The power of social media to influence people in Indonesia: case study of crazy rich scam and big data of election postponement by Garcia Krisnando Nathanael, Devi Angeliawati, Muhadjir Muhadjir

Subjects: “…big data, hoax in social media, money laundering act (kuhp 378)…”
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Les choix de facturation du commerce international : état des lieux, déterminants, inertie de la monnaie by Adrien Faudot

Subjects: “…Nature of Money…”
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Consumer behavior change during the biometric payment technology implementation by l. G. Akhmaeva

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Development of a model for predicting money laundering rate by E. S. Anisimov, J. M. Beketnova

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INTEREST INCOME AND DEPOSIT MONEY BANKS (DMBs) PERFORMANCE IN NIGERIA by Russell Olukayode Christopher Somoye, Bamidele M. Ilo, Lateef Adewale Yunusa

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BLOCKCHAIN PERSPECTIVES IN THE DEVELOPMENT OF GREEN ECONOMY FINANCE by M. L. Dorofeev

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The promises and perils of central bank digital currencies by Louis Larue, Clément Fontan, Joakim Sandberg

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REGIONAL ANTI-MONEY LAUNDERING COOPERATION IN THE AFRICAN UNION by H. D. Gambarov

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The Drug-Trafficking Economy and Its Dynamics in Latin America by Daniel Pontón C.

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Money laundering rate modelling by J. M. Beketnova, E. S. Anisimov

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INTEREST INCOME AND DEPOSIT MONEY BANKS (DMBs) PERFORMANCE IN NIGERIA by Russell Olukayode Christopher Somoye, Bamidele M. Ilo, Lateef Adewale Yunusa

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FINANCIAL CRISIS: ILLUSION OF SUPPRESSION by Yu. S. Begma, E. V. Zenkina

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MONEY LAUNDERING AND CONSTITUTIONAL RIGHTS by A. V. Shashkova

Subjects: “…money-laundering…”
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Presenting a multi-objective decision-making model for cost-time trade-off considering the time value of money and solving it using particle swarm optimization by Mohammadreza Shahriari

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The Significance of the 2014 Corporate Governance Code of the Bank of Russia by A. V. Shashkova

Subjects: “…money-laundering…”
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BOARD EDUCATION, DIRECTOR'S AGE AND EARNINGS MANAGEMENT OF LISTED DEPOSIT MONEY BANKS IN NIGERIA by Idris Ibrahim, Salami Suleiman, Luka Mailafia

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Factors for slowing inflation in economy by T. I. Gordiyevich, P. V. Ruzanov

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THE WAYS OF ABSCONDING FROM SUPERVISION OF FINANCIAL INTELLIGENCE SERVICES THROUGH BANKING SYSTEMS OF CLIENT EXCHANGE by B. Loginov

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Türkiye’de Parasal Aktarım Mekanizması: Yapısal VAR Analizi by Fatma Zeren, Halil Özekicioğlu, Yusuf Akbaş

Subjects: “…money transmission mechanism…”
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EXCHANGE RATE MISALIGNMENT AND PERFORMANCE OF THE NIGERIAN ECONOMY by Okoi Innocent Obeten, Maryjoan Ugboaku Iheanacho, Comfort Innocent Okoi

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