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Preprečevanje pranja denarja in financiranja terorizma v družbah za upravljanje investicijskih skladov in zavarovalnicah v Sloveniji : magistrsko delo
ID Korošec, Bojana (Author), ID Damijan, Jože (Mentor) More about this mentor... This link opens in a new window

URLURL - Presentation file, Visit http://www.cek.ef.uni-lj.si/magister/korosec5123.pdf This link opens in a new window

Language:Slovenian
Keywords:kriminal, terorizem, financiranje, pranje denarja, kontrola, zakonodaja, direktive ES, finančne institucije, zavarovalni zavodi, investment company, tveganje, obvladovanje tveganj, primeri
Work type:Master's thesis
Typology:2.09 - Master's Thesis
Organization:EF - School of Economics and Business
Place of publishing:Ljubljana
Publisher:[B. Korošec]
Year:2016
Number of pages:IV, 77, 2 str.
PID:20.500.12556/RUL-91697 This link opens in a new window
UDC:343.3/.7
COBISS.SI-ID:23692006 This link opens in a new window
Publication date in RUL:11.05.2017
Views:1412
Downloads:189
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Secondary language

Language:English
Title:Prevention of money laundering and terrorist financing in the investment funds management companies and insurance companies in Slovenia
Keywords:criminal, terrorism, financing, money laundry, control, legislation, EC directives, financial institutions, insurance companies, investicijsko podjetje, risk, risk management, cases

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