Browsing BI Open by Author "Hagevik, Elisabeth Ødegaard"
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Compliance with the Anti-Money Laundering Act in the auditing and accounting industry
Elaiyarajah, Kaviya; Hagevik, Elisabeth Ødegaard (Master thesis, 2022)Economic crime is a widespread societal concern threatening the integrity of financial systems and the rule of law. Following the increased recognition of combating money laundering and terrorist financing, we intend to ...