Dalarna University's logo and link to the university's website

du.sePublications
Change search
CiteExportLink to record
Permanent link

Direct link
Cite
Citation style
  • apa
  • ieee
  • modern-language-association-8th-edition
  • vancouver
  • chicago-author-date
  • chicago-note-bibliography
  • Other style
More styles
Language
  • de-DE
  • en-GB
  • en-US
  • fi-FI
  • nn-NO
  • nn-NB
  • sv-SE
  • Other locale
More languages
Output format
  • html
  • text
  • asciidoc
  • rtf
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
Dalarna University, School of Culture and Society.
Dalarna University, School of Culture and Society.
2023 (Swedish)Independent thesis Basic level (degree of Bachelor), 10 credits / 15 HE creditsStudent thesisAlternative title
A study of how different financial businesses actively work to prevent money laundering and the connection to their legitimacy (English)
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. 

Place, publisher, year, edition, pages
2023.
Keywords [en]
Money laundering, banks, financial companies, legitimacy, transaction-monitoring and KYC (know your customer)
Keywords [sv]
Penningtvätt, banker och finansiella verksamheter, legitimitet, transaktionsövervakning/monitorering och kundkännedom
National Category
Business Administration
Identifiers
URN: urn:nbn:se:du-46270OAI: oai:DiVA.org:du-46270DiVA, id: diva2:1771777
Subject / course
Business Administration and Management
Available from: 2023-06-21 Created: 2023-06-21

Open Access in DiVA

No full text in DiVA

By organisation
School of Culture and Society
Business Administration

Search outside of DiVA

GoogleGoogle Scholar

urn-nbn

Altmetric score

urn-nbn
Total: 66 hits
CiteExportLink to record
Permanent link

Direct link
Cite
Citation style
  • apa
  • ieee
  • modern-language-association-8th-edition
  • vancouver
  • chicago-author-date
  • chicago-note-bibliography
  • Other style
More styles
Language
  • de-DE
  • en-GB
  • en-US
  • fi-FI
  • nn-NO
  • nn-NB
  • sv-SE
  • Other locale
More languages
Output format
  • html
  • text
  • asciidoc
  • rtf