Search for dissertations about: "money laundering"

Found 2 swedish dissertations containing the words money laundering.

  2. 1. Anti-money laundering and risk-based regulation

    Author : Anna Simonova; []
    Keywords : SAMHÄLLSVETENSKAP; SOCIAL SCIENCES;

    Abstract : .... READ MORE

  4. 2. On the Simulation of Financial Transactions for Fraud Detection Research

    Author : Edgar Alonso Lopez-Rojas; Blekinge Tekniska Högskola; []
    Keywords : NATURVETENSKAP; NATURAL SCIENCES;

    Abstract : This thesis introduces a financial simulation model covering two related financial domains: Mobile Payments and Retail Stores systems. The problem we address in these domains is different types of fraud. We limit ourselves to isolated cases of relatively straightforward fraud. READ MORE