Sökning: "money laundering"

Visar resultat 1 - 5 av 94 uppsatser innehållade orden money laundering.

  1. 1. How financial regulation promotes financial inclusion in less developed countries

    Master-uppsats, Göteborgs universitet/Graduate School

    Författare :Derick Okodi; [2021-06-24]
    Nyckelord :Bank regulation; Financial inclusion; BankCommercial and Microfinance regulation; Information asymmetry;

    Sammanfattning : MSc in Accounting and Financial Management.... LÄS MER

  2. 2. Myndighetsutövare i privat regi : Hur anti-penningtvättsansvariga vid svenska banker upplever sin roll inom det rådande AML-systemet

    Master-uppsats, Uppsala universitet/Statsvetenskapliga institutionen

    Författare :Isabelle Lanfelt; [2021]
    Nyckelord :AML; penningtvätt; anti-penningtvätt; reglering; delegerat ansvar; banker;

    Sammanfattning : As the financial system has grown ever more computerized and complex, so has the problem of money laundering, and thus also the need for anti-money laundering (AML). However, as the financial system is hard for states to access, they have, encouraged by international organizations such as Financial Action Taskforce (FATF), delegated a large portion of the responsibility for anti-money laundering efforts to private financial institutions through the use of regulation. LÄS MER

  3. 3. Penningtvätt och anti-korruption: hur hanterar banker kritiserade händelser? : En innehållsanalys av svenska bankers kommunikationshantering vid kritiserade händelser i hållbarhetsrapporter och på sociala medier

    Kandidat-uppsats, Södertörns högskola/Institutionen för samhällsvetenskaper

    Författare :Amanda Lindstrand; Jessica Rydell; [2021]
    Nyckelord :sustainability report; banks; CSR; legitimacy; greenwashing; WOM; information asymmetry; social media; communication strategies; hållbarhetsrapport; banker; CSR; legitimitet; gröntvätt; WOM; informationsasymmetri; sociala medier; kommunikationsstrategier;

    Sammanfattning : Aim - The aim of this study is to examine crisis communication strategies in the banking sector on social media and in sustainability reports, linked to money laundering and anti-corruption to prevent damage at their reputation and legitimacy. Background - The growth of internet and its channels for digital communication has globally become an important tool for companies. LÄS MER

  4. 4. "Dirty Money Exploits Weakness to Enter" : A Narrative Literature Review on the Challenges of Combatting Money Laundering

    Magister-uppsats, Malmö universitet/Institutionen för kriminologi (KR)

    Författare :Matilda Svensson; [2021]
    Nyckelord :Anti Money Laundering Regulations; Cryptocurrency; Cross-border Challenges; Beneficial Owner;

    Sammanfattning : Money laundering is believed to have been around since the introduction of money. It is a vast, international problem which challenges law enforcement agencies and legislating authorities, as well as financial institutions and organizations of interest, all over the world. LÄS MER

  5. 5. Publicly Auditable Privacy Revocation in Practice

    Master-uppsats, Lunds universitet/Institutionen för elektro- och informationsteknik

    Författare :Wilmer Nilsson; Patrik Kron; [2021]
    Nyckelord :crypto; cryptography; PAPR; conditional privacy; pseudonymous credentials; bitcoin; secret sharing schemes; secret sharing; VANETs; money laundering; trustless; publicly auditable privacy revocation; Technology and Engineering;

    Sammanfattning : PAPR Credentials is the name of a not yet published credential scheme that provides conditional privacy for its users. This means that an administrator can choose to revoke a user's anonymity. LÄS MER