Myndighetsutövare i privat regi : Hur anti-penningtvättsansvariga vid svenska banker upplever sin roll inom det rådande AML-systemet
As the financial system has grown ever more computerized and complex, so has the problem of money laundering, and thus also the need for anti-money laundering (AML). However, as the financial system is hard for states to access, they have, encouraged by international organizations such as Financial...
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| Format: | Others |
| Language: | Swedish |
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Uppsala universitet, Statsvetenskapliga institutionen
2021
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| Online Access: | http://urn.kb.se/resolve?urn=urn:nbn:se:uu:diva-444503 |