magistrsko delo
Bojana Korošec (Author), Jože Damijan (Mentor)

Abstract

Preprečevanje pranja denarja in financiranja terorizma v družbah za upravljanje investicijskih skladov in zavarovalnicah v Sloveniji

Keywords

kriminal;terorizem;financiranje;pranje denarja;kontrola;zakonodaja;direktive ES;finančne institucije;zavarovalni zavodi;investment company;tveganje;obvladovanje tveganj;primeri;

Data

Language: Slovenian
Year of publishing:
Typology: 2.09 - Master's Thesis
Organization: UL EF - Faculty of Economics
Publisher: [B. Korošec]
UDC: 343.3/.7
COBISS: 23692006 Link will open in a new window
Views: 798
Downloads: 168
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Other data

Secondary language: English
Secondary title: Prevention of money laundering and terrorist financing in the investment funds management companies and insurance companies in Slovenia
Secondary keywords: criminal;terrorism;financing;money laundry;control;legislation;EC directives;financial institutions;insurance companies;investicijsko podjetje;risk;risk management;cases;
Type (COBISS): Master's thesis
Thesis comment: Univ. v Ljubljani, Ekonomska fak.
Pages: IV, 77, 2 str.
ID: 9602968