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2003, Occasional paper/International Monetary Fund, ISBN 9781589062269, Volume 222, ix, 53
Since the terrorist attacks of September 11, 2001, there has been increased public interest in informal funds transfer (IFT) systems. This paper examines the... 
Banks and banking | Hawala system | Banking law | Money laundering | Financial Systems
Book
2011, World Bank study, ISBN 9780821387504, xix, 153
Financial Management Information Systems 
Data processing | Finance, Public | Management | Management information systems | Finance & Accounting | Examinations, questions, etc | United States | Public administration | Politics and government | COMPETITIVENESS | INFORMATION TECHNOLOGY | HUMAN RESOURCES MANAGEMENT | BUYING POWER | CUSTOMS | INTEROPERABILITY | MONITORING MECHANISMS | DIGITAL CERTIFICATES | INVENTORY MANAGEMENT | SOFTWARE SOLUTIONS | BROADBAND | COMMUNICATION NETWORK | HUMAN RESOURCE MANAGEMENT | INFORMATION SECURITY | NUMBER OF USERS | TRANSITION ECONOMIES | CLIENT SERVER | POLITICAL LEADERSHIP | TECHNICAL ASPECTS | TELEPHONE | SOCIAL DEVELOPMENT | PRIVATE SECTOR | COMPONENTS | PUBLISHING | SCANNING | HUMAN RESOURCES | DATA ANALYSIS | DECENTRALIZATION | WEB | DEVELOPMENT OF INFORMATION | SOFTWARE PACKAGES | INSTITUTIONAL DEVELOPMENT | DIGITAL | USERS | SUBSIDIARY | ACCOUNTS PAYABLE | SUPERVISION | CHART OF ACCOUNTS | TRANSACTION PROCESSING | PERFORMANCE INDICATORS | FINANCIAL OPERATIONS | TRANSACTION | PROCUREMENT PROCESSES | SOFTWARE DEVELOPMENT | EQUIPMENT | SYSTEM REQUIREMENTS | COMMUNICATION TECHNOLOGY | ACCOUNTABILITY | DESCRIPTION | BROADBAND NETWORKS | DECISION MAKING | PUBLIC ADMINISTRATION | SITES | TECHNOLOGY ARCHITECTURE | BUSINESS PROCESSES | LEGAL BASIS | USABILITY | SYSTEM DEVELOPMENT | INTERVENTION | PUBLIC ACCESS | MATERIAL | MANAGEMENT INFORMATION SYSTEMS | TECHNICAL REQUIREMENTS | DIGITAL SIGNATURE | E-MAIL | HUMAN RESOURCE | FINANCIAL TRANSACTIONS | LEARNING | PRIVATE SECTOR DEVELOPMENT | INFORMATION SYSTEM | INFORMATION FLOWS | PAYMENT SYSTEMS | CONNECTIVITY | EXTERNAL CONSULTANTS | HARDWARE | AUTOMATION | INFORMATION EXCHANGE | SOFTWARE SOLUTION | COPYRIGHT | DATA CENTERS | ICT | TECHNICAL ASSISTANCE | FINANCIAL SYSTEMS | SERVERS | TECHNOLOGICAL ADVANCES | ACCOUNTING STANDARDS | INDUSTRY STANDARDS | E-GOVERNMENT SYSTEMS | MANAGEMENT ACCOUNTING | CAPACITY BUILDING | COMPETITIVE BIDDING | INNOVATION | COPYING | DEBT | GOVERNMENT POLICY | CLIENT COUNTRIES | BIDDING | BACKUP | QUERIES | INTERVENTIONS | INVENTORY | ACTUAL COST | FUNCTIONALITY | IMAGES | PROGRAMS | LICENSES | FINANCIAL MANAGEMENT | ACCOUNTING | GOVERNMENT EXPENDITURE | SYSTEM DESIGN | CODING | PEER REVIEW | IMPLEMENTATION PERIOD | COMMUNITIES | TECHNOLOGY INFRASTRUCTURE | TELECOMMUNICATIONS | LEGISLATIVE FRAMEWORK | WEB SITE | GENERAL PUBLIC | INTERNAL CONTROLS | DATA COLLECTION | WEB PUBLISHING | APPLICATION SOFTWARE | PAYMENT SYSTEM | DATA STORAGE | VERIFICATION | INSTITUTIONAL CAPACITY | RELATIONAL DATABASES | ENABLING ENVIRONMENT | CAPABILITIES | PROJECT MANAGEMENT | TECHNICAL INFRASTRUCTURE | NEXT GENERATION | PROCUREMENT | RELIABILITY | BASIC | OPEN SOURCE SOFTWARE | ACTION PLAN | COMMERCIAL SOFTWARE | SERVER | COLLABORATION | PRESENT VALUE | E-GOVERNMENT | ACCESS TO INFORMATION | HIGH-SPEED | IMPLEMENTATION RESOURCES | RESULTS | ELECTRONIC PAYMENT | WEB PORTAL | OPEN-SOURCE SOFTWARE | NETWORKS | USER | FINANCIAL MANAGEMENT SYSTEMS | CONSOLIDATION | INTERFACES | COMMUNICATION TECHNOLOGIES | PEM | TARGETS | RESULT | TELECOMMUNICATIONS INFRASTRUCTURE | KNOWLEDGE SHARING | ENGINEERING
Book
2008, ISBN 1589066774, viii, 397
Mozambique is an economic success story in sub-Saharan Africa (SSA). Its remarkable achievements offer valuable lessons to other low-income countries in a... 
Book
2012, Healthcare payment systems, ISBN 9781439873014, xix, 199
Book
2007, ISBN 9781589066182, 108
This primer explains why macroeconomists need to be concerned with issues of health policy and elaborates the essential information that a macroeconomist... 
Medical economics | Medical policy -- Economic aspects | Health Care
Book
1977, 1st ed., ISBN 9780060138981, xiii, 381
Book
2008, Palgrave Macmillan studies in banking and financial institutions, ISBN 9780230202504, xxiv, 235
Payment systems are changing profoundly through regulation, technology and competition from new entrants. This is a comprehensive introduction and reference on... 
Banks and banking, Central | Payment | Clearinghouses (Banking) | Banks and banking
Book
1972, Penguin education, 381 p. illus.
Book
Land Use Policy, ISSN 0264-8377, 03/2019, Volume 82, pp. 204 - 219
Journal Article
2013, ISBN 9781484315347, xiii, 229
China has reached a stage where further financial sector reforms appear essential. As the reform process progresses and macrofinancial linkages deepen, the... 
Banks and banking | Macroeconomics | China Economic policy | Economic development | Finance | Economic stabilization
Book
1987, Research and current issues series, ISBN 0888861885, Volume no. 51, 24 p. --
Book
1997, Artech House computer science library, ISBN 0890069255, xii, 254
Book
2007, World Bank working paper, ISBN 9780821370230, Volume no. 92, xiv, 81
This study is the first research work on remittances conducted in Nigeria and reveals the actual state of its remittance market. The report describes how... 
Emigrant remittances | Informal sector (Economics) | Great Britain | Nigeria | MIGRANT | MONEY TRANSFER OPERATORS | LEGAL FRAMEWORK | CHILD LABOR | REMITTANCES | WORKERS REMITTANCES | FORMAL TRANSFER SYSTEMS | REMITTANCE TRANSACTIONS | SEND MONEY | COUNTRY OF ORIGIN | REMITTANCE INDUSTRY | RECIPIENT COUNTRIES | CITIZENS | COST OF TRANSFERS | EMIGRATION | INDIVIDUALS | CITIZENSHIP | INFORMAL TRANSFER | FOREIGN CURRENCY | REMITTANCE CORRIDORS | TRANSFER COST | MILLENNIUM DEVELOPMENT GOAL | NURSES | MONEY LAUNDERING | MIDDLE EAST | REMITTANCE SENDERS | ETHNIC GROUPS | COMMUNITIES OF ORIGIN | ELECTRONIC FUNDS | INTERNATIONAL MONEY ORDER | ECONOMIC GROWTH | FARMS | IMMIGRANTS | BANK ACCOUNT | CORRESPONDENT BANKS | DEVELOPMENTAL IMPACT | EMPLOYEE COMPENSATION | COMPANY | LIMITED | POLICY | DEVELOPMENT IMPACT OF REMITTANCES | GOVERNMENT INITIATIVES | DISSEMINATION | DUE DILIGENCE | FOREIGN EXCHANGE | URBAN AREAS | ESTATE | HUMANITARIAN AFFAIRS | REMITTANCE BUSINESS | SERVICE PROVIDER | BANK DRAFT | COLLECTIVE REMITTANCES | NATIONALS | SUBSIDIARY | ETHNIC GROUP | SURVEY OF REMITTANCE PRODUCTS | REGULATORY FRAMEWORK | FORMAL MONEY TRANSFERS | SUB-SAHARAN AFRICA | ACQUISITION | FINANCIAL INSTITUTIONS | ORPHANS | DEVELOPING COUNTRIES | BANK DRAFT PAYMENTS | LEGISLATION | TRANSFER MONEY | WESTERN EUROPE | REMITTANCE FLOW | COMMERCIAL BANK | INCOME | BANKS | SKILLED MIGRANTS | FEDERAL GOVERNMENTS | MIGRANTS | VALUE OF REMITTANCES | HOME COUNTRIES | OFFICIAL DEVELOPMENT ASSISTANCE | RECIPIENT OF REMITTANCES | REMITTANCE PAYMENT | TRANSFER COSTS | SAHARA | ANTI-MONEY LAUNDERING | REMITTANCE PRODUCTS | LOCAL CURRENCY | INFORMAL REMITTANCE | SETTLEMENT SYSTEMS | ELDERLY | REMITTANCE TRANSACTION | DATA ON REMITTANCES | REMITTANCE SERVICES | COLLECTIVE | REMITTANCE SERVICE | BANK TRANSFERS | MUNICIPAL GOVERNMENTS | LEGAL STATUS | FINANCIAL PRODUCTS | TECHNICAL ASSISTANCE | DIASPORA | FINANCIAL SERVICES | FINANCIAL SYSTEMS | UNION | ADB | BANKING SUPERVISION | ELECTRONIC PAYMENTS | TERRORIST | INTERNATIONAL REMITTANCE | CASH-TO-CASH | MONEY TRANSFERS | UNSKILLED LABOR | CLEARING HOUSE | EXTENDED FAMILY | MONEY TRANSFER OPERATOR | SET OF RECOMMENDATIONS | ELECTRONIC FUNDS TRANSFER | MONEY TRANSFER | REMITTANCE TRANSFERS | FINANCIAL INTERMEDIARIES | FAMILY MEMBERS | UNIVERSITY EDUCATION | PARTNERSHIP | ACCOUNT-TO-ACCOUNT | MONEY TRANSMITTERS | PEER REVIEW | REMITTANCE SERVICE PROVIDERS | SEND REMITTANCES | PERMANENT RESIDENCE | POVERTY REDUCTION | SPECIFIC REMITTANCE | TRANSFER PROCESS | ACCOUNT HOLDERS | WORKER REMITTANCES | INITIATIVES ON REMITTANCES | SEND MONEY HOME | REMITTANCE FLOWS | COMMUNITY DEVELOPMENT | MARKET COMPETITION | INTERNATIONAL REMITTANCE SYSTEMS | PETROLEUM EXPORTING COUNTRIES | WAGES | ECONOMIC OPPORTUNITIES | PERSONS | RURAL AREAS | OLD AGE | POSTAL SERVICE | REMITTANCE MARKET | SOCIAL WELFARE | USES OF REMITTANCES | CENTRAL BANKS | SOCIETY | NONPROFIT ORGANIZATIONS | MONEY TO FAMILIES | BALANCE OF PAYMENTS | CURRENCY CONVERSIONS | TRANSFER MECHANISMS | TRANSPORT | CONTRIBUTION OF REMITTANCES | HOUSING | BANK DATA | PUBLIC TRANSPORTATION | CITIZEN | COST OF LIVING | EXCHANGE RATE | FOREIGN EXCHANGE RATES | REMITTANCE TRANSFER | AVERAGE REMITTANCE | HUMAN TRAFFICKING | MIGRATION | COMPENSATION OF EMPLOYEES | TRANSFER FEE | EUROPEAN CENTRAL BANK | FOREIGN DIRECT INVESTMENT | BANK OF ENGLAND | BANK TRANSFER | BANK BRANCHES | REMITTANCE | TRANSFER CHANNELS | FUNDS FLOW | PRODUCTIVITY | SAVINGS | MONEY HOME
Book
2017, Advances in finance, accounting, and economics (AFAE) book series, ISBN 1522523065, vii, 193 pages
"This book explores NFC payment systems. The book covers topics such as mobile payments, biometric payments, NFC payment architecture, payment networks, mobile... 
Mobile commerce
Book
2008, World Bank working paper, ISBN 9780821375570, Volume no. 146, xiv, 80
Governments are challenged to make an innovation-friendly climate while simultaneously ensuring that business development remain sustainable. Criminal use of... 
Prevention | Home banking services | Security measures | Commercial crimes | Cell phone systems | Electronic funds transfers | CHECKS | INFORMATION TECHNOLOGY | PHYSICAL PRESENCE | WIRELESS SERVICE | TRANSACTION SERVICES | SUPPORT STAFF | ELECTRONIC BANKING | FOREIGN CURRENCY | CREDIT CARD TRANSACTIONS | ELECTRONIC CURRENCIES | CONSUMERS | MONETARY AUTHORITY | TELECOMMUNICATIONS AUTHORITY | ELECTRONIC FUNDS | BUSINESS HOURS | LOW INCOME | BUSINESS RELATIONSHIPS | PRIVATE SECTOR | HOME BANKING | WIRELESS ACCESS | NATIONAL BANK | TRADITIONAL FINANCIAL INSTITUTION | ONLINE SERVICES | RISK ASSESSMENTS | BUSINESSES | FINANCIAL INSTITUTION | RESPONSIBILITIES | FOREIGN EXCHANGE | SERVICE PROVIDER | FRAUD | MOBILE COMMERCE | LACK OF INFORMATION | FINANCIAL INSTITUTIONS | BASIC BANKING | TELECOMMUNICATION | PRIVATE SECTORS | CUSTOM | BANKING SERVICES | BUSINESS MODEL | LOAN DISBURSEMENT | CREDITS | TELEPHONE SYSTEMS | PRIVATE SECTOR DEVELOPMENT | MULTIMEDIA | STAKEHOLDERS | HOME BANKING SERVICES | PAYMENT SYSTEMS | RISK MANAGEMENT | STAKEHOLDER | ATM | STOCKS | FINANCIAL SERVICES | LIMITED ACCESS | MOBILE DEVICE | BUSINESS OPPORTUNITIES | TRANSACTION SPEED | CUSTOMER PROFILE | MOBILE PHONES | RISK FACTOR | INNOVATION | MOBILE TRANSACTION | REAL ESTATE | FINANCIAL MARKET | QUERIES | ELECTRONIC FUNDS TRANSFER | LICENSES | MOBILE TRANSACTIONS | IDS | LICENSE | CREDIT LINES | RESERVE BANK | BUSINESS TO BUSINESS | FINANCIAL ABUSE | ELECTRONIC SIGNATURE | PAYMENT SERVICES | COMPETITIVE ADVANTAGES | DEVELOPMENT BANK | CONSUMER PROTECTION | INSTITUTIONAL CAPACITY | FINANCIAL REGULATORS | ENABLING ENVIRONMENT | NEW TECHNOLOGIES | CAPABILITIES | SECURITY CODE | INSURANCE | SOCIAL INSURANCE | LOAN | EXCHANGE RATES | ECONOMIC DEVELOPMENT | CALL CENTER | PROTOCOLS | MOBILE SERVICES | RAPID DEVELOPMENT | TRADITIONAL FINANCIAL INSTITUTIONS | LAW ENFORCEMENT | STOCK EXCHANGE | NETWORKS | TELEPHONE BANKING | TELECOM | WIRELESS APPLICATION PROTOCOL | FINANCIAL SERVICE PROVIDERS | TELECOMMUNICATIONS COMPANY | SAVINGS | SUM OF MONEY | CREDIT CARD COMPANIES | LOW COST | ATMS | DATA INTEGRITY | UNAUTHORIZED ACCESS | DEPOSIT | CELL PHONE | CREDIT CARD BALANCES | IMAGE | PERSONAL INFORMATION | REGULATORY FRAMEWORKS | BANKING RELATIONSHIP | CUSTOMER DEMAND | POINT OF SALE | MOBILE USERS | MOBILE COMMUNICATIONS | TELEPHONE | BANK NEGARA MALAYSIA | BANK ACCOUNT | FINANCIAL SYSTEM | LAWS | RETAIL OUTLETS | FINANCIAL ACTION | CONSUMER | FINANCIAL SECTOR | USERS | SUBSIDIARY | REGULATORY FRAMEWORK | SUPERVISION | NEW MARKETS | RISK FACTORS | LOW COSTS | TRANSACTION | FINANCIAL TRANSACTION | INCOME LEVEL | INFRASTRUCTURE DEVELOPMENT | TRACEABILITY | CONSULTING FIRM | CREDIT CARD | FINANCIAL PRODUCT | INTERNATIONAL STANDARDS | FINANCIAL INFORMATION | MATERIAL | BEST PRACTICES | BUSINESS MODELS | PAYMENT METHODS | FINANCIAL TRANSACTIONS | SECURITIES | REPAYMENTS | CUSTOMER PROFILING | BANK BRANCH | PROBABILITY | CELL PHONES | DEPOSITS | CREDIT CARD COMPANY | COPYRIGHT | RETAIL STORES | FINANCIAL PRODUCTS | TECHNICAL ASSISTANCE | FINANCIAL SYSTEMS | WITHDRAWAL | COMMERCIAL BANKS | LOW-INCOME | MOBILE SERVICE | ELECTRONIC CURRENCY | ELECTRONIC FUNDS TRANSFERS | CUSTOMER DEMANDS | LOW-INCOME PEOPLE | BANK OF KOREA | MOBILE TELEPHONE | INSURANCE COMPANIES | FUNCTIONALITY | SECURITY FEATURES | INFORMATION SERVICES | CRIMINAL PURPOSES | TERRORISM | COMMUNICATIONS TECHNOLOGY | BANKERS ASSOCIATION | ONLINE TRANSACTIONS | TELECOMMUNICATIONS | BANK ACCOUNTS | UNAUTHORIZED USERS | ACCOUNT HOLDERS | E-SIGNATURE | PAYMENT SYSTEM | ILLITERACY | ELECTRONIC FINANCE | REGISTRY | SOCIAL SECURITY | VERIFICATION | ONLINE BANKING | CERTIFICATE | UNIQUE ID | MOBILE PHONE | PAYMENT SERVICE | ACCESS TO PRODUCTS | JOINT VENTURE | CREDIT LIMIT | AUTHENTICATION | CUSTOMER RELATIONSHIPS | CALCULATIONS | FINANCIAL SERVICE | RESULTS | COMMUNICATIONS PLATFORMS | TRADITIONAL BANKING | MARKET ACCESS | INTERNATIONAL LAW | USES | USER | WIRE TRANSFER | CAPITAL MARKETS | ENABLING ENVIRONMENTS | BANK BRANCHES | ACCESS TO CREDIT | ACCOUNT HOLDER | PRODUCTIVITY | SERVICE PROVIDERS | BUSINESS ENVIRONMENT | RESULT | GROWTH POTENTIAL
Book
1998, Occasional paper, ISBN 9781557757388, Volume no. 173., ix, 78
Are the three Baltic countries, Latvia, Estonia, and Lithuania, ready for accession to the European Union? Have their economies overcome the problems of... 
Baltic States Economic policy | Baltic States Economic conditions
Book
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