| Title: | Preprečevanje uporabe finančnega sistema za pranje denarja : diplomsko delo |
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| Authors: | ID Derganc, Milena (Author)
ID Bobek, Dušan (Mentor) More about this mentor...  |
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| Files: |  UNI_Derganc_Milena_i2007.pdf (279,55 KB)
MD5: F86E722433E0893F6CA9789EAA8DA474
PID: 20.500.12556/dkum/c1c794ff-5810-447e-9f4e-c53369f674e3
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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, finančni sistemi, mednarodne organizacije, dokumenti, metode, transakcije, pravna ureditev, Slovenija, Evropa, Evropska unija, banke, bančno poslovanje, policija, mednarodni sporazumi, kazniva dejanja, metodologija, zakonodaja, finančni instrumenti, dežele, država |
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| Place of publishing: | Novo mesto |
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| Publisher: | [M. Derganc] |
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| Year of publishing: | 2007 |
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| PID: | 20.500.12556/DKUM-24951 |
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| UDC: | 343.3/.7 |
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| COBISS.SI-ID: | 9346844 |
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| NUK URN: | URN:SI:UM:DK:1EIFUWY7 |
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| Publication date in DKUM: | 30.05.2012 |
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| Views: | 1904 |
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| Downloads: | 63 |
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| Metadata: |    |
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| Categories: | EPF
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