Sökning: "Internrevisionsprocess"
Hittade 1 uppsats innehållade ordet Internrevisionsprocess.
1. Internrevisionen vid förebyggandet mot penningtvätt i banker
Kandidat-uppsats, Högskolan Kristianstad/Fakulteten för ekonomiSammanfattning : During the recent period, several notorious scandals about money laundering crimes or suspicions of money laundering in the banking sector have occurred in large banks operating in Sweden. Regulations on what a bank must do to prevent money laundering have become stricter over the past ten years. LÄS MER
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