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International money transfers; Paradoxes and the balance-of-payments

Economics Letters
The literature on international transfers has studied the possibility of transfer paradoxes; the donor gains and the recipient loses from a transfer. This can occur in a wide range of circumstances, including perfect competition and the absence of distortions.
Charles van Marrewijk, Steven Brakman
exaly   +5 more sources

Unequal exchange is not primarily about monetary value [PDF]

Nature Communications
Ecologically Unequal Exchange (EUE) theory reframes trade as asymmetric transfers of biophysical resources from South to North, rejecting monetary value metrics. It challenges both mainstream and Marxian economics by emphasizing material flows over money-
Alf Hornborg
doaj   +2 more sources

Predicting mobile money transaction fraud using machine learning algorithms

Applied AI Letters, 2023
The ease with which mobile money is used to facilitate cross‐border payments presents a global threat to law enforcement in the fight against money laundering and terrorist financing.
Mark E. Lokanan
doaj   +1 more source

BANKING TECHNOLOGIES IN THE SPHERE OF PAYMENT SERVICES OF A COMMERCIAL BANK: MAIN AREAS OF DEVELOPMENT

Вестник Северо-Кавказского федерального университета, 2022
The article discusses issues that characterize the main directions and rates of development of information technologies in the payment system, which determine a new trend in their development, setting the vector of practicality, compactness and ...
A. S. Obukhova, N. P. Kazarenkova
doaj   +1 more source

Tajik labor migrants and their international money transfers [PDF]

Экономика региона, 2012
During the four years since 2006, Tajikistan, еhe former Soviet republic, has been the world leader in receiving remittances as part of the GDP. However, despite the fact that over time there is growing interest due to the migration and remittances, few
Kumo Kazuhiro
doaj   +1 more source

Proposal for Customer Identification Service Model Based on Distributed Ledger Technology to Transfer Virtual Assets

Big Data and Cognitive Computing, 2021
Recently, cross-border transfers using blockchain-based virtual assets (cryptocurrency) have been increasing. However, due to the anonymity of blockchain, there is a problem related to money laundering because the virtual asset service providers cannot ...
Keundug Park, Heung-Youl Youm
doaj   +1 more source

Italy: money transfer, money laundering and intermediary liability [PDF]

Journal of Financial Crime, 2020
Purpose This paper aims to offer a general overview of money transfers in Italy and Europe focussing specifically on the migrant community. This is of particular interest because it is in that community where money transfers are most prevalent.
openaire   +2 more sources

Seven lessons from the e-Peso pilot plan: The possibility of a Central Bank Digital Currency

Latin American Journal of Central Banking, 2022
The decision to introduce a central bank digital currency (CBDC) is part of the new challenges that central banks are facing as technology keeps moving. The e-Peso pilot plan, implemented between 2017 and 2018, could provide some key findings for central
Adolfo Sarmiento
doaj   +1 more source

Migration Processes between Russia and Armenia in Times of Crisis [PDF]

Современная Европа, 2022
The COVID-19 pandemic has led to significant changes in the intensity of migration processes between Russia and Armenia. The purpose of this article is to study the consequences of external shocks affecting the movement of migrant workers between these ...
S.V. Ryazantsev, N.G. Kuznetsov
doaj   +1 more source

Migration and Financial Transfers: UK-Somalia

Refuge, 2006
Migrants’ financial transfers have been estimated to be Somalia’s largest source of revenue. The UK is believed to be a significant source of these financial transfers to Somalia.
Anna Lindley
doaj   +1 more source