Money Laundering; Jan Kleineman, Lars Gorton; 2012
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Money Laundering Upplaga 1

av Jan Kleineman, Lars Gorton
Money laundering has developed into a serious problem in international political and business relations. Several steps have been taken to reduce the effects thereof. Stockholm Centre for Commercial Law arranged an international conference concerning money laundering on Dec. 3 and 4, 2010. Participants from different parts of society (administration, business community, courts and universities) and from Scandinavian countries as well as United Kingdom gathered to discuss various angles of related problems. Most of the speeches which were given at the conference are found in this volume. The texts have also been updated in most cases taken into consideration to some extent the development during 2011. The aim of the conference was to try to identify the regulation related to money laundering and the changes which have taken place during the last decade and also to illustrate how the present rules which have international as well as European basis influence the activities of banks, lawyers, accountants and other professionals.
Money laundering has developed into a serious problem in international political and business relations. Several steps have been taken to reduce the effects thereof. Stockholm Centre for Commercial Law arranged an international conference concerning money laundering on Dec. 3 and 4, 2010. Participants from different parts of society (administration, business community, courts and universities) and from Scandinavian countries as well as United Kingdom gathered to discuss various angles of related problems. Most of the speeches which were given at the conference are found in this volume. The texts have also been updated in most cases taken into consideration to some extent the development during 2011. The aim of the conference was to try to identify the regulation related to money laundering and the changes which have taken place during the last decade and also to illustrate how the present rules which have international as well as European basis influence the activities of banks, lawyers, accountants and other professionals.
Upplaga: 1a upplagan
Utgiven: 2012
ISBN: 9789172234697
Förlag: Jure Förlag
Format: Häftad
Språk: Engelska
Sidor: 119 st
Money laundering has developed into a serious problem in international political and business relations. Several steps have been taken to reduce the effects thereof. Stockholm Centre for Commercial Law arranged an international conference concerning money laundering on Dec. 3 and 4, 2010. Participants from different parts of society (administration, business community, courts and universities) and from Scandinavian countries as well as United Kingdom gathered to discuss various angles of related problems. Most of the speeches which were given at the conference are found in this volume. The texts have also been updated in most cases taken into consideration to some extent the development during 2011. The aim of the conference was to try to identify the regulation related to money laundering and the changes which have taken place during the last decade and also to illustrate how the present rules which have international as well as European basis influence the activities of banks, lawyers, accountants and other professionals.
Money laundering has developed into a serious problem in international political and business relations. Several steps have been taken to reduce the effects thereof. Stockholm Centre for Commercial Law arranged an international conference concerning money laundering on Dec. 3 and 4, 2010. Participants from different parts of society (administration, business community, courts and universities) and from Scandinavian countries as well as United Kingdom gathered to discuss various angles of related problems. Most of the speeches which were given at the conference are found in this volume. The texts have also been updated in most cases taken into consideration to some extent the development during 2011. The aim of the conference was to try to identify the regulation related to money laundering and the changes which have taken place during the last decade and also to illustrate how the present rules which have international as well as European basis influence the activities of banks, lawyers, accountants and other professionals.
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Om Money Laundering (2012)

I januari 2012 släpptes boken Money Laundering skriven av Jan Kleineman, Lars Gorton. Det är den 1a upplagan av kursboken. Den är skriven på engelska och består av 119 sidor djupgående information om juridik. Förlaget bakom boken är Jure Förlag.

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KurslitteraturJuridikÖvrig juridikMoney Laundering
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