Essays about: "financial crime"

Showing result 6 - 10 of 29 essays containing the words financial crime.

1. 6. PET-Exchange: A Privacy Enhanced Trading Framework : A Framework for Limit-Order Matching using Homomorphic Encryption in Trading

   University essay from Linköpings universitet/Institutionen för datavetenskap

   Author : Jacob Wahlman; [2022]
   Keywords : Homomorphic Encryption; Privacy; Securities Exchange; Privacy Enhancing Technologies;

   Abstract : Over the recent decades, an increasing amount of new traders has entered the securities markets in order to trade securities such as stocks and bonds on electronic and physical exchanges. This increase in trader activity can largely be attributed to a simpler trading process including the growth of the electronic securities exchanges allowing for more dynamic and global trading platforms. READ MORE

3. 7. Accounting manipulation : analyzing corporate subsidy recipients during the covid-19 pandemic

   University essay from Uppsala universitet/Företagsekonomiska institutionen

   Author : Henric Mörch; Hampus Hällgren; [2022]
   Keywords : accounting manipulation; fraud; earnings management; Benford’s Law; the Jones Model;

   Abstract : 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

4. 8. Happy, risky assets: Uncertainty and (mis)trust in non-fungible token (NFT) conversations on Twitter

   University essay from Linnéuniversitetet/Institutionen för informatik (IK)

   Author : Sarah C.A. Meyns; [2022]
   Keywords : non-fungible token; NFT; concern; blockchain; Twitter; happy object; digital asset; topic modelling;

   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

5. 9. The Tailors, Merchants, and Consumers of Misinformation. Unearthing the Patterns of Misinformation in Bangladesh.

   University essay from Göteborgs universitet/Institutionen för journalistik, medier och kommunikation

   Author : Mohammad Mafizul Islam; [2021-07-27]
   Keywords : Misinformation; Disinformation; Fake News; Fact Check; Bangladesh;

   Abstract : 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

6. 10. "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)

   Author : Matilda Svensson; [2021]
   Keywords : Anti Money Laundering Regulations; Cryptocurrency; Cross-border Challenges; Beneficial Owner;

   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