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Računovodske informacije za ugotavljanje pranja denarja in financiranja terorizma : zaključna strokovna naloga visoke poslovne šole
ID Balukčić, Anamarija (Author), ID Hočevar, Marko (Mentor) More about this mentor... This link opens in a new window

URLURL - Presentation file, Visit http://www.cek.ef.uni-lj.si/vps_diplome/balukcic848.pdf This link opens in a new window

Language:Slovenian
Keywords:kriminal, goljufija, pranje denarja, terorizem, računovodstvo, informacije, računovodski izkazi, zakonodaja
Work type:Final paper
Typology:2.11 - Undergraduate Thesis
Organization:EF - School of Economics and Business
Place of publishing:Ljubljana
Publisher:[A. Balukčić]
Year:2018
Number of pages:III, 23, 3 str.
PID:20.500.12556/RUL-106997 This link opens in a new window
UDC:657
COBISS.SI-ID:24641254 This link opens in a new window
Publication date in RUL:20.04.2019
Views:1016
Downloads:116
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Secondary language

Language:English
Title:Accounting information for assesment of money laudering and financing terrorism
Keywords:criminal, fraud, money laundry, terrorism, accounting, information, accounting statements, legislation

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