Money laundering developments and economic consequences of a transition to a cashless society
Autor(a) principal: | |
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Data de Publicação: | 2020 |
Tipo de documento: | Dissertação |
Idioma: | eng |
Título da fonte: | Repositório Científico de Acesso Aberto de Portugal (Repositórios Cientìficos) |
Texto Completo: | http://hdl.handle.net/10773/28866 |
Resumo: | One of the biggest revolutions we are witnessing is in the field of financial transactions, where efforts are being made to bring payments to a completely electronic way. There are many benefits expected from this step, but few are the evidence reported, especially as regards the repercussions on Money Laundering and Economic Growth. In this work, I want to investigate a relationship between the increase in electronic money at the expense of paper money with the trend of money laundering with subsequent overall analysis in economic growth. To compensate for the limited amount of data that can be obtained for a different number of countries, and analysis composed of several different analyzes will be carried out, examining the effects of electronic money on some of the components of money laundering. This ensures the validity of the analysis. It will be seen that the results found will confirm some previous assumptions but will open the way to new issues since if in some ways electronic money is at a disadvantage of money laundering, in other ways, there are new opportunities that open up also for potential criminals. |
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Money laundering developments and economic consequences of a transition to a cashless societyMoney launderingTransaction systemElectronic moneyBlack economyE-commerceOne of the biggest revolutions we are witnessing is in the field of financial transactions, where efforts are being made to bring payments to a completely electronic way. There are many benefits expected from this step, but few are the evidence reported, especially as regards the repercussions on Money Laundering and Economic Growth. In this work, I want to investigate a relationship between the increase in electronic money at the expense of paper money with the trend of money laundering with subsequent overall analysis in economic growth. To compensate for the limited amount of data that can be obtained for a different number of countries, and analysis composed of several different analyzes will be carried out, examining the effects of electronic money on some of the components of money laundering. This ensures the validity of the analysis. It will be seen that the results found will confirm some previous assumptions but will open the way to new issues since if in some ways electronic money is at a disadvantage of money laundering, in other ways, there are new opportunities that open up also for potential criminals.Uma das maiores mudanças que se verifica nos nossos dias é na área das transações financeiras, onde estão a ser feitos esforços para que os pagamentos em dinheiro sejam substituídos completamente por pagamentos através de meios eletrónicos. Há muitos benefícios esperados para essa etapa, mas poucas são as evidências relatadas, principalmente no que diz respeito às repercussões sobre a lavagem de dinheiro e o crescimento económico. Neste trabalho, tem-se como objetivo investigar a relação entre o aumento do dinheiro eletrónico em detrimento da moeda fiduciária e a tendência de lavagem de dinheiro com uma análise geral subsequente do crescimento económico. Para compensar a quantidade limitada de dados que podem ser obtidos para um número diferente de países, será realizada uma análise composta por várias análises diferentes, examinando os efeitos da moeda eletrónica em alguns dos componentes da lavagem de dinheiro, garantindo, assim, a validade da análise. Os resultados obtidos confirmam algumas premissas anteriores, mas abrem caminho para novas questões, pois, se de alguma maneira, o dinheiro eletrónico está em desvantagem na lavagem de dinheiro, de outra forma, há novas oportunidades que também se abrem para potenciais criminosos.2020-07-16T23:09:08Z2020-06-01T00:00:00Z2020-06info:eu-repo/semantics/publishedVersioninfo:eu-repo/semantics/masterThesisapplication/pdfhttp://hdl.handle.net/10773/28866engFrulli, Francesco Mattiainfo:eu-repo/semantics/openAccessreponame:Repositório Científico de Acesso Aberto de Portugal (Repositórios Cientìficos)instname:Agência para a Sociedade do Conhecimento (UMIC) - FCT - Sociedade da Informaçãoinstacron:RCAAP2024-02-22T11:55:51Zoai:ria.ua.pt:10773/28866Portal AgregadorONGhttps://www.rcaap.pt/oai/openaireopendoar:71602024-03-20T03:01:20.967411Repositório Científico de Acesso Aberto de Portugal (Repositórios Cientìficos) - Agência para a Sociedade do Conhecimento (UMIC) - FCT - Sociedade da Informaçãofalse |
dc.title.none.fl_str_mv |
Money laundering developments and economic consequences of a transition to a cashless society |
title |
Money laundering developments and economic consequences of a transition to a cashless society |
spellingShingle |
Money laundering developments and economic consequences of a transition to a cashless society Frulli, Francesco Mattia Money laundering Transaction system Electronic money Black economy E-commerce |
title_short |
Money laundering developments and economic consequences of a transition to a cashless society |
title_full |
Money laundering developments and economic consequences of a transition to a cashless society |
title_fullStr |
Money laundering developments and economic consequences of a transition to a cashless society |
title_full_unstemmed |
Money laundering developments and economic consequences of a transition to a cashless society |
title_sort |
Money laundering developments and economic consequences of a transition to a cashless society |
author |
Frulli, Francesco Mattia |
author_facet |
Frulli, Francesco Mattia |
author_role |
author |
dc.contributor.author.fl_str_mv |
Frulli, Francesco Mattia |
dc.subject.por.fl_str_mv |
Money laundering Transaction system Electronic money Black economy E-commerce |
topic |
Money laundering Transaction system Electronic money Black economy E-commerce |
description |
One of the biggest revolutions we are witnessing is in the field of financial transactions, where efforts are being made to bring payments to a completely electronic way. There are many benefits expected from this step, but few are the evidence reported, especially as regards the repercussions on Money Laundering and Economic Growth. In this work, I want to investigate a relationship between the increase in electronic money at the expense of paper money with the trend of money laundering with subsequent overall analysis in economic growth. To compensate for the limited amount of data that can be obtained for a different number of countries, and analysis composed of several different analyzes will be carried out, examining the effects of electronic money on some of the components of money laundering. This ensures the validity of the analysis. It will be seen that the results found will confirm some previous assumptions but will open the way to new issues since if in some ways electronic money is at a disadvantage of money laundering, in other ways, there are new opportunities that open up also for potential criminals. |
publishDate |
2020 |
dc.date.none.fl_str_mv |
2020-07-16T23:09:08Z 2020-06-01T00:00:00Z 2020-06 |
dc.type.status.fl_str_mv |
info:eu-repo/semantics/publishedVersion |
dc.type.driver.fl_str_mv |
info:eu-repo/semantics/masterThesis |
format |
masterThesis |
status_str |
publishedVersion |
dc.identifier.uri.fl_str_mv |
http://hdl.handle.net/10773/28866 |
url |
http://hdl.handle.net/10773/28866 |
dc.language.iso.fl_str_mv |
eng |
language |
eng |
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info:eu-repo/semantics/openAccess |
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openAccess |
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application/pdf |
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RCAAP |
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RCAAP |
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Repositório Científico de Acesso Aberto de Portugal (Repositórios Cientìficos) |
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Repositório Científico de Acesso Aberto de Portugal (Repositórios Cientìficos) |
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Repositório Científico de Acesso Aberto de Portugal (Repositórios Cientìficos) - Agência para a Sociedade do Conhecimento (UMIC) - FCT - Sociedade da Informação |
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