| Title: | Nadzor nad pranjem denarja v bankah : diplomsko delo |
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| Authors: | ID Škarica, Marin (Author)
ID Festić, Mejra (Mentor) More about this mentor...  |
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| Files: |  UNI_Skarica_Marin_i2008.pdf (535,40 KB)
MD5: 2851DD829F497E663B9A19F90A074165
PID: 20.500.12556/dkum/54aed493-9103-4bf5-a3d8-b6f8f8d03a8c
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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: | pranje denarja, finančni instrumenti, mednarodne ustanove, mednarodne konvencije, pravni vidik, pravna ureditev, finančni sistemi, zakoni, mednarodne organizacije, dokumenti, metode, kontrola, OZN, Evropska unija, Slovenija, zakonodaja, Evropa, banke, bančno poslovanje, mednarodni sporazumi, kazniva dejanja, metodologija, finančni instrumenti, dežele, država |
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| Place of publishing: | Maribor |
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| Publisher: | [M. Škarica] |
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| Year of publishing: | 2008 |
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| PID: | 20.500.12556/DKUM-23878 |
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| UDC: | 343.3/.7 |
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| COBISS.SI-ID: | 9850908 |
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| NUK URN: | URN:SI:UM:DK:Q4Z0R7EZ |
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| Publication date in DKUM: | 28.05.2012 |
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| Views: | 1939 |
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| Downloads: | 85 |
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| Metadata: |    |
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| Categories: | EPF
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