Essays about: "penningtvätt"

Showing result 6 - 8 of 8 essays containing the word penningtvätt.

  1. 6. Unsupervised learning with mixed type data : for detecting money laundering

    University essay from KTH/Skolan för elektroteknik och datavetenskap (EECS)

    Author : Sara Engardt; [2018]
    Keywords : Unsupervised learning; cluster analysis; mixed type data;

    Abstract : The purpose of this master's thesis is to perform a cluster analysis on parts of Handelsbanken's customer database. The ambition is to explore if this could be of aid in identifying type customers within risk of illegal activities such as money laundering. READ MORE

  3. 7. 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

  4. 8. Prevalence of money laundering and its compliance in “Commercial Banks of Lahore, Pakistan”

    University essay from Blekinge Tekniska Högskola/Sektionen för management

    Author : Ajmal Raza; [2008]
    Keywords : Money laundering; Anti money laundering; Compliance; Base l; Basel II; Know Your Customer KYC ; Non-Bank institution; Data Protection; Dormant Accounts; Terrorist Financing; Financial Action Task Force FATF ; Transaction Monitoring ;

    Abstract : Main objective of this thesis is to discuss the method of money laundering used in Pakistan. We will discuss all this with help of a Processes and systems of banks in Pakistan. READ MORE