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Unequal exchange is not primarily about monetary value [PDF]
Nature CommunicationsEcologically 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
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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
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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
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Foreign money transfer using blockchain [PDF]
ITM Web of Conferences, 2021 This paper focuses on using blockchain technology to enhance efficiency and cost reduction in foreign transactions through the banking system. Blockchain provides crucial features such as immutability of records and decentralization, which is then used to carry out foreign transactions.
Giri Nupur +4 more
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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
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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
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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
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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
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The role of European welfare states in intergenerational monetary transfers: a micro-level perspective [PDF]
, 2010 This article uses a comprehensive theoretical framework to explain why parents send money to particular children, and examines whether intergenerational solidarity is shaped by spending on various welfare domains or provisions as a percentage of gross ...
Börsch-Supan +15 more
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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.
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