Internrevisionen vid förebyggandet mot penningtvätt i banker
During the recent period, several notorious scandals about money laundering crimes or suspicions of money laundering in the banking sector have occurred in large banks operating in Sweden. Regulations on what a bank must do to prevent money laundering have become stricter over the past ten years. Mo...
| Main Authors: | , |
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| Format: | Others |
| Language: | Swedish |
| Published: |
Högskolan Kristianstad, Fakulteten för ekonomi
2019
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| Subjects: | |
| Online Access: | http://urn.kb.se/resolve?urn=urn:nbn:se:hkr:diva-19569 |