| Title: | Vloga bank v Sloveniji pri preprečevanju pranja denarja in financiranja terorizma v Sloveniji : diplomsko delo |
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| Authors: | ID Sešek, Doroteja (Author)
ID Markovič-Hribernik, Tanja (Mentor) More about this mentor...  |
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| Files: |  UNI_Sesek_Doroteja_i2008.pdf (379,27 KB)
MD5: E1891F9D9BD78EE11A89C48E4AFBA75D
PID: 20.500.12556/dkum/77dcf85c-2fad-42ea-a975-4ccf5fa24422
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| Language: | Slovenian |
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| Work type: | Undergraduate thesis |
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| Typology: | 2.11 - Undergraduate Thesis |
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| Organization: | EPF - Faculty of Business and Economics
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| Keywords: | poslovne banke, bančno poslovanje, Slovenija, pranje denarja, pravna ureditev, terorizem, financiranje, preventiva, zakonodaja, finančni sistemi, Evropska unija, mednarodne organizacije, denar, mednarodni sporazumi, aktivnosti, kazniva dejanja, metode, bančni sistemi, transakcije, pravna ureditev, Evropa, finančni instrumenti, dežele, država |
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| Place of publishing: | Škofljica |
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| Publisher: | [D. Sešek] |
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| Year of publishing: | 2008 |
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| PID: | 20.500.12556/DKUM-23445 |
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| UDC: | 336.71 |
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| COBISS.SI-ID: | 9615132 |
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| NUK URN: | URN:SI:UM:DK:4J9LAI9V |
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| Publication date in DKUM: | 28.05.2012 |
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| Views: | 2074 |
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| Downloads: | 98 |
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| Metadata: |    |
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| Categories: | EPF
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