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Books on the topic 'Money transfe'

Author: Grafiati

Published: 28 May 2022

Last updated: 31 July 2025

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1

Gentilini, Ugo. Timely Cash. Oxford University Press, 2024. https://doi.org/10.1093/9780191994982.001.0001.

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Abstract Cash transfers, or the provision of money to people by the state, reach hundreds of millions of people worldwide. But when did these transfers start, and how did they spread over countries and centuries? What did past practices look like, and how did they evolve? Why, despite compelling evidence, are policymakers sometimes skeptical about cash transfers? Have similar concerns been raised in the past, and how were they resolved? Timely Cash explores these questions by tracing cash transfers over history, codifying diversity in experiences, and identifying recurrent patterns. In doing s

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2

X, Cringely Robert, Oregon Public Broadcasting, and Public Broadcasting Service (U.S.), eds. Electric money. PBS Online, 2001.

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3

Bank for International Settlements. Committee on Payment and Settlement Systems., ed. Survey of electronic money developments. Bank for International Settlements, 2000.

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4

Franklin, Tom. Electronic money. Business Communications Co., 1998.

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5

Besson, Frédéric. E-money: A new private currency? Haupt, 1999.

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6

Settlements, Bank for International, Committee on Payment and Settlement Systems., and Group of Computer Experts of the central banks of the Goup of Ten Countries., eds. Security of electronic money. Bank for International Settlements, 1996.

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7

Foreman, Tony. Leaving your money wisely. 2nd ed. Longman, 1991.

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8

Foreman, Tony. Leaving your money wisely. Longman, 1988.

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9

Hillier, David. Introduction to money transmission. Chartered Institute of Bankers, 1999.

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10

Genkin, A. S. Planeta Web-deneg. Alʹpina, 2003.

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11

I︠U︡rovit︠s︡kiĭ, Vladimir. Ėvoli︠u︡t︠s︡ii︠a︡ deneg: Denezhnoe obrashchenie v ėpokhu izmeneniĭ. GrossMedia, 2005.

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12

1950-, Litan Robert E., and Baily Martin Neil, eds. Moving money: The future of consumer payment. Brookings Institution Press, 2009.

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13

Harris, Solomon Elinor, ed. Electronic money flows: The molding of a new financial order. Kluwer Academic Publishers, 1991.

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14

A, Dorn James, ed. The future of money in the information age. Cato Institute, 1997.

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15

Weber, Rolf H. EC e-money directive background, problems, and prospective. London Institute of International Banking, Finance and Development Law, 2001.

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16

Hanlon, Joseph. Just give money to the poor: The development revolution from the global south. Kumarian Press, 2010.

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17

Fullenkamp, Connel. Six puzzles in electronic money and banking. International Monetary Fund, IMF Institute, 2004.

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18

Enterprises, Marketdata. The U.S. check cashing, money transfer services, and payday loan services industry. Marketdata Enterprises, 2002.

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19

Hance, Olivier. The new virtual money: Law and practice. Kluwer Law International, 1999.

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20

Geldern, John Van. Latin American conspiracy. Delta Pub. Co., 1994.

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21

Forrester, Daniel. Bitcoin exposed: Today's complete guide to tomorrow's currency : learn the ins and outs of Bitcoin and how you can profit from it. GrassRootBooks.com, 2013.

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22

Guttmann, Robert. Cybercash: The coming era of electronic money. Palgrave Macmillan, 2003.

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23

Indonesia. Transfer dana & tindak pidana pencucian uang: Undang-Undang nomor 3 tahun 2011 Tentang Transfer Dana, Undang-Undang nomor 8 tahun 2010 Tentang Pencegahan dan Pemberantasan Tindak Pidana Pencucian Uang. Tatanusa, 2011.

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24

Enterprises, Marketdata. U.S. check cashing, money transfer, payday loan services and pawnshops: A market analysis. Marketdata Enterprises, Inc., 2005.

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25

Ralph, Gibson, ed. Family law: Transfer of money between spouses : the Married Women's Property Act 1964. H.M.S.O., 1985.

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26

Institute, C. D. Howe, ed. Redistributing money and power: A guide to the Canada health and social transfer. C.D. Howe Institute, 1995.

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27

1937-, Kellermann Paul, ed. Geld und Gesellschaft: Interdisziplinäre Perspektiven. VS Verlag für Sozialwissenschaften, 2005.

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28

Kubicek, Herbert. Wertkarten im Zahlungsverkehr: Trends und Perspektiven auf dem Weg zur elektronischen Geldbörse. Gabler, 1995.

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29

Lemme, Giuliano. Moneta scritturale e moneta elettronica. G. Giappichelli, 2003.

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30

Duskin, Valerie. Virtual currency and the bitcoin revolution: Perspectives and considerations from congressional Hearings. Nova Publishers, 2014.

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31

Patterson, Steve. What's the big deal about Bitcoin? [CreateSpace], 2015.

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32

Lokakarya Terbatas Tentang "Kepailitan" (2004 Bogor, Indonesia). Kepailitan dan transfer aset secara melawan hukum: Prosiding lokakarya terbatas : 20--22 Juli 2004. 2nd ed. Edited by Yuhasaarie Emmy, Pusat Pengkajian Hukum, Indonesia. Kepolisian. Badan Reserse Kriminal., Indonesia, and Indonesia. Pusat Pengkajian Hukum, 2005.

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33

Settlements, Bank for International, ed. Implications for central banks of the development of electronic money. Bank for International Settlements, 1996.

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34

Williams, Roy O. For love and money: A comprehensive guide to the successful generational transfer of wealth. Monterey Pacific Institute, 1997.

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35

Singh, Supriya. Understanding the use of electronic money: The missing factor in policy. CIRCIT at RMIT, 1998.

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36

(Organization), Human Rights First, ed. Investing in tragedy: China's money, arms, and politics in Sudan. Human Rights First, 2008.

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37

Joseph, Hanlon. Just give money to the poor: The development revolution from the global south. Kumarian Press, 2010.

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38

Popper, Nathaniel. Making Money. HarperCollins Canada, Limited, 2015.

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39

Coeckelbergh, Mark. Money Machines. Taylor & Francis Group, 2020.

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40

Inc, Marketdata Enterprises. The U.S. Check Cashing & Money Transfer Industry - Overview. Marketdata Enterprises, Inc., 2002.

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41

Elliott, Euel, and Mark F. Dobeck. Money. Greenwood, 2006. http://dx.doi.org/10.5040/9798400687136.

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Money makes the world go around. From the earliest bartering systems to today's sophisticated electronic transfers of billions of dollars in a split second, systems of exchange have conferred value upon goods and services and created the economic glue that binds individuals, businesses, communities, and nations together. In this volume, the authors present a colorful history of money in its economic, political, socio-cultural, and even pscyhological context. The first section focuses on banks and financial institutions. The second part covers the role of currency in national sovereignty; the i

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42

Good, Barbara Ann. Changing Face of Money: Will Electric Money Be Adopted in the United States? Routledge, 2014.

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43

Good, Barbara Ann. Changing Face of Money: Will Electric Money Be Adopted in the United States? Taylor & Francis Group, 2014.

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44

Good, Barbara Ann. Changing Face of Money: Will Electric Money Be Adopted in the United States? Taylor & Francis Group, 2014.

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45

Good, Barbara Ann. Changing Face of Money: Will Electric Money Be Adopted in the United States? Taylor & Francis Group, 2014.

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46

Good, Barbara Ann. Changing Face of Money: Will Electric Money Be Adopted in the United States? Taylor & Francis Group, 2014.

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47

Changing Face of Money: Will Electric Money Be Adopted in the United States? Taylor & Francis Group, 2015.

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48

Wright, Kathryn, Clare Firth, Lucy Crompton, et al. 3. Money laundering. Oxford University Press, 2018. http://dx.doi.org/10.1093/he/9780198823209.003.0003.

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A concerted effort is being made within the EU to crack down on money laundering. This is reflected by both the European Money Laundering Directives, which have led to changes in the UK legislation, in particular the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations (MLR). Solicitors are usually unwittingly involved in a money laundering scheme. They can avoid this by being conversant with the requirements of the money laundering legislation and fully complying with it. This chapter explains the process of money laundering; the primary legislati

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49

Anderson, Thomas J. Money Without Boundaries: How Blockchain Will Facilitate the Denationalization of Money. Wiley & Sons, Limited, John, 2019.

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50

Anderson, Thomas J. Money Without Boundaries: How Blockchain Will Facilitate the Denationalization of Money. Wiley & Sons, Incorporated, John, 2019.

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