Moderbolags ansvar för dotterbolag : Särskilt vad gäller dotterbanks efterlevnad av penningtvättsregelverket
Critical failings with AML-compliance have been observed in multiple Swedish banks over a period of time. The banks referred to often have complex organisational structures, where a parent company owns several subsidiaries, and the companies within the group are limited liability companies, LLCs. Ac...
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| Format: | Others |
| Language: | Swedish |
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Uppsala universitet, Juridiska institutionen
2020
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| Online Access: | http://urn.kb.se/resolve?urn=urn:nbn:se:uu:diva-411832 |