Sökning: "financial secrecy"

Visar resultat 1 - 5 av 16 uppsatser innehållade orden financial secrecy.

  1. 1. Investigating Digitalization in German Real Estate : A Case Study within Real Estate Financial Products

    Master-uppsats, Uppsala universitet/Industriell teknik

    Författare :Sujit Kootala; [2022]
    Nyckelord :Digitalization; real estate; technology adoption; innovation;

    Sammanfattning : Real estate lags behind other industrial sectors in technology adoption and digitalization of its products and services. The current qualitative study looks at the digitalization efforts in a major German real estate firm – RealT Group. LÄS MER

  3. 2. The E-krona and Traceability of Your Payment Data : An analysis of the fundamental differences and privacy-related impacts of the Riksbank’s e-krona pilot in comparison with card-based transactions

    Uppsats för yrkesexamina på avancerad nivå, Uppsala universitet/Juridiska institutionen

    Författare :Lovisa Stenbacka; [2022]
    Nyckelord :e-krona; traceability; payment data; data protection; law; financial secrecy; AML; rule of law; democracy; technology; legal informatics; legal policy; law and technology; constitutional provisions; DLT; blockchain; wallet-id; information security; fintech; financial technology; the Riksbank; central bank; money; Riksbanken; finansiell teknologi; e-kronan; digital centralbanksvaluta; statlig kontroll; centralbank; konstitutionella förpliktelser; demokrati; skydd för betaldata; skydd för personuppgifter; finansiell sekretess; banksekretess; penningtvätt; informationsteknologi; rättsinformatik; rättspolitik;

    Sammanfattning : The Riksbank is currently investigating the possibility of producing a Central Bank Digital Currency in Sweden, called “e-krona”, implemented through an “e-krona network” on a platform based on Distributed Ledger Technology. By applying the methodology of legal dogmatics, legal informatics, and a legal policy perspective, this thesis examines and analyses some of the fundamental differences in Sweden’s current payment system for transactions at the point of sale, comparing debit card-based transactions with payments using the model of the Riksbank’s e-krona pilot. LÄS MER

  4. 3. Globalization and Tax haven countries : A study on the relationship between globalization and the use of tax havens

    Kandidat-uppsats, Jönköping University

    Författare :Hannes Pitkänen; Linus Ronnerstam; [2021]
    Nyckelord :Tax havens; Globalization; Foreign direct investment; Tax avoidance; Tax evasion;

    Sammanfattning : Tax havens have long been a subject of concern and were nutritiously used mostly by the rich elite and gangsters. In the wake of the financial crisis in 2008 more light was shed on tax havens and it has become an unanticipated central part of the global economy. LÄS MER

  5. 4. Förtroendet för revisorer : En kvantitativ studie om faktorer som påverkar stora företags förtroende för revisorer

    M1-uppsats, Högskolan Kristianstad/Fakulteten för ekonomi

    Författare :Josefin Jönsson; Linda Lahger; [2018]
    Nyckelord :Trust; Auditor; Profession; Large companies; Competence; Independence; Professional secrecy; Laws and norms; Förtroende; Revisor; Profession; Stora företag; Kompetens; Oberoende; Tystnadsplikt; Lagar och normer;

    Sammanfattning : The audit industry is not any industry; it is crucial to all business activities. However, the trust of the auditors has been questioned following the noted corporate scandals which revealed financial crime and accounting fraud. LÄS MER

  7. 5. The Icelandic Banking Saga : The ways to deal or not to deal with a systemic banking crisis

    Uppsats för yrkesexamina på avancerad nivå, Uppsala universitet/Juridiska institutionen

    Författare :Kristina Borodina; [2018]
    Nyckelord :;

    Sammanfattning : Every key feature of the Icelandic banking in the run-up to the 2008 year meltdown can be viewed as an emblem of the concept systemic banking crisis. The concept of a banking crisis is usually defined as “an event that shows significant signs of financial distress in the banking system and which is usually associated with significant bank runs, big losses in the banking system and bank liquidations. LÄS MER