Vzpostavitev sistema za preprečevanje in odkrivanje pranja denarja in financiranja terorizma v banki : magistrsko delo

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Vzpostavitev sistema za preprečevanje in odkrivanje pranja denarja in financiranja terorizma v banki : magistrsko delo
ID Peršolja Nikolavčič, Suzana (Author), ID Košak, Marko (Mentor) More about this mentor... This link opens in a new window

URL - Presentation file, Visit http://www.cek.ef.uni-lj.si/magister/persolja522-B.pdf This link opens in a new window

Language:	Slovenian
Keywords:	bančništvo, banke, gospodarski kriminal, terorizem, financiranje, pranje denarja, tveganje, kontrola
Work type:	Master's thesis/paper
Typology:	2.09 - Master's Thesis
Organization:	EF - School of Economics and Business
Place of publishing:	Ljubljana
Publisher:	[S. Peršolja Nikolavčič]
Year:	2011
Number of pages:	III, 78, 2 str.
PID:	20.500.12556/RUL-14885
UDC:	336
COBISS.SI-ID:	19870694
Publication date in RUL:	11.07.2014
Views:	2460
Downloads:	453
Metadata:
:	PERŠOLJA NIKOLAVČIČ, Suzana, 2011, Vzpostavitev sistema za preprečevanje in odkrivanje pranja denarja in financiranja terorizma v banki : magistrsko delo [online]. Master’s thesis. Ljubljana : S. Peršolja Nikolavčič. [Accessed 16 July 2025]. Retrieved from: http://www.cek.ef.uni-lj.si/magister/persolja522-B.pdf Copy citation
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Language:	Unknown
Keywords:	banking, banks, economic criminal, terrorism, financing, money laundry, risk, control