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Dissertations / Theses on the topic 'Protection of money'

Author: Grafiati
Published: 28 May 2022
Last updated: 31 July 2025

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1

Nduna, Chipo. "Financial freedom in mobile money: the role of the central bank in Zimbabwe." University of Western Cape, 2020. http://hdl.handle.net/11394/7321.

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Magister Legum - LLM<br>This paper analyses how the Zimbabwean economic history has led to the perception and attitude of the population towards the financial industry. It has been blighted by extremes to the extent that in 2008 the Zimbabwe economy had one of the highest hyperinflation rate in the world. Pettinger sums up the hyperinflation journey of Zimbabwe as having begun in the 1990s shortly after the disastrous land reform. This is where private farms were grabbed from landowners and re-allocated to mostly peasant farmers who had no technical know-how in farming. It was also a time when
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2

Моцна, О. М., Олександр Васильович Зайцев, Александр Васильевич Зайцев та Oleksandr Vasylovych Zaitsev. "Механізм запобігання виготовлення та розповсюдження фальшивих грошових знаків". Thesis, Сумський державний університет, 2011. http://essuir.sumdu.edu.ua/handle/123456789/64943.

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У тезах студентського повідомлення розглядаються питання захисту грошей від підробки.<br>В тезисах студенческого сообщения рассматриваются вопросы защиты денег от подделки.<br>In the theses of the student's message, issues of protecting money from forgery are considered.<br>немає
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3

Österberg, Louise. "Anti-Money Laundering and the Right to Privacy: A Study of Potential Conflicts between the Processing of Bank Information to Fight Crime and the Protection of Personal Data." Thesis, Uppsala universitet, Juridiska institutionen, 2019. http://urn.kb.se/resolve?urn=urn:nbn:se:uu:diva-390951.

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4

Diallo, Abdoulaye. "Protection de l’entrepreneur individuel et droits des créanciers : étude comparée droit français-droit de l’OHADA." Thesis, Poitiers, 2014. http://www.theses.fr/2014POIT3013/document.

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Au regard du principe de l'unité du patrimoine, l'entrepreneur individuel engage tout son patrimoine. En cas de survenance de difficultés, ses créanciers pourront saisir ses biens professionnels et ses biens personnels. Cette responsabilité illimitée de l'entrepreneur individuel peut avoir des conséquences redoutables, notamment lorsqu'il est marié ou pacsé ou vivant en concubinage. Cette fragilité de l'entrepreneur individuel a poussé le législateur, aussi bien en droit français qu'en droit de l'OHADA, à créer des mécanismes lui permettant de mettre son patrimoine personnel à l'abri de la pou
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5

Колдовський, Артем Володимирович, Артем Владимирович Колдовский, Artem Volodymyrovych Koldovskyi та К. В. Чернега. "Проблемні аспекти теоретичного осмислення криптовалюти, як явища сучасної інформаційної економіки". Thesis, Українська академія банківської справи Національного банку України, 2015. http://essuir.sumdu.edu.ua/handle/123456789/53441.

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У статті досліджено питання теоретичного осмислення нового виду електронних грошей - криптовалюти. Особливу увагу у статті присвячено аналізу динаміки розповсюдження та обігу даного виду електронних грошей, що дозволило говорити про криптовалюту як про «електронне золото». Визначено, що на сьогоднішній день відсутня нормативно-правова база, яка б регулювала взаємовідносини між користувачами, на основі чого й відстоюється точка зору щодо необхідності не тільки детального наукового вивчення криптовалюти, але й необхідності розробки інституційних норм. Також, проведено порівняльний аналіз котирув
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6

Carnelossi, Bruna Cristina Neves. "Segurança de renda: direito de proteção social do cidadão brasileiro." Pontifícia Universidade Católica de São Paulo, 2017. https://tede2.pucsp.br/handle/handle/20492.

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Submitted by Filipe dos Santos (fsantos@pucsp.br) on 2017-10-09T12:16:30Z No. of bitstreams: 1 Bruna Cristina Neves Carnelossi.pdf: 2214443 bytes, checksum: f2f7ce95b0d2e570cfb2439032a16420 (MD5)<br>Made available in DSpace on 2017-10-09T12:16:30Z (GMT). No. of bitstreams: 1 Bruna Cristina Neves Carnelossi.pdf: 2214443 bytes, checksum: f2f7ce95b0d2e570cfb2439032a16420 (MD5) Previous issue date: 2017-08-31<br>Conselho Nacional de Pesquisa e Desenvolvimento Científico e Tecnológico - CNPq<br>Access to money dissociated from the labor market, which is the purpose of this study, is addresse
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7

Bègue, Guillaume. "Confidentialité et prévention de la criminalité financière : étude de droit comparé." Thesis, Paris 1, 2016. http://www.theses.fr/2016PA01D019.

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La tendance contemporaine vers plus de transparence dans la vie des affaires illustre une désaffection générale pour toute forme de confidentialité. Toutefois, cette dernière bénéficie de traductions juridiques dont les sources lui confèrent une indéniable légitimité. Cette observation doit amener à reconnaître l'existence d'un "principe de confidentialité". La rencontre des normes sur la prévention de la criminalité financière avec le principe de confidentialité est source d'insécurité juridique, non seulement pour les professionnels assujettis aux obligations de lutte anti-blanchiment et con
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8

Vaughan, Kerrie McArthur. "A rhesus monkey model of respiratory syncytial virus (RSV) to evaluate the immunogenicity and protective efficacy of a DNA vaccine /." For electronic version search Digital dissertations database. Restricted to UC campuses. Access is free to UC campus dissertations, 2002. http://uclibs.org/PID/11984.

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9

Zajícová, Martina. "České bankovky : padělání a ochranné prvky." Master's thesis, Vysoká škola ekonomická v Praze, 2011. http://www.nusl.cz/ntk/nusl-114405.

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The chapter, which should bring a basic overview about money and its counterfeiting, is called "Money". With usage of theoretical and empirical money definitions I introduced money and its historical development in the world and also in Czech countries. The last part of this chapter explains money circulation in economics. The third chapter is about counterfeiting development and about punishments which threatened to people if they were accused of counterfeiting. We can find a lot of concrete examples of fake money in Czech Republic and a story about a nazi camp Sachsenhausen, where Hilter and
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10

Righi, Silvia. "La lutte contre la criminalité et la sauvegarde des droits et des libertés fondamentales dans l'Union européenne." Thesis, Strasbourg, 2014. http://www.theses.fr/2014STRAA013.

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La recherche vise à vérifier si et comment, au niveau de l’UE, la lutte contre la criminalité (surtout organisée) est conduite dans le respect de droits et libertés fondamentales, et si la coopération en matière entre les États membres peut promouvoir des standards de protection élevés et homogènes. La traditionnelle reluctance des États à confier les relatives compétences à l’Union a fortement entravé le développement d’un « espace de liberté, sécurité et justice » équilibré. Aujourd’hui le Traité de Lisbonne fournit des outils importants. Après avoir présenté la sécurité dans l’UE, j’aborde
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11

Garcia, Maria E. "Governing Gambling in the United States." Scholarship @ Claremont, 2010. http://scholarship.claremont.edu/cmc_theses/3.

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The role risk taking has played in American history has helped shape current legislation concerning gambling. This thesis attempts to explain the discrepancies in legislation regarding distinct forms of gambling. While casinos are heavily regulated by state and federal laws, most statutes dealing with lotteries strive to regulate the activities of other parties instead of those of the lottery institutions. Incidentally, lotteries are the only form of gambling completely managed by the government. It can be inferred that the United States government is more concerned with people exploiting gamb
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12

Ting, Chao-Pei, and 丁兆蓓. "The Issue Management & Advocacy for “Reduce burns Spirit Money & Joss sticks” Policy of Environment Protection Administration." Thesis, 2012. http://ndltd.ncl.edu.tw/handle/xz6usy.

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碩士<br>銘傳大學<br>傳播管理學系碩士在職專班<br>100<br>Abstract In 2012, to petrol-electric double up, the stock transaction tax with both cause grievances among the four policy issues, causes many government units, in the policy on the promotion, often one-way promotional is from top to bottom, not only lack of interaction and a good channel of communication with the public, caused due to improper policies to deal with crises more easily. So the Government is actually more important than enterprise PR, from forming to promote a policy, acceptable to the population, reached overnight, government departments can
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13

Huang, Chin-Ying, and 黃智鶯. "A Study of the Procedural Protection and Remedies of DispositionInjunction on Money Laundering Control Act--with Review of Rules of Forfeiture and Seizure." Thesis, 2011. http://ndltd.ncl.edu.tw/handle/14209159342705412935.

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碩士<br>中原大學<br>財經法律研究所<br>99<br>The Money Laundering Control Act of Taiwan was amended with the regulation of “disposition injunction”. The amendment achieves remarkable effect for preventing money laundering and tracking significant crimes. On the other hand, it may also arouse the issues of violating property and human rights. This thesis aims to explore whether there are sufficient protection and remedies during disposition injunction procedure in Taiwan. Does the anti-money-laundering task take our property and human rights seriously? Although the international conventions and consens
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14

Lee, Chien-Tsung, and 李建宗. "Traceability and Users'' Privacy Protection in Digital Mone." Thesis, 1998. http://ndltd.ncl.edu.tw/handle/58490647396136256528.

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碩士<br>國立交通大學<br>資訊管理研究所<br>86<br>Digital money is one of payment instruments invented for electronic commerce. One major advantage of using this instrument is that the privacy of users, who hold or pay digital money, can be well protected. Such strength of privacy protection may be abused by outlaws, however. In recent developments of digital money, there have been several efforts trying to protect users'' privacy and , in the meantime, to provide necessary traceability for the purpose o
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15

Perlman, Leon Joseph. "Legal and regulatory aspects of mobile financial services." Thesis, 2012. http://hdl.handle.net/10500/13362.

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The thesis deals with the emergence of bank and non-bank entities that provide a range of unique transaction-based payment services broadly called Mobile Financial Services (MFS) to unbanked, underserved and underbanked persons via mobile phones. Models of MFS from Mobile Network Operators (MNOs), banks, combinations of MNOs and banks, and independent Mobile Financial Services Providers are covered. Provision by non-banks of ‘bank-type’ services via mobile phones has been termed ‘transformational banking’ versus the ‘additive banking’ services from banks. All involve the concept of ‘bran
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