Blar i PIA på emneord "hvitvasking"

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    • Hvitvaskingsreguleringens kostnader 

      Larsson, Paul; Magnusson, Dan (Journal article; Peer reviewed, 2009)
      The aim of this study is to estimate the costs of implementing anti-money laundering regulations in Norway and Sweden. The banks are the central institutions in this respect and the study shows that the annual costs of ...

    • Money laundering in the norwegian securities market: on the conditions of money laundering 

      Ingvaldsen, Karsten Olaf F.; Larsson, Paul (Chapter; Peer reviewed, 2009)
      Norwegian authorities often claim that the financial sector, and especially the securities market, is particularly vulnerable to activities of money laundering. Money laundering is a recurrent theme in the Norwegian media. ...