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Title:Vključenost bank v problematiko pranja denarja : diplomsko delo
Authors:Korošec, Aleksandra (Author)
Oplotnik, Žan (Mentor) More about this mentor... New window
Files:.pdf korosec-aleksandra2.pdf (694,71 KB)
 
Language:Slovenian
Work type:Undergraduate thesis (m5)
Organization:EPF - Faculty of Business and Economics
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
Year of publishing:2006
Publisher:[A. Korošec]
Source:Slovenska Bistrica
UDC:336.713(497.4):343.359
COBISS_ID:9020188 Link is opened in a new window
NUK URN:URN:SI:UM:DK:OJWJI8FU
Views:2265
Downloads:230
Metadata:XML RDF-CHPDL DC-XML DC-RDF
Categories:EPF
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