although the word of “money laundering” isn’t very old in world literature, but attempted money laundering has a long history a long side with trade and commerce, as it always has been told. money laundering is a process that the incomes of criminal acts enter to the economic cycle and will purify dirty income. therefore, we can say launderers are actually committed two offenses, primaril...

The central purpose of this study is to apply the NSM (Natural Semantic Metalanguage) method semantic-conceptual analysis word money and related economic transaction verbs, such as buy, sell pay, used in everyday English. It proposes semantic explications for these words on basis conceptual a range linguistic evidence taking account lexical polysemy. Even its basic meaning (in sentence like the...

Money is a technology for promoting economic prosperity. Over history money has become increasingly abstract, it used to be hardware, gold coins and the like, now it is mostly software, data structures located in banks. This datamoney is passive and requires computer programs for manipulation, these programs create money, add/remove money from accounts, transfer money in sales transactions, pro...

money laundering is a silent crime which crosses international boundaries. modern technology has led to new avenues to disguise the proceeds of crime. the advent of electronic money has meant that tracing the transfer of possibly illicit funds is an extremely difficult if not impossible task. therefore there is a need to take consistent measures against money laundering throughout the world esp...

This paper examines the question of what kind money will govern 21st century by examining developments which characterise this landscape. On basis a review available literature and evidence, it is clear that certain technological innovations, such as movement towards electronic money, undoubtedly change how we operate. However, conclusion in less sanguine regarding prospects global currency, re...