time, it should be noted that at present, taking into account the task set by the President of the Russian Federation to digitalize the country, most of human activity has been ...
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Standardising Electronic Means of Payment?
Netnomics, 2001In this paper it is discussed whether electronic means of payments should be standardised. Having answered this question affirmatively, it is analysed which form of standardisation will be appropriate. Three forms are discussed: Standardisation by market forces, by co-operations among firms and by state intervention.
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Changes in the use of electronic means of payment [PDF]
This article presents an update of an article first published in the March/April 2000 Business Review, which presented data from the 1995 Federal Reserve Survey of Consumer Finances. Loretta Mester, author of the original article, has compiled information from the 1998 survey to keep readers up-to-date. ; Updated by Business Review. Q3, 2009 - p.
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Analysis of typologies of money laundering using electronic means of payment
Экономика и предпринимательство, 2021В статье рассмотрено применение типологического анализа в экономике и других науках. Рассмотрены основные способы проведения интернет-платежей. Изучены особенности электронных денег, которые делают их уязвимыми в плане отмывания доходов. Рассмотрены схемы отмывания доходов с использованием электронных средств - схема «Либерти Резерв», схема «Вестерн ...
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Risks of using electronic means of payment in the anti-money laundering system
Informatization and communication, 2022The article discusses the use of electronic means of payment (hereinafter – ESP). The advantages of using EDS in everyday activities and their attractive aspects for income legalization are indicated. The analysis of the requirements of Russian legislation in terms of ESP, as well as income legalization schemes with their use, is carried out.
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