Essays about: "financial crime"

Showing result 1 - 5 of 13 essays containing the words financial crime.

  1. 1. Cashless society: Is there a relationship between innovation and cash circulation in economy?

    University essay from KTH/Skolan för industriell teknik och management (ITM); KTH/Skolan för industriell teknik och management (ITM)

    Author : Emma Glennow; Alexandra Granström; [2019]
    Keywords : Cashless society; cashless; innovation; cash circulation; currency in circulation; Global Innovation Index; money; digital payments; research and development;

    Abstract : Around the globe, countries move away from banknotes and coins in the favor of digitized payments. A number of findings from academic research conclude various benefits associated with decreased cash usage, such as enhanced economic development, less costs for governments and banks, financial transparency as well as lower economic-related crime rates. READ MORE

  2. 2. Processing Financial Crime Data under the GDPR : in the light of the 5th Anti-Money Laundering Directive

    University essay from Örebro universitet/Institutionen för juridik, psykologi och socialt arbete

    Author : Christa Savia; [2019]
    Keywords : ;

    Abstract : .... READ MORE

  3. 3. “Now You See It. Now You Don't”- How Cryptocurrencies Enable Money Laundering

    University essay from Malmö universitet/Hälsa och samhälle

    Author : Maria Gonçalves; [2019]
    Keywords : cryptocurrencies; money laundering; cyber-crime; cyber-laundering; crypto-laundering;

    Abstract : Money laundering is a non-violent crime, however when successfully executed it has a negative impact on society, as it tends to support other illicit activities, including terrorism. As was the case for other financial crimes, the internet opened the door for new tools that enable criminals to launder their illicit profits. READ MORE

  4. 4. Clustering and Anomaly Detection in Financial Trading Data

    University essay from Lunds universitet/Matematisk statistik

    Author : Erik Norlander; [2019]
    Keywords : Variational Autoencoder; Generative Models; Latent Space; Dimensionality Reduction; Unsupervised Learning; Anomaly Detection; Clustering; Gaussian Mixture Models; Isolation Forest.; Mathematics and Statistics;

    Abstract : In this thesis we propose a new form of Variational Autoencoder called the Conditional Latent Space Variational Autoencoder or CL-VAE. By conditioning on a known label in a dataset we can decide what points are being mapped to what prior distribution. This makes the latent space more understandable and separates the classes further. READ MORE

  5. 5. State compensation as trafficking victims' recall for justice. : -A comparative study of the implementation of trafficking victims' right to state compensation in five EU-member states, as a measure of transnational justice and equality before the law.

    University essay from Uppsala universitet/Teologiska institutionen

    Author : Emma Tengwall; [2017]
    Keywords : Compensation; trafficking in human beings; restoration; transnational justice; crime victim; victimization; equal concern; equality before the law; social freedom; cosmopolitanism.;

    Abstract : State compensation is considered a complementary tool for victims of crimes’ access to restorative justice. Particular benefits with state compensation for trafficked persons is the non-involvement of the offender, which by the nature of the crime usually implies a major obstacle for their access to financial compensation. READ MORE