Blar i Politihøgskolen på emneord "hvitvasking"
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Hvitvaskingsreguleringens kostnader
(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
(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. ... -
Politiets forebygging av økonomisk kriminalitet, herunder hvitvasking: En teoretisk oppgave
(Bachelor thesis, 2021)