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Nadzor nad pranjem denarja v bankah = (Supervision on money laundering in banks) : diplomsko deloŠkarica, Marin, ekonomistType of material - undergraduate thesisPublication and manufacture - Maribor : [M. Škarica], 2008Language - slovenianCOBISS.SI-ID - 9850908
Author
Škarica, Marin, ekonomist
Other authors
Festić, Mejra
Topics
Slovenija |
Urad Republike Slovenije za preprečevanje pranja denarja |
Pranje denarja |
Preprečevanje in nadzor |
Diplomske naloge |
United Nations |
Dunajska konvencija |
Preprečevanje pranja denarja |
Diplomske naloge |
United Nations |
Palermska koncencija |
Konvencija proti organiziranemu kriminalu |
Diplomske naloge |
Slovenija |
Urad Republike Slovenije za preprečevanje pranja denarja |
Pranje denarja |
Vloga |
Diplomske naloge |
European Union |
European Commission |
Convention |
Pranje denarja |
Preprečevanje in nadzor |
Diplomske naloge |
European Parliament |
European Council |
Convention |
Pranje denarja |
Preprečevanje in nadzor |
Diplomske naloge |
European Parliament |
European Council |
Convention |
Mednarodne konvencije |
Direktive |
Diplomske naloge |
Financial Action Task Force |
Convention |
Preprečevanje kaznivih dejanj |
Deklaracije |
Diplomske naloge |
Finančne institucije |
Finančni interesi |
Preventiva in kontrola |
Države Evropske unije |
Diplomske naloge |
Finančne institucije |
Bančni posli |
Priporočila |
Države Evropske unije |
Slovenija |
Diplomske naloge |
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
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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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Škarica, Marin, ekonomist | ![]() |
Festić, Mejra | 15500 |
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