En retlig analyse af pengeinstitutternes berigtigelsespligt i henhold til hvidvasklovens § 49, stk. 2 samt straffebestemmelserne i hvidvasklovens § 78, stk. 2 og straffelovens § 290b, stk. 2

Oversat titel

A legal analysis of the correction obligations of financial institutions pursuant to Section 49(2) of the Danish Anti-Money Laundering Act and the penalties provisions of Section 78(2) of the Danish Anti-Money Laundering Act and Section 290(b)(2) of the Danish Penal Code

Forfattere