20.500.12556/DKUM-90397 Vloga računovodij pri preprečevanju pranja denarja The role of accountants in preventing money laundering Diplomska naloga obravnava vlogo računovodij pri preprečevanju pranja denarja v Sloveniji. Pranje denarja je globalni problem, ki ogroža finančne sisteme in gospodarsko stabilnost. Računovodje so ključni akterji v finančnem sektorju in imajo pomembno vlogo pri prepoznavanju in preprečevanju nezakonitih dejavnosti, povezanih s pranjem denarja. Temeljni problem, ki ga raziskuje diplomska naloga, je ugotavljanje, kako dobro so Slovenski računovodje seznanjeni s svojo zakonsko vlogo pri preprečevanju pranja denarja ter katere metode in prakse uporabljajo pri svojem delu za preprečevanje teh dejanj. Poleg tega raziskava preučuje izzive in ovire, s katerimi se soočajo računovodje pri izvajanju ukrepov za preprečevanje pranja denarja. The thesis examens the role of accountants in preventing money laundering in Slovenia. Money laundering is a global problem that threatens financial systems and economic stability. Accountants are key players in the financial sector and play an important role in identifying and preventing illegal activities related to money laundering. The fundamental problem investigated in the thesis is to determine how well Slovenian accountants are aware of their legal role in preventing money laundering and which methods and practice they use in their work to prevent these actions. In addition, the research examines the challenges and barries accountants face in implementing anti-money laundering measures. Preprečevanje pranja denarja vloga računovodij zakonodaja o pranju denarja metode in prakse računovodij finančni kriminal Slovenija. Prevention of money laundering role of accountants legislation on money laundering methodes and practices of accountants financial crime Slovenia. true true false A. Leskovar Slovenski jezik Angleški jezik Diplomsko delo/naloga 2024-09-02 19:24:56 2024-10-14 14:18:06 2024-10-15 03:10:57 0000-00-00 00:00:00 2024 0 Maribor 0 0000-00-00 NiDoloceno NiDoloceno NiDoloceno 0000-00-00 0000-00-00 0000-00-00 657.1:343 211460867 VS_Leskovar_Anja_2024.pdf VS_Leskovar_Anja_2024.pdf 1 32290EF9FA428D4A98E78A2C2E4B6F4D 75cae26b480d62fc8007f554fa6831d59ce4e3491b9219ebacca63a0bd4d47fd 9ce360fb-772d-11ef-9603-00155d000105 https://dk.um.si/Dokument.php?lang=slv&id=185554 Ekonomsko-poslovna fakulteta 0 0 0