| Title: | Pranje denarja preko davčnih oaz : diplomsko delo univerzitetnega študija |
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| Authors: | ID Arzenšek, Mark (Author)
ID Dobovšek, Bojan (Mentor) More about this mentor...  |
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| Files: |  UNI_Arzensek_Mark_2014.pdf (631,85 KB)
MD5: 6B5F85E953D1566B6C9EBBAF3D47C5DF
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| Language: | Slovenian |
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| Work type: | Bachelor thesis/paper |
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| Typology: | 2.11 - Undergraduate Thesis |
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| Organization: | FVV - Faculty of Criminal Justice and Security
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| Abstract: | Diplomsko delo je namenjeno bralcem, ki jih zanima tematika pranja denarja in davčnih oaz. Namen je bil predstaviti pojme širši javnosti in izpostaviti problematiko. Raziskovali smo, ali se EU uspešno bori proti pojavu pranja denarja, zlasti preko davčnih oaz in če je pojav težko odkrivati. |
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| Keywords: | davki, davčne oaze, pranje denarja, kriminalitete belih ovratnikov, diplomske naloge |
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| Place of publishing: | [Ljubljana |
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| Publisher: | M. Arzenšek] |
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| Year of publishing: | 2014 |
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| PID: | 20.500.12556/DKUM-46520 |
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| UDC: | 343.37(043.2) |
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| COBISS.SI-ID: | 2875882 |
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| NUK URN: | URN:SI:UM:DK:YV0SQT3J |
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| Publication date in DKUM: | 19.11.2014 |
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| Views: | 1907 |
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| Downloads: | 260 |
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| Metadata: |    |
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| Categories: | FVV
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