Införandet av det tredje penningtvättsdirektivet
Background and problem: In March 15, 2009, the third piece of money laundering directive was introduced which mean a more strict legislation in control against money laundering and terrorist financing. The directive is based on a risk based point of view which means that the resources should be used...
| Main Authors: | , |
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| Format: | Others |
| Language: | Swedish |
| Published: |
Mälardalens högskola, Akademin för hållbar samhälls- och teknikutveckling
2009
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| Subjects: | |
| Online Access: | http://urn.kb.se/resolve?urn=urn:nbn:se:mdh:diva-6208 |