Money laundering in the norwegian securities market: on the conditions of money laundering

Part of book or chapter of book English OPEN
Ingvaldsen, Karsten Olaf F.; Larsson, Paul;
  • Publisher: Wolf Legal Publishers
  • Subject: svindel | √łkonomisk kriminalitet | korrupsjon | organised crime | fraud | Norway | money laundering | organisert kriminalitet | Norge | economic crime | corruption | hvitvasking

This is the final text version of the article, it may contain minor differences from the publisher's pdf version. Norwegian authorities often claim that the financial sector, and especially the securities market, is particularly vulnerable to activities of money laun... View more
Share - Bookmark