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Uppsats för yrkesexamina på avancerad nivå, Stockholms universitet/Juridiska institutionenSammanfattning : The purpose of this thesis is to examine the elements of the crime of commercial money laundering, provided under section 7 of the Act (2014:307) on penalties for money laundering offences. According to the provision, commercial money laundering is committed by someone who, in the context of business operations or as part of activities that are conducted habitually or otherwise extensively, takes part in a measure that can reasonably be assumed to be taken for money laundering purposes. LÄS MER
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