Penningtvätt: En undersökning av penningtvättregleringen och Kronofogdemyndighetens brister vid kontanthantering
2016 (Swedish)Independent thesis Basic level (degree of Bachelor), 10 credits / 15 HE credits
Student thesis
Place, publisher, year, edition, pages
2016. , p. 36
Keywords [en]
Social Behaviour Law
Keywords [sv]
Samhälls-, beteendevetenskap, juridik, Penningtvätt, kronofogden, kronofogdemyndigheten, kontanthantering, finanspolisen, sekretess, lagreglering, självreglering, finansinspektionen, penningtvättslagen
Identifiers
URN: urn:nbn:se:ltu:diva-42070Local ID: 020feb18-e4a0-4deb-b949-f8167ae22cf4OAI: oai:DiVA.org:ltu-42070DiVA, id: diva2:1015286
Subject / course
Student thesis, at least 15 credits
Educational program
Jurisprudence, bachelor's level
Supervisors
Examiners
Note
Validerat; 20160127 (global_studentproject_submitter)
2016-10-042016-10-04Bibliographically approved