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Journal articles on the topic 'System of control over money signs'

Author: Grafiati

Published: 28 May 2022

Last updated: 31 July 2025

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1

Tylchyk, Olha, Olena Dragan, and Olena Nazymko. "ESTABLISHING THE RATIO OF CONCEPTS OF COUNTERACTION TO LEGALIZATION (LAUNDERING) OF ILLEGALLY-OBTAINED INCOME AND COUNTERACTION TO THE SHADOW ECONOMY: THE IMPORTANCE FOR DETERMINING PERFORMANCE INDICATORS OF THE EUROPEAN INTEGRATION PROCESSES." Baltic Journal of Economic Studies 4, no. 4 (2018): 341–45. http://dx.doi.org/10.30525/2256-0742/2018-4-4-341-345.

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The vast majority of reports from governments of the European Union member states and applicants for such membership contain a separate provision on ensuring their effectiveness in the system of combating money laundering and terrorist financing, adherence to the requirements of leading international groups and organizations for such measures. In particular, the assessment of compliance with the 40 Recommendations of the Financial Action Task Force (FATF) on combating money laundering and counteraction to terrorist financing, conducted in Ukraine in 2017 and ended with the relevant report of t

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Vladimirova-Aladzhova, Dochka. "THE CHARITY OF THE EMPRESSES FROM THE FIFTH CENTURY ACCORDING TO DATA FROM BULGARIA." Ukrainian Numismatic Annual, no. 6 (December 30, 2022): 169–80. http://dx.doi.org/10.31470/2616-6275-2022-6-169-180.

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The sources speak eloquently about the extreme charity of the empresses from 5th century. They built temples, orphanages and supported their work. Their mission was spread all over the empire, which is proved by the discovered coins of theirs. The golden coins which they donated not only supported the church financially, but also helped their activity in disseminating and establishing the Christian religion. The signs of Christ complement and in separate cases prevail over their pragmatic properties. The difference about the view about the role of the monetary units of the empresses is that th

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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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Heiskanen, Maria. "Is it all about money? A qualitative analysis of problem gamblers’ conceptualisations of money." Nordic Studies on Alcohol and Drugs 34, no. 5 (2017): 362–74. http://dx.doi.org/10.1177/1455072517718455.

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Aim: Money is an essential element in gambling but gambling disorders are more often discussed from the perspective of individual and psychological experiences than in the context of financial practices. Losing money is often among the first signs of problem gambling as well as being a motive for treatment-seeking. This article asks: what kinds of practices and meanings do problem gamblers assign to money in their everyday lives? Design: The data consist of 17 individual interviews with problem gamblers in Finland. The participants form a heterogeneous group of people with different financial

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T, Selvaraju. "Inadequate Parliamentary Control Over Public Revenue." Indian Public Policy Review 3, no. 2 (Mar-Apr) (2022): 58–77. http://dx.doi.org/10.55763/ippr.2022.03.02.005.

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    The purpose of this paper is to study the level of parliamentary control over public finance in India for ensuring accountability and transparency expected in a democratic form of governance. As per the Constitution of India, neither any money shall be collected nor the collected money be spent without the approval of the Parliament or the State Legislature, as the case may be. The accountability and transparency expected in spending should equally apply to revenue collection also, as they are the two sides of public finance. While the parliamentary control over pub

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Minozzi, William, Gabriel J. Madson, and David A. Siegel. "Can money buy control of Congress?" PLOS ONE 19, no. 6 (2024): e0305846. http://dx.doi.org/10.1371/journal.pone.0305846.

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Can a political party spend enough across electoral campaigns to garner a majority within the U.S. Congress? Prior research on campaign spending minimizes the importance of campaign heterogeneity and fails to aggregate effects across campaigns, rendering it unable to address this question. Instead, we tackle the question with a system-level analysis of campaign expenditures. First, using a flexible machine learning approach, we show that spending has substantial and nonlinear marginal effects on outcomes at the level of the campaign. Second, by aggregating these effects to the entire U.S. Cong

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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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Tao, Rui Min, Wei He, and Chun Ru Xiong. "Design of the Control Motor in Money Counter." Advanced Materials Research 317-319 (August 2011): 612–15. http://dx.doi.org/10.4028/www.scientific.net/amr.317-319.612.

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This paper introduces a design of control motor in automatic money counter to deal with the issue that is over-count when facing counterfeited, polluted and incomplete notes. It is commonly required that the counter turns into stop status within tens of milliseconds. The advantages and disadvantages of the DC and AC motors are analyzed so as to develop a 400 motor control system. After experiments, the design is proved to be reasonable, reliable and accurate in terms of picking the unrecognizable notes.

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Fazilov, Farkhod. "SUBJECTIVE SIGNS OF LEGALIZATION OF REVENUE RECEIVED FROM CRIMINAL ACTIVITIES." Jurisprudence 2, no. 6 (2022): 143–49. http://dx.doi.org/10.51788/tsul.jurisprudence.2.6./godo9541.

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The article analyzes the general concept of money laundering. All over the world, the international community, including the United Nations, recognizes the legalization of proceeds from crime as one of the most widespread and dangerous transnational crimes. The growing danger of the legalization of criminal proceeds in the modern world is of concern to the vast majority of countries in the world community. According to experts, “in recent years, the proceeds from various kinds of crimes in the field of money laundering have been from 2 to 5% of the total world gross product, that is, from 1 to

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Kumar, Vijay, Kaushik Kishor Chakrabarty, and Tarun Gulati. "Bluetooth Based Home Automation System." International Journal of Engineering Research in Electronics and Communication Engineering 9, no. 5 (2022): 1–6. http://dx.doi.org/10.36647/ijerece/09.05.a001.

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The automatic and electronic control of household features, activities, and appliances is referred to as home automation. It means that users may simply control their home's utilities and functions over the Internet, making life more easy and safe while also saving money on household expenses. Home automation is a network of hardware, communication, and electronic interfaces that operate together over the Internet. Each item is equipped with sensors and is connected through WiFi, allowing users to control them from their smartphone or tablet, whether they are at home or thousands of kilometres

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Kharytonov, Evgen, Anatoliy Kostruba, and Iryna Davydova. "Digital monetary system and social relations: legal realities and prospects of the implementation mechanism." Revista de la Universidad del Zulia 13, no. 38 (2022): 3–7. http://dx.doi.org/10.46925//rdluz.38.01.

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This text offers a reflection on the legal aspects of the implementation of the digital money system in Ukraine and abroad. The authors also analyzed and modeled the directions of development of social relations arising from the use of digital money in various spheres of people's lives. In particular, the authors of the study identify the details of the impact of the digital monetary system in ensuring stability and the implementation of monetary policy in the financial sphere. Likewise, the potential impact of the use of digital money in the banking system is analyzed. The authors investigate

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Osho, Gbolahan S., and Matthew Uwakonye. "Economic Potentiality And Consequences Of Inflation In Argentina." Journal of Business Case Studies (JBCS) 5, no. 1 (2011): 19. http://dx.doi.org/10.19030/jbcs.v5i1.4690.

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This paper provides insight on Argentina's crisis since the default in an attempt to find a way out of the economic crisis. In 1991 Argentina pegged its peso to the U.S. dollar to stabilize the economic conditions and it set in restrictions on the issuance of money to control hyperinflation. The problem faced by Argentina has come from what will be termed econogenocide, that is, killing ones own economy through its own acts, procedures, policies, and reforms. However, there are more signs that the economy is over the worst. An examination of the policies and procedures that caused the downfall

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Croock, Muayad Sadik, and Rawan Ali Taaban. "Software engineering based secured E-payment system." International Journal of Electrical and Computer Engineering (IJECE) 11, no. 5 (2021): 4413. http://dx.doi.org/10.11591/ijece.v11i5.pp4413-4422.

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Nowadays, the E-payment systems have been considered to be the safe way of money transfer in most of modern institutes and companies. Moreover, the security is important side of these systems to ensure that the money transfer is done safely. Software engineering techniques are used for guaranteeing the applying of security and privacy of such systems. In this paper, a secure E-payment system is proposed based on software engineering model and neural network technology. This system uses different proposed algorithms for applying authentication to the devices of users as mobile application. They

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Muayad, Sadik Croock, and Ali Taaban Rawan. "Software engineering based secured E-payment system." International Journal of Electrical and Computer Engineering (IJECE) 11, no. 5 (2021): 4413–22. https://doi.org/10.11591/ijece.v11i5.pp4413-4422.

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Nowadays, the E-payment systems have been considered to be the safe way of money transfer in most of modern institutes and companies. Moreover, the security is important side of these systems to ensure that the money transfer is done safely. Software engineering techniques are used for guaranteeing the applying of security and privacy of such systems. In this paper, a secure E-payment system is proposed based on software engineering model and neural network technology. This system uses different proposed algorithms for applying authentication to the devices of users as mobile application. They

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Dyntu, Valeriia, and Oleh Dykyi. "CRYPTOCURRENCY IN THE SYSTEM OF MONEY LAUNDERING." Baltic Journal of Economic Studies 4, no. 5 (2019): 75. http://dx.doi.org/10.30525/2256-0742/2018-4-5-75-81.

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The target of the article is to study the place of the cryptocurrency in the process of money laundering. The subject of the article is to investigate the ways and means of usage cryptocurrency for money laundering, the possibilities, and limits. Problem’s setting. The authors of the paper have emphasized that despite the broad usage of cryptocurrency all over the world for different kinds of purchasing and transactions, there is no unified position regarding the definition of cryptocurrency, as well as its legal status. Moreover, the aforementioned circumstances trigger the difficulties durin

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Konovalov, V. A. "METHODOLOGY FOR CLASSIFYING MONEY LAUNDERING RISKS TYPOLOGIES." Vestnik komp'iuternykh i informatsionnykh tekhnologii, no. 226 (April 2023): 27–38. http://dx.doi.org/10.14489/vkit.2023.04.pp.027-038.

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The method of classifying the typologies of money laundering and terrorist financing risks in big data from a variety of data sources of organizational systems is investigated. The main provisions of this technique are theoretically substantiated, reference models and calculation formulas are given. An algebraic approach for the synthesis of the method is proposed, a theoretical justification of the feasibility of its use is given. The algebraic approach to the synthesis of the methodology is implemented on the basis of category theory and the theory of algorithms, in particular the theory of

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Maskaev, Artem I., Dar'ya S. Zakharova, and Sergey S. Tsygankov. "Evolution of CBDC in the Context of the Institutional Theory of Money." Journal of Economic Regulation 15, no. 1 (2024): 055–65. http://dx.doi.org/10.17835/2078-5429.2024.15.1.055-065.

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There is currently a lot of discussion about the economic essence and differences between cryptocurrencies and other forms of digital money. An analysis of modern forms of money interpretations within national and international financial institutions also showed that approving an established typology is premature. The article proposes to look at the process of evolution of money from the point of view of the institutional theory of money. Accordingly, the variety of modern forms of money is due to varying degrees of control over the possibilities of issuing and establishing the rules for the f

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Faraj, Sakna, Basma Hassan, and Wasn Hadi. "Digital Currencies in Light of Artificial Intelligence, Effects and Negatives: Iraq is An Example." International Journal of Financial, Administrative, and Economic Sciences 3, no. 7 (2024): 346–87. http://dx.doi.org/10.59992/ijfaes.2024.v3n7p10.

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The digital monetary system in the modern era is based on money. It occupies a leading position in economic studies and in all current economic transactions. It is a digital cash system, an advanced system for electronic money that was invented by unknown parties in 2008. The main goal behind its invention was to get rid of the capitalist system and the official authorities’ control over the issuance of digital currencies and to come up with a new technology that, with its technological confidence, replaces the role of control and supervision in central banks, that is, in light of artificial i

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Khalilikhah, Majid, and Kevin Heaslip. "Prediction of traffic sign vandalism that obstructs critical messages to drivers." Transport 33, no. 2 (2017): 399–407. http://dx.doi.org/10.3846/16484142.2016.1252946.

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A critical deficiency in any one or a combination of three transportation system characteristics: the driver, roadway, or vehicle can contribute to an elevated crash risk for the motoring public. Traffic signs often convey critical information to drivers. However, traffic signs are only effective when clearly visible and legible. Traffic sign vandalism that is exclusively the results of humans causes both sign legibility and visibility to deteriorate. Transportation agencies spend a significant amount of money to repair or replace vandalized signs. This study was conducted to identify which tr

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T.A., Stas. "Use of Blockchain in the Banking System." KnE Social Sciences 3, no. 2 (2018): 576. http://dx.doi.org/10.18502/kss.v3i2.1592.

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To date, blockchain technology is relevant in all areas and the banking system is not an exception. New technologies, such as blockchain technology should be introduced in the modern banking system, since they provide control over cryptocurrency that will help in counteracting money-laundering and financing of terrorism in the country and around the world. This article considers existing and new options of applying technology in practice and the problem of blockchain. Keywords: blockchain technology, cryptocurrency, micro-payments, a distributed registry.

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Farahat, Ibrahim Shawky, Waleed Aladrousy, Mohamed Elhoseny, Samir Elmougy, and Ahmed Elsaid Tolba. "Improving Healthcare Applications Security Using Blockchain." Electronics 11, no. 22 (2022): 3786. http://dx.doi.org/10.3390/electronics11223786.

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Nowadays, the Internet of Medical Things (IoMT) technology is growing and leading the revolution in the global healthcare field. Exchanged information through IoMT permits attackers to hack or modify the patient’s data. Hence, it is of critical importance to ensure the security and privacy of this information. The standard privacy techniques are not secured enough, so this paper introduces blockchain technology that is used for securing data. Blockchain is used with the smart contract to secure private patient records. This paper presents how a patient may send his vital signs to the physician

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Vogler, Carolyn, and Jan Pahl. "Money, Power and Inequality within Marriage." Sociological Review 42, no. 2 (1994): 263–88. http://dx.doi.org/10.1111/j.1467-954x.1994.tb00090.x.

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The growing body of research on the intra-household economy suggests that in couple households there are significant associations between control over household finances and more general power within the household. However, most earlier research has been based on relatively small samples. Here a major new British data set, produced by the Social Change and Economic Life Initiative, is used to examine the relations between money, power and inequality within marriage. Six different systems of financial allocation are identified. The results suggest that even when couples nominally pool their mon

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Żurawski, Sławomir, Marcin Oskierko, Adriana Dalba-Gołaszewska, and Marek Ciekanowski. "FUNCTIONING OF THE POLISH ANTI-MONEY LAUNDERING AND COUNTERING THE FINANCING OF TERRORISM SYSTEM ON THE EXAMPLE OF THE ACTIVITIES OF THE GENERAL INSPECTOR OF FINANCIAL INFORMATION." Studia Administracji i Bezpieczeństwa 16, no. 16 (2024): 149–66. http://dx.doi.org/10.5604/01.3001.0054.6439.

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The functioning of the Polish anti-money laundering and countering the financing of terrorism system is a key area of supervision, the effectiveness of which is assessed by the General Inspector of Financial Information (GIIF). The aim of this article is to analyze the functioning of the Polish anti-money laundering and countering the financing of terrorism system. The analysis began with an introduction that outlined the context of the GIIF's activities and the importance of anti-money laundering and countering the financing of terrorism for national and international security. Next, the phas

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Konovalov, V. A. "CONCEPTUAL AND FUNCTIONAL MODELS OF COMBATING MONEY LAUNDERING." Vestnik komp'iuternykh i informatsionnykh tekhnologii, no. 234 (December 2023): 29–42. http://dx.doi.org/10.14489/vkit.2023.12.pp.029-042.

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The material of the article is a continuation of the study of the methodology for classifying typologies of money laundering and terrorist financing risks in big data from a variety of data sources of organizational systems. The process of counteraction is investigated. Theoretically substantiated and synthesized functional and conceptual models of this process. When synthesizing a functional model of counteraction, the IDEF0 methodology was used. In the course of modeling, it was found that such counteraction models are distinguished by the need to verify the signs of illegal economic activit

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Priess, Pamela. "Die Auswirkungen Der Zinspolitik Im Bankensystem Und Bei Immobilienentwicklungen / The Impact Of Interest Rate Policy, On The Banking System And On Real Estate Development." Creative and Knowledge Society 6, no. 2 (2016): 13–25. http://dx.doi.org/10.1515/cks-2016-0008.

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Abstract The research purpose is to find out if signs of a real estate bubble are shown at the austrian real estate market right now. Lending rates are composed of different factors: the base rate is the price that the customer is willing to pay. The risk premium is given to compensate the lenders risk of full or partial failure of repayment. The inflation adjustment takes into account the impairment of money over the term of a loan. The liquidity premium increases with extension of the term of the loan. The European Central Bank influences the interest rate policy by varying the interest for

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Kirdina-Chandler, Svetlana. "New «Old» Institutionalisation of Money Circulation in Post-Soviet Russia." Journal of Institutional Studies 13, no. 4 (2021): 006–24. http://dx.doi.org/10.17835/2076-6297.2021.13.4.006-024.

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For the study of the institutionalization of money circulation in post-Soviet Russia, an institutional-evolutionary approach was used, based on the ideas of Thorstein B. Veblen and Joseph A. Schumpeter, as well as John R. Commons. The object of the analysis was the institutional structures of money circulation, which are the most significant from the public interest point of view. The paper compares the results of the institutionalisation of money circulation in the USSR and post-Soviet Russia. Particular attention is paid to the analysis of transitional periods. In transitional periods there

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І. Б. Кудас. "FATF as international law institute." Problems of legality, no. 123 (October 2, 2013): 216–25. http://dx.doi.org/10.21564/2414-990x.123.52541.

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The article is devoted to the history of creation, analysis of the legal bases of activity, forms of decision-making, control over their implementation, measures of impact on the national banking system «of the Task force on financial measures in the sphere of money laundering». In article also addressed the question of the modern status of international bodies in the system of subjects of international law.

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Tummod, Shiva. "Python Expense Tracker Application." INTERANTIONAL JOURNAL OF SCIENTIFIC RESEARCH IN ENGINEERING AND MANAGEMENT 08, no. 04 (2024): 1–5. http://dx.doi.org/10.55041/ijsrem32043.

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It's a Python Expense Tracker that helps you keep track of your savings and spending. Plus, it alerts you if you go over your set limit. An expense tracker is like a digital notebook that helps you keep track of all your money transactions. It also gives you reports about your financial activities. Nowadays, life is very busy and people want to make more money, so they rush around a lot. But sometimes, they forget to keep track of their money properly. That's where an expense tracker comes in handy. It's a great tool that lets you manage and keep track of your expenses easily. Daily based expe

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Cereijido, Manuel, Fernando Nuño, Alberto M. Pernía, Miguel J. Prieto, and Pedro J. Villegas. "Real-Time Automatic Calculation of Euro Coins and Banknotes in a Cash Drawer." Sensors 19, no. 11 (2019): 2623. http://dx.doi.org/10.3390/s19112623.

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A very interesting and useful complement to classical cash-registers is presented in this paper, coming up with a real-time auto-counting solution for the money inside a cash drawer. The system allows knowing not only the total amount of money but also how many coins and banknotes there are of each value. The embedded solution developed has been intended to become a low-cost solution, allowing better control over the money and helping both owners and workers in the establishments. By using this system, new utilities including automatic final balancing, instant error handling when making operat

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Stevandić, Nataša. "The economics aspect of money laundering." Megatrend revija 18, no. 2 (2021): 125–44. http://dx.doi.org/10.5937/megrev2101125s.

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The forms of threat to a country's economic system are very diverse. In modern times, perfidious systems of activity of organized crime groups are coming to light, especially in the field of organized crime. One such criminal activity is certainly money laundering, which is increasingly becoming a serious international problem. Money laundering is basically the legalization of capital acquired through criminal activity. As a criminal activity, it directly negatively affects the economics, political, legal, cultural and other significant values of a society. The most visible consequences of mon

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Rahmadan, Davit. "The Development Of The Crime Of Money Laundering In The Industrial Revolution 4.0." Melayunesia Law 5, no. 1 (2021): 85. http://dx.doi.org/10.30652/ml.v5i1.7840.

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The development of globalization and technological advances affect the development of money laundering, which used to be a crime carried out conventionally, now money laundering can be carried out virtually so that it is increasingly difficult to detect and the reach of the national legal umbrella is difficult to investigate in increasingly blurred virtual world jurisdictions. This has become a major issue in the process of implementing Indonesian law against virtual money laundering which has caused huge losses to Indonesia's national financial system. The development of the era in the indust

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Apriani, Chyntya, Sabra B. W. Thalib, and Apriana Marselina. "ANALISIS SISTEM INFORMASI AKUNTANSI PENGGAJIAN GURU HONORER PEMERINTAH KABUPATEN ENDE." Jurnal Riset Ilmu Akuntansi 2, no. 1 (2022): 11–17. http://dx.doi.org/10.37478/jria.v2i1.2144.

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This study uses a qualitative approach method, to describe the accounting information system of the honorary teachers payroll. And also the source of the used data is primary data. The data will be analyzed by descriptive analysis method. Based on the data analysis, it is concluded that the Government in regulating its operational activities has implemented an accounting information system and internal control over the payroll system using SIMDA and SIPD applications. All document data, namely SPP, SPPM, are inputted toto the Regional Financial and Asset Management Office of Ende Regency. Howe

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Matras, Tomasz. "Polityka przeciwdziałania praniu pieniędzy w Chińskiej Republice Ludowej." Wschodnioznawstwo 17 (December 23, 2023): 333–52. http://dx.doi.org/10.4467/20827695wsc.23.018.18736.

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Anti‑money laundering policy in the People’s Republic of China Contemporary China is perceived as a country that has effectively remodeled its economic system. It may seem that optimized control mechanisms over the economy effectively eliminate any possibility of abuse, including those of a financial nature. Nevertheless, the introduced facilitations for foreign capital transfers also resulted in an increase in the scale of money laundering, defined as the illegal process of making large amounts of money generated by criminal activity appear to have come from a legitimate source. Since the beg

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Xie, Haibo, Zhengjiang Liu, Chengyong Yan, and Shibo Zhou. "Distributed Finite-Time Bipartite Consensus for Multiagent System with Event-Triggered Control." Mathematical Problems in Engineering 2020 (July 27, 2020): 1–8. http://dx.doi.org/10.1155/2020/4721218.

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This paper investigates the distributed finite-time event-triggered bipartite consensus control for multiagent systems over antagonistic networks. Under the constraint of energy conservation, a distributed nonlinear finite-time control protocol only depending upon local information is proposed coupled with event-triggered strategies, where controllers of agents at triggered instants are only updated to reduce the computation. It is proved that when the antagonistic network is structurally balanced with a spanning tree, a necessary and sufficient condition is established to guarantee all agents

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P.Omprakash and Kumar T.Senthil. "M.A.R.S - Mechanized Air Refilling System." International Journal of Information Sciences and Techniques (IJIST) 4, no. 3 (2014): 91–98. https://doi.org/10.5281/zenodo.6965385.

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Every section of an automobile is getting automated except one- Tires. To inflate a tire, the driver has to go to a gas station or he has to attach a pump manually. Both these involve human labor. This project is aimed at removing such unwanted strain and save time. The system has a dedicated unit for filling air whenever required. A control unit which is a pic microcontroller is the brain of the system. When the pressure level is below the threshold value chosen by the driver, the system displays it. The driver then may choose to refill the air automatically. A compact pump does the job. Anot

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Ukhov, Vladimir Yu, Vladimir I. Trysyachny, and Vladimir A. Molodykh. "PRIORITIES FOR COUNTERING MONEY LAUNDERING IN THE FRAMEWORK OF IMPROVING THE FINANCIAL COMPLIANCE SYSTEM." EKONOMIKA I UPRAVLENIE: PROBLEMY, RESHENIYA 12/25, no. 153 (2024): 227–34. https://doi.org/10.36871/ek.up.p.r.2024.12.25.024.

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Money laundering is a global industry, so the controls that must be implemented are unified regardless of the actual jurisdiction. The rules and standards of best practice are international, and the risk management function must ensure an appropriate level of protection for firms. The purpose of the article is to find tools to minimize the risks associated with laundering proceeds from crime, using an approach based on the use of procedures that meet the expectations of the regulator, the market and society, and can also be used as protection if the risks are realized. The results of the study

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Moіseіenko, Iryna, and Iryna Koziy. "METHODICAL FUNDAMENTALS OF ANALYSIS OF FINANCIAL OPERATIONS OF ILLEGAL INCOME LAUNDERING." Social & Legal Studios 12, no. 2 (2021): 160–67. http://dx.doi.org/10.32518/2617-4162-2021-2-160-167.

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Due to the high level of corruption, insufficient financial control and monitoring of money laundering operations in Ukraine, the financial system has become a very attractive target for illegal financial activities and illegal financial flows. This determines the relevance of the research in the field of financial investigations, the peculiarities of their organization in the field of financial monitoring. The purpose of the study is to determine the theoretical and methodological foundations of financial investigations to develop practical recommendations for improving the organization of fi

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Renout, Karen A., Herbert A. Leeper, Donna L. Bandur, and Arthur J. Hudson. "Vocal Fold Diadochokinetic Function of Individuals With Amyotrophic Lateral Sclerosis." American Journal of Speech-Language Pathology 4, no. 1 (1995): 73–80. http://dx.doi.org/10.1044/1058-0360.0401.73.

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This study relates over time the changes in voluntary opening and closing of the vocal folds (vocal fold diadochokinesis, or VFDDK) of patients with amyotrophic lateral sclerosis (ALS). The rate, pattern, and periodicity of VFDDK were examined for 12 ALS subjects with bulbar and 14 subjects with nonbulbar signs of the disease. The acoustical data were analyzed with a commercially available computer-based speech analysis system. ALS patients with bulbar and nonbulbar symptoms demonstrate reduced rate and aperiodic VFDDK as the symptomatology of the neuromotor system progresses. Individuals with

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Evdokimov, Aleksey S., and Galina P. Nadezhkina. "Control over Compliance with Requirements for the Anti-Terrorist Protection of Facilities (Territories): Administrative Law Characteristics and Ways for Improvement." Administrative law and procedure 6 (June 17, 2021): 60–63. http://dx.doi.org/10.18572/2071-1166-2021-6-60-63.

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The article deals with administrative, legal and organizational issues of organization and implementation of control with the requirements for anti-terrorist protection of objects (territories), which are still not fully studied. The article examines the concept of control, the system of bodies authorized to implement it, the existing structure of mandatory requirements, and administrative responsibility for their violation. It is noted that the control over compliance with the requirements for anti-terrorist protection of buildings, structures, territories does not have signs of consistency,

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Huang, Yaoying. "Paradigm Reconstruction of the Protected Legal Interests in China’s Crime of Money Laundering." Studies in Law and Justice 4, no. 2 (2025): 32–39. https://doi.org/10.56397/slj.2025.04.04.

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Since the Criminal Law Amendment (XI) established the punishability of self-laundering, the systemic dilemmas faced by traditional legal interest theories in interpreting the constitutive elements of the Crime of Money Laundering have become increasingly evident. The understanding of the legal interests protected by the Crime of Money Laundering serves as the foundation for interpreting its constitutive elements and the guiding principle for its judicial application. Through a critical analysis of the deficiencies in existing doctrines, this paper proposes a dual-structure theory of protected

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Hossain, Akhtar. "Money, Output and Prices in Bangladesh." Journal of Bangladesh Studies 6, no. 1-2 (2004): 35–50. https://doi.org/10.1163/27715086-0060102004.

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This paper has examined the Granger-causal relationship between money supply growth and inflation in Bangladesh for the period 1974-2003 within the cointegral-error correction-modeling framework. Empirical results suggest that the consumer price index (CPI), the stock of narrow (M1) or broad money (M2) and real permanent output/income (yp) have a cointegral relationship and that there exists a strong causal relationship running from money supply growth to inflation. The paper draws the conclusion that the Bangladesh Bank (central bank of Bangladesh) is in a position to conduct an independent m

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Majewski, Kamil. "THE CENTRAL REGISTER OF BENEFICIAL OWNERS (AML) – POLISH LEGAL SOLUTIONS." Roczniki Administracji i Prawa 2, no. XXV (2025): 183–91. https://doi.org/10.5604/01.3001.0055.1882.

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Both European and national legislation preventing money laundering and financing terrorism offer solutions in respect of so called beneficial owners, that is natural persons exercising direct or indirect control over a particular entity through the powers held, which allow to exert decisive influence on the acts and operations of the entity. As subsequent European solutions were implemented (expanding the AML/CFT system), the requirements with regard to beneficial owners were expanded, which included a decision about the need to introduce a central register of such persons. Provisions on those

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Taylor, Raymond M. "Warriors, Tributaries, Blood Money and Political Transformation in Nineteenth-Century Mauritania." Journal of African History 36, no. 3 (1995): 419–41. http://dx.doi.org/10.1017/s0021853700034484.

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The middle of the nineteenth century witnessed the demise of a System of political power that had existed in the southern Mauritanian region of Brakna since the eighteenth century. Until the 1840s, tolls levied on the Senegal River gum trade had sustained the hegemony in southern Brakna of the Awlad al-Siyyid, an Arabic-speaking warrior group. Unlike more mobile warriors of the Saharan interior who depended for their livelihood on tribute extracted from nomadic pastoralists, the Awlad al-Siyyid had specialized in the control over a small area near the Senegal River, and over seasonal trading p

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Nastri, Michele. "A Look at the New Developments in the European Union's Regulation on Crypto-Assets and Anti-Money Laundering." International Journal of Criminology and Sociology 14 (February 10, 2025): 48–55. https://doi.org/10.6000/1929-4409.2025.14.05.

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The article examines the recent developments in the European Union's regulation concerning crypto-assets. This regulation is evolving in a fragmented manner and by sectors, particularly focusing on markets and the financial sector in general, and does not have a defined perspective for a comprehensive regulation of the sector. It is a regulation that aims to introduce elements of public control over the actors in the system to regulate the markets and also in anticipation of future new instruments consisting of crypto-assets, introducing elements of public control entrusted to national authori

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Dumpalwar, Dileep. "IoT-Based Baby Cradle System." International Journal for Research in Applied Science and Engineering Technology 12, no. 8 (2024): 513–19. http://dx.doi.org/10.22214/ijraset.2024.62869.

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Abstract: The IoT-based baby cradle system represents a novel approach to infant care, leveraging technology to provide caregivers with real-time monitoring and control capabilities. This paper outlines the design, implementation, and functionalities of the system, aimed at enhancing safety, convenience, and accessibility in childcare practices. By integrating advanced sensors, actuators, and connectivity modules, the system enables remote monitoring of vital signs, such as temperature and heartbeat, while offering control over soothing motions and alerts for abnormal conditions. Through thoro

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Santosa, Purbayu Budi, N. Widodo, and Agung Riyardi. "KETERPENGARUHAN UMAT ISLAM TERHADAP SUKU BUNGA: STUDIEMPIRIS PERMINTAAN UANG INDONESIA 1983-2000." Jurnal Ekonomi Pembangunan: Kajian Masalah Ekonomi dan Pembangunan 5, no. 2 (2017): 160. http://dx.doi.org/10.23917/jep.v5i2.4039.

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Normatively, moslems economic behaviors do not rely on interest rate. Unfortunately, economic system encompassing them based on interest rate. More over monetary authority determines interest rate as a means to control economy via deregulasi sektor moneter. In that contradictive situation, it is to ask whether moslems hold on to their religion or not. We estimate a relationship between interest rate and demand for money, but there was moslems hesistancy.Utilizing ECM, with demand for uang primer riil as dependent variable and suku bunga deposito 3 bulan, suku bunga LIBOR, GDP riil, and kurs US

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Lyapanov, Artem. "Transformation in Tax System of State Peasants After the Reform of P.D. Kiselev." Journal of Economic History and History of Economics 21, no. 4 (2020): 632–52. http://dx.doi.org/10.17150/2308-2488.2020.21(4).632-652.

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The article examines the system of taxing peasants of the state village since the introduction of the reform proposed by P.D. Kiselev. The paper intends to define whether the reform has improved the situation or the state peasants remained «serfs of the Russian state»? The analysis showed that the duties imposed on the state peasants were a serious burden for them. The study defined the specificity of numerous state taxes (monetary and taxes in-kind) and feudal quitrents, which badly complicated the peasants economic conditions. Natural duties, distracting peasants from agricultural labor, cau

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Walter, Carl E. "Dual Leadership and the 1956 Credit Reforms of the People's Bank of China." China Quarterly 102 (June 1985): 277–90. http://dx.doi.org/10.1017/s0305741000029945.

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In 1979 when debate over economic reform gained momentum, the future role of China's banking system became a major topic. Having fallen into obscurity during its merger of 1970–77 with the Ministry of Finance, the newly independent People's Bank of China became an aggressive advocate of reform. With its aim directed at the Ministry of Finance as well as local party “barons,” the bank's advocates called for an end to the Sovietinspired “Big Budget, Small Bank” financial system and to local Party interference in the bank's operations. Under this system, of which the 1956 credit reforms were a cr

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Kotsur, Viktor, and Andrii Boiko-Haharin. "The state policy against counterfeiting in the Russian Empire in the 19th and the beginning of the 20th centuries." Universum Historiae et Archeologiae 2, no. 2 (2020): 108. http://dx.doi.org/10.15421/26190208.

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The purpose of the article is the analysis of the main parts of the state protecting politics over the process of the coins and banknotes counterfeiting in Russian Empire. Research methods: analytical, synthetic, logical, retrospective, mathematical and illustrative. Main results. The article reveals the processes of coins and banknote counterfeiting in the Russian Empire referred to the material from state historical archives, official government laws and pre-Soviet periodicals (newspapers). The authors paid main attention to the question of state policy against money counterfeiting that incl

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Wulandari, Anty, and R. Muh Syah Arief Atmaja Wijaya. "Penerapan Pengendalian Internal atas Sistem Pengeluaran Kas pada PT. Varia Usaha Beton." JURNAL AKUNTANSI DAN MANAJEMEN MUTIARA MADANI 11, no. 1 (2023): 1–9. http://dx.doi.org/10.59330/ojsmadani.v11i1.146.

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The business must be able to handle every aspect of its operations and attempts to solve any issues in order to stay current with advances in the industrial field. Any decisions that affect a company's money or assets must be managed. One of the assets of the business that has to be handled is cash. Cash is vulnerable to deception since it contains qualities that may be readily transferred. Cash carries the danger of fraud, especially employee dishonesty. This research aims to determine whether internal control at PT. Varia Usaha Beton over the cash distribution system conforms with the COSO c

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