primer Slovenije
Vesna Veselko (Author), Boštjan Jazbec (Mentor)

Abstract

Preprečevanje pranja denarja

Keywords

finance;mednarodne finance;finančne institucije;gospodarski kriminal;pranje denarja;banke;bančno poslovanje;kontrola;zakonodaja;direktive ES;

Data

Language: Slovenian
Year of publishing:
Source: Ljubljana
Typology: 2.11 - Undergraduate Thesis
Organization: UL EF - Faculty of Economics
Publisher: [V. Veselko]
UDC: 336
COBISS: 15285222 Link will open in a new window
Views: 1103
Downloads: 512
Average score: 0 (0 votes)
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Other data

Secondary language: Unknown
Secondary keywords: finance;international finance;financial institutions;economic criminal;money laundry;banks;banking management;control;legislation;EC directives;
Type (COBISS): Undergraduate thesis
Thesis comment: Univerza v Ljubljani, Ekonomska fakulteta
Pages: 49 str.
Keywords (UDC): social sciences;družbene vede;economics;economic science;ekonomija;ekonomske vede;finance;finance;
ID: 35676
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