magistrsko delo
Žiga Žerjal (Author), Ivan Ribnikar (Mentor)

Abstract

Globalizacija preprečevanja pranja denarja in izzivi bančnega sektorja

Keywords

bančni sistemi;bančništvo;pranje denarja;kontrola;zakonodaja;trendi;

Data

Language: Slovenian
Year of publishing:
Source: Ljubljana
Typology: 2.09 - Master's Thesis
Organization: UL EF - Faculty of Economics
Publisher: [Ž. Žerjal]
UDC: 336
COBISS: 18046950 Link will open in a new window
Views: 910
Downloads: 210
Average score: 0 (0 votes)
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Other data

Secondary language: Unknown
Secondary keywords: banking systems;banking;money laundry;control;legislation;trends;
Type (COBISS): Master's thesis/paper
Thesis comment: Univ. v Ljubljani, Ekonomska fakulteta
Pages: 70 str.
Keywords (UDC): social sciences;družbene vede;economics;economic science;ekonomija;ekonomske vede;finance;finance;
ID: 48988