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Tax fraud and the use of cash

Tax Fraud and the Use of Cash: An Analysis of the Lack of Evidence on their Relationship

Feb, 2025

The Problem: There is an entrenched perception that cash is linked to terrorist financing, money laundering and tax evasion. But behind its criminalisation there are multiple interests - economic, political, etc. - for the capture of data because they entail a strong concentration of power.

Switzerland 2024:
Cash Map

Swiss Cash Map 2024 study: Cash infrastructure is shrinking even though this payment method remains popular

Dec, 2024

The latest edition of the ‘Swiss Money Map 2024’ study by HSG shows that the infrastructure for cash withdrawals is shrinking, although cash is still guaranteed.

Use of cash

X-ray of euro area business cash usage in 2024

Dec, 2024

According to the ECB's 2024 Use of cash by euro area businesses report, in general, businesses consider cash to be better in terms of overall costs, reliability and privacy compared with other payment methods.

Massive deposit withdrawals

The European Systemic Risk Board reveals the increasing speed of recent mass deposit withdrawals, adding complexity and greater need for monitoring

Dec, 2024

A report by the body's Scientific Advisory Committee addresses the significance and recent developments by reviewing past cases of mass deposit withdrawals.

The growing environmental impact of an expanding digital economy

UNCTAD reveals the misperception of a material waste-free nature associated with the digital economy and analyses its growing environmental impact.

Sep, 2024

The UN Trade and Development (UNCTAD) published its Digital Economy Report 2024 in July, highlighting the significant environmental impact of the global digital sector and the disproportionate burden on developing countries.

Sweden: Legislative and regulatory issues

Sweden

Jun, 2024

Sweden says “no” to a cashless society.

Environmental footprint of euro banknotes

ECB works to further reduce the environmental footprint of euro banknotes as data centres' electricity consumption soars

Mar, 2024

Last December, the European Central Bank (ECB) published a report addressing several issues regarding cash, including access to it, its acceptance and its environmental impact.

Protection and promotion of cash

The International Currency Association (ICA) presents a series of recommendations for the protection and promotion of cash

Feb, 2024

(ICA) presented a white paper in which it recalled the importance of cash, warned about the existing threats to its availability and use and proposed a series of recommendations for its protection and promotion.

These proposals were based on eight key questions ↓↓↓

United Kingdom: Legislative and regulatory issues

United Kingdom

Feb, 2024

Access to cash.

Global impact of a cyberattack on payment systems

Lloyds estimates the global impact of a possible cyberattack on payment systems at 3.5 trillion euros.

Jan, 2024

Lloyds of London, in collaboration with the Cambridge Centre for Risk Studies, has prepared a report quantifying the risks of a cyberattack on electronic payment systems in the global financial system.
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