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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

URLURL - 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 This link opens in a new window
UDC:336
COBISS.SI-ID:19870694 This link opens in a new window
Publication date in RUL:11.07.2014
Views:2421
Downloads:449
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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 26 June 2025]. Retrieved from: http://www.cek.ef.uni-lj.si/magister/persolja522-B.pdf
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Language:Unknown
Keywords:banking, banks, economic criminal, terrorism, financing, money laundry, risk, control

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