Endre søk
RefereraExporteraLink to record
Permanent link

Direct link
Referera
Referensformat
  • apa
  • ieee
  • modern-language-association-8th-edition
  • vancouver
  • Annet format
Fler format
Språk
  • de-DE
  • en-GB
  • en-US
  • fi-FI
  • nn-NO
  • nn-NB
  • sv-SE
  • Annet språk
Fler språk
Utmatningsformat
  • html
  • text
  • asciidoc
  • rtf
Money Laundering
Stockholms universitet, Juridiska fakulteten, Juridiska institutionen, Stockholm Centre for Commercial Law.
Stockholms universitet, Juridiska fakulteten, Juridiska institutionen, Stockholm Centre for Commercial Law.
2012 (engelsk)Collection/Antologi (Annet vitenskapelig)
Abstract [en]

Money laundering has developed into a serious problem in international political and business relations. Several steps have been taken to reduce the effects thereof.

Stockholm Centre for Commercial Law arranged an international conference concerning money laundering on Dec. 3 and 4, 2010. Participants from different parts of society (administration, business community, courts and universities) and from Scandinavian countries as well as United Kingdom gathered to discuss various angles of related problems. Most of the speeches which were given at the conference are found in this volume. The texts have also been updated in most cases taken into consideration to some extent the development during 2011.

The aim of the conference was to try to identify the regulation related to money laundering and the changes which have taken place during the last decade and also to illustrate how the present rules which have international as well as European basis influence the activities of banks, lawyers, accountants and other professionals.

sted, utgiver, år, opplag, sider
Stockholm: Jure, 2012. , s. 119
Serie
Stockholm Centre for Commercial Law, ISSN 1651-8918 ; 16
HSV kategori
Identifikatorer
URN: urn:nbn:se:su:diva-160468ISBN: 978-91-7223-469-7 (tryckt)OAI: oai:DiVA.org:su-160468DiVA, id: diva2:1250917
Tilgjengelig fra: 2018-09-25 Laget: 2018-09-25 Sist oppdatert: 2022-02-26bibliografisk kontrollert

Open Access i DiVA

Fulltekst mangler i DiVA

Person

Kleineman, JanGorton, Lars

Søk i DiVA

Av forfatter/redaktør
Kleineman, JanGorton, Lars
Av organisasjonen

Søk utenfor DiVA

GoogleGoogle Scholar

isbn
urn-nbn

Altmetric

isbn
urn-nbn
Totalt: 91 treff
RefereraExporteraLink to record
Permanent link

Direct link
Referera
Referensformat
  • apa
  • ieee
  • modern-language-association-8th-edition
  • vancouver
  • Annet format
Fler format
Språk
  • de-DE
  • en-GB
  • en-US
  • fi-FI
  • nn-NO
  • nn-NB
  • sv-SE
  • Annet språk
Fler språk
Utmatningsformat
  • html
  • text
  • asciidoc
  • rtf