Banksekretessens påverkan på penningtvättsarbetet i svenska storbanker - Med fokus på effektivitet och bevisinsamling
The thesis investigates how employees in the anti-money laundering departments of Sweden's four major banks perceive the impact of bank secrecy on their ability to combat money laundering. Through an analysis of the results from a survey study, the thesis aims to provide insight into whether bank secrecy effectively balances anti-money laundering legislation or if there is a need for greater i