Pranje denarja preko davčnih oaz

diplomsko delo univerzitetnega študija

Mark Arzenšek (Author), Bojan Dobovšek (Mentor)

Abstract

Diplomsko delo je namenjeno bralcem, ki jih zanima tematika pranja denarja in davčnih oaz. Namen je bil predstaviti pojme širši javnosti in izpostaviti problematiko. Raziskovali smo, ali se EU uspešno bori proti pojavu pranja denarja, zlasti preko davčnih oaz in če je pojav težko odkrivati.

Keywords

davki;davčne oaze;pranje denarja;kriminaliteta belih ovratnikov;diplomske naloge;

Data

Language:	Slovenian
Year of publishing:	2014
Typology:	2.11 - Undergraduate Thesis
Organization:	UM FVV - Faculty of Criminal Justice
Publisher:	M. Arzenšek]
UDC:	343.37(043.2)
COBISS:	2875882
Views:	1150
Downloads:	215
Average score:	0 (0 votes)
Metadata:

Other data

Secondary language:	English
Secondary abstract:	Today the issue of financial transactions is specially focused on tax havens, thatare exploited by both, natural and legal persons, as well as multinationals. In thesis we aimed to present concepts such as money loundering, tax haven and white-collar crime.
URN:	URN:SI:UM:
Type (COBISS):	Bachelor thesis/paper
Thesis comment:	Univ. v Mariboru, Fak. za varnostne vede, Ljubljana
Pages:	50 str.
ID:	8730547