1.

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Money: Lure, Lore, and Literature

Book by John Louis Digaetani; Greenwood Press, 1994

Subjects:

Fiction, Money In Literature

Collections: Literature, Entire Library

...adds a further dimension to this opposition of money to credit, one of temporality: Money: small time reciprocal action relic precedent...credit 184 Williams configuration here represents money as "preceding" credit, as the embryonic rudiment...
2.

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Money Laundering: Pinochet, the Junta, and A New International Law Enforcement Model

Book by Guy Stessens; Cambridge University Press, 2000

Subjects:

International Cooperation, Money Laundering, Money--Law And Legislation--Criminal Provisions

Collections: Entire Library

...General, three elements are material to most money laundering operations:. the conversion...accepted analysis, according to which most money laundering operations especially those related to drug money 9 can be split into three stages. The first...
3.

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Money

Book by William Trufant Foster, Waddill Catchings; Houghton Mifflin, 1923

Subjects:

Money

Collections: Entire Library

Money versus Wealth In two opposite ways, money has been a source of confusion to economic thought. First, men attached to money a kind of importance which it did not possess. They regarded money as a kind of national wealth which, like any...
4.

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Money and Democracy

Book by George Macesich; Praeger Publishers, 1990

Subjects:

Monetary Policy--United States, Money--United States

Collections: Entire Library

...by monetary policy. Hence, a theory of money, if it is to be consistent, requires that supply be determined independently of the money demand, and if the theory is to be of...central bank can control the quantity of money in the hands of the public. 20 Early theories...
5.

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What Is Money?

Book by John Smithin; Routledge, 2000

Subjects:

Money

Collections: Entire Library

...effect a warehouse warrant, and into Fiat Money on the other side when it loses its objective...currency unit would qualify as commodity money, while a paper note which is convertible...reserve is held would qualify as managed money, even if the conversion rate is one currency...

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Journal Articles on: (Money)

72,017 results - MORE JOURNAL RESULTS: 1-10 11-20 21-30 31-40 41-50 >>

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Money Laundering

Journal article by Daniel H. April, Angelo M. Grasso; American Criminal Law Review, Vol. 38, 2001

Subjects:

Money laundering--Surveys

Collections: Entire Library

...2000) (finding that monies as proceeds of prostitution...the illegally obtained money be deposited in the account...1999 at B1. Because the money laundering laws are so...difficult to prove that the monies arose from illegal activities...1956. Id. Because the money laundering statutes were...
2.

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Money and Monetary Policy for the Twenty-first Century

Journal article by Jerry L. Jordan; Review - Federal Reserve Bank of St. Louis, Vol. 88, 2006

Subjects:

Central banks, Inflation, Interest rates, Market economies, Monetary policy, Money, United States

Collections: Entire Library

...This is an essay about money-both the meaning of...importance of stable money-and the roles of governments...increase, the number of "monies" circulating in the...did not qualify as "money" in the full sense...the money over time. A moneys quality is inversely...
3.

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Private Money

Journal article by Stephen D. Williamson; Journal of Money, Credit & Banking, Vol. 31, 1999

Subjects:

Banking industry--Models, Economic policy--Research, Money transfer--Models, Money--Models

Collections: Entire Library

...have circulating private monies backed by good projects...both private and fiat money circulate. The second...states with only private monies, it is possible to rank...with fiat and private monies, he shows that steady states with more fiat money may have lower welfare...
4.

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Money and Respect: The Changing Value of Old Age in Rural Ghana

Journal article by Sjaak Van Der Geest; Africa, Vol. 67, 1997

Subjects:

Aged--Ghana, Ghana--Social aspects, Money--Social aspects

Collections: Entire Library

...old age is increased. Not receiving money from those far away, while others...themselves believe that they were receiving money from their children. MONEYS RESPECT AND THE ELDERLY Anthropologists have seen money too much as a Western phenomenon with...
5.

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Money Is a Social Relation

Journal article by Geoffrey Ingham; Review of Social Economy, Vol. 54, 1996

Subjects:

Money--Analysis, Neoclassical economics--Analysis

Collections: Entire Library

...rudimentary theory of moneys "origins." Money evolved to overcome...real" analysis of money is to establish the logical preconditions for moneys existence. However...of precious-metal money.(19) Moneys transformation from...

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Magazine Articles on: (Money)

117,119 results - MORE MAGAZINE RESULTS: 1-10 11-20 21-30 31-40 41-50 >>

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Money Laundering: a Global Threat and the International Community's Response

Magazine article by William R. Schroeder; FBI Law Enforcement Bulletin, Vol. 70, May 2001

Subjects:

Global economy, Globalization, International law, Law enforcement, Money laundering

Collections: Entire Library

Money Laundering: a Global Threat and the International...the international financial system into a money launderers dream, siphoning off billions...communitys response to the challenge posed by money laundering has to address the financial...
2.

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Money out of Control

Magazine article; Monthly Review, Vol. 36, December 1984

Subjects:

Banking industry--Economic aspects, Monetary policy--Analysis, Money supply--Management, United States. Federal Reserve Board--Economic policy

Collections: Entire Library

Money out of Control. Milton Friedman and other...they nevertheless also believe that tight-money policies of the Fed have been largely to...with the notion that manipulation of the money supply plays a decisive role in the business...
3.

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Laundering Money: Obscuring the Link between the Criminal and the Crime

Magazine article; UN Chronicle, Vol. 35, Summer 1998

Subjects:

Money laundering--Laws, regulations, etc., United Nations. General Assembly--Social policy

Collections: Entire Library

...The Process The three stages of money laundering are: Placement...of the illicit origin of the money is greatest at the beginning...transactions designed to conceal the moneys origin. At this level, money is often sent from one country...
4.

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Money Laundering

Magazine article by Nigel Morris-Cotterill; Foreign Policy, May 2001

Subjects:

Banking industry--Crimes against, Eurocurrency market--Crimes against, International relations--Finance, Internet--Crimes against, Money laundering--International aspects

Collections: Entire Library

MONEY LAUNDERING. by Nigel Morris-Cotterill From Moscow to Buenos Aires, money laundering scandals sap economies and destabilize...and new techniques like cyberlaundering. But dirty money long predates such influences. Without unified rules...
5.

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Money Laundering

Magazine article; Business Credit, Vol. 107, February 2005

Subjects:

Crime prevention, Federal legislation, Money laundering, United States

Collections: Entire Library

Money Laundering Definition Money laundering is the illegal practice of filtering "dirty" money, or ill-gotten gains, through a series of transactions until the funds are "clean," or appear to be proceeds from legal activities. The United...

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Newspaper Articles on: (Money)

597,313 results - MORE NEWSPAPER RESULTS: 1-10 11-20 21-30 31-40 41-50 >>

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Blood Money; as Gardai Help Bust Europe's Biggest Money-Launderer, We Reveal How the Elusive [Euro

Newspaper article; May 30, 2010

Subjects:

Money laundering--Safety and security measures, Terrorists--Safety and security measures

Collections: Religious Studies, Education, Psychology, History, Literature, Philosophy, Entire Library

Blood Money; as Gardai Help Bust Europes Biggest Money-Launderer, We Reveal How the Elusive Euro500 Note Is Allowing...banknote. None belonged to him. He was simply a smurf, or money-laundering courier, and had been paid euro1,000 for his...
2.

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Blood Money; as Gardai Help Bust Europe's Biggest Money-Launderer, We Reveal How the Elusive [Euro

Newspaper article; May 30, 2010

Subjects:

Money laundering--Safety and security measures, Terrorists--Safety and security measures

Collections: Religious Studies, Education, Psychology, History, Literature, Philosophy, Entire Library

Blood Money; as Gardai Help Bust Europes Biggest Money-Launderer, We Reveal How the Elusive Euro500 Note Is Allowing...banknote. None belonged to him. He was simply a smurf, or money-laundering courier, and had been paid euro1,000 for his...
3.

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Pounds 384K DIRTY MONEY; Pounds 10M OF DRUGS CASH WAS LAUNDERED AT 'TRAVEL AGENCY' Eighty per Cent of This Cash Was Contaminated with Traces of Heroin

Newspaper article; Daily Record (Glasgow, Scotland), March 11, 2006

Subjects:

Money laundering

Collections: Religious Studies, Education, Psychology, History, Literature, Philosophy, Entire Library

Pounds 384K DIRTY MONEY; Pounds 10M OF DRUGS CASH WAS LAUNDERED...CUSTOMS agents who smashed a pounds 10million money-laundering scam found a holdall stuffed...reading ever for heroin contamination on money seized in the UK. "They used the word...
4.

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Why Dirty Money Should Never Be Laundered

Newspaper article; Western Mail (Cardiff, Wales), March 1, 2006

Subjects:

Banking law, Money laundering

Collections: Religious Studies, Education, Psychology, History, Literature, Philosophy, Entire Library

Why Dirty Money Should Never Be Laundered. Byline: By...businesses and consumers on how to prevent money laundering. Felicity Banks, head of business...harder, given the greater awareness of what money laundering is, why it is a criminal act...
5.

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Fighting Money Laundering (Conclusion)

Newspaper article; Manila Bulletin, February 14, 2011

Subjects:

Money laundering--Economic aspects, Political fund raising--Economic aspects

Collections: Religious Studies, Education, Psychology, History, Literature, Philosophy, Entire Library

Fighting Money Laundering (Conclusion). MANILA, Philippines...column, we discussed the definition of money laundering and how criminals go about the "laundering" process of turning their dirty money into clean cash.The Financial Action Task...

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Encyclopedia Articles on: (Money)

491 results - MORE ENCYCLOPEDIA RESULTS: 1-10 11-20 21-30 31-40 41-50 >>

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Money

Encyclopedia article; The Columbia Encyclopedia, Sixth Edition, 2009

Collections: Religious Studies, Education, Psychology, History, Literature, Philosophy, Entire Library

...availability, and cost of money, see Federal Reserve...sometimes called near-monies, are similar to money in that they can usually...advantage are called hot monies. The technical definition...the nations aggregate money supply includes three...
2.

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Fiat Money

Encyclopedia article; The Columbia Encyclopedia, Sixth Edition, 2009

Collections: Religious Studies, Education, Psychology, History, Literature, Philosophy, Entire Library

FIAT MONEY fi t, fi at, inconvertible money that is made legal tender by the decree, or fiat, of the government...also consist of overvalued metal coins. The circulation of fiat money may lead to inflation, whereas money redeemable in gold or other...
3.

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Money-Market Fund

Encyclopedia article; The Columbia Encyclopedia, Sixth Edition, 2009

Collections: Religious Studies, Education, Psychology, History, Literature, Philosophy, Entire Library

MONEY-MARKET FUND type of mutual fund that invests in high-yielding, short-term money-market instruments, such as U.S. government...and certificates of deposit. Returns of money-market funds usually parallel the movement...
4.

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Shell Money

Encyclopedia article; The Columbia Encyclopedia, Sixth Edition, 2009

Collections: Religious Studies, Education, Psychology, History, Literature, Philosophy, Entire Library

SHELL MONEY medium of exchange consisting of shells, the most widely distributed type of ancient currency. Shells are particularly useful as money because they may be strung in long strips of proportionate value or they...
5.

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Money Supply

Encyclopedia article; The Columbia Encyclopedia, Sixth Edition, 2009

Collections: Religious Studies, Education, Psychology, History, Literature, Philosophy, Entire Library

MONEY SUPPLY see money . ____________________ Copyright 2009 Columbia University Press. Used with the permission of Columbia University Press. All rights reserved.

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