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2025
Mark Redovisningskommunikation i turbulenta tider - Swedbanks hantering av penningtvättskandalen
Bojanic, Maja ; Juhl, Isabell and Nguyen, Isabella (2025) FEKH69 20251
Department of Business Administration
- Bach. Degree
2024
Mark Smutsiga pengar? - En bevisrättslig analys av förbrottet till penningtvätt utifrån ett rättssäkerhetsperspektiv
Tyrstrup, Fanny ^LU (2024) JURM02 20241
Department of Law
Faculty of Law
- Prof. qual. >4 yrs
2022
Mark Detektering och Visualisering av Långsiktiga Avvikande Handelsbeteenden
Pettersson, Mattias ^LU (2022) In Master's Theses in Mathematical Sciences FMSM01 20222
Mathematical Statistics
- Master (Two yrs)
2021
Mark Publicly Auditable Privacy Revocation in Practice
Nilsson, Wilmer ^LU and Kron, Patrik ^LU (2021) EITM01 20211
Department of Electrical and Information Technology
- Master (Two yrs)
2020
Mark Upplevelser i Danske Banks korridorer: en studie om det brottsförebyggande arbetet mot penningtvätt
Werner, Sandra ^LU and Carlbring, Klara ^LU (2020) RÄSK02 20201
Sociology of Law Department
- Bach. Degree
Mark Combating Money Laundering: AML technologies in money laundering detection, investigation and prevention
Wallhoff, Hanna ^LU and Hultin, Tove (2020) INFM10 20201
Department of Informatics
- Master (One yr)
Mark Preventing Money Laundering and Terrorist Financing in the EU: Between Risk and Effectiveness
Durante, Erlendur Halldor ^LU (2020) JAEM01 20201
Department of Law
Faculty of Law
- Master (One yr)
2018
Mark Money Laundering in Light of The Panama Papers Leak
Barsoum, Christian ^LU (2018) NEKN01 20181
Department of Economics
- Master (One yr)
Mark I påföljdsvalets gråzon när svarta pengar blir vita - om bestämmande av straffvärde och påföljd för penningtvättsbrott
Khoshnood, Abtin ^LU (2018) LAGF03 20182
Department of Law
Faculty of Law
- Bach. Degree

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