The Tendency to be a Money Mule: At-Risk Behaviours and the Determinants
Keywords: At-Risk Behaviours, Cybercrime, Commercial Crime, Mule Account, Money Mules
Article no: 5
Pages 55-69
Keywords: At-Risk Behaviours, Cybercrime, Commercial Crime, Mule Account, Money Mules
Article no: 5
Pages 55-69
Keywords: Monetary policy, banking system, digital money
Article no: 99
Pages 758-764
Keywords: Payment relations, money supply, monetary regulation
Article no: 43
Pages 329-336
Keywords: Financial Intelligence Unit, Bar Council, AML Obligations, Compliance, Money Laundering, Vulnerabilities
Article no: 58
Pages 585-593
Keywords: Digital economy, FinTech, innovation, money circulation, payment market
Article no: 61
Pages 573-581
Keywords: Mobile money transfer; mobile monetary; network operator; financial inclusion.
Article no: 53
Pages 648-657
Keywords: Central bank' digital currency (CBDC), cybersecurity, financial control, financial system, money laundering
Article no: 213
Pages 1790-1797
Keywords: Blockchain technology, cryptocurrency, money circulation regulation
Article no: 58
Pages 463-469
Keywords: Blockchain, technology, cryptocurrency, electronic money, regulatory documents, legal basis of blockchain technology
Article no: 56
Pages 389-394
Keywords: Attitude to money, pandemic, content analysis, income, expense, savings
Article no: 20
Pages 160-166
Keywords: Globalisation, monetary circulation, world money, currency.
Article no: 16
Pages 109-116
Keywords: Remittance, Vulnerabilities, Compliance, Money Laundering, Terrorism Financing, Financial Action Task Force
Article no: 30
Pages 312-320
Keywords: Liquidity, money, deficit of liquid money, bankruptcy
Article no: 15
Pages 113-119
Keywords: Money laundering, monitoring contrivances, internal control, anti-money laundering, customer due diligence, corporate governance
Article no: 13
Pages 119-126
Keywords: Customer Experiences, Data Analytics, Fintech, Financial Transformation, Smart Money
Article no: 75
Pages 918-927
Keywords: Concept “Money” in China and Russian, representatives of the concept, frequency of use, contrastive analysis, diachron-ic and statistic methodic, cognitive processes
Article no: 86
Pages 727-736
Keywords: Inflation, Money Supply, Policy Rate, Subsidy
Article no: 14
Pages 179-192
Keywords: Compliance System, money laundering, shady (questionable) transactions
Article no: 25
Pages 222-228
Keywords: At-Risk Behaviours, Cybercrime, Commercial Crime, Mule Account, Money Mules
Article no: 62
Pages 802-808
Keywords: Money supply, monetary aggregates, monetary regulation
Article no: 48
Pages 368-374
Keywords: Money management behaviour; financial well-being; money management stress; undergraduates
Article no: 5
Pages 42-47
Keywords: Corporate finance, financial state of agri-industrial corporations, analysis of financial ratios, appraisal by points, money flow analysis.
Article no: 146
Pages 1439-1445