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Displaying 10 articles of 22 total result(s).

Original Article

Monitoring Lawyer’s Compliance With Anti Money Laundering Legislation: Some Evidence From Malaysia

Zaiton Hamin
,
Saslina Kamaruddin
,
Mohd Bahrin Othman

Keywords: Financial Intelligence Unit, Bar Council, AML Obligations, Compliance, Money Laundering, Vulnerabilities

Article no: 58

Pages 585-593

Doi: 10.15405/epsbs.2018.12.03.58

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Original Article

Problems Of The Blockchain Technologies Introduction Into The Economy Of Russia

Nikita Osin
,
Alina Kazanskaya
,
Yana Nalesnaya
,
T. A. Makarenya

Keywords: Blockchain technology, cryptocurrency, money circulation regulation

Article no: 58

Pages 463-469

Doi: 10.15405/epsbs.2021.03.58

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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

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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

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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

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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

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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

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