Intern kontroll för motverkan av penningtvätt inom svenska storbanker
: nivån på den interna kontrollen

Translated title of the thesis: Internal control for counteracting money laundering in Swedish banks: the level of internal control
  • Sacha Arnaout
  • Tina Abdul Halim

    Student thesis: Bachelor

    Date of Award2020-Oct-23
    Original languageSwedish
    SupervisorTorsten Andersson (Supervisor) & Heléne Tjärnemo (Examiner)

    Educational program

    • Degree of Bachelor of Science in Business and Economics

    University credits

    • 15 HE credits

    Swedish Standard Keywords

    • Business Administration (50202)

    Keywords

    • internal controll
    • money laundering
    • internal control process
    • banking

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