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Vloga nefinančnega sektorja na področju preprečevanja pranja denarja : magistrsko delo
ID Rebernak Senčar, Lara (Author), ID Tekavčič, Metka (Mentor) More about this mentor... This link opens in a new window

URLURL - Presentation file, Visit http://www.cek.ef.uni-lj.si/magister/rebernak_sencar4655-B.pdf This link opens in a new window

Language:Slovenian
Keywords:Slovenija, mednarodne finance, pranje denarja, terorizem, zakonodaja, direktive ES, raziskave, analiza
Work type:Master's thesis/paper
Typology:2.09 - Master's Thesis
Organization:EF - School of Economics and Business
Place of publishing:Ljubljana
Publisher:[L. Rebernak Senčar]
Year:2022
Number of pages:VI, 58, 10 str.
PID:20.500.12556/RUL-139274 This link opens in a new window
UDC:343.3/.7
COBISS.SI-ID:116275459 This link opens in a new window
Publication date in RUL:01.11.2022
Views:845
Downloads:51
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Secondary language

Language:English
Title:The anti-money laundering role of the non-financial sector
Keywords:Slovenia, international finance, money laundry, terrorism, legislation, EC directives, research, analysis

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