Essays about: "Financial Action Task Force FATF"

Found 2 essays containing the words Financial Action Task Force 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. 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