Essays about: "pengatvätt"

Found 2 essays containing the word pengatvätt.

1. 1. International Commercial Arbitration and Money Laundering : Problems that arise and how they should be resolved

   University essay from Uppsala universitet/Juridiska institutionen

   Author : Christoffer Coello Hedberg; [2016]
   Keywords : international arbitration and money laundering; international commercial arbitration; money laundering; corruption; arbitrability; sua sponte; public policy; mandatory rules; transnational public policy; burden of proof; standard of proof; international arbitration and criminal law; skiljedomsrätt; penningtvätt; pengatvätt; skiljemannarätt;

   Abstract : Abstract  This thesis is concerned with examining the intersection between the areas of international commercial arbitration and money laundering. There are various points of connectivity between the two and the aim of this thesis is to discern how an arbitrator should conduct arbitral proceedings involving money laundering. READ MORE

3. 2. 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