Vloga davčno-računovodskih svetovalcev in odvetnikov pri odkrivanju suma pranja denarja

Faculty of Law, Lj. (PRFLJ)

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Vloga davčno-računovodskih svetovalcev in odvetnikov pri odkrivanju suma pranja denarja

Kunšek, Mojca, ekonomistka

Lani sprejeti Zakon o preprečevanju pranja denarja in financiranja terorizma (ZPPDFT) je določil vrsto nadzornih mehanizmov, nalog in ukrepov različnih struktur organizacij in oseb, ki prihajajo v ... stik s potencialnimi izvajalci pranja denarja in financiranja terorizma. Hkrati je opredelil visoke kazni za vse kršitelje obsežnih zakonskih in podzakonskih določb.

Source: Pravna praksa : PP : časopis za pravna vprašanja. - ISSN 0352-0730 (Leto 27, št. 24/25, 19. jun. 2008, pril. str. II-V)

Type of material - article, component part

Publish date - 2008

Language - slovenian

COBISS.SI-ID - 9309521

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Author
Kunšek, Mojca, ekonomistka

Topics
pranje denarja | terorizem | financiranje | preprečevanje

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source: Pravna praksa : PP : časopis za pravna vprašanja. - ISSN 0352-0730 (Leto 27, št. 24/25, 19. jun. 2008, pril. str. II-V)

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Year	Impact factor		Edition		Category		Classification
Year	JCR	SNIP	JCR	SNIP	JCR	SNIP	JCR	SNIP

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Kunšek, Mojca, ekonomistka

Source: Personal bibliographies and: SICRIS

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