Results 81 to 90 of about 16,522 (205)

‘More Than Money’: Unpacking the Moral Economies of Remittances Through the Online Advertising of Western Union

Nordic Journal of Migration Research
That migrant remittances are, or should be, ‘more than money’ is a statement on which different stakeholders, with different interests, would probably agree.
Paolo Boccagni, Alberto Brodesco, Valentina Marconi   +2 more
doaj   +1 more source

Combating money laundering by preventing doubtful operations on withdrawal of cash

Путеводитель предпринимателя, 2020
In the Annex 1 Provisions of the Bank of Russia dated 02.03.2012 № 375-P presents a number of dubious operations. However, the greatest interest is section 14, «evidence on the possible implementation of the legalization (laundering) of the incomes ...
I. A. Krestovskii
doaj  

Case Studies on Globalization and Money Laundering [PDF]

Financial globalization has greatly improved the efficiency of capital transfers around the world, with the cost of facilitating criminal money laundering activities.
Eckhard Freyer
core  

Parental Marital Disruption, Family Type, and Transfers to Disabled Elderly Parents [PDF]

This paper examines the family variables that affect intergenerational living arrangements and adult children's time and cash transfers to their unpartnered disabled elderly parents.
Steinberg Schone, Barbara, Pollak, Robert, Pezzin, Liliana E.   +2 more
core  

The Magnitude and Correlates of Inter-vivos Transfers in the UK [PDF]

This paper uses data from the British Household Panel Survey and the Attitudes to Inheritances Survey to estimate the magnitude of and the factors that are correlated with private inter-household transfers from parents to their adult children in the UK ...
Eleni Karagiannaki
core  

Daytime is money [PDF]

Based on real-time trade data from the Swiss franc overnight interbank repo market and SIX Interbank Clearing (SIC) - the Swiss real-time gross settlement (RTGS) system - we are able to gain valuable insights on the daytime value of money and its ...
Sébastien Kraenzlin, Thomas Nellen
core  

Transfers, money and the balance of payments

, 1997
The literature on international transfers largely ignores the fact that transfers are often given in the form of money. We analyze both the welfare consequences of financial transfers for the donor and the recipient, and their impact on the current account.
Brakman, Steven, Marrewijk, Charles van
openaire   +3 more sources

Motives for Transfers from Parents to Children: Tests with First-Time Homeowners’ Data [PDF]

There are good theoretical reasons why transfers from parents are likely to be important around the time of the first home purchase. Transactions costs associated with trading houses make people with increasing income paths prefer to buy a house that is ...
Christophe Kolodziejczyk, Søren Leth-Petersen   +1 more
core  

Account-to-account electronic money transfers: Recent developments in the United States [PDF]

, 2011
This paper reviews recent developments in online and mobile banking in the United States that provide bank account holders with low-cost interfaces to manage account-to-account electronic money transfers.
Shy, Oz
core  

Leveraging conditional cash transfers to developlocal mobile money ecosystems: Part 3 of 3 (IMTFI Blog) [PDF]

, 2014
Understanding the potential impact of using mobile money for cash transfers to the poor requires understanding how beneficiaries make use of their money, and how their community ‘behaves’ as a result.
Alampay, Erwin A.
core