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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...
URL - Presentation file, Visit
http://www.cek.ef.uni-lj.si/magister/persolja522-B.pdf
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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
UDC:
336
COBISS.SI-ID:
19870694
Publication date in RUL:
11.07.2014
Views:
1873
Downloads:
402
Metadata:
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Secondary language
Language:
Unknown
Keywords:
banking
,
banks
,
economic criminal
,
terrorism
,
financing
,
money laundry
,
risk
,
control
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