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Money Money Money, 2002.
A look at money's affect on the modern family.
1,650 words (approx. 6.6 pages), 13 sources, $ 62.95
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Abstract
This paper examines money and the family in terms of family studies. How earning and expenditure is distributed in the family, particularly with reference to gender is the key issue.
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E-Money, 2002.
This paper discusses the issues around the development of E-money (also called electronic money, digital money or digital cash), the economic base and monetary policy.
2,825 words (approx. 11.3 pages), 21 sources, APA, $ 84.95
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Abstract
This paper defines E-money as spendable balances represented by digits on a bank's balance sheet. The paper discusses that E-money can not become standard currency until the public understands the concept and feels comfortable in using the technology and until the emergence of cryptography, the ability to make the transactions secure and unbreakable. The author believes that financial markets will have to develop new internal regulations, banks will have to adjust their style of business and the federal government will have to rethink the status of its monetary policy to keep control of the monetary base.
Table of Content
Abstract
Why Did Money Develop?
New Advances in Payment Systems
Why the Advances to get rid of Fiat Currency?
What is E- Money?
E-money and Government Regulation
E-money and Government Taxation
Conclusion
From the Paper
"In the last thirty to forty years, major advances in payment systems and abilities have revolutionized the way most Americans and Europeans pay for goods and services. In the early 1950's, a new type of card emerged that enabled people to pay for goods and services without actually transferring any type of fiat currency or commodity, the Diners Club payment card. It was the first card that enabled individuals to pay for their lunch or dinner just by signing a piece of paper."
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Anti-Money Laundering (AML) Systems, 2007.
This paper discusses the effectiveness of anti-money laundering (AML) systems employed by Switzerland and the United Kingdom as compared to the U.S.A.
9,860 words (approx. 39.4 pages), 37 sources, APA, $ 200.95
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Abstract
This paper explains that the Financial Task Force on Money Laundering (FATF) was formed by the G-7 nations as an intergovernmental task force to examine money laundering trends, techniques and past AML actions and to develop new, more effective measures for implementation into anti-money laundering (AML) systems. The author points out that, although Switzerland and the U.K. have developed intricate AML systems as describe in this paper, the U.S.'s enforcement oriented AML system is the international leader. The paper recommends that AML systems could be strengthened by investigating and prosecuting money laundering activity in connection with every criminal offense, which is often associated with money laundering, such as terrorism, corruption and tax evasion This paper includes tables and graphs.
Table of Contents:
Introduction
Definition of Money Laundering
Trends in Money Laundering
Anti-Money Laundering Systems: International Standards
History of the Development of Anti-Money Laundering Systems
Anti-Money Laundering Systems: The United Kingdom
Anti-Money Laundering Systems: Switzerland
The Future of Money Laundering and Anti-Money Laundering Systems
Switzerland vs. the U.K.: How Effective are Their AML Systems?
Appendix 1: Country Page - Switzerland, IBA Anti-Money Laundering Forum
Appendix 2: Country Page - the United Kingdom, IBA Anti-Money Laundering Forum
Appendix 3: FATF - The Forty Recommendations
From the Paper
"It is important to understand past trends in methods for money laundering in order to predict and prevent the development of future methods. This is gained through an in-depth understanding of the prevalence and evolution of money laundering methods and their current and emerging trends. The identification of trends ensures that money laundering methods are understood and that action is taken to comprehend other key factors involved, such as context. Through its typologies effort, the FATF emphasized the identification and description of money laundering trends both at the worldwide level and on a more systematic basis."
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Money: Its History and Use in the Modern World, 2000.
An analysis of the history of money, and an examination of the different notions and uses of money in the modern world.
1,100 words (approx. 4.4 pages), 1 source, $ 38.95
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From the Paper
"Money did not have a single origin but developed independently in many different parts of the world. Many factors contributed to its development and if evidence of what anthropologists have learned about primitive money is anything to go by economic factors were not the most important."
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Electronic Money, 2008.
This paper discusses electronic money in relation to the traditional banking methods, analyzing Berndt Kempa's article "Money in an Electronic World".
2,619 words (approx. 10.5 pages), 9 sources, MLA, $ 78.95
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Abstract
The writer notes that in his enlightening article regarding electronic money, "Money in an Electronic World", Bernd Kempa argues that electronic funds are not likely to replace traditional money any time soon but that the role of the central bank in determining a country's monetary policy may be affected. The writer points out that the Kempa voices these concerns in closing his research in which he successfully illustrates the development of electronic funds and cash. The writer discusses that companies such as eBay and Amazon.com have turned the retail industry upside down and these two companies alone handle billions of dollars annually in electronic funds across international markets without ever handling physical currencies. Yet, the writer maintains that central banks will continue to determine monetary policy because the simple fact is that none of these new economy institutions or the electronic funds that accompany new business models creates money themselves. The writer concludes that they only move currency values that have been created via traditional channels.
Outline:
Author Analysis
Developments in Electronic Money
Conclusion
From the Paper
"These observations are, while not being indicative of an impending catastrophe, somewhat alarming for economists who might be concerned with monetary policy at the national level. However, by raising such alarms, the author does not adequately support why he believes electronic funds might hold the potential to undermine such national economic and monetary policy when, in fact, all electronic funds originate first with the issuance of funds through traditional channels. No company that regularly operates in the financial markets, private or otherwise, has the ability to generate funds, whether electronic or otherwise, in any manner that supersedes the role or the oversight of the central banking systems."
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The History of Money, 2005.
This paper explores the history of money and defines the concept of money as it has played a role in cultures worldwide.
3,587 words (approx. 14.3 pages), 6 sources, MLA, $ 100.95
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Abstract
This paper details how money as a tool was born and what significance it played in people's lives throughout the times. This paper also provides a definition of the concept and how it has evolved over time. The paragraphs below explain how the concept of money has provided a foundation for today's global culture. This paper explores how this concept has become misunderstood and intangible over time. By understanding the history of money, one can take with them a better grasp of how to handle the current economic environment. With hope, maybe this understanding can lead to change within the present economy.
Introduction
Definition of Money
Early Coins
Early Banking
Paper Money
American Monetary System
Intangible Money
Conclusion
From the Paper
"There is a common misconception among people that money means something or has value in our culture. In today's current economic environment and age of speed of light technologies that bring people closer together than ever before, it is difficult to imagine that money does not have any real value. It really depends on one's concept or definition of money. Right now in this day and age where the system is failing so many as the cost of living grows higher and the average wage stays the same, it is easy for one to become obsessed with the notion of money being valuable. A wise man once told me that money is a tool and how you chose to use will define your character. He also expanded this idea by elaborating money as a tool can make things happen, rather those things are good or bad is entirely put to the person handling the money. With this in mind, it is easy to see how wrapped up society has become in money and how it works. Now more than ever, money seems so fluid and intangible as it can take on many forms, not just paper but bursts of light over a telecommunications wire or the magnetic strip of a debt card. It is seems now more than ever as the relationship of supply and demand of money becomes twisted, people need a better understanding of how money came to be so important."
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Microsoft Money 2007, 2006.
This paper argues that Microsoft Money 2007 is not much more than a rehash of Money 2006.
3,250 words (approx. 13.0 pages), 9 sources, MLA, $ 93.95
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Abstract
This paper explains that Microsoft Money 2007's only competitor in this category of personal financial management software, Intuit's Quicken Premier, has many features offered in its latest version that differentiate it from its past versions; something that the programmers at Microsoft did not do. The author argues that Microsoft Money 2007 has many major bad qualities such as (1) the basic platform did not change dramatically from the previous version, (2) the user must log-in to Window's Live Mail, which presents a potential security problem, (3) another program will be needed to file the tax information generated on Money (4) it does not synchronize with any handheld devices, (5) the program can be painfully slow and (6) there are still glitches in the software. The paper suggests that the potential user download the trial version of this software and try it for his or herself.
Table of Contents
Microsoft Money Overview
Major Features Offered
Pros and Cons of Microsoft Money 2007
Reviews
From the Paper
"The good and bad features of using Microsoft Money 2007 are numerous and all of them could never be named in such a report as this. The first is a look at the good features of 2007. Adding accounts to Money is made very easily, especially if the account is already available online, such as a credit card or banking account. Money will also update the information on these sites when you login to the program. Money is laid out well with easy access to drop-down menus, backward and forward buttons, and features a plethora of information including links to the best available credit card or mortgage interest rates, among others."
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Money, 2002.
A discussion of the purpose money serves in today's economies.
1,575 words (approx. 6.3 pages), 3 sources, $ 55.95
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Abstract
Discusses purposes money serves in today's economies. Critical task of governments and central banks in controlling the money supply. Money as the common medium of exchange; the tangible way to hold assets. Monetary policy. Growth of "virtual" money (cashless transactions). Example of CyberCoast, a fictional Northwest nation with a cashless system.
From the Paper
"Controlling the money supply of a nation is a critical task that falls most often to governments and central banks. If there is too much money in circulation, inflation results; too little money, and the economy contracts. The goal is to strike a balance so that there is enough money to stimulate the economy, but not so much that the economy overheats. In the United States, money supply is controlled through fiscal (tax) policy and monetary policy. The government controls the fiscal policy, while the monetary policy is controlled indirectly by the government through the central bank in most modern economies.
Money serves several different purposes in today's economies. First and foremost, it is the common medium of..."
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Time Value of Money, 2005.
A discussion regarding time value of money, examining various investment opportunities.
1,020 words (approx. 4.1 pages), 4 sources, MLA, $ 36.95
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Abstract
This paper discusses the concept of time value of money (TVM), a principle showing that money can earn interest, and that money received in the present is worth more than money (of the same amount) received in the future. The paper further discusses how money can grow through various investment vehicles such as banks, mutual funds and the stock market.
From the Paper
"Compound interest happens when your money grows along with the interest amounts that it accumulates over time. In the above example, suppose that you invested $100 for 2 years at 5%. After 1 year, the total amount would be $100 + $5 (5% of $100) = $105. After 2 years, however, it will earn $105 + $5.25 (5% of $105) = $110.25. The $5 interest amount you gained after 1 year has earned an additional $0.25 after the second year (Garrison 2006). It has been said that compound interest is the greatest wonder of the universe, as it makes money grow larger and larger over time."
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Money, 2004.
Analysis of Walrus's Law, which states that money is, by definition, an entity of usefulness, not of principle.
3,520 words (approx. 14.1 pages), 5 sources, APA, $ 98.95
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Abstract
This paper examines several theories regarding the definition of money. The paper looks at Walrus's Law, the relationship between the definition of money and the gold standard for money, Keynes's and Marx's definition of money, and the Islamic view of money.
From the Paper
"But clearly, there are economic relationships. As interesting as it is to think that the Walrasian auctioneer is always on the dais orchestrating ?trades,? in fact, there is disequilibrium, for short or longer periods, in economic relationships (perhaps the auctioneer needed a coffee break) so there must, then, be a place to park the value waiting to be offered back and forth between the sellers and buyers?.and one must not forget, too, the added attraction of the financiers backing the sellers and buyers. In short, thinking that there might ever come a time when money was not needed to make economic relationships possible is about as sensible as thinking that John Maynard Keynes or Milton Friedman?or Daffy Duck?knew all there was to know about money and economic relationships. In fact, because money is simply a tangible representation of intangibles--and some would go so far as to say it is a construct for spiritual realities so that we mere mortals may better understand it--it is reasonable to assume that anything written about it is necessarily open to interpretation and revision, including, of course, the current discussion."
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Money Supply Determination and the Monetary Base, 2000.
A comprehensive look at money supply determination and the monetary base and definitions of M1, M2, and M3, which are all measures of the U.S. money stock.
1,056 words (approx. 4.2 pages), 1 source, $ 37.95
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From the Paper
"M1 includes currency ? coinage and bank notes. Coinage is a very small part of M1 ? about 2 - 3 %. It?s important to mention that coinage that is in a circulation in the U.S. now is a ?symbolic money?. It means that the real value of the coin (the value of material it is made of) is lower than the value marked on the coin. It was done to prevent the remelting of coins in order to sell them as a metal ingots. Bank notes are more important and take about 25% of M1. All the bank notes were issued by Federal Reserve bank with the permission of the U.S. Congress. You can see a Federal Reserve bank sign on every bank note. Demand deposits became widespread nowadays because it is safe and useful. If you need to pay a great sum of money you don?t have to take them all with you. All you need is draw a check. That?s much easier. The loss of check-book is not as tragical as the loss of equal sum of money. Nobody can use check if it is not endorsed. That?s why deposits became so popular. It might sounds strange that checkable deposits are part of M1, but it?s easy to explain. People use checks as a medium of circulation. Besides such deposits and checks can be turned into a cash money. M1 has the characteristic of being highly liquid, where liquidity is the term that describes the ease of converting an asset into money. "
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Counterfeit Money, 2003.
This paper discuses the history and the effects of counterfeiting money on the economy of governments with particular focus on the United States of America.
2,710 words (approx. 10.8 pages), 12 sources, MLA, $ 81.95
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Abstract
This paper explains that, in the U.S. and other countries, counterfeit money production has significant effects on law and policy development, on a country's behavior towards other nations, and on overall security. The author points out that the history of counterfeiting dates back as far as the history of money itself. The paper relates that, historically, there is not much governments can do to prevent counterfeiting except make legal threats and create bills that are difficult to forge. The author points out that today, even though bills are becoming increasingly more complex, common technology, such as laser printers and personal computers, are making it possible for even the most amateur counterfeiters to create and pass off fake bills. The paper stresses that the major problems caused by international counterfeiting are hyperinflation by too much money being put into circulation and the use of counterfeit money to support terrorist operations and organized crime.
From the Paper
"Many of these new world counterfeiters were masters at their craft. When paper bills of credit were issued, it was easy for these counterfeiters to send copies to Germany, Amsterdam, Ireland, or England to have plates and actual forgeries made. Having bills printed in Europe possessed the advantage that the counterfeiting of American bills in Europe was not illegal. Also, the threat of being caught was very remote. Samuel Ford, a "really gifted artist," could produce bills that fooled provincial treasurers. Counterfeiting became such a problem in Virginia in 1773 that the business of the colony became idle."
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Money Laundering, 2004.
This paper discusses money laundering, a process of legitimization that conceals the illegal source of funds or, in the case of terrorism, the illegal application of income.
1,905 words (approx. 7.6 pages), 8 sources, MLA, $ 60.95
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Abstract
This paper explains that money laundering is a principal element in organized crime and in terrorism. The author points out that, recently, the focus of federal law regarding money laundering has undergone drastic changes as legislators think of it less in terms of the obfuscation of ill-gotten gains and more in terms of terrorism and national security. The paper relates the Enron and Worldcom banking scandals of late 2001 and 2002 also prompted legislators to review money laundering legislation.
Table of Contents
Introduction
Recent Developments
Money Laundering and Terrorism
The International Attempt to Combat Terrorism, Fraud and Criminal Activity
Legislation since the RICO and the ?War on Drugs?
Future Threats
From the Paper
"In conjunction with the Reagan Administration?s ?War on Drugs,? Congress passed the Money Laundering Control Act of 1986, which created liability for any individual who conducts a monetary transaction knowing that the funds have been derived through unlawful activity. This act reflected the growing role of international money wire transfers; previous legislation had failed in that it didn?t address this problem sufficiently. It also was in line with the federal government?s new approach to organized crime that was defined in Title 18 of the United States Code; RICO or "Racketeer-Influenced and Corrupt Organizations." RICO encourages investigators "to think in terms of gathering evidence and obtaining indictments against entire 'enterprises like each organized crime family," and it allows prosecutors to present at trial "a complete picture of what the defendant was doing and why -- instead of the artificially fragmented picture that traditional criminal law demands.""
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Money Laundering Regulations, 2005.
An overview of the Money Laundering Regulations 2003 laws.
1,898 words (approx. 7.6 pages), 19 sources, APA, $ 60.95
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Abstract
This paper examines how the use of money laundering to protect and fund terrorist activities is well known and how measures to effectively combat money laundering must be focused and proportionate. It deals with the main provisions of the Money Laundering Regulations 2003 and discusses the extent to which the regulations have been successful in combating money laundering.
Outline
Introduction
Previous Law and Effectiveness
Reporting Obligations
Legal Professional Privilege
Definition of Regulated Sector
Conclusion
From the Paper
"The Regulations apply to ?relevant businesses?, a term synonymous with being in the ?regulated sector? for the purpose of the Act. The Regulations require firms to maintain internal reporting procedures that require persons doing regulated work to disclose money-laundering suspicions, failing which the firm and in some cases partners, would be guilty of a criminal offence. However, the obligation to report suspicion is not qualified by any objective requirement that the suspicion be reasonable. It would therefore appear that genuine but unreasonable suspicion would also suffice. It is not necessary to establish that the person was actually aware or suspected money laundering, simply that he should have known or suspected the activity. "
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The Role of Money School, 2006.
This paper discusses the role of money in the Keynesian school and in the Monetarist school.
675 words (approx. 2.7 pages), 3 sources, $ 26.95
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Abstract
The writer notes that money, it is sometimes said, lies at the root of all evil; it can also be said confidently that money lies at the root of economic theory. The following paper examines the role of money in the Keynesian and Monetarist schools of economic thought and notes how each school differs in the role it assigns to currency vis-a-vis economic phenomena. The writer points out that the former holds that increasing the quantity or flow of money is a bad thing while the Keynesian school believes that an increased outflow actually can be and often is quite salutary.
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