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Keywords: Sweden
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2009) 12 (2): 101–112.
Published: 08 May 2009
...Jackie Harvey; Dan Magnusson Purpose The aim of this paper is to estimate the costs of implementing the anti‐money laundering regulations in Sweden. Design/methodology/approach The banks are the central institutions in this respect and the paper shows that the costs of the banks in Sweden...
