Sökning: "Svarta- och vita pengar"
Visar resultat 1 - 5 av 7 uppsatser innehållade orden Svarta- och vita pengar.
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. ”Jag ville bara hjälpa till” - En studie av domstolars uppsåtbedömning i penningtvätts-brott utifrån ett rättssäkerhetsperspektiv
Kandidat-uppsats, Lunds universitet/Juridiska institutionen; Lunds universitet/Juridiska fakultetenSammanfattning : Rule of law is a fundamental requirement for a functioning society. To in-crease individuals' trust in the state, it is necessary to protect the individual against arbitrary application of the law. Guaranteeing citizens' equality before the law and the predictability of laws increases legal certainty. LÄS MER
3. Vad får användare att spara i Dreams?
Kandidat-uppsats, Uppsala universitet/Institutionen för informatik och mediaSammanfattning : The younger generation shows a different consumption behavior compared to previousgenerations where the attitude towards debt and loans is more relaxed. In addition, manypeople also experience difficulties with saving money and the human brain is a major factorin the connection between money and consumption behavior. LÄS MER
4. I påföljdsvalets gråzon när svarta pengar blir vita - om bestämmande av straffvärde och påföljd för penningtvättsbrott
Kandidat-uppsats, Lunds universitet/Juridiska institutionen; Lunds universitet/Juridiska fakultetenSammanfattning : Due to new legislation and lack of case-law, it has been stated that the application of the law regarding sentencing and the assessment of the penal value for money laundering offences is unpredictable and uncertain. Given that the number of reported cases is constantly increasing, it is of utmost importance that the application of law is predictable and legally secure. LÄS MER
5. Penningtvätt - Bankernas ansvar
Uppsats för yrkesexamina på avancerad nivå, Lunds universitet/Juridiska institutionenSammanfattning : Money laundering is a topical subject. Money laundering is often linked to organized crime because of the ability to convert black money into white legitimate funds. The notion of money laundering is to disguise the origin of the illegal assets. LÄS MER