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Nadzor finančnih transakcij zaradi preprečevanja pranja denarja in financiranja terorizma : (magistrsko diplomsko delo)Juhant, MarušaType of material - master's thesis ; adult, seriousPublication and manufacture - Ljubljana : [M. Juhant], 2022Language - slovenianCOBISS.SI-ID - 145809667
Author
Juhant, Maruša
Other authors
Juhart, Miha
Topics
Univerzitetna in visokošolska dela |
pranje denarja |
financiranje terorizma |
preprečevanje pranja denarja in financiranja terorizma |
nadzor finančnih transakcij |
pregled stranke |
ocena tveganja |
pomanjkljivost ureditve pranja denarja in financiranja terorizma |
money laundering |
terrorist financing |
anti-money laundering and counter-terrorist financing |
financial transaction monitoring |
customer due diligence |
commercial real estate |
risk assessment |
deficiencies in anti - money laundering and counter-terrorist financing
Library/institution |
City | Acronym | For loan | Other holdings |
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Faculty of Law, Ljubljana | Ljubljana | PRFLJ |
outside loan 1 cop.
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Year | Impact factor | Edition | Category | Classification | ||||
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JCR | SNIP | JCR | SNIP | JCR | SNIP | JCR | SNIP |
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DRS, in which the journal is indexed
Database name | Field | Year |
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Links to authors' personal bibliographies | Links to information on researchers in the SICRIS system |
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Juhant, Maruša | |
Juhart, Miha | 12049 |
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