Preprečevanje pranja denarja in financiranja terorizma : primer družbe za upravljanje

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

URL - 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
UDC:	34
COBISS.SI-ID:	20720102
Publication date in RUL:	11.07.2014
Views:	2361
Downloads:	246
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Secondary language

Language:	Unknown
Keywords:	EU, Slovenia, economic criminal, money laundry, terrorism, financing, risk, legislation, international comparisons

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