Essays about: "money laundry"

Showing result 1 - 5 of 7 essays containing the words money laundry.

  1. 1. The non- straightforward link between anti-corruption and CSR-reporting : A study assessing the quality of CSR disclosure regarding anti-corruption of four Swedish banks

    University essay from Umeå universitet/Företagsekonomi

    Author : Elin Blom; Alexandra Larsson; [2020]
    Keywords : Sustainability reporting; CSR; anti-corruption; money laundry; corruption; CONI model; Consolidated Narrative Interrogation Model; GRI; Legitimacy theory; Stakeholder theory;

    Abstract : In 2019, the two Swedish banks Swedbank and SEB was involved in what has been called one of the largest money laundry scandals. Money laundering is a critical sustainability issue for banks since their operations enable money from corrupt activities to be laundered into the financial system, hence diverts resources from education and health services. READ MORE

  3. 2. Optimization of Assembly Material Feeding : at Electrolux Professional AB

    University essay from Högskolan i Halmstad/Akademin för ekonomi, teknik och naturvetenskap

    Author : Alexandra Nyström; Felix Dürango; [2020]
    Keywords : Lean; material feeding; Electrolux; simulation;

    Abstract : Electrolux Professional AB is a multinational industrial appliance manufacturer and among many other things one of the leading global providers of laundry solutions in Ljungby, Sweden. Electrolux, being a global company with millions of customers, are always striving for the most efficient way of work in order to reach the best results. READ MORE

  4. 3. Globalization and Crime: "Feymen" in Cameroon

    University essay from Institutionen för samhällsvetenskap

    Author : JOYCE OKIA IKOH EPSE ENOW; [2012]
    Keywords : Globalization; Crime; Feymen ;

    Abstract : One of the challenges faced by most countries in Africa today is “high crime wave”, in Cameroon, one of the forms of criminality is known as “feymania” “feymen” practice “feymania” a name commonly known to all Cameroonians, which refers to criminal economic practice. These “feymen” mostly deal with the sales of non-existing goods, money laundry, and the offering of non-existing contracts and documentations. READ MORE

  5. 4. Alternatives to the replacement of an electrical heating system

    University essay from Institutionen för teknik och byggd miljö

    Author : Robert Schumm; Christoph Maier; [2008]
    Keywords : heating system; heat pump; district heating; energy balance;

    Abstract : The aim of this master thesis project is to make an energy survey for a group of apartments and suggestions to change the heating system from electricity to a more efficient one. There are in total 73 flats in 21 buildings. All flats are separated in several houses from two to five flats in one building. There are two different kinds of flats. READ MORE

  6. 5. Bank’s Money Transfer Service in Sweden : Qualitative study of Swedbank, Nordea and Handelsbanken

    University essay from IHH, EMM (Entrepreneurskap, Marknadsföring, Management)

    Author : Quang Luong; Yulia Kristensson; [2008]
    Keywords : Money Transfer Service; Customer Relationship Management; Customer Relationship Communication; Diaspora; Service Management; Remittance; Utlands betalningar; Betala utomlands; Kundrelationer och Kundkommunikation; Diaspora; Kundservice hantering och Remissa;

    Abstract : The flows of money from Diasporas or immigrants to their countries of origin (i.e. remit-tance) have become a more and more important source of income for their families and relatives in their home countries. ‘Remittances are the largest source of external financing in many poor countries. READ MORE