Preprečevanje pranja denarja in financiranja terorizma v družbah za upravljanje investicijskih skladov in zavarovalnicah v Sloveniji : magistrsko delo

Korošec, Bojana (author), Damijan, Jože (mentor)

• 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
• UDC: 343.3/.7
• COBISS.SI-ID: 23692006
• Publication date in RUL: 11.05.2017

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