magistrsko delo
Suzana Peršolja Nikolavčič (Author), Marko Košak (Mentor)

Abstract

Vzpostavitev sistema za preprečevanje in odkrivanje pranja denarja in financiranja terorizma v banki

Keywords

bančništvo;banke;gospodarski kriminal;terorizem;financiranje;pranje denarja;tveganje;kontrola;

Data

Language: Slovenian
Year of publishing:
Source: Ljubljana
Typology: 2.09 - Master's Thesis
Organization: UL EF - Faculty of Economics
Publisher: [S. Peršolja Nikolavčič]
UDC: 336
COBISS: 19870694 Link will open in a new window
Views: 988
Downloads: 338
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Other data

Secondary language: Unknown
Secondary title: ǂThe ǂestablishment of a system for preventing and detecting money laundering and terrorist financing within a bank
Secondary keywords: banking;banks;economic criminal;terrorism;financing;money laundry;risk;control;
Type (COBISS): Master's thesis/paper
Thesis comment: Univ. v Ljubljani, Ekonomska fakulteta
Pages: III, 78, 2 str.
Keywords (UDC): social sciences;družbene vede;economics;economic science;ekonomija;ekonomske vede;finance;finance;
ID: 52162