Anti-Money Laundering - Improve the anti-money laundering prevention in manufacturing companies
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Authors
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Publication date
2019
Typ of student thesis
Bachelor
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Collections
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11 - Student thesis
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Hochschule für Wirtschaft FHNW
Place of publication / Event location
Brugg-Windisch
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Clariant International Ltd. , Pratteln
Abstract
Money laundering is a worldwide phenomenon. Mainly in the finance industry it is a long-known issue and many guidelines and regulations have been implemented over the years by the governments, international organisations and the financial companies themselves. On the other side, the manufacturing industry is until today not having much experience with money laundering. However, due to steadily rising regulations in the financial industry, there is concern that as well the manufacturing company could face issues with money laundering activities.
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Language
English
Created during FHNW affiliation
Yes
Strategic action fields FHNW
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Review
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Citation
Gantenbein, P. (2019). Anti-Money Laundering - Improve the anti-money laundering prevention in manufacturing companies [Hochschule für Wirtschaft FHNW]. https://irf.fhnw.ch/handle/11654/40721