Essays about: "Laundering"

Showing result 16 - 20 of 49 essays containing the word Laundering.

  1. 16. Assessing practicalities of Benford’s Law - A study of the law’s potential to detect fraud in transactional data

    University essay from Lunds universitet/Nationalekonomiska institutionen

    Author : Jacob Wennberg; Esaias Rosencrantz Ollén; [2021]
    Keywords : Benford; Benford s Law; AML; Fraud; Kolmogorov-Smirnov; Business and Economics;

    Abstract : Abstract In modern anti-money laundering operations, data analysis plays a vital role. One method of detecting fraudulent data is Benford’s law, which predicts the distribution of the first significant digits in logarithmically distributed data. Deviation from Benford’s law in data where it should be present might indicate manipulated data. READ MORE

  3. 17. Combating money laundering with machine learning : A study on different supervised-learning algorithms and their applicability at Swedish cryptocurrency exchanges

    University essay from KTH/Skolan för industriell teknik och management (ITM)

    Author : Eric Pettersson Ruiz; [2021]
    Keywords : Machine learning; supervised-learning; money laundering; Swedish cryptocurrency exchanges; Maskininlärning; supervised-learning; penningtvätt; svenska kryptovalutaväxlare;

    Abstract : In 2018, Europol (2018) estimated that more than $22 billion dollars were laundered in Europe by using cryptocurrencies. The Financial Action Task Force explains that moneylaunderers may exchange their illicitly gained fiat-money for crypto, launder that crypto by distributing the funds to multiple accounts and then re-exchange the crypto back to fiat-currency. READ MORE

  4. 18. Comprehending the concept of AML risk management: From ostrich policy to number one priority

    University essay from Göteborgs universitet/Graduate School

    Author : Viktor Löfgren; Anton Melkersson; [2020-07-01]
    Keywords : AML; Governance; Competing logics; Risk management; AML regulation; Nordic bank scandal;

    Abstract : Purpose : Regulators are combating money laundering through legislation and banks work intensively with AML related activities. The purpose of this report is, therefore, to understand how the public and regulatory environment affect how a Nordic bank conducts risk management practices and organize to mitigate risks connected to violating AML legislation. READ MORE

  5. 19. What are the Justifications Provided by the Consumers who Don’t Look Back in Anger? : Insights from the Swedish money laundering scandal.

    University essay from Jönköping University/IHH, Företagsekonomi

    Author : Jakob Ekstener; Eric Sveningsson; [2020]
    Keywords : Brand Transgressions; Swedbank; Money Laundering; Consumer Behavior; Consumer Justifications; Varumärkesöverträdelse; Swedbank; Penningtvätt; Konsumentbeteende; Konsumenträttfärdigande;

    Abstract : The purpose of this thesis is to use a real-world brand transgression example to extend the research and increase the knowledge around why people continue to consume brands they know have been involved in unethical organizational behavior. The research was of qualitative nature, and made use of semi-structured, in-depth interviews. READ MORE

  6. 20. Development of waterborne and mild curing DWRs, formulated with fully bio-based substances

    University essay from KTH/Fiber- och polymerteknologi

    Author : Johannes R. S. van Overmeeren; [2020]
    Keywords : Durable water repellents; Bio-based; Biodegradable; Two-phase systems; Fluorine-free; Functional textile finishes; Vattenavvisning; Bio-baserad; Biologiskt nedbrytbar; Fluorkarbonfri; Funktionella textilbehandlingar;

    Abstract : ”Durable water repellents (DWR) är textilimpregneringar som bidrar med vattenavvisande egenskaper som håller länge på funktionella tyg. Tyvärr är dessa hydrofobiska ytbehandlingar vanligtvis en källa till skadliga och persistenta kemikalier och de även är producerade från fossilbaserade resurser. READ MORE