{"title":"俄罗斯非法资金转移的数量和数量动态","authors":"A. Golub, N. Shchukina","doi":"10.5171/2020.428851","DOIUrl":null,"url":null,"abstract":"The purpose of the study is to analyze the trends in the unauthorized transactions quantity and volume for the funds transfer by individuals through payment cards. The information base is the official data of the Central Bank of Russia for 2014-2019. To analyze trends and evaluate changes in the quantity and volume of transactions made without the consent of financial organizations clients, trend equations are constructed that are characterized by sufficient reliability.","PeriodicalId":410044,"journal":{"name":"Journal of EU Research in Business","volume":"1 1","pages":"0"},"PeriodicalIF":0.0000,"publicationDate":"2020-08-27","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":"0","resultStr":"{\"title\":\"The Quantity and Volume Dynamics of Unauthorized Money Transfers in Russia\",\"authors\":\"A. Golub, N. Shchukina\",\"doi\":\"10.5171/2020.428851\",\"DOIUrl\":null,\"url\":null,\"abstract\":\"The purpose of the study is to analyze the trends in the unauthorized transactions quantity and volume for the funds transfer by individuals through payment cards. The information base is the official data of the Central Bank of Russia for 2014-2019. To analyze trends and evaluate changes in the quantity and volume of transactions made without the consent of financial organizations clients, trend equations are constructed that are characterized by sufficient reliability.\",\"PeriodicalId\":410044,\"journal\":{\"name\":\"Journal of EU Research in Business\",\"volume\":\"1 1\",\"pages\":\"0\"},\"PeriodicalIF\":0.0000,\"publicationDate\":\"2020-08-27\",\"publicationTypes\":\"Journal Article\",\"fieldsOfStudy\":null,\"isOpenAccess\":false,\"openAccessPdf\":\"\",\"citationCount\":\"0\",\"resultStr\":null,\"platform\":\"Semanticscholar\",\"paperid\":null,\"PeriodicalName\":\"Journal of EU Research in Business\",\"FirstCategoryId\":\"1085\",\"ListUrlMain\":\"https://doi.org/10.5171/2020.428851\",\"RegionNum\":0,\"RegionCategory\":null,\"ArticlePicture\":[],\"TitleCN\":null,\"AbstractTextCN\":null,\"PMCID\":null,\"EPubDate\":\"\",\"PubModel\":\"\",\"JCR\":\"\",\"JCRName\":\"\",\"Score\":null,\"Total\":0}","platform":"Semanticscholar","paperid":null,"PeriodicalName":"Journal of EU Research in Business","FirstCategoryId":"1085","ListUrlMain":"https://doi.org/10.5171/2020.428851","RegionNum":0,"RegionCategory":null,"ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":null,"EPubDate":"","PubModel":"","JCR":"","JCRName":"","Score":null,"Total":0}
The Quantity and Volume Dynamics of Unauthorized Money Transfers in Russia
The purpose of the study is to analyze the trends in the unauthorized transactions quantity and volume for the funds transfer by individuals through payment cards. The information base is the official data of the Central Bank of Russia for 2014-2019. To analyze trends and evaluate changes in the quantity and volume of transactions made without the consent of financial organizations clients, trend equations are constructed that are characterized by sufficient reliability.
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