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Uporaba podatkovne analitike za preprečevanje pranja denarja in financiranja terorizma
ID
Kosmina, Martin
(
Author
),
ID
Tomat, Luka
(
Mentor
)
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URL - Source URL, Visit
http://www.cek.ef.uni-lj.si/vps_diplome/kosmina2549.pdf
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Language:
Slovenian
Keywords:
bančništvo
,
plačilni promet
,
terorizem
,
financiranje
,
pranje denarja
,
podatki
,
podatkovna analitika
Work type:
Final paper
Typology:
2.11 - Undergraduate Thesis
Organization:
EF - School of Economics and Business
Place of publishing:
Ljubljana
Publisher:
M. Kosmina
Year:
2025
Number of pages:
1 spletni vir (1 datoteka PDF (II, 27, 3 str.)
PID:
20.500.12556/RUL-180190
UDC:
004.6
COBISS.SI-ID:
263867395
Publication date in RUL:
04.03.2026
Views:
179
Downloads:
69
Metadata:
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Secondary language
Language:
English
Title:
Using data analytics to prevent money laundering and terrorist financing
Keywords:
banking
,
payments
,
terrorism
,
financing
,
money laundry
,
data
,
data analytics
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