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Journal articles on the topic 'Money transfe'

Author: Grafiati

Published: 28 May 2022

Last updated: 31 July 2025

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1

D.K, Israilova. "Labor Migration and Money Transfer: Economic Aspects." Revista Gestão Inovação e Tecnologias 11, no. 3 (2021): 1637–45. http://dx.doi.org/10.47059/revistageintec.v11i3.2037.

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Kusimba, Sibel. "Money, Mobile Money and Rituals in Western Kenya: The Contingency Fund and the Thirteenth Cow." African Studies Review 61, no. 2 (2018): 158–82. http://dx.doi.org/10.1017/asr.2017.145.

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Abstract:This article, based on fieldwork in Western Kenya from 2012 to 2016, describes how life cycle rituals collect and distribute different forms of money, including land, property, personhood, animals, cash, and digital moneys. It specifically examines a ritual coming of age for adolescent boys. By organizing multiple forms of money relative to the phases of a human life, the past, and the future, these rituals serve to manage and transfer wealth across generations and to give these transfers social and moral dimensions. The study provokes a critique of financial initiatives in the Global

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Aker, Jenny C., Silvia Prina, and C. Jamilah Welch. "Migration, Money Transfers, and Mobile Money: Evidence from Niger." AEA Papers and Proceedings 110 (May 1, 2020): 589–93. http://dx.doi.org/10.1257/pandp.20201085.

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Mobile money can reduce the cost of sending remittances as compared with traditional money transfer systems. Despite remittances being a crucial part of the West African economy, mobile money is failing to take off. We use supply and demand data for money transfer services to better understand low mobile money adoption in Niger. Using a modified Becker-DeGroot-Marschak mechanism to elicit willingness to pay, we find that households are willing to pay the cost of sending a transfer via mobile money, with substantial regional variation. This regional variation is correlated with agent density, w

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Lippi, Andrea, Laura Barbieri, and Federica Poli. "Money transfer between banks." International Journal of Bank Marketing 38, no. 2 (2019): 283–95. http://dx.doi.org/10.1108/ijbm-04-2019-0131.

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Purpose The purpose of this paper is to examine which individual traits of financial advisors influence portfolio transfer speed when a financial advisor recommends investors to migrate to a new financial intermediary. Design/methodology/approach With reference to the years 2014–2016, one of the three leading Italian tied-agent banks provided the authors with an exclusive and unique data set containing information regarding the financial advisors who had become tied agents, transferring their existing portfolios from their previous banks (traditional or tied-agent banks). The authors observed

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Fazilov, Farkhod. "THE GENESIS OF MONEY LAUNDERING." Jurisprudence 1, no. 1 (2021): 54–61. http://dx.doi.org/10.51788/tsul.jurisprudence.1.1./qpks7411.

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This article analyzes the general concept of legalization of incomes received from criminal activities. The author drew attention to the fact that the legalization of income derived from criminal activity represents a serious threat to national interests since it is a necessary condition for the creation and functioning of organized crime in various spheres of social life. Legalization of revenue received from criminal activities is a criminal and socially dangerous act constituting transfer, conversion, or exchange of property, which has been obtained as a result of criminal activities, as we

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Zemtsov, А. А., and O. D. Imonov. "CROSS-BORDER MONEY TRANSFER SYSTEMS." Vestnik Tomskogo gosudarstvennogo universiteta. Ekonomika, no. 36(4) (December 1, 2016): 74–85. http://dx.doi.org/10.17223/19988648/36/7.

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Giri, Nupur, Dheeraj Singh Jodha, Yash Goyal, Akshay Thite, and Abhay Tiwari. "Foreign money transfer using blockchain." ITM Web of Conferences 40 (2021): 03015. http://dx.doi.org/10.1051/itmconf/20214003015.

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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. This process could be a major change in the transactions carried out by removing middle banks during transactions thereby speeding up the process. This paper aims at designing an Ethereum decentralized Banking Application for foreign money transfer using blockchain technology. Smart Contract helps to eliminate

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Savić, Marko, Nikola Pavlović, and Nikola Milanović. "Modern electronic money transfer systems in Serbia." Ekonomski signali 12, no. 2 (2017): 41–51. http://dx.doi.org/10.5937/ekonsig1702041s.

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Santillan, Cyrene Joy P., Xavier Lawrence D. Mendoza, and Jerico B. Tadeo. "Microanalysis of E-Money Transfer Services through E-Servqual Approach: A Basis for Enhanced Customer Satisfaction Strategy." International Journal of Business, Technology and Organizational Behavior (IJBTOB) 3, no. 2 (2023): 119–36. http://dx.doi.org/10.52218/ijbtob.v3i2.268.

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Adopting various technologies in enterprises was vital since it provided a quick service process. E-money transfer services study aimed to evaluate customer satisfaction with e-money transfer services using E-SERVQUAL Approach. The researchers used a descriptive-correlational research design and purposive sampling to select 100 e-money transfer service customers in selected Cavite municipalities. The study's results revealed that the participants were primarily young adult females, commonly single. The results showed that most participants were college undergraduates with a monthly income of P

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Shiekh Omar, Hasan. "Transfer of Families and Money: Somali Businessmen and Prominent Government Officials Leaving the Country." International Journal of Science and Research (IJSR) 13, no. 10 (2024): 1772–75. http://dx.doi.org/10.21275/sr24926124852.

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Gibson Chituru, Ogonu, and Ordu Chile Umezurike. "E-Money Transfer Services and Customer Satisfaction of Deposit Money Banks in Port Harcourt." INTERNATIONAL JOURNAL OF MARKETING AND COMMUNICATION STUDIES 6, no. 1 (2022): 13–24. http://dx.doi.org/10.56201/ijmcs.v6.no1.2022.pg13.24.

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This study examined the relationship between e-money transfer services and customer satisfaction in deposit money banks in Port Harcourt. This study adopted a cross-sectional survey and a correlation investigation to establish the impact of e-money transfer services on customer satisfaction in deposit money banks in Port Harcourt. The population of the study comprised 21 deposit money banks in Port Harcourt. The entire population was adopted as sample size using census. However, 84 respondents were used for the study. Out of 84 copies of questionnaire distributed, 58 copies were retrieved and

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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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Kinyua, Kelvin, and Bernard Shibwabo. "A Universal Mobile Money Transfer Platform." International Journal of Computer Applications 175, no. 6 (2017): 40–47. http://dx.doi.org/10.5120/ijca2017915595.

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14

Teichmann, Fabian, and Marie-Christin Falker. "Terrorist Financing via Money Transfer Systems." European Journal of Crime, Criminal Law and Criminal Justice 29, no. 2 (2021): 103–26. http://dx.doi.org/10.1163/15718174-bja10021.

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Abstract 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. Whereas other studies have focused mainly on the implementation of prevention measures, this study investigates terrorist financing methods from the offender’s perspective with a focus on so-called money transfer systems to reveal weaknesses in the regulation of terrorist financing i

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Sawaikar, Narasinha. "Yes Bank: Innovation in money transfer." Emerald Emerging Markets Case Studies 5, no. 6 (2015): 1–7. http://dx.doi.org/10.1108/eemcs-03-2015-0054.

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Subject 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 solution for financial inclusion. It describes how Anand Bajaj, chief innovation officer at YES BANK, created a solution for migrant workers who wished to send their money to their families in rural India. Expected learning outcomes Gaining a better understa

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Mensah, Isaac Kofi, Luo Chuanyong, and Guohua Zeng. "Factors Determining the Continued Intention to Use Mobile Money Transfer Services (MMTS) Among University Students in Ghana." International Journal of Mobile Human Computer Interaction 12, no. 1 (2020): 1–21. http://dx.doi.org/10.4018/ijmhci.2020010101.

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This study explored the factors influencing the continued intention to use mobile money transfer services among university students in Ghana. The UTAUT was used as the research theoretical framework while the analysis was conducted with SPSS and SmartPLS. The results demonstrate that the continued intention to use mobile money transfer services is influenced by performance expectancy, effort expectancy, social influence, facilitating conditions, and perceived service quality. Also, perceived service quality was found to be a significant predictor of the actual use of mobile money transfer serv

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Agukwe, Franklin Chiemeka. "Economic Surgery: Money Value Transfer and Storage." OALib 03, no. 03 (2016): 1–8. http://dx.doi.org/10.4236/oalib.1102454.

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18

Ding, Ning, Ning Xi, and Yougui Wang. "The economic mobility in money transfer models." Physica A: Statistical Mechanics and its Applications 367 (July 2006): 415–24. http://dx.doi.org/10.1016/j.physa.2005.11.043.

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19

Ecubay, Feven, and Aitaa Kilimvi. "Implications of Informal Money Transfer Systems on Kenya’s Financial Sector." American Journal of Finance 8, no. 2 (2023): 13–27. http://dx.doi.org/10.47672/ajf.1520.

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Purpose: In Kenya, the informal money transfer system is widely used by its citizens, allowing them to make quick and easy payments across long distances. This system has bridged the gap between those with limited access to formal banking services, allowing them to make transactions without relying on a formal banking institution. While there are numerous benefits to using this type of system, it can also present potential risks to the economy and financial sector in general. This paper examines the implications of the informal money transfer system in Kenya, focusing primarily on its effects

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20

Lindley, A. "Between 'Dirty Money' and 'Development Capital': Somali Money Transfer Infrastructure Under Global Scrutiny." African Affairs 108, no. 433 (2009): 519–39. http://dx.doi.org/10.1093/afraf/adp046.

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21

Thieel, Peter Garang. "Investigate the significant impact of Effective Strategic Management on The Performance of Small and Medium-Sized Businesses: A Case Study of M-Gurush Money Transfer Company." International Journal of Science and Business 30, no. 1 (2023): 22–44. http://dx.doi.org/10.58970/ijsb.2263.

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This study aims to investigate the impact of effective strategic management on the performance of small and medium-sized businesses through a case study of M-Gurush Money Transfer Company Limited. There are initiatives on the impact of mobile money in various places throughout the world, including Juba, South Sudan. Given that the definition of financial inclusion is "the share of individuals and firms that use financial services," the majority of studies have focused on the relationship between financial inclusion and mobile money (World Bank Group, 2014). Unquestionably, the growth of mobile

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22

Mutsonziwa, Kingstone. "Mobile Money Landscape in the 12 SADC Countries using FinScope Survey Data." GIS Business 12, no. 3 (2017): 25–32. http://dx.doi.org/10.26643/gis.v12i3.3356.

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There is no doubt that mobile money is bringing the under-served and the excluded population into the main stream financial services corridors. Based on the FinScope surveys, mobile money is becoming one of the enablers of financial inclusion. In an increasing number of developing countries, a number of poor people are using basic mobile phones to transfer money, paying for goods and accessing some basic financial services. According to the World Bank, mobile financial services are amongst the most promising mobile applications in the developing world. Although FinScope results show that mobil

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23

Lameng, Jihan Shavira Yosephin, Elis Rusmiati, and Rully Herdita Ramadhani. "Judicial Considerations in Imposing Replacement Money Sanctions in Corruption Cases Involving State Land Transfer." JUSTISI 11, no. 3 (2025): 815–30. https://doi.org/10.33506/js.v11i3.4427.

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The study aims to examine and analyze the judge's consideration in the imposition of replacement money in corruption cases involving state land transfer through the lens of justice drawing on progressive legal theory, and the theory of economic analysis of law, while also assesing strategies to maximize the recovery of state financial losses through the application of replacement money. The method of research is normative juridical method with a qualitative descriptive approach, focusing on secondary data such a legislation, court decisions, and legal literature. The research specification use

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Mulyana, Agus, and Hanhan Wijaya. "Perancangan E-Payment System pada E-Wallet Menggunakan Kode QR Berbasis Android." Komputika : Jurnal Sistem Komputer 7, no. 2 (2018): 63–69. http://dx.doi.org/10.34010/komputika.v7i2.1511.

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Sistem pembayaran uang elektronik (e-payment) adalah metode alat pembayaran nontunai yang disimpan di dalam server based (e-wallet) atau chip based (e-money). Dengan tujuan, dapat mempermudah penguna saat melakukan transaksi pembayaran atau transfer. Saat ini di Indonesia penguna e-wallet masih lebih kecil dibandingkan pengguna e-money, dikarenakan metode penggunaan e-money dianggap lebih mudah dan fleksibel. Beragamnya metode transaksi pembayaran serta fitur transfer yang hanya ke sesama pengguna e-wallet, membuat e-money lebih digemari masyarakat Indonesia. Untuk memenuhi kebutuhan tersebut

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Hashi, Dr Abdinasir Ismael. "The Impact of Mobile Money Transfer in Somalia." Journal of Technology and Systems 7, no. 3 (2025): 30–46. https://doi.org/10.47941/jts.2728.

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Purpose: This study aims to assess the factors influencing the intention of micro-entrepreneurs in Somalia to adopt mobile money services, using the Technology Acceptance Model (TAM) as the theoretical framework. Given Somalia’s lack of formal financial infrastructure since 1991, the research investigates how mobile money contributes to financial inclusion among micro, small, and medium-sized enterprises (MSMEs). Methodology: A quantitative research design was employed, with data collected from a sample of 140 respondents using a structured survey. The TAM was used to evaluate the influence of

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최준규. "Transfer of money and proprietary right over money- Implication from “Wertvindikation” and “constructive trust”." Korean Lawyers Association Journal 58, no. 11 (2009): 92–159. http://dx.doi.org/10.17007/klaj.2009.58.11.003.

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Shaker Ibrahim, Sardar, Odunayo Olarewaju, and Verna Yearwood. "Financial ratios and book value of shares for selected money transfer companies listed on the Iraq Stock Exchange." Investment Management and Financial Innovations 18, no. 1 (2021): 260–69. http://dx.doi.org/10.21511/imfi.18(1).2021.22.

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The study examined the nexus between the financial ratio and book value of shares for Iraqi money transfer companies. The data used was extracted from the financial reports of selected money transfer companies listed on the Iraq Stock Exchange, and a descriptive, correlation and panel least square regression technique were adopted for the analysis. The result revealed that the financial ratio captured by earnings per share (EPS), return on investment (ROI) and return on assets (ROA) were positively related with the book value of shares (BVAL), while debt ratio (DER) was negatively related with

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Logunleko, Abolore Muhamin, Kolawole Bariu Logunleko, Opeoluwa Olanrewaju Lawal, Onyinyechi Ogochukwu D. Ezugwu, and Olorunsesan Sunday Akinyemi. "A Secured Mobile Money Transaction Using Data Masking and Enhanced Base64 Algorithm." International Journal of Recent Contributions from Engineering, Science & IT (iJES) 9, no. 1 (2021): 17. http://dx.doi.org/10.3991/ijes.v9i1.17803.

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<em>There is always a need to transfer money from one user to another for either payment of services or settlement of business transactions and so on. Research has shown that traditional money transaction systems are prone to attacks through falsified deposit slips and drafts, theft of debit cards, forgery of signatures, use of false cheques and so on. Electronic money transaction is a payment performed from an electronic device which enables users to have access to their money anywhere and at any time with the aid of a network but not adequately secured. This application offers a platfo

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Коростелев, Максим, and Maksim Korostelev. "Turnover of Electronic Funds: Civil Law Issues." Journal of Russian Law 1, no. 12 (2013): 130–35. http://dx.doi.org/10.12737/1556.

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The article is devoted to the definition of electronic money according to Russian legislation, its legal nature, legal mechanism of its transfer, to the question whether electronic money is legal tender in Russia as well as to the question whether electronic money emission constitutes deposit taking activity.

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Dostov, V. L., P. M. Shoust, G. V. Alekseev, and S. V. Krivoruchko. "Approaches to Regulating E-Money Market in the Eurasian Economic Community: Comparative Analysis." Financial Journal 12, no. 5 (2020): 43–58. http://dx.doi.org/10.31107/2075-1990-2020-5-43-58.

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The goal of this paper is to identify relevant (general and particular) elements of electronic money regulation in Russia, Kyrgyzstan, Kazakhstan, Belarus and Armenia. For the purposes of comparative analysis, the paper first introduces the methodology by outlining such factors as the legal status of electronic money issuers (including prudential requirements), differentiation of customer due diligence requirements in e-money systems, e-wallet usage rules, and division between the issuing and e-money transfer functionalities. Second, these factors are analyzed for each country, based on curren

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Taylor, James Stacey. "WHAT CAN’T MONEY BUY?" Public Affairs Quarterly 32, no. 1 (2018): 45–66. http://dx.doi.org/10.2307/26897022.

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Abstract It is usual in debates over the appropriate limits of markets to note that there are some goods—such as Nobel Prizes, academic grades, military medals, friendship, and love—that cannot be bought and sold. But while it is common to hold that the nature of certain goods precludes their monetary transfer, there has been no systematic account of why this is so. This paper will remedy this omission by identifying the properties that preclude the possibility of the monetary alienability of the goods that possess them. And while this will identify some goods that money cannot buy, many other

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Tupas, Preexcy, and Alexander Hernandez. "Computer System Evaluation: Information Security for Electronic Money Transfer Services." Romblon State University Research Journal 6, no. 2 (2024): 28–36. https://doi.org/10.58780/rsurj.v6i2.158.

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This research examines how various organizations address the security challenges associated with money transfer systems. It reveals that the role of payment systems in money transfers has significantly evolved, with numerous electronic payment systems now available to facilitate secure online transactions. The study also identifies key success factors for each organization implementing its security solutions. Rapid technological advancements pose substantial risks to transaction security. The research shows that payment systems have become increasingly integral to the industry, and their impac

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An, Pham Thi Ha, and Nguyen Thi Quynh Dung. "TRANSFER MONEY POLICY THROUGH CREDIT CHANNELS IN VIETNAM." International Journal of Economics and Financial Issues 9, no. 6 (2019): 33–39. http://dx.doi.org/10.32479/ijefi.8752.

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Mei, Dexiang, and Xiaojun Li. "Transfer Pricing-Based Money Laundering in Barter Trade." Modern Economy 06, no. 06 (2015): 747–54. http://dx.doi.org/10.4236/me.2015.66071.

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Richards, W. Graham. "Technology transfer is all about bringing in money." Nature 441, no. 7094 (2006): 690. http://dx.doi.org/10.1038/441690d.

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Polishchuk, Nataliia, and Nadiya Golda. "Development of national payment systems: problems and prospects." Socio-Economic Problems and the State 23, no. 2 (2020): 14–23. http://dx.doi.org/10.33108/sepd2020.02.014.

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The article presents the theoretical aspects of the payment system, clarifies the definition of the national payment system of a complex and interconnected set of payment and technical elements, each of which contributes to the efficient functioning of both the financial sector and the national economy as a whole. The classification features according to which payment systems are classified are generalized and their types are given. The main tasks of payment systems functioning are outlined. The components of the payment system of Ukraine are considered. The modern basic requirements to paymen

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Hataley, Todd. "Trade-based money laundering: organized crime, learning and international trade." Journal of Money Laundering Control 23, no. 3 (2020): 651–61. http://dx.doi.org/10.1108/jmlc-01-2020-0004.

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Purpose The purpose of this paper is to examine the link between trade-based money laundering and organized crime. Trade-based money laundering (TBML) has emerged as the newest and possibly most complex method used by organized crime and white-collar crime groups for illegally laundering money in the international financial system. Using legitimate global trade streams, criminal organizations are able to transfer billions of dollars annually between jurisdictions without having to adhere to state-level currency regulations. Design/methodology/approach Using a rational approach to understanding

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Novikova, Evgenia, Igor Kotenko, and Evgenii Fedotov. "Interactive Multi-View Visualization for Fraud Detection in Mobile Money Transfer Services." International Journal of Mobile Computing and Multimedia Communications 6, no. 4 (2014): 73–97. http://dx.doi.org/10.4018/ijmcmc.2014100105.

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Mobile money transfer services (MMTS) have gained a solid market segment and are widely used for domestic and international money transfers. Like traditional financial systems they can be used to conduct illegal financial activity including money laundering or usage of malicious software to gain access to mobile money. The paper considers an interactive multi-view approach for detection of the fraudulent activity in the MMTS. It considers a set of visualization techniques enabling comprehensive analysis of the behavior of the MMTS subscriber according to his/her transaction activity. The autho

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Sutantyo, Priscillia Tiffany. "Penyimpanan Mata Uang Asing Palsu dan Penggunaan Uang Hasil Transfer Dana yang Bukan Miliknya." Al-Jinayah Jurnal Hukum Pidana Islam 6, no. 2 (2020): 477–97. http://dx.doi.org/10.15642/aj.2020.6.2.477-497.

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Abstract: The paper aims to analyze whether the conducts of S, who has the counterfeit foreign currency with the intention of circulating the money and the use of the transferred funds that do not belong to him are under the Criminal Code and the Funds Transfer Law. The results of the study showed that S infringed the Article 245 of the Criminal Code which proved that S kept counterfeit foreign currency with the intent of distributing the money through his actions of keeping 10 (ten) pieces of 100 (one hundred) United States dollars which he obtained from A, a friend of S at Bima's Terminal. S

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Wilkins, Inigo, and Bogdan Dragos. "Money as a computational machine." Finance and Society 8, no. 2 (2022): 110–28. http://dx.doi.org/10.2218/finsoc.7762.

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This article presents a speculative philosophical account of money as a computational machine. It does so by leveraging a computational and machinic framework, drawing primarily from the work of Philip Mirowski and Jean Cartelier. The argument is focused on a specific level of abstraction, i.e., the monetary operations involved in the creation and transfer of units of account, asking whether it is possible to view these operations as computations that mediate economic relations. As the primary function of such a machine would be one of social coordination, the article also highlights the polit

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Kang, Minwook. "NONCONNECTEDNESS OF THE SET OF BANKRUPTCY-FREE MONEY EQUILIBRIA IN THE STATIC ECONOMY: A CONSTRUCTIVE EXAMPLE." Macroeconomic Dynamics 18, no. 7 (2013): 1539–46. http://dx.doi.org/10.1017/s1365100513000011.

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A static economy in which nominal taxes and transfers are balanced, as proposed by Balasko and Shell (1993), typically has a continuum of equilibrium money prices. This paper presents a constructive example in which the set of equilibrium money prices is not connected. By allowing negative consumption as a mathematical construct, closed form solutions for equilibrium tax-adjusted income are derived. The main result of the example implies that bankrupt taxpayers with negative tax-adjusted income can be free from bankruptcy as the price of money increases. This paradoxical outcome is similar to

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Munyanyi, Watson. ""Banking the Unbanked": Is Financial Inclusion Powered by Ecocash a Veracity in Rural Zimbabwe?" Greener Journal of Banking and Finance 1, no. 1 (2014): 1–9. https://doi.org/10.15580/gjbf.2014.1.112013975.

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There has been an increase in the uptake of mobile phones in the Sub-Saharan Africa and this has laid a foundation for the revolution of mobile money transfer systems. Empirical and theoretical literature has proved that mobile money transfers are a significant promoter of financial inclusion. This paper sought to investigate whether the mobile money transfer platform in Zimbabwe, EcoCash has managed to foster financial inclusion in the rural areas. Through a cross sectional study of the study population, results showed that there is an increase in the access to financial services hence improv

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Petrushenko, Yuriy, Liudmyla Kozarezenko, Aldona Glinska-Newes, Maryna Tokarenko, and Maryna But. "The opportunities of engaging FinTech companies into the system of cross-border money transfers in Ukraine." Investment Management and Financial Innovations 15, no. 4 (2018): 332–44. http://dx.doi.org/10.21511/imfi.15(4).2018.27.

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Despite the increasing role of cross-border payments within the globalization processes and rapid growth of venture sector, an issue of its implementation remains to be a debatable point for many countries. The paper identifies disruptive challenges for financial institutions need to adapt. The research investigates the value and the investment flows structure as most obvious indicators of FinTech and describes types of payments relationships there. The paper considers relationships between enterprises, financial institutions and individuals, which are formed in digital payments. To understand

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Raynard, Michael, and Gunawan Wang. "Information Technology Risk Management Analysis on Money Transfer Services in Post Offices Using Framework Standardization ISO 22301." Journal on Education 5, no. 1 (2022): 1214–21. http://dx.doi.org/10.31004/joe.v5i1.743.

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State-Owned Enterprises (BUMN) have realized the importance of information technology, one of which is PT. POS (PERSERO) Indonesia. The purpose of this study is to analyze the management of Information Technology that is currently running at PT. POS (Persero) Indonesia lhokseumawe branch, to find out the Capability Level. The Post Office is an organization engaged in the delivery of goods. The organization has used information technology to support business activities. Money transfer is an application that is used to record every shipment of goods made by consumers starting from the data of th

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Fouad, Youssouf Osman, and Ali Tareq Mohammad. "Empirical Data on Mobile Money Hesitation Factors in Somalia." International Journal of Engineering and Advanced Technology (IJEAT) 9, no. 3 (2020): 3719–27. https://doi.org/10.35940/ijeat.C6307.029320.

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Mobile money is an electronic system of transferring money from person to person. The mobile money service has expanded its coverage all over the world and there is hardly any country that do not practice any form of mobile money transfer. Somalia is one of the countries that embraced mobile money unconditionally as there is lack of traditional financial institutions providing financial services since the collapse of central government in 1991. Somalians accepted mobile money because it has made money transfer easier for them to pay bill and shopping. However, there are hesitation factors that

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Orotin, P, Orotin, P., Quisenbery, W. Quisenbery, W, and Ted Sun Ted Sun. "Reaching beyond existing demand: A study on the influence of mobile phone money transfer on market development in Uganda." International Journal of Scientific Research 2, no. 8 (2012): 249–58. http://dx.doi.org/10.15373/22778179/aug2013/83.

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Asnita, Dessy, Zainal Muttaqin, Rahmad Safitri, and Dewi Indrayani. "Akad Jual Beli dan Uang Ganti Rugi Rumah Dinas di Kota Langsa Perspektif Fikih Muamalah." lentera 6, no. 1 (2024): 1–15. http://dx.doi.org/10.32505/lentera.v6i1.7300.

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Compensation money handed over by new residents to old residents of official residences in Langsa City as well as handover transactions for official residences have caused problems related to the status of the contract and ownership rights which occurred after payment of a sum of money which was also recognized as compensation money. Through a qualitative approach with descriptive methods, this research aims to determine the status of contracts, compensation money and ownership rights for official residences in Langsa City from a muamalat fiqh perspective. This research reveals that an officia

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Sadomovskaya, M. E. "Legal Aspects of Combating Terrorism Financing and Money Laundering using Informal Money Transfer Systems in the European Union." Actual Problems of Russian Law 15, no. 7 (2020): 169–79. http://dx.doi.org/10.17803/1994-1471.2020.116.7.169-179.

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Currently, in the European Union, in addition to traditional money transfer systems (bank transfers, Western Union, etc.), informal (alternative) systems have spread. The most famous and widespread is hawala, which originated in South Asia many centuries ago, long before the banking system, and is still the most familiar and convenient mechanism for transferring funds in several regions of North Africa and the Middle East. Hawala operates outside the regulated banking and financial sector primarily through a complex settlement system: there is no actual transfer of funds within this system. In

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Wallace, Neil. "Optimal money creation in “pure currency” economies: a conjecture *." Quarterly Journal of Economics 129, no. 1 (2013): 259–74. http://dx.doi.org/10.1093/qje/qjt030.

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Abstract In a pure-currency economy, money is the only durable object and people have private histories. In such economies, taxation is not feasible and in some of them trade is enhanced through the use of money. For economies of that kind in which a nondegenerate distribution of money, part of the state of the economy, affects trades and real outcomes, and in which trades affect the state at the next date, the conjecture is that there are transfer schemes financed by money creation that improve ex ante representative-agent welfare relative to what can be achieved holding the stock of money fi

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Sirkeci, Ibrahim. "Editorial." Remittances Review 2, no. 2 (2017): 61–62. http://dx.doi.org/10.33182/rr.v2i2.428.

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The World Bank’s latest brief on migration and development launched in October 2017 revealed that remittances to developing countries comprising three quarters of the total global remittance flows are set to grow about 4.8% to reach $450 billion. This is seemingly a reflection of the economic growth recorded in Europe and North America. Therefore not surprising to see the receiving countries in this period will be the migrant sending countries to these destinations. Hence India continues to be the top recipient. As we have analysed in the case of remittances from the UK (See Sirkeci and Privar

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