Essays about: "Laundering"

Showing result 21 - 25 of 49 essays containing the word Laundering.

  1. 21. Analysis of Transactional Data with Long Short-Term Memory Recurrent Neural Networks

    University essay from KTH/Skolan för elektroteknik och datavetenskap (EECS)

    Author : Sabeen Nawaz; [2020]
    Keywords : LSTM; Auto-encoder decoder; anomaly detection; K-means; clustering; Principal Component Analysis;

    Abstract : An issue authorities and banks face is fraud related to payments and transactions where huge monetary losses occur to a party or where money laundering schemes are carried out. Previous work in the field of machine learning for fraud detection has addressed the issue as a supervised learning problem. READ MORE

  3. 22. The non- straightforward link between anti-corruption and CSR-reporting : A study assessing the quality of CSR disclosure regarding anti-corruption of four Swedish banks

    University essay from Umeå universitet/Företagsekonomi

    Author : Elin Blom; Alexandra Larsson; [2020]
    Keywords : Sustainability reporting; CSR; anti-corruption; money laundry; corruption; CONI model; Consolidated Narrative Interrogation Model; GRI; Legitimacy theory; Stakeholder theory;

    Abstract : In 2019, the two Swedish banks Swedbank and SEB was involved in what has been called one of the largest money laundry scandals. Money laundering is a critical sustainability issue for banks since their operations enable money from corrupt activities to be laundered into the financial system, hence diverts resources from education and health services. READ MORE

  4. 23. The “hidden” motivations of (un)sustainable laundry practices: A case study at a shared laundry facility in Sweden

    University essay from Lunds universitet/Institutionen för tjänstevetenskap

    Author : Leyla Lutfi; [2020]
    Keywords : sustainable consumption; unsustainable consumption; mainstream approaches; laundry; laundry practice; practice theory; shared laundry facility; zooming in; zooming out; Social Sciences;

    Abstract : Laundry as a household activity has been subject to (un)sustainable consumption studies. The majority of those studies are rooted in mainstream approaches to (un)sustainable consumption focusing on either changing individuals (e.g., their decisions, behaviors, habits) or system (e. READ MORE

  5. 24. Anti-Money Laundering and the Right to Privacy: A Study of Potential Conflicts between the Processing of Bank Information to Fight Crime and the Protection of Personal Data

    University essay from Uppsala universitet/Juridiska institutionen

    Author : Louise Österberg; [2019]
    Keywords : ;

    Abstract : .... READ MORE

  6. 25. Digital Banking in Italy - The case of a fractioned and cash-centric financial environment: Tinaba Case Study

    University essay from Handelshögskolan i Stockholm/Institutionen för finansiell ekonomi

    Author : Azra Hadziabdic; Carlo Edward Morandi; [2019]
    Keywords : Banking; Business model; Fintech; Payments; Personal Finance;

    Abstract : Fintech is a relatively new term and it describes a series of financial products, usually available via smartphone Apps, that became widespread and accepted by the general public in the 2010s. Nowadays, almost a day does not go by without a news headline regarding Fintech, may that be for through-the-roof fundraising rounds or money laundering scandals. READ MORE