Essays about: "Laundry money crime"

Found 2 essays containing the words Laundry money crime.

1. 1. Globalization and Crime: "Feymen" in Cameroon

   University essay from Institutionen för samhällsvetenskap

   Author : JOYCE OKIA IKOH EPSE ENOW; [2012]
   Keywords : Globalization; Crime; Feymen ;

   Abstract : One of the challenges faced by most countries in Africa today is “high crime wave”, in Cameroon, one of the forms of criminality is known as “feymania” “feymen” practice “feymania” a name commonly known to all Cameroonians, which refers to criminal economic practice. These “feymen” mostly deal with the sales of non-existing goods, money laundry, and the offering of non-existing contracts and documentations. READ MORE

3. 2. Bank’s Money Transfer Service in Sweden : Qualitative study of Swedbank, Nordea and Handelsbanken

   University essay from IHH, EMM (Entrepreneurskap, Marknadsföring, Management)

   Author : Quang Luong; Yulia Kristensson; [2008]
   Keywords : Money Transfer Service; Customer Relationship Management; Customer Relationship Communication; Diaspora; Service Management; Remittance; Utlands betalningar; Betala utomlands; Kundrelationer och Kundkommunikation; Diaspora; Kundservice hantering och Remissa;

   Abstract : The flows of money from Diasporas or immigrants to their countries of origin (i.e. remit-tance) have become a more and more important source of income for their families and relatives in their home countries. ‘Remittances are the largest source of external financing in many poor countries. READ MORE