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Arbetet för att förhindra penningtvätt hos finansiella verksamheter i Sverige: En studie kring hur olika finansiella verksamheter aktivt arbetar för att förhindra penningtvätt och kopplingen till legitimiteten
Högskolan Dalarna, Institutionen för kultur och samhälle.
Högskolan Dalarna, Institutionen för kultur och samhälle.
2023 (svensk)Independent thesis Basic level (degree of Bachelor), 10 poäng / 15 hpOppgaveAlternativ tittel
A study of how different financial businesses actively work to prevent money laundering and the connection to their legitimacy (engelsk)
Abstract [en]

Money-laundering is a major issue in today's financial environment. As the criminals get more resourceful the financial sector needs to get cleverer and develop at the same pace. This study aims to find out how different financial companies actively work with the prevention of moneylaundering and financing of terrorism. The study specifically aims to get the reader an understanding and knowledge about the routines and work methods that Swedish financial companies use in their active work against money laundering. The study also reflects upon how financial companies can link their work and responsibility with money laundering and their legitimacy against society and stakeholders. The study is a qualitative study which contains information from interviews with four different Swedish financial companies and a perspective of how they actively work to prevent money laundering. From the results of these interviews, some thematical subjects have been brought out and analyzed to get the reader a better perspective and understanding of the relevance of these subjects in correlation to the work against money laundering. The study also aims to identify similarities and differences between different financial companies and potential differences in how they work with preventing money laundering. 

sted, utgiver, år, opplag, sider
2023.
Emneord [en]
Money laundering, banks, financial companies, legitimacy, transaction-monitoring and KYC (know your customer)
Emneord [sv]
Penningtvätt, banker och finansiella verksamheter, legitimitet, transaktionsövervakning/monitorering och kundkännedom
HSV kategori
Identifikatorer
URN: urn:nbn:se:du-46270OAI: oai:DiVA.org:du-46270DiVA, id: diva2:1771777
Fag / kurs
Business Administration and Management
Tilgjengelig fra: 2023-06-21 Laget: 2023-06-21

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RefereraExporteraLink to record
Permanent link

Direct link
Referera
Referensformat
  • apa
  • ieee
  • modern-language-association-8th-edition
  • vancouver
  • chicago-author-date
  • chicago-note-bibliography
  • Annet format
Fler format
Språk
  • de-DE
  • en-GB
  • en-US
  • fi-FI
  • nn-NO
  • nn-NB
  • sv-SE
  • Annet språk
Fler språk
Utmatningsformat
  • html
  • text
  • asciidoc
  • rtf