European Proceedings Logo
Displaying 10 articles of 22 total result(s).

Original Article

Assessment Of The Financial Condition Of Agro-Industrial Corporations

T.M. Kovaleva
,
V.A. Rahaev
,
O.A. Hvostenko
,
T.K. Elkanova
,
E.V. Frolova

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

Doi: 10.15405/epsbs.2019.03.146

>View as HTML >Abstract >Download PDF
Original Article

Mobile Money Challenges On Policies, Regulation And Security Frauds In East Africa

Fouad Osman
,
Wan Haslina Hassan
,
Hiroshi Nakanishi
,
Yoshihide Yamada
,
Shidrok Goudarzi

Keywords: Mobile money transfer; mobile monetary; network operator; financial inclusion.

Article no: 53

Pages 648-657

Doi: 10.15405/epsbs.2018.05.53

>View as HTML >Abstract >Download PDF
Original Article

Legal Basis For The Use Of Blockchain Technology: Problems And Development Prospects

E. Kh. Gubaidullina*
,
G. E. Ageeva
,
O. S. Skachkova

Keywords: Blockchain, technology, cryptocurrency, electronic money, regulatory documents, legal basis of blockchain technology

Article no: 56

Pages 389-394

Doi: 10.15405/epsbs.2020.03.56

>View as HTML >Abstract >Download PDF
Original Article

Economic And Psychological Features Of Russians’ Attitude To Money Amid Coronavirus Pandemic

Anatoly Laktionovich Zhuravlev
,
Juliet Albertovna Kitova

Keywords: Attitude to money, pandemic, content analysis, income, expense, savings

Article no: 20

Pages 160-166

Doi: 10.15405/epsbs.2021.12.02.20

>View as HTML >Abstract >Download PDF
Original Article

Anti-Money Laundering Compliance By The Remittance Industry In Malaysia

Siti Saidah Nafisah Omar
,
Nadia Nabila Mohd Saufi

Keywords: Remittance, Vulnerabilities, Compliance, Money Laundering, Terrorism Financing, Financial Action Task Force

Article no: 30

Pages 312-320

Doi: 10.15405/epsbs.2018.12.03.30

>View as HTML >Abstract >Download PDF
Original Article

Monitoring Contrivances On Money Laundering Occurrences In Bank And Financial Institutions

Nor Farhana Selahudin
,
Nik Amalena Najebah Nik Azman
,
NurAfiqah Khairuddin
,
Nurul Adilah Zakaria
,
Durar Izzati Ahmad Nazari
,
Athira Azzahraa’ Baharun

Keywords: Money laundering, monitoring contrivances, internal control, anti-money laundering, customer due diligence, corporate governance

Article no: 13

Pages 119-126

Doi: 10.15405/epsbs.2018.07.02.13

>View as HTML >Abstract >Download PDF

We care about your privacy

We use cookies or similar technologies to access personal data, including page visits and your IP address. We use this information about you, your devices and your online interactions with us to provide, analyse and improve our services. This may include personalising content or advertising for you. You can find out more in our privacy policy and cookie policy and manage the choices available to you at any time by going to ‘Privacy settings’ at the bottom of any page.

Manage My Preferences

You have control over your personal data. For more detailed information about your personal data, please see our Privacy Policy and Cookie Policy.

These cookies are essential in order to enable you to move around the site and use its features, such as accessing secure areas of the site. Without these cookies, services you have asked for cannot be provided.

Third-party advertising and social media cookies are used to
(1) deliver advertisements more relevant to you and your interests;
(2) limit the number of times you see an advertisement;
(3) help measure the effectiveness of the advertising campaign; and
(4) understand people’s behavior after they view an advertisement.
They remember that you have visited a site and quite often they will be linked to site functionality provided by the other organization. This may impact the content and messages you see on other websites you visit.