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Preprečevanje pranja denarja in financiranja terorizma : primer družbe za upravljanje
ID Hegler, Katarina (Author), ID Jazbec, Boštjan (Mentor) More about this mentor... This link opens in a new window

URLURL - Presentation file, Visit http://www.cek.ef.uni-lj.si/magister/hegler711-B.pdf This link opens in a new window

Language:Slovenian
Keywords:EU, Slovenija, gospodarski kriminal, pranje denarja, terorizem, financiranje, tveganje, zakonodaja, mednarodne primerjave
Work type:Master's thesis/paper
Typology:2.09 - Master's Thesis
Organization:EF - School of Economics and Business
Place of publishing:Ljubljana
Publisher:[K. Hegler]
Year:2011
Number of pages:II, 60, 6 str.
PID:20.500.12556/RUL-16254 This link opens in a new window
UDC:34
COBISS.SI-ID:20720102 This link opens in a new window
Publication date in RUL:11.07.2014
Views:2362
Downloads:246
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Language:Unknown
Keywords:EU, Slovenia, economic criminal, money laundry, terrorism, financing, risk, legislation, international comparisons

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