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Terrorist Financing via Money Transfer Systems
European Journal of Crime, Criminal Law and Criminal Justice, 2021Abstract With the rise of the Islamic State and the corresponding war in Syria, which has caused an international refugee crisis, the combat of terrorism has, again, become a major goal for European authorities. One popular approach to the combat of terrorism is to interrupt the funding of terrorist organisations.
Fabian Teichmann, Marie-Christin Falker
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Transfer Pricing Money The Chevron Case
SSRN Electronic Journal, 2016The Chevron case decided by the Federal Court of Australia in late 2015 demonstrates the ongoing failure of international tax law and transfer pricing to deal with the basic issue of pricing money. Information for the apparently simple exercise of pricing an intra-group loan sufficient to satisfy a judge cannot be obtained and the OECD and ATO refuse ...
Richard J. Vann, Graeme S. Cooper
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Money transfer, present and future
Futures, 1981Abstract This article presents information on the range of payment situations that currently exist, and on how payments are made within each type. Despite common beliefs to the contrary, the overall picture is unlikely to change greatly over the next ten years; for instance, cash and cheques are likely to continue dominating many areas, although ...
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Transferring money between countries
1987This chapter presents the exchange rate for transfer of money between countries and the mechanism of international payments. In any business transaction between two countries it is essential that some way of expressing the value of the currency of one country in terms of the currency of another is found. This is the function of the exchange rate.
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Ovidius University Annals, Economic Sciences Series, 2012
In most of the cases, the first concern after committing the basic infraction is to transfer money abroad. The basic rule is that the person whose funds have to be transferred should not assume this risk. At the international level there are networks of professional couriers who take over the transfer action and provide the delivery of money abroad, at
Din Alina-Valentina, Popescu Luigi
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In most of the cases, the first concern after committing the basic infraction is to transfer money abroad. The basic rule is that the person whose funds have to be transferred should not assume this risk. At the international level there are networks of professional couriers who take over the transfer action and provide the delivery of money abroad, at
Din Alina-Valentina, Popescu Luigi
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Negotiation and the Transfer of Money
2018Abstract This chapter focuses on the concept of negotiation and the transfer of certain negotiable instruments, such as bills of exchange, cheques, and promissory notes. These instruments are defined as negotiable because they are all subject to the special regime for transfer, or negotiation, that represents an exception to the rule ...
Marcus Smith, Nico Leslie
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Yes Bank: Innovation in money transfer
Emerald Emerging Markets Case Studies, 2015Subject area Banking, Emerging Markets, Innovation. Study level/applicability Undergraduate Business students and MBA students. Case overview This case describes the creation of YES MONEY: a domestic remittance service for migrant workers. Broadly, the case is about conceiving and deploying an information and communication technology-based ...
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International money transfer services in Uzbekistan
2016The fundamental goal of competition law is to support productivity and innovativeness; in fact, the short-term effect of enforcement actions is often a reduction in product prices. This book reports the findings of consumer market studies into a range of goods and services in developing countries in Africa, Asia and Latin America.
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