Essays about: "Laundering"

Showing result 11 - 15 of 49 essays containing the word Laundering.

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

    University essay from Göteborgs universitet/Graduate School

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

    Abstract : Aim: This thesis aims to examine how bank regulation reduces financial exclusion in Uganda. Methodology: A qualitative content analysis method was used to examine the Annual supervisory Reports of the Bank of Uganda and Journals about Microfinance institutions in Uganda to examine how banks regulation reduces financial exclusion. READ MORE

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

    University essay from Malmö universitet/Institutionen för kriminologi (KR)

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

    Abstract : 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. READ MORE

  4. 13. Money Laundering Detection using Tree Boosting and Graph Learning Algorithms

    University essay from KTH/Matematisk statistik

    Author : Rickard Frumerie; [2021]
    Keywords : Tree boosting; XGBoost; graph convolutional networks GCN ; node and edge neural networks NENN ; exploratory data analysis EDA ; anti money laundering AML ; financial graph networks.; Trädalgoritmer; XGBoost; convolutions grafnätverk GCN ; nod och kant neurala nätverk NENN ; utforskande dataanalys; penningtvättsbekämpning AML ; finansiella grafnätverk.;

    Abstract : In this masters thesis we focused on using machine learning methods for detecting money laundering in financial transaction networks, in order to demonstrate that it can be used as a complement or instead of the more commonly used rule based systems. The graph learning method graph convolutional networks (GCN) has been a hot topic in the field since they were shown to scale well with data size back in 2018. READ MORE

  5. 14. Publicly Auditable Privacy Revocation in Practice

    University essay from Lunds universitet/Institutionen för elektro- och informationsteknik

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

    Abstract : 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. READ MORE

  6. 15. Blockhain Technology in The Banking Sector : Applications and Challenges

    University essay from Uppsala universitet/Informationssystem

    Author : Michael Toubal; Cédric Dilé; [2021]
    Keywords : blockchain; DLT; applications; challenges; banking sector;

    Abstract : This paper researches blockchain technology applications for the banking sector and the challenges facing the adoption of the technology. Interviews were conducted with professionals with knowledge and experience about this topic. READ MORE