Essays about: "Penningtvätt"
Showing result 1 - 5 of 8 essays containing the word Penningtvätt.
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1. Safeguarding Financial Integrity and Privacy in the EU's Internal Market: Balancing Anti-Money Laundering Obligations against Fundamental Rights to Privacy
University essay from Lunds universitet/Juridiska institutionen; Lunds universitet/Juridiska fakultetenAbstract : The thesis explores the EU’s anti-money laundering framework’s compatibility with conditions required under privacy rights. It asks the question whether the anti-money laundering framework confers obligations to private entities and other actors not belonging to law enforcement in a way which risks violation to the fundamental rights to privacy and data protection. READ MORE
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2. The E-krona and Traceability of Your Payment Data : An analysis of the fundamental differences and privacy-related impacts of the Riksbank’s e-krona pilot in comparison with card-based transactions
University essay from Uppsala universitet/Juridiska institutionenAbstract : The Riksbank is currently investigating the possibility of producing a Central Bank Digital Currency in Sweden, called “e-krona”, implemented through an “e-krona network” on a platform based on Distributed Ledger Technology. By applying the methodology of legal dogmatics, legal informatics, and a legal policy perspective, this thesis examines and analyses some of the fundamental differences in Sweden’s current payment system for transactions at the point of sale, comparing debit card-based transactions with payments using the model of the Riksbank’s e-krona pilot. READ MORE
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3. Money Laundering Detection using Tree Boosting and Graph Learning Algorithms
University essay from KTH/Matematisk statistikAbstract : In this masters thesis we focused on using machine learning methods for detecting money laundering in financial transaction networks, in order to demonstrate that it can be used as a complement or instead of the more commonly used rule based systems. The graph learning method graph convolutional networks (GCN) has been a hot topic in the field since they were shown to scale well with data size back in 2018. READ MORE
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4. 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)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
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5. What are the Justifications Provided by the Consumers who Don’t Look Back in Anger? : Insights from the Swedish money laundering scandal.
University essay from Jönköping University/IHH, FöretagsekonomiAbstract : The purpose of this thesis is to use a real-world brand transgression example to extend the research and increase the knowledge around why people continue to consume brands they know have been involved in unethical organizational behavior. The research was of qualitative nature, and made use of semi-structured, in-depth interviews. READ MORE
