Essays about: "laundering"

Showing result 1 - 5 of 49 essays containing the word laundering.

  1. 1. Characterizing Bitcoin Use For Illicit Activities

    University essay from Linköpings universitet/Institutionen för datavetenskap

    Author : Hampus Rosenquist; [2023]
    Keywords : Bitcoin; illicit; characterization; bitcoin abuse; crypto; cryptocurrencies; cryptocurrency; Bitcoin; illegalt; illegal; olagligt; karaktärisering; bitcoinmissbruk; krypto; kryptovaluta; kryptovalutor;

    Abstract : Bitcoin's decentralized nature enables reasonably anonymous exchange of money outside of the authorities' control. This has led to Bitcoin being popular for various illegal activities, including scams, ransomware attacks, money laundering, black markets, etc. READ MORE

  3. 2. Developing Extensions to the Walker-Unger Model in Consideration of the Panama Papers Leaks

    University essay from

    Author : Algot Delory; Tadas Matusevicius; [2023]
    Keywords : Money Laundering; Tax Haven; Panama Papers; Source and Host Countries; Walker-Unger Model;

    Abstract : In 2016, the ICIJ independent organization released the leaks of the Panama Papers. Using the data presented, this thesis aims to evaluate and examine the models developed for the quantification of money laundering, analyze the variables that define the appeal of certain tax havens, and develop extensions to the Walker-Unger model. READ MORE

  4. 3. 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 fakulteten

    Author : Wandee Setthapirom; [2023]
    Keywords : AML Anti-money laundering and terrorist financing gdpr fintech Surveillance payment services customer due diligence privacy Data protection FIU financial intelligence units Directive 2015 849 Directive 2016 680 Directive 2018 1673 Directive 2016 679; Law and Political Science;

    Abstract : 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

  5. 4. How did Swedbank live up to the demands of its shareholders and the public in a legitimate way? : A case study of the money laundering scandal at Swedbank.

    University essay from Uppsala universitet/Företagsekonomiska institutionen

    Author : Johan Andersson; Bushra Rasheed; [2023]
    Keywords : Stakeholders; legitimacy; Swedbank;

    Abstract : The money laundering scandal at Swedbank has in the past been investigated from different perspectives. There appeared to be a lack of studies which investigated banking scandals in the financial service sector using the stakeholder theory and the legitimacy theory. READ MORE

  6. 5. Balancing Speed and Security: Assessing the Legislative Proposal on Instant Payments in Euro for AML/CFT Measures

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

    Author : Belinda Ólafsdóttir; [2023]
    Keywords : Law and Political Science;

    Abstract : In October 2022, the European Commission announced a legislative proposal to make instant payments in euro available to all citizens with a bank account in the EU and EEA countries. When adopting new payment technologies, it can be challenging to balance security and convenience. READ MORE