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Pranje denarja in EU standardi : diplomsko deloZirnstein, Robert, 1965-Type of material - undergr. thesisPublication and manufacture - Koper : [R. Zirnstein], 2003Language - slovenianCOBISS.SI-ID - 7386652
Author
Zirnstein, Robert, 1965-
Other authors
Markovič-Hribernik, Tanja
Topics
Slovenija |
Urad Republike Slovenije za preprečevanje pranja denarja |
Pranje denarja |
Preprečevanje in nadzor |
Diplomske naloge |
European Union |
European Council |
Convention |
Pranje denarja |
Preprečevanje in nadzor |
Diplomske naloge |
Council of Europe |
Convention |
Pranje denarja |
Preprečevanje in nadzor |
Diplomske naloge |
Financial Action Task Force |
Convention |
Deklaracije |
EGMONT |
Diplomske naloge |
pranje denarja |
mednarodne konvencije |
ekonomski sistemi |
finančni sistemi |
družbenoekonomski sistemi |
mednarodne organizacije |
dokumenti |
globalizacija |
svet |
metode |
primeri |
case study |
transakcije |
pravna ureditev |
Slovenija |
Evropa |
Evropska unija |
mednarodni sporazumi |
zakoni |
metodologija |
zakonodaja |
kazniva dejanja |
kazenski postopek |
finančni instrumenti |
dežele |
država
Library/institution |
City | Acronym | For loan | Other holdings |
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Faculty of Economics and Business, Maribor | Maribor | EPF |
not for loan 1 cop.
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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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Zirnstein, Robert, 1965- | |
Markovič-Hribernik, Tanja | 08102 |
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