| Title: | Vključenost bank v problematiko pranja denarja : diplomsko delo |
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| Authors: | ID Korošec, Aleksandra (Author)
ID Oplotnik, Žan (Mentor) More about this mentor...  |
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| Files: |  korosec-aleksandra2.pdf (694,71 KB)
MD5: 7FBD17971184485817F1F814F23F0C7C
PID: 20.500.12556/dkum/214f58af-dbbc-4140-92dd-a488c670c1e4
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| Language: | Slovenian |
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| Work type: | 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, finančni sistemi, off-shore, mednarodne organizacije, elektronsko bančništvo, virtualna resničnost, denar, mednarodni sporazumi, gospodarstvo, aktivnosti, kazniva dejanja, metode, bančni sistemi, transakcije, pravna ureditev, Evropa, Evropska unija, OZN, IMF, metodologija, finančni instrumenti, dežele, država |
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| Place of publishing: | Slovenska Bistrica |
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| Publisher: | [A. Korošec] |
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| Year of publishing: | 2006 |
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| PID: | 20.500.12556/DKUM-7745 |
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| UDC: | 336.713(497.4):343.359 |
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| COBISS.SI-ID: | 9020188 |
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| NUK URN: | URN:SI:UM:DK:OJWJI8FU |
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| Publication date in DKUM: | 28.09.2007 |
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| Views: | 3097 |
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| Downloads: | 287 |
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| Metadata: |    |
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| Categories: | EPF
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