Essays about: "financial crime"

Showing result 1 - 5 of 14 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. Grasshoppers Rather Than Ants? - Ideal Victims, Just-World Belief and the Reduction of Victim Compensation in Swedish Law

    University essay from Lunds universitet/Juridiska institutionen; Lunds universitet/Juridiska fakulteten

    Author : Joseph Goss; [2019]
    Keywords : criminal law; tort law; criminal injuries compensation; ideal victim; just-world; Law and Political Science;

    Abstract : Monetary compensation to victims of crime can take different forms and be paid by different actors. The rules for calculating the compensation sometimes mandate reduction of the amount awarded for various reasons. This reduction can potentially be experienced by victims as a “secondary victimisation”. READ MORE

  4. 4. “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

  5. 5. 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