White Collar Crime and Regulatory Enforcement guide

Written by Niclas Rockborn and Nils Unckel

The articles outlines, among other things, an overview of the Swedish implementation of the third money laundering directive (2005/60/EC) and an overview of recent regulatory enforcements in Sweden decided by the Swedish Financial Supervisory Authority.

Published by executiveview.com. To read the articles click on the headlines below.

  • Implementation of the EC Money Laundering Directive in Sweden an Overview
  • Regulatory Enforcements in Sweden an Overview
  • Money Laundering Reports Increase in Sweden

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    Updated 12 November 2009

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