Academic literature on the topic 'Money wire'
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Journal articles on the topic "Money wire"
Ohneck, James A. "Challenges of Wire Bonding In High Value and High Performance Medical Devices." International Symposium on Microelectronics 2010, no. 1 (January 1, 2010): 000470–73. http://dx.doi.org/10.4071/isom-2010-wa4-paper2.
Full textJaffery, Irfan Hassan, and Riffat Abdul Latif Mughal. "Money-laundering risk and preventive measures in Pakistan." Journal of Money Laundering Control 23, no. 3 (July 27, 2020): 699–714. http://dx.doi.org/10.1108/jmlc-02-2020-0016.
Full textGong, Dah-Chuan, Jia-Lun Kang, Gary C. Lin, and T. C. Hou. "On an IC wire bonding machine production–inventory problem with time value of money." International Journal of Production Research 55, no. 9 (August 2, 2016): 2431–53. http://dx.doi.org/10.1080/00207543.2016.1213914.
Full textWang, Wei Zheng, Ya Wen Dai, Yang Sun, Chen Ding, Peng Li, and Jia Wei Shen. "The Design of Strain Acquisition System Based on the Wireless Sensor Network." Applied Mechanics and Materials 602-605 (August 2014): 2885–88. http://dx.doi.org/10.4028/www.scientific.net/amm.602-605.2885.
Full textCosta Jr, J. Ribamar, and Alexandre Abizaid. "Svelte™ Acrobat Stent-on-a-Wire Coronary Stent System." European Cardiology Review 6, no. 4 (2010): 36. http://dx.doi.org/10.15420/ecr.2010.6.4.36.
Full textNaheem, Mohammed Ahmad. "FIFA – highlighting the links between global banking and international money laundering." Journal of Money Laundering Control 21, no. 4 (October 1, 2018): 498–512. http://dx.doi.org/10.1108/jmlc-08-2015-0037.
Full textChang, Remco, Alvin Lee, Mohammad Ghoniem, Robert Kosara, William Ribarsky, Jing Yang, Evan Suma, Caroline Ziemkiewicz, Daniel Kern, and Agus Sudjianto. "Scalable and Interactive Visual Analysis of Financial Wire Transactions for Fraud Detection." Information Visualization 7, no. 1 (February 21, 2008): 63–76. http://dx.doi.org/10.1057/palgrave.ivs.9500172.
Full textSadiq, Emad Hussen, Rakan Khalil Antar, and Safer Taib Ahmed. "Power losses evaluation in low voltage distribution network: a case study of 250 kVA, 11/0.416 kV substation." Indonesian Journal of Electrical Engineering and Computer Science 25, no. 1 (January 1, 2022): 35. http://dx.doi.org/10.11591/ijeecs.v25.i1.pp35-41.
Full textLynch, Mark D. "The Smart Money Is on Prosecutions: Using the Federal Interstate Wire Act to Prosecute Offshore Telephone Gambling Services." Indiana International & Comparative Law Review 10, no. 1 (January 1, 1999): 177–205. http://dx.doi.org/10.18060/17537.
Full textEsoimeme, Ehi Eric. "The money laundering risks and vulnerabilities associated with MMM Nigeria." Journal of Money Laundering Control 21, no. 1 (January 2, 2018): 112–19. http://dx.doi.org/10.1108/jmlc-01-2017-0002.
Full textDissertations / Theses on the topic "Money wire"
Plantin, Jason M. "Complicity in the wire transfer process a cause for increased money laundering." Thesis, Utica College, 2014. http://pqdtopen.proquest.com/#viewpdf?dispub=1564626.
Full textThere are conservative estimates that the amount of money laundered each year is anywhere between 2 and 5 percent of the annual gross domestic product of the world economy. That figure in dollars is between $800 billion and $2 trillion in U.S. dollars. Research has shown that the majority of money that is laundered across the globe either enters the United States or comes from the United States. It can be argued that the use of wire transfers is the preferred method used by criminals to move their funds. By using wire transfers it is more difficult for those tasked with prevention and investigation to track the money.
Wire transfers have become the preferred method for criminals to launder money. This is because they are fast, secure and very hard to trace. It is electronically sending cash to another individual or account. It is also easy to initiate a wire transfer. It can be done from a personal computer in a residence or from a public computer. It can be done through an established relationship with a financial institution or by using a wire transfer service such as Western Union or MoneyGram. It can be sent to another account or sent to an individual for immediate pick-up depending upon the type of service a person chooses to use.
This paper researches the argument that there is complicity within the wire transfer system that has supported this method for illegal activity and money laundering. The research argues that given the lack of effort by financial institutions and Federal regulations and enforcement efforts this activity will continue to increase. There have been successful efforts employed to reduce money laundering through wire transfers. These methods have not been embraced by the larger community of enforcement officials nor the Federal Government.
By using proven methods and analyzing trends and data within the wire transfer process an effective set of tools can be deployed by regulators, investigators and financial institutions to mitigate money laundering.
Царьова, Л. К. "Роль кредитних обмежень у регулюванні емісії безготівкових грошей." Thesis, Українська академія банківської справи Національного банку України, 2010. http://essuir.sumdu.edu.ua/handle/123456789/61926.
Full textCredit restrictions are used by the National Bank of Ukraine as an instrument of emission regulation in relation to non-cash money.
Garcia, Maria E. "Governing Gambling in the United States." Scholarship @ Claremont, 2010. http://scholarship.claremont.edu/cmc_theses/3.
Full textBooks on the topic "Money wire"
United, States Congress House Committee on the Judiciary Subcommittee on Crime Terrorism Homeland Security and Investigations. Restoration of America's Wire Act: Hearing before the Subcommittee on Crime, Terrorism, Homeland Security, and Investigations of the Committee on the Judiciary, House of Representatives, One Hundred Fourteenth Congress, first session, on H.R. 707, March 25, 2015. Washington: U.S. Government Publishing Office, 2015.
Find full textRettet unser Geld!: Deutschland wird ausverkauft : wie der Euro-Betrug unseren Wohlstand gefährdet. 3rd ed. München: Heyne, 2010.
Find full textKristan, Leatherman, and Fay Jim, eds. Love and logic money-isms: Wise words about raising money-smart kids. Golden, CO: Love and Logic Press, 2009.
Find full textWeyh, Florian Felix. Vermögen: Was wir haben, was wir können, was wir sind. Frankfurt am Main: Eichborn, 2006.
Find full textChewning, Ronald J. Becoming money wise: Biblical and practical principles : encouraging faithful management of God's money. Saint Louis (3558 South Jefferson Ave., St. Louis 63118-3968): Concordia Pub. House, 1998.
Find full textBenesch, Thomas. Geld & Wäsche: Über die Entwicklung des Geldes und wie es mit Internet "rein gewaschen" werden kann. Frankfurt am Main: Peter Lang, 2006.
Find full textHesse, Jürgen, and Christian Hans Schrader. Verdienen Sie soviel, wie Sie verdienen?: Von Geld, Geltung und Gerechtigkeit. Frankfurt am Main, Germany: Eichborn, 1996.
Find full textBook chapters on the topic "Money wire"
Aliber, Robert Z. "Banking on the Wire." In The International Money Game, 253–71. London: Palgrave Macmillan UK, 1988. http://dx.doi.org/10.1007/978-1-349-19566-4_16.
Full textAliber, Robert Z. "Banking on the Wire." In The New International Money Game, 236–49. London: Palgrave Macmillan UK, 2011. http://dx.doi.org/10.1057/9780230246720_17.
Full textAliber, Robert Z. "Banking on the Wire." In The New International Money Game, 265–78. London: Palgrave Macmillan UK, 2002. http://dx.doi.org/10.1057/9780230500976_17.
Full textDe Sanctis, Fausto Martin. "Payments Through Illegal and Disguised Means: NGOs, Trusts, Wire Transfers, Cards, and Cryptoassets." In Technology-Enhanced Methods of Money Laundering, 43–76. Cham: Springer International Publishing, 2019. http://dx.doi.org/10.1007/978-3-030-18330-1_4.
Full textFagan, Gabriel, and Jérôme Henry. "Long run money demand in the EU: Evidence for area-wide aggregates." In Money Demand in Europe, 217–40. Heidelberg: Physica-Verlag HD, 1999. http://dx.doi.org/10.1007/978-3-662-12539-7_12.
Full textStockheim, Ulrich. "Money-Machine: Wie das System Wall Street funktioniert." In Inside Wall Street, 51–78. Wiesbaden: Gabler Verlag, 2000. http://dx.doi.org/10.1007/978-3-322-82276-5_3.
Full textBertolet, Craig E. "“Money Earned; Money Won”: The Problem of Labor Pricing in Gower’s “Tale of the King and the Steward’s Wife”." In Money, Commerce, and Economics in Late Medieval English Literature, 143–56. Cham: Springer International Publishing, 2018. http://dx.doi.org/10.1007/978-3-319-71900-9_10.
Full textMahalingam, M., A. Umesh Bala, and R. Varahamoorthi. "Effect of Wire Electric Discharge Machining Process Parameters on Surface Roughness of Monel 400 Alloy." In Green Materials and Advanced Manufacturing Technology, 161–72. First edition. | Boca Raton, FL : CRC Press, 2021. | Series: Green engineering and technology: Concepts and applications: CRC Press, 2020. http://dx.doi.org/10.1201/9781003056546-11.
Full textFleck, Leonard M. "Just Caring: Precision Health vs. Ethical Ambiguity: Can we Afford the Ethical and Economic Costs?" In Human Perspectives in Health Sciences and Technology, 205–33. Cham: Springer International Publishing, 2022. http://dx.doi.org/10.1007/978-3-030-92612-0_13.
Full textLiebhold, Andrew M., Faith T. Campbell, Doria R. Gordon, Qinfeng Guo, Nathan Havill, Bradley Kinder, Richard MacKenzie, et al. "The Role of International Cooperation in Invasive Species Research." In Invasive Species in Forests and Rangelands of the United States, 293–303. Cham: Springer International Publishing, 2021. http://dx.doi.org/10.1007/978-3-030-45367-1_13.
Full textConference papers on the topic "Money wire"
Hunko, Wesley S., and Lewis N. Payton. "Development of Wire 3D (Wir3D) Printing Parameters." In ASME 2016 International Mechanical Engineering Congress and Exposition. American Society of Mechanical Engineers, 2016. http://dx.doi.org/10.1115/imece2016-66186.
Full textMorley, R. G., J. Waring, R. Coates, and R. H. Taylor. "Discharge Reductions: Value for Money?" In ASME 2003 9th International Conference on Radioactive Waste Management and Environmental Remediation. ASMEDC, 2003. http://dx.doi.org/10.1115/icem2003-4931.
Full textRamos Rodríguez, Joaquín, Jorge Garzon Nuñez, Federico Jorreto Marcos, Carlos Collado, and Patricia Cara Gilabert. "CLARA: An IT Tool for Detailed Cantilever Design for OCS." In 2015 Joint Rail Conference. American Society of Mechanical Engineers, 2015. http://dx.doi.org/10.1115/jrc2015-5659.
Full textOizumi, Kazuya, and Naochika Tokuoka. "Evaluation Method of Design Products Based on Eco-Efficiency." In ASME 2007 International Mechanical Engineering Congress and Exposition. ASMEDC, 2007. http://dx.doi.org/10.1115/imece2007-41686.
Full textPandey, Vijitashwa, and Jeffrey W. Herrmann. "Attribute-Wise Value of Information in Engineering Systems: A Simulation-Based Study." In ASME 2021 International Mechanical Engineering Congress and Exposition. American Society of Mechanical Engineers, 2021. http://dx.doi.org/10.1115/imece2021-69783.
Full textSchappell, Bruce G., and Gregory G. Rucker. "Innovative Integration of Decommissioning and Deactivation Program With Soil-Groundwater Clean Up Program Has Positive Results on Budget and Schedule: A Case Study." In The 11th International Conference on Environmental Remediation and Radioactive Waste Management. ASMEDC, 2007. http://dx.doi.org/10.1115/icem2007-7199.
Full textShinkarenko, Alexey, Yuri Kligerman, and Izhak Etsion. "The Effect of Laser Surface Texturing on Soft Elasto-Hydrodynamic Lubrication Considering Non-Linear Elasticity." In ASME 2008 9th Biennial Conference on Engineering Systems Design and Analysis. ASMEDC, 2008. http://dx.doi.org/10.1115/esda2008-59017.
Full textMotriuk, Roman W., Timothy Schmidt, John Webster, and Thangavel Thevar. "Determination of Dynamic Velocity and Strain Using Wide Field Holographic Interferometry: Verification." In 2000 3rd International Pipeline Conference. American Society of Mechanical Engineers, 2000. http://dx.doi.org/10.1115/ipc2000-276.
Full textLages, José, Justin Loye, Célestin Coquidé, and Guillaume Rollin. "Google matrix analysis of worldwide football mercato." In CARMA 2018 - 2nd International Conference on Advanced Research Methods and Analytics. Valencia: Universitat Politècnica València, 2018. http://dx.doi.org/10.4995/carma2018.2018.8358.
Full textVukosavljević, Dejan, and Danijela Vukosavljević. "SECURITIZATION AS A FUNDING SOURCE OF COMPANIES." In 5th International Scientific Conference – EMAN 2021 – Economics and Management: How to Cope With Disrupted Times. Association of Economists and Managers of the Balkans, Belgrade, Serbia, 2021. http://dx.doi.org/10.31410/eman.2021.43.
Full textReports on the topic "Money wire"
Gibbons, María Amelia, Alessandro Maffioli, and Martín Rossi. Money for Wine?: Complementarities in the Provision of Private and Public Goods to Wine Producers. Inter-American Development Bank, April 2016. http://dx.doi.org/10.18235/0000311.
Full textMorton, Fiona M. Scott, and Joel Podolny. Love or Money? The Effects of Owner Motivation in the California Wine Industry. Cambridge, MA: National Bureau of Economic Research, October 1998. http://dx.doi.org/10.3386/w6743.
Full textYoung, Stephen, Jessica Diaz, Bert De Coutere, and Holly Downs. Leadership Development in the Flow of Work: Leveraging Technology to Accelerate Learning. Center for Creative Leadership, 2022. http://dx.doi.org/10.35613/ccl.2022.2047.
Full textHilbrecht, Margo, David Baxter, Alexander V. Graham, and Maha Sohail. Research Expertise and the Framework of Harms: Social Network Analysis, Phase One. GREO, December 2020. http://dx.doi.org/10.33684/2020.006.
Full textQuak, Evert-jan. Russia’s Approach to Civilians in the Territories it Controls. Institute of Development Studies (IDS), March 2022. http://dx.doi.org/10.19088/k4d.2022.041.
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