Zobrazeno 1 - 2 of 2 pro vyhledávání: '"Eriksson, Vanessa"'
1
Dissertation/ Thesis
Moderbolags ansvar för dotterbolag : Särskilt vad gäller dotterbanks efterlevnad av penningtvättsregelverket
Autor: Eriksson, Vanessa
Critical failings with AML-compliance have been observed in multiple Swedish banks over a period of time. The banks referred to often have complex organisational structures, where a parent company owns several subsidiaries, and the companies within t
Externí odkaz: http://urn.kb.se/resolve?urn=urn:nbn:se:uu:diva-411832
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2
A Parent Company’s Responsibility for its Subsidiaries : Especially Regarding the Subsidiary’s Compliance with Anti Money Laundering Legislation
Autor: Eriksson, Vanessa
Critical failings with AML-compliance have been observed in multiple Swedish banks over a period of time. The banks referred to often have complex organisational structures, where a parent company owns several subsidiaries, and the companies within t
Externí odkaz: https://explore.openaire.eu/search/publication?articleId=dedup_wf_001::138f9c2aef0b124ad0a70ecd86e01f7e
http://urn.kb.se/resolve?urn=urn:nbn:se:uu:diva-411832
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