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Journal articles on the topic 'Money system'

Author: Grafiati

Published: 28 May 2022

Last updated: 30 July 2025

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1

Slepov, Vladimir Alexandrovich. "Sovereign and Private Money in the Modern Money and Credit System." Journal of Advanced Research in Dynamical and Control Systems 11, no. 12-SPECIAL ISSUE (2019): 1357–64. http://dx.doi.org/10.5373/jardcs/v11sp12/20193346.

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2

Zakharov, Valeriy K. "ADMINISTRATION OF JUNCTION OF INTERNAL AND EXTERNAL MONEYS." EKONOMIKA I UPRAVLENIE: PROBLEMY, RESHENIYA 6/1, no. 138 (2023): 84–98. http://dx.doi.org/10.36871/ek.up.p.r.2023.06.01.011.

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The management of junction of internal and external moneys is considered in the paper. At the beginning it is considered the internal administration of junction of internal and external moneys, which it is put into effect inside the State by its administrative system with the final aim of exchange of own non money wealth onto non money wealth of other States. Further it is considered the external administration of junction of internal and external moneys, which it is put into effect outside the State by the administrative system of the foreign State with the final aim of external withdrawal of

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3

Kraemer, Klaus, Luka Jakelja, Florian Brugger, and Sebastian Nessel. "Money Knowledge or Money Myths? Results of a population survey on money and the monetary order." European Journal of Sociology 61, no. 2 (2020): 219–67. http://dx.doi.org/10.1017/s0003975620000119.

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AbstractPeople use money in everyday life in ubiquitous ways. In addition, they know that money has quite different and multiple meanings in different social contexts, depending on the situation in which it is used. That said, what do people actually know about money, money creation, money backing and the institutional foundations of the monetary order? While contributions in the rapidly extending field of financial literacy have empirically studied people’s knowledge about mathematical and financial issues, people’s knowledge about the functioning of the money system and monetary institutions

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4

Kala, Tomas. "Time-Based Money System." Social Sciences 14, no. 11 (2019): 388–91. http://dx.doi.org/10.36478/sscience.2019.388.391.

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5

Barrère, Alain. "Price System and Money-Wage System." Journal of Post Keynesian Economics 8, no. 2 (1985): 315–35. http://dx.doi.org/10.1080/01603477.1985.11489567.

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6

H, S. Vijay Kumar, and Roopashree GR. "Intelligent Anti-Money Laundering System for Money Service Business." COMPUSOFT: An International Journal of Advanced Computer Technology 03, no. 06 (2014): 868–72. https://doi.org/10.5281/zenodo.14742654.

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The criminal individuals and organizations in today's world including terrorists have taken advantage of the available financial systems, to launder money from illegal proceeds and for their illegal activities. India is particularly under threat from terrorists and it also has been difficult to track down the finance of criminal elements. Developing effective suspicious activity detection models has drawn more and more interests for supervision agencies and financial institutions in their efforts to combat money laundering.   This paper proposes a suspicious activity recognition method ba

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Allingham, Sue. "The money in the system." Early Years Educator 18, no. 7 (2016): 10–11. http://dx.doi.org/10.12968/eyed.2016.18.7.10.

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8

Dreżewski, Rafał, Jan Sepielak, and Wojciech Filipkowski. "System supporting money laundering detection." Digital Investigation 9, no. 1 (2012): 8–21. http://dx.doi.org/10.1016/j.diin.2012.04.003.

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9

CRUMP, THOMAS. "Money as a Ritual System." American Behavioral Scientist 35, no. 6 (1992): 669–77. http://dx.doi.org/10.1177/0002764292035006004.

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KOSHLAND, D. E. "The Perfect Money Management System." Science 240, no. 4849 (1988): 125. http://dx.doi.org/10.1126/science.240.4849.125.

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11

TRUBIN, I. "Payment systems based on electronic money as a component of the electronic payment system." INFORMATION AND LAW, no. 2(8) (July 25, 2013): 65–71. http://dx.doi.org/10.37750/2616-6798.2013.2(8).272306.

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Based on the classification of e-money we did analysis of the main types of payment systems in which e-money is used as a means of payment. In this article we present structure of electronic payment systems and the definition of “payment system based on electronic money” term.

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12

P. Manivannan, P. Manivannan. "Plastic Money a way for cash Less Payment System." Global Journal For Research Analysis 2, no. 1 (2012): 11–12. http://dx.doi.org/10.15373/22778160/january2013/84.

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13

Krutikov, V. N., and V. V. Okrepilov. "Money metrology." Izmeritel`naya Tekhnika, no. 12 (2020): 42–50. http://dx.doi.org/10.32446/0368-1025it.2020-12-42-50.

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The influence of the provisions of legal metrology on the formation and functioning of the monetary environment in market conditions is studied. It is shown that the use of material (reference) measures for determining the value of goods in monetary units makes it possible to form a stable monetary system, equal for all market participants. This system can reasonably be attributed to information measuring systems. Systems based on the use of constant material measures that determine the value of goods and money in international trade have been formed and functioned for a long time. In the XIX-

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14

Nnam, Nnenna S., Obikwelu R. Okonkwo, Ihuoma Johnsoon, and Godspower Akawuku. "Money Laundering Detection System with Intelligent Agents." RESEARCH INVENTION JOURNAL OF ENGINEERING AND PHYSICAL SCIENCES 4, no. 1 (2025): 112–19. https://doi.org/10.59298/rijep/2025/41112119.

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Over the years, people acquire money illegally from public treasury and launder it by depositing it as clean money into the banking system. Hence, the laundered money is integrated back into the financial system concealing the illicit sources. Money laundering is a major challenge and a threat to both financial institutions and government. This research is aimed at developing an Enhanced Multi-agent Money Laundering Detection System for monitoring cash flows in individual and corporate accounts in deposit money banks and other financial institutions, so as to detect illicit fund movement. In a

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15

Li, Siqi. "Mobile Money and African Banking System." International Journal of Global Economics and Management 2, no. 3 (2024): 11–23. http://dx.doi.org/10.62051/ijgem.v2n3.02.

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With the development of financial technology, there has been a new payment method, that is, without a bank card, only a SIM card can be used through mobile phones for bank transfers and remittances, which is called mobile money. The rise and popularity of mobile money in various African countries is worthy of our attention because Africa is the region with the highest rate of mobile money usage. So, what kind of impact will the rise of mobile money have on the development of local mobile banks? We need to find out. Whether mobile money has become a competitor of mobile banks, we need to analyz

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16

Bidabad, Bijan. "Money laundering detection system (MLD) (a complementary system of Rastin banking)." Journal of Money Laundering Control 20, no. 4 (2017): 354–66. http://dx.doi.org/10.1108/jmlc-04-2016-0016.

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Purpose This paper aims to define a new system for detecting money-laundering activities by comparing tax payments (especially value-added tax) data to banking transactions data. Design/methodology/approach A money laundering detection (MLD) system provides the necessary bases for detecting deception and fraud. Though MLD is a complementary system of the Rastin Banking system, it can also be installed and executed separately. Findings The underground economic activities can be detected and traced by comparing banking information and transaction information in MLD system. It needs to force the

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17

Davidenko, D. V. "Law of Monetary Circulation: System Analysis." Courier of Kutafin Moscow State Law University (MSAL)), no. 1 (March 25, 2023): 162–70. http://dx.doi.org/10.17803/2311-5998.2023.101.1.162-170.

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System analysis is necessary to establish the boundaries of the law of money circulation and describe the mechanism of its functioning. The concept of the monetary system, which is an integral category reflecting the structure of monetary circulation, allows establishing systemic links between the institutions of money circulation. The elements of the monetary system accurately describe the composition, boundaries and nature of the internal relations of social relations related to the subject matter of the law of monetary circulation. The institutions of the law of money circulation underlie t

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18

Dr, Agus Pandoman. "Brainstorming; Brics Currencies Money Paradoxes: Gold Standardized Money System, Why it changed to a Sustainable Sovereign Debt Standardized Currency System - A Study of the History of the World Financial System." International Journal of Social Science and Human Research 07, no. 11 (2024): 8744–56. https://doi.org/10.5281/zenodo.14258024.

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The distribution of money was transformed into the concept of debt in various forms, including the use of money as an instrument of loans and gifts. The rules of money have completely changed and are heavily skewed towards the benefit of the rich and powerful. Has begun. The US dollar is no longer money, but a currency. The Britton Woods agreement, the gold-standard dollar is over... We Gave Our Word To You But We Don't Have To Keep It1 The dollar became Monopoly Money. After that, the biggest economic boom in history began. In 2009, when the economy ran aground, the central bankers of the wor

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19

Kendall, Jake, Bill Maurer, Phillip Machoka, and Clara Veniard. "An Emerging Platform: From Money Transfer System to Mobile Money Ecosystem." Innovations: Technology, Governance, Globalization 6, no. 4 (2011): 49–64. http://dx.doi.org/10.1162/inov_a_00100.

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20

PRADO, ELEUTÉRIO F. S. "From gold money to fictitious money." Revista de Economia Política 36, no. 1 (2016): 14–28. http://dx.doi.org/10.1590/0101-31572016v36n01a02.

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ABSTRACT In the nineteenth century, money appear primarily as gold. In the twenty-first century, it appears as strictly fiduciary money. It is known that Marx said very clearly that the golden money was the effective basis of the monetary and credit system. Had the historical development finally shown that his theory of value and money would be false? Marxists have struggled continually with this problem. This paper tries to show that exist a simple and good answer to this crucial question. It comes just developing a little the dialectics of commodities and money found on Marx's Capital.

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21

Novakovskaia, Iuliia Vadimovna. "Intellect or Money." Moscow University Pedagogical Education Bulletin, no. 3 (September 30, 2016): 3–14. http://dx.doi.org/10.51314/2073-2635-2016-3-3-14.

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Possessing intellect and, hence, the capability of critically analyzing information, each person alone durante vita and the whole humankind throughout its existence extend and improve the knowledge system. Any individual should not be a small empty-headed screw in the global financial system. An individual should be well-rounded, which is impossible in the absence of good education combined with the historical memory and cultural heritage of the nation. Destroying the educational system means destroying the state and finally completely demolishing the civilization.

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22

Varfolomeeva, V. A. "Electronic money: advantages, disadvantages, impact on the monetary system." Entrepreneur’s Guide 15, no. 4 (2022): 11–15. http://dx.doi.org/10.24182/2073-9885-2022-15-4-11-15.

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The article discusses the concept, types of electronic money systems. The purpose of the article is to study the essence and influence of electronic money on the monetary system. The article focuses on the history of the emergence of electronic money, as well as statistical data on their use directly in payments. The authors came to the conclusion that the use of electronic money will affect monetary policy, banking supervision, the definition of money supply, monetary aggregates.

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23

Osman, Fouad. "High Correctness Mobile Money Authentication System." International Journal of Psychosocial Rehabilitation 24, no. 4 (2020): 3544–56. http://dx.doi.org/10.37200/ijpr/v24i4/pr201466.

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24

TAMADA, Ryuichi, Takashi YAHATA, and Yuji KIKUTA. "E-money System and Core Technology." Journal of The Institute of Electrical Engineers of Japan 139, no. 10 (2019): 686–89. http://dx.doi.org/10.1541/ieejjournal.139.686.

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25

Wade, L. "Money woes cripple Venezuela's health system." Science 345, no. 6196 (2014): 499. http://dx.doi.org/10.1126/science.345.6196.499.

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26

Byun, Kyung-Rok, and Hae-Won Byun. "Game Money Exchange System using Blockchain." Journal of Digital Contents Society 19, no. 12 (2018): 2437–46. http://dx.doi.org/10.9728/dcs.2018.19.12.2437.

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27

McANDREWS, JAMES J. "E-MONEY AND PAYMENT SYSTEM RISKS." Contemporary Economic Policy 17, no. 3 (1999): 348–57. http://dx.doi.org/10.1111/j.1465-7287.1999.tb00687.x.

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28

Richerson, Jim, and Ralph Brooke. "New Chlorine Injection System Saves Money." Opflow 20, no. 3 (1994): 6. http://dx.doi.org/10.1002/j.1551-8701.1994.tb01194.x.

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29

Volodymyr Zakharchenko. "THEORETICAL BACKGROUND FOR REFORM THE MONETARY SYSTEM OF UKRAINE." Proceedings of Scientific Works of Cherkasy State Technological University Series Economic Sciences, no. 59 (December 28, 2020): 65–76. http://dx.doi.org/10.24025/2306-4420.1.59.2020.220468.

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Introduction. Reforming the monetary system of Ukraine is necessary in order to bring it to a state that would meet the needs of socio-economic development of the country.Problem. Monetary reform in Ukraine can be carried out by trial and error, as was the case, for example, in the first half of the 1990s, and can be much more productive, based on the relevant theoretical principles.Purpose: highlighting those provisions of the basic theories of money, which in the current conditions can form a theoretical basis for monetary reform in Ukraine in its broadest sense, in terms of creating a funda

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30

Aminova, F. I. "On the development dynamics of payment system operations using electronic money." Economics and Management 28, no. 7 (2022): 646–54. http://dx.doi.org/10.35854/1998-1627-2022-7-646-654.

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Aim. The presented study aims to analyze the development dynamics of payment system operations using electronic money (e-money). Tasks. The authors analyze the main indicators of the development of payment systems using e-money; calculate the concentration coefficient and the Herfindahl–Hirschman index; determine the degree of competition between e-money operators. Methods. This study analyzes financial statements and statistics available on the Bank of Russia website and uses the methods of scientific inference, comparison, abstraction, mathematical and static analysis. Results. On the basis

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31

Czerwinski, Artur. "Quantum Perspective on Digital Money: Towards a Quantum-Powered Financial System." Telecom 6, no. 3 (2025): 50. https://doi.org/10.3390/telecom6030050.

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Quantum money represents an innovative approach to currency by encoding economic value within the quantum states of physical systems, utilizing the principles of quantum mechanics to enhance security, integrity, and transferability. This perspective article explores the definition and properties of quantum money. We analyze the process of transferring quantum money via quantum teleportation, using terrestrial and satellite-based quantum networks. Furthermore, we consider the impact of quantum money on the modern banking system, particularly in money creation. Finally, we conduct an analysis to

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32

Kostenkova, V. G. "PROSPECTS FOR THE DEVELOPMENT OF THE MONEY SYSTEM." Bulletin of Udmurt University. Series Economics and Law 30, no. 1 (2020): 32–40. http://dx.doi.org/10.35634/2412-9593-2020-30-1-32-40.

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The article discusses the existing problems and possible prospects for the organization and development of the money circulation system, which plays a strategically important role in ensuring the efficiency of not only the national but also the global economy. The study of the money circulation system is an extremely urgent problem for the reason that both long-term and short-term goals of economic agents and the state are impossible without the implementation of monetary operations. Money is a very specific type of economic good. Economic agents make an infinitely large number of sales transa

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33

Simmons, Gerald. "Medicine and money." Faculty Dental Journal 11, no. 1 (2020): 38–39. http://dx.doi.org/10.1308/rcsfdj.2020.38.

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34

Prots, I. M. "Money issue and money circulation: concept and essence." Uzhhorod National University Herald. Series: Law, no. 67 (January 16, 2022): 215–19. http://dx.doi.org/10.24144/2307-3322.2021.67.41.

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The article is devoted to the research with the use of a comprehensive systematic analysis of the current state of money issuance and money circulation in Ukraine in the context of the implementation of the Association Agreement between Ukraine and the European Union. The current national financial legislation and the experience of formation of money issue and money circulation in the European Union are considered. It is noted that the issuance of money is an important element of the monetary system of the state. The monetary system is a certain model, type of organization of money issue and m

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35

Far, Leila Forouzan. "Iran's criminal policy towards money laundering in the country’s banking system." Cuestiones Políticas 39, no. 69 (2021): 344–60. http://dx.doi.org/10.46398/cuestpol.3969.21.

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Using the documentary research methodology, the aim of the article was to study Iran's criminal policy towards money laundering in its banking system. A number of measures have been taken in the Iranian legal system to combat money-laundering, the most important of which is the adoption of the anti-money-laundering law in 2007 and its executive regulations in 2009. With the enactment of this law, the crime of money laundering officially entered the Iranian legal system with its own special and independent title. By way of conclusion, it is evident that various governmental and judicial institu

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Aristiyowati, Endah Siska, and Telisa Aulia Falianty. "PERANAN PERKEMBANGAN INOVASI FINANSIAL SISTEM PEMBAYARAN DALAM MEMPENGARUHI PERMINTAAN UANG DI INDONESIA." EKUITAS (Jurnal Ekonomi dan Keuangan) 2, no. 3 (2019): 404–26. http://dx.doi.org/10.24034/j25485024.y2018.v2.i3.128.

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This paper examines the dynamic interaction between financial innovation development in the payment system to money demand function especially for currency and narrow money, from 2007-2017 using Indonesia monthly data. This research based on Baumol (1952) and Tobin (1956) and Lippi and Secchi (2009) theory which stated that improvement of technology in the payment system will lead to a decrease in transaction demand for money. From estimation result using Vector Error Correction Model (VECM) method, study reveals that tremendous development in the payment system on the last eleven years i.e Re

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37

Moustafa, Tamer Hossam, Mohamed Zaki Abd El-Megied, Tarek Salah Sobh, and Khaled Mohamed Shafea. "Anti money laundering using a two-phase system." Journal of Money Laundering Control 18, no. 3 (2015): 304–29. http://dx.doi.org/10.1108/jmlc-05-2014-0015.

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Purpose – This paper aims to compete and detect suspicious transactions that can lead to detecting money laundering cases. Design/methodology/approach – This paper presents a plan-based framework for anti-money laundering systems (PBAMLS). Such a framework is novel and consists of two phases, in addition to several supporting modules. The first phase, the monitoring phase, utilizes an automata approach as a formalism to detect probable money laundering. The detection process is based on a money laundering deterministic finite automaton that has been obtained from the corresponding regular expr

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Umam, Khoriul. "Money in Islam: Toward Re-evaluation of Islamic Financial System." FALAH: Jurnal Ekonomi Syariah 2, no. 1 (2017): 1. http://dx.doi.org/10.22219/jes.v2i1.4356.

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This paper aims at re-evaluating the Islamic financial system based on its authenticity in the perspective of money in Islam. Imam Ghazali identifies two main functions of money: as a just unit of account and an efficient medium of exchange. These two functions are the purpose of money creation. Thus, Islam prohibits any activity diverting money from carrying out its functions. On the basis of this perspective, the current practice of Islamic banking thatcreates dominantly debts from sales and leasebased products and not the profit and loss sharing ones has caused money deviated from its funct

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Manh, Bui Tan. "Mobile Money Services Pose a Threat to Money Laundering Prevention." INFLUENCE : International Journal of Science Review 2, no. 2 (2020): 12–17. http://dx.doi.org/10.54783/influence.v2i2.102.

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Mobile money service has been proved an effective tool in financial industry in recent years around the world. Although this kind of financial service brings a number of advantages, many concerns have been raised regarding potential issues that may stem from the use of mobile money. Among these concerns are the issues of using mobile money to facilitate money laundering activities and terrorist financing. In order to mitigate those potential risks for financial system in general, this paper seeks to explore the mobile money characteristics that may pose risks to anti-money laundering and terro

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40

Desan, Christine. "Money as a Practice of Value: Creating a Respiratory System for Capital." William and Mary Quarterly 82, no. 3 (2025): 355–402. https://doi.org/10.1353/wmq.2025.a966485.

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Abstract: Money has recently regained a history. Long set aside as a commodity, convention, or empty instrumentality, money figures increasingly in recent scholarship as a consequential subject of debate and design in early America. That development invites attention to the strange historiography of money and its recent turn. Money’s modern historiography dates to the Enlightenment, when the narrative took hold that money was essentially a transparent technology, one that transmitted determinations about value made independently by individuals as agents. After tracing that narrative and its im

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Gücüyener, İsmet, and Gültekin Erdal. "The New Cash Register Design with Counterfeit Money Detection System." Solid State Phenomena 260 (July 2017): 140–44. http://dx.doi.org/10.4028/www.scientific.net/ssp.260.140.

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Cash register devices are used in every place and every shopping area in the world. Cashier takes the money from customer and put the cash register. The structure of these devices does not have any control mechanisms. If the cashier does not use any money control device, counterfeit money may deposit into the account of companies working honestly. Especially, there may be many customers in the big shopping malls and sometimes they can constitute large queues in front of the cashier. In such cases, cashier may not pay much attention to whether the money is the fake or not. In this study, a new

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42

Omerbegović Arapović, Adisa. "Creation of Money in a Full Reserve Banking System and the Separation of Money from Interest – Presentation of the Balance Sheets of the Central Bank and Commercial Banks in Bosnia and Herzegovina." Društvene i humanističke studije (Online) 9, no. 2(26) (2024): 1039–56. https://doi.org/10.51558/2490-3647.2024.9.2.1039.

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This paper evaluates the impact of a paradigm shift in the monetary system by introducing a model of full reserve banking, focusing on the outcome of separating the generation of money from interest, which can only be achieved by abolishing the system of creating money through debt creation in the banking system. The main thesis argues that the current system, in which private commercial banks create money by issuing loans, results in deposits that mix savings achieved through economic activity with newly created money, leading to economic inefficiency and potential instability because debt an

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43

N.Ramya, H.Ajay, and J.Balaji. "Online Book Rental System." Research and Applications of Web Development and Design 5, no. 3 (2022): 1–6. https://doi.org/10.5281/zenodo.7442198.

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The "Online Book Rental Gateway" project is a highly efficient, practical online portal that enables users to read books, periodicals, and journals on a very, much dependable rent. If a reader wants to read a book, he or she must either buy one, which costs a lot of money, or go to the library to borrow one, where they must first become members and abide by all of the library's rules and regulations, such as returning the book by a certain date. Therefore, a lot of time and money is lost on these. However, with our gateway, things get a lot simpler. The owner of the book may earn

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Баркинхоев, М. М. "Money management research methods." Экономика и предпринимательство, no. 5(118) (June 11, 2020): 1191–95. http://dx.doi.org/10.34925/eip.2020.118.5.248.

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Налоговая система страны является основой формирования и развития социальноэкономической базы. Налогообложение является важнейшим фискальным инструментом в системе государственного управления. Посредством формирования и применения основ налоговой системы, государство может воздействовать на отдельные секторы экономики и на финансовое положение отдельных микро-акторов. С начала 1990-х гг. в России были заложены правовые основы ныне действующей налоговой системы, определяющие основные принципы и общую структуру системы налогов -основного источника доходов бюджетов государства. В данной статье пр

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45

Guthrie, George E. "Money Talks." American Journal of Lifestyle Medicine 11, no. 5 (2017): 373–74. http://dx.doi.org/10.1177/1559827616689557.

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The cost of providing medical care is increasing. The driving forces include inherent health care system conflicts of interest and financial incentives for procedures and technology. Effective lifestyle medicine principles are not easily adopted and rewarded in the present environment. Recent moves toward outcomes-based pay systems offer the potential to demonstrate the effectiveness of lifestyle medicine principles while bypassing many of the biases, application delays, and political machinations of the traditional randomized control trial methodology. The American College of Lifestyle Medici

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46

Panjaitan, Christien. "Influence of the Non-Cash Payment System on the Money Supply in Indonesia." Journal Magister Ilmu Ekonomi Universtas Palangka Raya : GROWTH 7, no. 1 (2022): 62–79. http://dx.doi.org/10.52300/grow.v7i1.4514.

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This study aims to determine the effect of using a non-cash payment system on the money supply in Indonesia. This research uses quantitative research. The data used in this study is secondary data with a period of 7 years. The method used in this research is Multiple Regression Analysis. The variables in this study are the money supply (M1) as the dependent variable and the number of debit card, credit card, and electronic money transactions as the independent variable. The results of this study are debit card transactions have a positive and significant effect on the money supply, credit card

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Lababueva, O. S. "The Place of the Digital Ruble in the System of Civil Law Objects." LENINGRAD LEGAL JOURNAL 2, no. 80 (2025): 235–51. https://doi.org/10.35231/18136230_2025_2_235.

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Based on the analysis of the legislative and doctrinal approaches to determining the place of the digital ruble in the system of civil law objects, the author proves the erroneousness of the legal qualification of the CR. When compared with money and existing forms of money, the digital ruble should be classified as money. The author proposed a new general name - non-cash money, which includes types of money, such as: electronic, digital and non-cash, since EDS and digital rubles have significant features compared to non-cash money, to which they belong according to the current legislation. Th

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Ransariya, Dr Shailesh N., and Dr Shailesh N. Ransariya. "Financial Banking Is The Science Of Managing Money: Indian Financial System." Indian Journal of Applied Research 1, no. 7 (2011): 98–100. http://dx.doi.org/10.15373/2249555x/apr2012/30.

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Ponkrashov, Anton Alexandrovich. "TERMINOLOGICAL ASPECTS OF THE PROBLEM OF FORMING THE SYSTEM OF PARALLEL MONEY TURNOVER («MONEY SURROGATES» AND «QUASI-MONEY»)." Industrial Economics 7, no. 5 (2022): 680–86. http://dx.doi.org/10.47576/2712-7559_2022_5_7_680.

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Ganiev, Adhamjon. "METHODS OF LEGALIZATION OF LAUNDERING OF PROCEEDS FROM CRIME THROUGH THE BANKING SYSTEM." Journal of Science and Innovative Development 3, no. 2 (2020): 24–33. http://dx.doi.org/10.36522/2181-9637-2020-2-4.

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The problem of combating money laundering in our country is an important component of ensuring economic security. The article, along with theoretical views regarding the concept of money laundering methods through the banking system, is aimed to study its significance for the development of the country, in particular of the regions, and draw conclusions on the importance of timely economic security. To achieve this goal, a three-stage model of money laundering was used, i.e. money laundering using bank promissory note transactions, money laundering in the securities market, and methods of mone

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