You will find below a list of interesting articles and papers on money transmission. They are available on the internet. The information provided can be used in one of the search engines to locate the articles and download.
ARTICLES ON MONEY LAUNDERING, STORED VALUE AND MONEY TRASMISSION
1. Article: EXAMINING THE INCREASE IN FEDEEAL REGULATORY REQUIREMENT AND PENALTIES: IS BANKING FACING ANOTHER TROUBLED DECADE?
Author: John J Byrne, Douglas W. Densmore and Jeffery M. Sharp
Publication: Capital University Law Review
Citation: 24 Cap. U.L. Rev 1
2. Article: MONEY LAUNDERING AND WIRE TRANSFERS: WHEN THE NEW REGULATIONS TAKE EFFECT WILL THEY HELP
Author: Flethcher N. Baldwin, Jr.
Publication: Dickinson Journal of International Law
Citation: 14 Dick. J. Int’l L. 413
3. Article: SPORTS GAMBLING IN THE CYBERSPACE ERA
Author: Anthony N. Cabot
Robert D. Faiss
Publication: Chapman Law Review
Citation: 5 Chap. L. Rev. 1
4. Article: THE ELECTRONIC FUTURE OF CASH: ESSAY “HOW TO REGULATE ELECTRONIC CASH: AN OVERVIEW OR REGULATORY ISSUES AND STRATEGIES”
Author: Simon L Lelieveldt
Publication: The American University Law Review
Citation: 46 Am. U. L. Rev. 1163
5. Article: FINANCIAL INSTITUTIONS FRAUD
Author: Sandra Gramman, Darren Nicholson & Andrew Szygenda
Publication: American Criminal Law Review
Citation: 37 Am. Crim. L. Rev. 551
6. Article: REGULATING ELECTRONIC MONEY IN SMALL-VALUE PAYMENT SYSTEMS
Author: Randall Sifers
Publication: Federal Communications Law Journal
Citation: 49 Fed. Comm. L. J. 701
7. Article: NEW AND CONTINUING CHALLENGES IN FIGHT AGAINST MONEY LAUNDERING
Author: Henry B. Gonzalez
Publication: Fordham University School of Law
Citation: Fordham Int’l L. J. 1543
8. Article: INTERNATIONAL MONEY LAUNDERING LAW ENFORCEMENT & AND THE US PATRIOT ACT OF 2001
Author: Andres Rueda
Publication: Michigan State-DCL Journal of International Law
Citation: 10 MSU-DCL J. Int’l L. 141
9. Article: THE NEW MONEY
Author: Kerry Lynn Macintosh
Publication: Berkeley Technology Law Journal
Citation: 14 Berkeley Tech. L.J. 659
10. Article: THE ELECTRONIC FUTURE OF CASH
Author: Walter A. Effross
Publication: The American University Law Review
Citation: 46 Am. U. L. Rev. 961
1 1. Article: STORED VALUE CARS AND THE CONSUMER: THE NEED FOR REGULATION
Author: Mark E. Budnitz
Publication: The American University Law Review
Citation: 46 Am. U. L. Rev. 1027
12. Article: LEGAL ISSUES IN CYBERSPACE
Author: John K. Halvey
Publication: 1996 The Emory School of Law
Citation: 45 Emory L. J. 959
13.Article: BANKING ON THE NET: EXTENDING BANK REGULATION TO ELECTRONIC MONEY
Author: Catherine Lee Wilson
Publication: Creighton L. Review 1997
Citation: 30 Creighton L. Rev. 671
14. Report: REMITTANCE SENDERS AND RECEIVERS: TRACKING THE TRANSNATIONAL CHANNELS
Author: Roberto Suro
Publication: The Pew Hispanic Center, Washington, D.C.