Diversification of Currency Control Methods in the Digital Economy

DOI

10.2991/aebmr.k.200509.003How to use a DOI?

Keywords

methods of foreign exchange control, foreign exchange transactions, the digital economy, the risk of committing illegal foreign exchange transactions

Abstract

In the article, the author outlined the need to supplement the methods of currency control in the digital economy. The main idea is to introduce a new method – electronic screening. The sequence of actions for implementing this method is shown in the diagrams. The author provides information sources - information resources. The results of the screening form the basis for calculating the risks of illegal currency transactions. The author presented the criteria for determining risks.

Copyright

© 2020, the Authors. Published by Atlantis Press.

Open Access

This is an open access article distributed under the CC BY-NC license (http://creativecommons.org/licenses/by-nc/4.0/).

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TY  - CONF
AU  - Marina Yakovleva
PY  - 2020
DA  - 2020/05/12
TI  - Diversification of Currency Control Methods in the Digital Economy
BT  - Proceedings of the International Conference on Economics, Management and Technologies 2020 (ICEMT 2020)
PB  - Atlantis Press
SP  - 11
EP  - 13
SN  - 2352-5428
UR  - https://doi.org/10.2991/aebmr.k.200509.003
DO  - 10.2991/aebmr.k.200509.003
ID  - Yakovleva2020
ER  -