Sökning: "Laundering"
Visar resultat 1 - 5 av 137 uppsatser innehållade ordet Laundering.
1. Dataskyddsrätten - tvättas svart eller vit? - En studie avseende förhållandet mellan regleringar om penningtvätt och dataskyddsrätt
Kandidat-uppsats, Lunds universitet/Institutionen för handelsrättSammanfattning : The purpose of the thesis is to describe and analyze the relationship between regulations regarding money laundering and data protection law, in particular with regard to the handling of customer data that is used by banks to achieve customer knowledge. The thesis research questions include the bank's obligations regarding to money laundering regulations and the conditions that EU data protection regulations place on the bank's processing of personal data in order to achieve good customer knowledge. LÄS MER
2. AI inom banker : Befintliga AI implementeringar och etisk problematik inom banker
Kandidat-uppsats, Högskolan i Borås/Akademin för textil, teknik och ekonomiSammanfattning : Banker lägger historiskt sett mycket fokus på en stabil och säker utveckling av dess verksamhetsprocesser. Den teknologiska utvecklingen i samhället gör att det blir alltmer nödvändigt för banker att utveckla sina system för att möta denna förändring. LÄS MER
3. Characterizing Bitcoin Use For Illicit Activities
Master-uppsats, Linköpings universitet/Institutionen för datavetenskapSammanfattning : Bitcoin's decentralized nature enables reasonably anonymous exchange of money outside of the authorities' control. This has led to Bitcoin being popular for various illegal activities, including scams, ransomware attacks, money laundering, black markets, etc. LÄS MER
4. Developing Extensions to the Walker-Unger Model in Consideration of the Panama Papers Leaks
Kandidat-uppsats,Sammanfattning : In 2016, the ICIJ independent organization released the leaks of the Panama Papers. Using the data presented, this thesis aims to evaluate and examine the models developed for the quantification of money laundering, analyze the variables that define the appeal of certain tax havens, and develop extensions to the Walker-Unger model. LÄS MER
5. Framtidsfullmakter och finansinstitut: Ett fungerande system?
Kandidat-uppsats, Lunds universitet/Juridiska institutionen; Lunds universitet/Juridiska fakultetenSammanfattning : In 2017, the Act on powers of attorney for the future (2017:310) was adopted with the aim of serving as an alternative to the system for limited guardians and administrators in the Parental Code (1949:381). The Act was introduced to give individuals the opportunity to control their future financial and person-al affairs. LÄS MER