zaključna strokovna naloga visoke poslovne šole
Anamarija Balukčić (Author), Marko Hočevar (Mentor)

Abstract

Računovodske informacije za ugotavljanje pranja denarja in financiranja terorizma

Keywords

kriminal;goljufija;pranje denarja;terorizem;računovodstvo;informacije;računovodski izkazi;zakonodaja;

Data

Language: Slovenian
Year of publishing:
Typology: 2.11 - Undergraduate Thesis
Organization: UL EF - Faculty of Economics
Publisher: [A. Balukčić]
UDC: 657
COBISS: 24641254 Link will open in a new window
Views: 651
Downloads: 105
Average score: 0 (0 votes)
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Other data

Secondary language: English
Secondary title: Accounting information for assesment of money laudering and financing terrorism
Secondary keywords: criminal;fraud;money laundry;terrorism;accounting;information;accounting statements;legislation;
Type (COBISS): Final paper
Thesis comment: Univ. v Ljubljani, Ekonomska fak.
Pages: III, 23, 3 str.
ID: 11079836