Essays about: "Laundering"

Showing result 6 - 10 of 49 essays containing the word Laundering.

1. 6. Communication strategies to rebuild a positive image after a crisis External communication

   University essay from Göteborgs universitet/Graduate School

   Author : Simone Stretti; Zandra Håkansson; [2022-06-23]
   Keywords : Image; Image rebuilding; Organizational crisis; Crisis communication; Nordea; Money laundering;

   Abstract : Organization's success is often heavily dependent on its image when interacting with existing and potential customers. It signals to others if they can trust the organization in question, and if they should pursue to get involved with it or not. READ MORE

3. 7. The 'Mask' of Banks: A Multiple Case Study of Impression Management Strategies in Disclosures for Money Laundering Scandals

   University essay from Handelshögskolan i Stockholm/Institutionen för redovisning och finansiering

   Author : Anqi Lu; Wenxuan Wang; [2022]
   Keywords : impression management; money laundering; banking industry; accounting narrative; the role of accounting;

   Abstract : This thesis examines how banks involved in the money laundering scandal have applied various impression management strategies in their accounting narratives as reactions to the public. We conducted a discourse analysis of four case banks' related disclosures from when they were exposed to the scandal until now. READ MORE

4. 8. Legitimizing gambling businesses’ negative aspects in sustainability reports : A qualitative study of sustainability reports

   University essay from Karlstads universitet

   Author : Carl Skeppstedt; Anna Karlsson; [2022]
   Keywords : gambling; controversial industries; communication; manipulation; sustainability reporting;

   Abstract : Sustainability is a highly relevant and debated topic. More companies disclose sustainability information and in 2017 it became mandatory for larger companies in Sweden to prepare a sustainability report. Some industries are considered more or less socially accepted. READ MORE

5. 9. Machine Learning in RegulatoryCompliance Software Systems : An Industrial Case Study

   University essay from Blekinge Tekniska Högskola/Institutionen för programvaruteknik

   Author : Maryam Rezaei; [2022]
   Keywords : Digital Compliance; Regulatory Compliance; AI-Based system; Ma- chine Learning; Risk Framework;

   Abstract : The presented study investigates the role of Machine Learning in Regulatory Compliance software systems by conducting a case study in the maritime industry. There is a need to obtain a clear understanding of Machine Learning approaches for automating regulatory compliance. READ MORE

6. 10. The efficiency of the European Union’s Anti-money laundering legislation : An analysis of the legal basis and the harmonisation of the EU Anti-money laundering legal framework

   University essay from Stockholms universitet/Juridiska institutionen

   Author : David Muradyan; [2022]
   Keywords : ;

   Abstract : The purpose of this thesis is to examine the efficiency of the EU Anti-money laundering legislation in the light of a coherent and broad scope of legislative framework. To achieve this purpose, the thesis examines firstly the legal basis of an EU Anti-money laundering legislation in general. READ MORE