Sökning: "AML regulation"
Visar resultat 1 - 5 av 7 uppsatser innehållade orden AML regulation.
- Master-uppsats, Göteborgs universitet/Graduate School
Sammanfattning : MSc in Accounting and Financial Management.... LÄS MER
2. Upplevelser i Danske Banks korridorer: en studie om det brottsförebyggande arbetet mot penningtvättKandidat-uppsats, Lunds universitet/Rättssociologiska institutionen
Sammanfattning : This study aims to analyze experiences and attitudes that the AML employees at Danske Bank have towards the relevant legislation and regulation due to their crime prevention work against money laundering. The employees' experiences were composed through semi-structured interviews of a total of 5 employees selected in the bank´s two departmental teams within AML: Compliance and AML Advisors. LÄS MER
3. Den semidispositiva arbetstidslagen : En studie av hur EU-direktiv, svensk lag och kollektivavtal samspelar kring arbetstidsregleringKandidat-uppsats, Linnéuniversitetet/Institutionen för ekonomistyrning och logistik (ELO)
Sammanfattning : Working time is a constantly discussed topic. In Sweden working time is largely controlled by collective agreements. About 90% of all workers are covered by a collective agreement. LÄS MER
4. Virtual Currency, Blockchain Technology, and EU Law: The “Next Internet” in AML/CFT Regulation’s ShadowMaster-uppsats, Lunds universitet/Juridiska institutionen
Sammanfattning : .... LÄS MER
5. Defining the Relevant Market of Horizontal Mergers under the Anti-Monopoly Law in China —What Can China Learn from the EU?Master-uppsats, Lunds universitet/Juridiska institutionen
Sammanfattning : This thesis discusses the definition of relevant market in both European Union and China under horizontal merger control. The AML was published in 2008 and took EU Competition law as an important reference. Comparing to the EU, the legislation and law enforcement of merger control in China is relatively limited. LÄS MER