Similar Search Results

Recognising and thwarting transaction and payment laundering

Frechtling, Dan - In: Journal of payments strategy & systems 11 (2017) 2, pp. 110-120

Persistent link: https://www.econbiz.de/10011841043

Responding to organised payment card compromise and subsequent fraud

Hay, Brian; Webster, Julianne - In: Journal of payments strategy & systems 8 (2014) 1, pp. 30-42

Persistent link: https://www.econbiz.de/10010361779

Cash payment anomalies and money laundering : an econometric analysis of Italian municipalities

Ardizzi, Guerino; De Franceschis, Pierpaolo; … - In: International review of law and economics 56 (2018), pp. 105-121

Persistent link: https://www.econbiz.de/10012061445

Collaboration and the sharing of information help reduce payment transactions fraud

Doeland, Marco - In: Journal of payments strategy & systems 11 (2017) 1, pp. 81-85

Persistent link: https://www.econbiz.de/10011667329

Cash on trial

Beer, Christian; Gnan, Ernest; Birchler, Urs W.; … - Conference "Cash on Trial" <2015, Zürich>; SUERF - The …; … - 2016

Over millennia, mankind has used hard cash in various forms ranging from shells to gold coins and paper. More recently, cash has become unpopular in political circles, as it effectively restricts states’ power to tax (explicitly or via negative interest rates) or to survey and potentially...

Persistent link: https://www.econbiz.de/10011548098

Explainability and operational resilience in the design of central bank digital currencies : a new generation of money-laundering deterrence software

Cedillo Lazcano, Israel - In: Journal of payments strategy & systems 18 (2024) 2, pp. 179-191

Persistent link: https://www.econbiz.de/10014632977

Cyber risk and the U.S. financial system : a pre-mortem analysis

Eisenbach, Thomas M.; Kovner, Anna; Lee, Michael Junho - 2021 - Revised May 2021

We model how a cyber attack may be amplified through the U.S. financial system, focusing on the wholesale payments … network. We estimate that the impairment of any of the five most active U.S. banks will result in significant spillovers to … other banks, with 38 percent of the network affected on average. The impact varies and can be larger on particular days and …

Persistent link: https://www.econbiz.de/10012161511

When it rains, it pours : cyber risk and financial conditions

Eisenbach, Thomas M.; Kovner, Anna; Lee, Michael Junho - 2022

We analyze how systemic cyber risk in the wholesale payments network relates to adverse financial conditions. We show …

Persistent link: https://www.econbiz.de/10013277486

Cyber risk and the US financial system : a pre-mortem analysis

Eisenbach, Thomas M.; Kovner, Anna; Lee, Michael Junho - In: Journal of financial economics 145 (2022) 3, pp. 802-826

Persistent link: https://www.econbiz.de/10013475438

Speed at the expense of safety? : economic crime security concerns in the implementation of the G20 Roadmap for Enhancing Cross-border Payments

Maxwell, Nick J. - In: Journal of payments strategy & systems 18 (2024) 1, pp. 9-19

Persistent link: https://www.econbiz.de/10014525823