Search results for keyword: counterfeiting
French currency
Cryptocurrency and Fiat Currency
Cryptocurrency is digital or virtual currency that uses cryptography for security. Cryptocurrency is not issued by a central bank or other government body, and therefore is not backed by any government or central bank. Cryptocurrency exists in a decentralized syst......
11/07/2023 
1036 
Sophia
Illegal Financial Business Activities
Illegal Financial Activities
Recent years have seen a widespread growth in the prevalence of illegal financial activities, ranging from fraud and extortion to tax evasion and money laundering. These activities have far-reaching implications for individuals, businesses and governments alike. To co......
currency model
Finance is often considered a science of managing money, but it can also be considered as a science of understanding how people and markets interact related to money. A financial model is a tool for understanding, managing, or even predicting the most likely outcomes of the interactions between th......
counterfeit trademark
counterfeiting of Brand and Trade Marks
counterfeiting of brand and trade marks is a major problem that the world is currently facing. It is a form of intellectual property fraud where someone creates a fake mark similar to a registered brand or trade mark in order to deceive buyers into buying c......
Commercial draft
Bankers Drafts and Commercial Bills
While it is true that bankers drafts and commercial bills have similarities, the two types of monetary instruments are quite different. Both of these instruments are used to facilitate transactions, but the security and legislation surrounding their respective ......
ruble
The History of Rubles
Rubles, otherwise known as Russian Rubles or Roubles, are the official currency of the Russia since the late 15th century. Prior to the Ruble, the Russian currency consisted of a combination of silver and gold coins called the grivna and zlatnik. The Ruble has been used for......
Narrow money
Narrowly defined money is money that has an accepted medium of exchange. It must have a recognizable form, be easily divisible, and be accepted by the issuing authority. It is most commonly used in the form of coins, banknotes, and pieces of paper which are exchanged for goods, services, and store......
Anti-smuggling
Preventing Goods from Being Diverted
Product diversion is the process of products getting sold through channels outside the intended platform, or in other words, goods that are diverted from their intended sale channel. It is a common issue for a lot of companies, and can come from a variety of s......
Aluminum foil
Aluminum Foil
Aluminum foil is a thin metallic sheet of aluminum that is less than 0.2 mm thick. It appears silver-grey in colour and has a wide variety of uses in the home, industry, and kitchen. Aluminum foil is often referred to as tin foil, though true tin foil is a lot thicker, heavier, and ......
mint money
Casting coins as a form of currency dates back to ancient times, when civilizations like the Greeks, Romans and Chinese each used coins made from all sorts of materials, including copper, bronze and gold. Money was usually made from these metals. To make it even stronger, the coins were often cast......
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