* Electronic money

An academic paper concerning the international legal / political consequences of hawala and money laundering at Berkeley Electronic Press

Electronic money provides an easy method of transferring value without revealing identity.

Electronic money ( also known as e-currency, e-money, electronic cash, electronic currency, digital money, digital cash, digital currency, cyber currency ) is money or scrip that is only exchanged electronically.

Electronic funds transfer ( EFT ), direct deposit, digital gold currency and virtual currency are all examples of electronic money.

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* Electronic funds transfer, the electronic exchange or transfer of money from one account to another

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Electronic money requires some blind credential system to assert that the money is valid, has not been already spent, and belongs to the individual or entity that is spending it.

* Electronic money

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** Internet-only value transfer systems, e. g. PayPal, eGold or Electronic money.

In China, consumer liability for unauthorized electronic money transfers is covered by an order of the China Banking Regulatory Commission, called The Measures Governing Electronic Banking.

Electronic civil disobedience can include web site defacements, redirects, denial-of-service attacks, information theft and data leaks, illegal web site parodies, virtual sit-ins, and virtual sabotage.

* Electronic article surveillance tags to prevent theft ( most types ).

Products include Cockpit Door Monitoring Systems link to monitors or Electronic Flight Bags and Cargo Security systems watching out for and recording baggage theft or cargo tampering and producing court admissible evidence.

A critical turning point comes when the King decides not to give money to a man who has committed theft but instead to cut off his head and also to carry out this punishment in a particularly cruel and humiliating manner, parading him in public to the sound of drums as he is taken to the execution ground outside the city.

For usurpation and money theft Ağca was handed a 36 year prison sentence.

* Any act of bribery, counterfeiting, theft, embezzlement, fraud, dealing in obscene matter, obstruction of justice, slavery, racketeering, gambling, money laundering, commission of murder-for-hire, and several other offenses covered under the Federal criminal code ( Title 18 );

Xeer is defined by a few fundamental tenets that are immutable and which closely approximate the principle of jus cogens in international law: These precepts include: a ) payment of blood money ( locally referred to as diya ) for libel, theft, physical harm, rape and death, as well as supplying assistance to relatives ; b ) assuring good inter-clan relations by treating women justly, negotiating with " peace emissaries " in good faith, and sparing the lives of socially protected groups " Birr Magaydo ," ( e. g. children, women, the pious, poets, messengers, sheikhs, and guests ); c ) family obligations such as the payment of dowry, and sanctions for eloping ; d ) rules pertaining to the management of resources such as the use of pasture land, water, and other natural resources ; e ) providing financial support to married female relatives and newlyweds ; f ) donating livestock and other assets to the poor.

Grand theft generally consists of the theft of something of value over $ 1000 ( it can be money, labor or property but is lower with respect to various specified property ), while petty theft is the default category for all other thefts.

No had previously been a member of a Chinese Tong, but after he stole a large amount of money from their treasury, he was captured by the organisation, whose leaders had his hands cut off as a sign of punishment for theft, and then ordered him shot.

Much of the money received after the termination was lost due to squandering, theft or criminal deception, resulting in increased poverty and loss of tribal identity.

In the final months leading to the 2000 elections, the KMT, then under Lee Teng-hui's leadership, sued Soong for theft, alleging that as party Secretary-General, he stole millions of Taiwan dollars in cash intended for the family of the late President Chiang Ching-kuo and hid the money in the Chunghsing Bills Finance Company.

Frederick Ward is a cattle drover earning money for his wedding when he is accused of cattle theft and sentenced to seven years at Cockatoo Island.

As a child, Brown got involved in petty theft including robbery later saying " I didn't wanna ask my mother or my father because they didn't have a lot of money ", stating that whenever he saw something he wanted, " I'd just go to the store and take it.

Honour gives the money to Black George, who is tempted to steal it like the £ 500 earlier — but the danger of the theft being discovered outweighs his greed, and he delivers the money to Jones.

In addition to the money tied up by acquiring inventory, inventory also brings associated costs for warehouse space, for utilities, and for insurance to cover staff to handle and protect it from fire and other disasters, obsolescence, shrinkage ( theft and errors ), and others.

" Had they paid the money for Shergar's release, they reasoned, every racehorse in the world would have become a target for theft.

The strongest suspect for the theft is the Provisional Irish Republican Army, whose motive was to raise money for arms.

Few gained from the theft of Shergar-the thieves never got their money and most insurers never paid out to the syndicate, claiming that he could still have been alive after the policy had expired.

The money will be paid only to those members of the 34 member syndicate who had been insured for theft ( Thoroughbred Times, 2008 ).

In the end he discovers that there has not been any theft ; rather, the culprit has been breaking into the company safe to contribute money to the financially struggling circus.

Ownership is the basis for many other concepts that form the foundations of ancient and modern societies such as money, trade, debt, bankruptcy, the criminality of theft and private vs. public property.

Insofar as an attack on property is a crime, reasonable force may be used to prevent the crime or to arrest the offender, whether it be theft of a sum of money or the damage of an object.

Today most organized crime groups tend to make their money by other means, such as drug trafficking, gambling, loan sharking, identity theft, or online scamming and phishing.

Pickpocketing is a form of larceny that involves the stealing of money or other valuables from the person of a victim without their noticing the theft at the time.