primer družbe za upravljanje
Katarina Hegler (Author), Boštjan Jazbec (Mentor)

Abstract

Preprečevanje pranja denarja in financiranja terorizma

Keywords

EU;Slovenija;gospodarski kriminal;pranje denarja;terorizem;financiranje;tveganje;zakonodaja;mednarodne primerjave;

Data

Language: Slovenian
Year of publishing:
Source: Ljubljana
Typology: 2.09 - Master's Thesis
Organization: UL EF - Faculty of Economics
Publisher: [K. Hegler]
UDC: 34
COBISS: 20720102 Link will open in a new window
Views: 1244
Downloads: 212
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Other data

Secondary language: Unknown
Secondary title: Preventing money laundering and terrorism financing: the case of asset management company (AMC)
Secondary keywords: EU;Slovenia;economic criminal;money laundry;terrorism;financing;risk;legislation;international comparisons;
Type (COBISS): Master's thesis/paper
Thesis comment: Univ. Ljubljana, Ekonomska fak.
Pages: II, 60, 6 str.
Keywords (UDC): social sciences;družbene vede;law;jurisprudence;pravo;pravoznanstvo;
ID: 57561