Sökning: "Nordic bank scandal"

Hittade 1 uppsats innehållade orden Nordic bank scandal.

  1. 1. Comprehending the concept of AML risk management: From ostrich policy to number one priority

    Master-uppsats, Göteborgs universitet/Graduate School

    Författare :Viktor Löfgren; Anton Melkersson; [2020-07-01]
    Nyckelord :AML; Governance; Competing logics; Risk management; AML regulation; Nordic bank scandal;

    Sammanfattning : MSc in Accounting and Financial Management.... LÄS MER