Sökning: "Kent Hallberg"

Hittade 1 uppsats innehållade orden Kent Hallberg.

  1. 1. Revisorn och penningtvätt : - En studie om hur revisorer tillämpar lagen om penningtvätt

    Kandidat-uppsats, Akademin för ekonomi, samhälle och teknik

    Författare :Pavle Adasevic; Oskar Hallberg; [2013]
    Nyckelord :money laundry; auditory; audit; penningtvätt; revisorer; lagen om penningtvätt;

    Sammanfattning : Abstract Title: Accounting and money laundering, a study on how auditors apply the law on money laundering Date:  May 29th 2013 University: Mälardalens University Institution: School of economy, society and technology Level: Bachelor thesis in business economy, 15 credits Authors: Pavle Adasevic 910731 Oskar Hallberg 900508 Advisor: Kent Trosander Keywords: Money laundering, Law of money laundering, Auditor, ABL The main issue:In 2009 a new law on money laundering was introduced. The new law aims to strengthen the monitoring and reporting of money laundering. LÄS MER