The Globalization of Cashless Transactions Using Blockchain Technology to Preventing Money Laundering and The Changing Trends in The Cryptocurrency Market: A Learning Experience of Polish and EU Laws
References
- MARTIN, A. Endogenous Multiple Currencies. Journal of Money, Credit and Banking. 2006, vol. 38, no. 1, pp. 245–262.
- MAURER, B. Data-Mining for Development: Poverty, Payment, and Platform. In: ROY, A., CRANE, E. S. (eds.). Territories of Poverty: Rethinking North and South). University of Georgia Press, 2015, pp. 126–143.
- MAURER, W. Alternative Globalizations: Community and Conflict in New Cultures of Finance. Political and Legal Anthropology Review. 2000, vol. 3, no. 1, pp. 155–172.
- MIDDLEBROOK, S. T., SARAH, J. H. Virtual Uncertainty: Developments in the Law of Electronic Payments and Financial Services. The Business Lawyer. 2013, vol. 69, no. 1, pp. 263–73.
- MOSAKOWSKI, E., ZAHEER, S. The Global Configuration of a Speculative Trading Operation: An Empirical Study of Foreign Exchange Trading. Organization Science- 1999, vol. 10, no. 4, pp. 401–423.
- NAYLOR, R. T. Quartermasters of Terror: Inscrutable Orientals and Underground Banks. In Satanic Purses: Money, Myth, and Misinformation in the War on Terror. McGill-Queen’s University Press, 2006, pp. 152–166.
- NEWBURG, A. W. G. Financing in the Euromarkets by U.S. Companies: A Survey of the Legal and Regulatory Framework. The Business Lawyer. 1978, vol. 33, no. 4, pp. 2171–2194.
- NEWMAN, D. B. Tax Consequences of Foreign Currency Transactions: A Look at Current Law and An Analysis of The Treasury Department Discussion Draft. The Tax Lawyer. 1983, vol. 36, no. 2, pp. 223–292.
- O’MALLEY, P. Simulated Justice: Risk, Money and Telemetric Policing. The British Journal of Criminology. 20120, vol. 50, no. 5, pp. 795–807.
- PARK, Y. S. Currency Swaps as a Long-Term International Financing Technique. Journal of International Business Studies. 1984, vol. 15, no. 3, pp. 47–54.
- PORTES, R., REY, H., DE GRAUWE, P., HONKAPOHJA, S. The Emergence of the Euro as an International Currency. Economic Policy, 1998, vol. 13, no. 26, pp. 307–343.
- REDÍN, D. M., CALDERÓN, R., & FERRERO, I. Exploring the Ethical Dimension of „Hawala.“ Journal of Business Ethics. 2014, vol. 124, no. 2, pp. 327–337.
- RICE, D. T. The Past and Future of Bitcoins in Worldwide Commerce. Business Law Today. 2013, pp. 1–4, JSTOR. Available at: http://www.jstor.org/stable/businesslawtoday
- RIMMER, S., PRASAD, R. Electronic Money and Regulatory Responses. Agenda: A Journal of Policy Analysis and Reform. 1997, vol. 4, no. 3, pp 371–378.
- SAEED, S., ANCKAR, P. Currency Choice in Industrial Pricing: A Cross-National Evaluation. Journal of Marketing. 1998, vol. 62, no. 3, pp. 112–127.
- SHEARER, R. A. The Foreign Currency Business of Canadian Chartered Banks. The Canadian Journal of Economics and Political Science/Revue Canadienne d’Economique et de Science Politique. 1965, vol. 31, no. 3, pp. 328–357. https://doi.org/10.2307/139733
- STEPHENSON, R. G., POINDEXTER, O. O., MARTZ, D. J. Developments in Cyber-banking. The Business Lawyer. 2003, vol. 58, no. 3, pp. 1215–1228.
- TABOR, P. The Bitcoin (BTC) price has been manipulated many times, the research of the scientist shows. Available at: https://pl.investing.com/analysis/kurs-bitcoina-btc-wielokrotnie-manipulowany-wskazuja-badania-naukowca-200230146
- TUBA, MAPHUTI D. The Technology-Neutral Approach and Electronic Money Regulation in the EU: Identifying the Promises and Challenges for Future Regulation in South Africa. The Comparative and International Law Journal of Southern Africa. 2014, vol. 47, no. 3, pp. 372–400.
- United States: Treasury Regulations on Financial Recordkeeping and Reporting of Currency and Foreign Transactions. International Legal Materials 11, no. 3 (1972): pp. 648–51.
- VISHIK, C. Intermediation and Quality Uncertainty in the Internet Environment: New Opportunities for LIS. Journal of Education for Library and Information Science. 1999, vol. 40, no. 4, pp. 263–81.
- WALTER, N. The Euro: A New Currency for the World? The Brown Journal of World Affairs. 1999, vol. 6, no. 2, pp. 113–23.
- WINN, J. K. Catalytic Impact of Information Technology on the New International Financial Architecture. The International Lawyer. 2000, vol. 34, no. 1, pp. 137–147.
- WOPPERER, W. Fraud Risks in E-commerce Transactions. The Geneva Papers on Risk and Insurance. Issues and Practise. 2002, vol. 27, no. 3, pp. 383–394.
- ZAMORA, S., EDWARDS, R. W. Capital Flight and the Creditworthiness of Developing Countries. Proceedings of the Annual Meeting (American Society of International Law). 1989, vol. 83, pp. 100–106.
DOI: https://doi.org/10.2478/eustu-2022-0021 | Journal eISSN: 2464-6695
Language: English
Page range: 213 - 233
Published on: Apr 2, 2023
Published by: Palacký University Olomouc
In partnership with: Paradigm Publishing Services
Publication frequency: 2 times per year
Keywords:
Related subjects:
© 2023 Abhishek Thommandru, Benarji Chakka, published by Palacký University Olomouc
This work is licensed under the Creative Commons Attribution-NonCommercial-NoDerivatives 3.0 License.