Essays about: "Illicit Financial Transactions"
Found 3 essays containing the words Illicit Financial Transactions.
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1. The Role of Digital Identity in Building Central Bank Digital Currencies and the Direction this Development is Going
University essay from Handelshögskolan i Stockholm/Institutionen för finansiell ekonomiAbstract : Recent years have witnessed an influx of private digital currencies. The ease of creation of private cryptocurrencies has raised concerns about the stability of the entire financial system. READ MORE
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2. The Role Decentralised Non-Regulated Virtual Currencies Play in Facilitating Unlawful Financial Transactions.
University essay from KTH/Entreprenörskap och InnovationAbstract : As consumer payment services have been developed at a rapid rate in recent years, the introduction to the market of decentralised, non-regulated cryptocurrencies has enabled a significant increase in acts of criminality in the cyber environment. Efforts to combat and curb the continued growth of such illicit activities have included the development, implementation and enforcement of legislation and regulations by governing authorities on a global scale. READ MORE
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3. Combating Illicit Financial Transactions : Categorisation and Risk Assessment of Non-Traditional Payment Methods
University essay from KTH/Industriell ManagementAbstract : This thesis presents a framework for categorisation and risk assessment of non-traditional payment methods used for illicit purchases. The non-profit organisation Financial Coalition is working to prevent such transactions for child abusive material, and has expressed a desire to involve non- traditional payment methods in its operations. READ MORE