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
Student thesis: Master Thesis and HD Thesis
- Julie Marie Hansen
- Pernille Grønvald Nielsen
4. term, Laws, Master (Master Programme)
| Language | Danish |
|---|---|
| Publication date | 19 May 2021 |
| Number of pages | 68 |