Essays about: "financial crime"
Showing result 1 - 5 of 22 essays containing the words financial crime.
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1. Accounting manipulation : analyzing corporate subsidy recipients during the covid-19 pandemic
University essay from Uppsala universitet/Företagsekonomiska institutionenAbstract : In response to the reported increase in accounting crime and suspected fraud in conjunction with the adjustment subsidies initialized during the covid-19 pandemic of 2020, we conducted a study examining accounting manipulation. Based on an explanatory theory for fraud, the Fraud Triangle, we theorize that the financial circumstances that companies experienced during the pandemic and the government subsidies created an environment where accounting manipulation could occur. READ MORE
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2. Happy, risky assets: Uncertainty and (mis)trust in non-fungible token (NFT) conversations on Twitter
University essay from Linnéuniversitetet/Institutionen för informatik (IK)Abstract : Background: Non-fungible token (NFT) trade has grown drastically over recent years. While scholarship on the technical aspects and potential applications of NFTs has been steadily increasing, less attention has been directed to the human perception of or attitudes toward this new type of digital asset; in particular, about potential concerns that users may have around the use of NFTs. READ MORE
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3. The Tailors, Merchants, and Consumers of Misinformation. Unearthing the Patterns of Misinformation in Bangladesh.
University essay from Göteborgs universitet/Institutionen för journalistik, medier och kommunikationAbstract : Misinformation has always existed, though research suggests that their prevalence has increased in recent years in different forms (post-truth and alternative facts, for instance). Experts claim that it is now a global phenomenon regardless of their financial condition or advanced technology. READ MORE
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4. "Dirty Money Exploits Weakness to Enter" : A Narrative Literature Review on the Challenges of Combatting Money Laundering
University essay from Malmö universitet/Institutionen för kriminologi (KR)Abstract : Money laundering is believed to have been around since the introduction of money. It is a vast, international problem which challenges law enforcement agencies and legislating authorities, as well as financial institutions and organizations of interest, all over the world. READ MORE
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5. A script analysis of organized crime in the Swedish construction industry
University essay from Malmö universitet/Institutionen för kriminologi (KR)Abstract : Background: Organized crime and the construction industry in relation to prevention and theoretical perspectives are understudied areas. Aims and method: This study aims to contribute to the knowledge of organized and financial crime in the Swedish construction industry and map the blind spots for control mechanisms and crime prevention. READ MORE