Essays about: "FATF"

Found 5 essays containing the word FATF.

1. 1. 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

3. 2. Decentralised finance and its participants : A multifaceted investigation into a new model of organising around capital and finance

   University essay from Uppsala universitet/Juridiska institutionen

   Author : Erik Danielsson; [2021]
   Keywords : DeFi; associations; company law; crypto; cryptocurrency; bitcoin; ethereum; Uniswap; MakerDAO; DAO; Decentralisation; DLT; Blockchain; Dai; UNI; MKR; Liquidity; smart contracts; protocol; EU; Sweden; USA; America; FATF; VASP; CASP; Virtual assets;

   Abstract : .... READ MORE

4. 3. Evaluation of Money Laundering Regulations in Ghana

   University essay from Blekinge Tekniska Högskola/Sektionen för management

   Author : Francis Tontoh; [2008]
   Keywords : Money; Laundering; Concealemnt; Trafficking; Due Deligence; Criminalization; Crime; Laws; Regulations; Enforcement; Drugs;

   Abstract : Purpose: The purpose of this thesis is to identify and appraise within the Ghanaian environment the level of regulations in combat of money laundering and terrorism financing, the extent of the regulation and the effectiveness of the regulations or laws. Method: Research methodology will be based on qualitative data collection and analysis approach which will consider the gathering of information personally by the researcher including interviews based on structured or semi-structures questions to potential respondents Theory: The theory considered various concepts of money laundering that exist. READ MORE

5. 4. Prevalence of money laundering and its compliance in “Commercial Banks of Lahore, Pakistan”

   University essay from Blekinge Tekniska Högskola/Sektionen för management

   Author : Ajmal Raza; [2008]
   Keywords : Money laundering; Anti money laundering; Compliance; Base l; Basel II; Know Your Customer KYC ; Non-Bank institution; Data Protection; Dormant Accounts; Terrorist Financing; Financial Action Task Force FATF ; Transaction Monitoring ;

   Abstract : Main objective of this thesis is to discuss the method of money laundering used in Pakistan. We will discuss all this with help of a Processes and systems of banks in Pakistan. READ MORE

6. 5. Keeping Cash Clean - The Reporting Regime and Possible Adverse Effects

   University essay from Lunds universitet/Juridiska institutionen

   Author : Anders Wiklund; [2008]
   Keywords : Förmögenhetsrätt; Bankrätt; Law and Political Science;

   Abstract : Financial services and cross-border financial activities have developed considerably due to the globalisation of the economy. The utilisation of these new opportunities has, however, attracted financial activities that relates to money laundering. READ MORE