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Title:Nadzor nad pranjem denarja v bankah : diplomsko delo
Authors:Škarica, Marin (Author)
Festić, Mejra (Mentor) More about this mentor... New window
Files:.pdf UNI_Skarica_Marin_i2008.pdf (535,40 KB)
Note:Spremenjena verzija pdf,zaradi varstva osebnih podatkov, na podlagi zahteve avtorja(osebni podatki avtorja na naslovni strani).
 
Language:Slovenian
Work type:Undergraduate thesis (m5)
Typology:2.11 - Undergraduate Thesis
Organization:EPF - Faculty of Business and Economics
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
Year of publishing:2008
Publisher:[M. Škarica]
Source:Maribor
UDC:343.3/.7
COBISS_ID:9850908 Link is opened in a new window
NUK URN:URN:SI:UM:DK:Q4Z0R7EZ
Views:1031
Downloads:41
Metadata:XML RDF-CHPDL DC-XML DC-RDF
Categories:EPF
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Secondary language

Language:English
Title:(Supervision on money laundering in banks)


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