Browsing NHH Brage by Author "Gibney, Nicolas"
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Does size really matter? : a study of banking sector size as it relates to money laundering and anti-money laundering enforcement
Gibney, Nicolas (Master thesis, 2019)Money laundering has been a problem for governments ever since it began 4000 years ago in China. In recent years though, the problem seems to be spiraling out of control. When HSBC was sanctioned for money laundering in ...