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Trenutno NISTE avtorizirani za dostop do e-virov UPUK. Za polni dostop se PRIJAVITE.

19 20 21
zadetkov: 209
201.
  • The Money Laundering Preven... The Money Laundering Prevention System
    Cindori, Sonja Financial theory and practice, 03/2007, Letnik: 31, Številka: 1
    Paper
    Odprti dostop

    The paper presents the money laundering and terrorist financing prevention system in Croatia. The basic concepts are defined, the principles and fundamentals of international regulations analysed, ...
Celotno besedilo
202.
  • The (Hidden) Financial Flows of Terrorist and Organized Crime Organizations: A Literature Review and Some Preliminary Empirical Results
    Schneider, Friedrich Georg 2010/03 4860
    Paper

    The financial means of international terror and organized crime organizations are analysed. First, some short remarks about the organization of international terror organizations are made. Second and ...
Preverite dostopnost
203.
  • Improving Access to the U.S. Banking System Among Recent Latin American Immigrants
    Bair, Sheila C 2010/02 8467
    Paper

    Research project on ways to improve Latin American immigrants¿ access to the U.S. banking system focused on access issues related to recent Latin American immigrants and particular attention to best ...
Preverite dostopnost
204.
  • Financial Services Segregation: Improving Access to Financial Services for Recent Latino Immigrants
    Stookey, Sarah 2010/02 8435
    Paper

    This paper outlines elements of demand for financial services among recent Latino immigrants, summarizes key factors contributing to their financial segregation, and describes products, services and ...
Preverite dostopnost
205.
  • Appreciating the Significan... Appreciating the Significance of the Linde et al. v. Arab Bank, PLC “Terrorism” Bank Cases
    Hasian, Marouf A Postcolonial Critique of the Linde et al. v. Arab Bank, PLC “Terrorism” Bank Cases
    Book Chapter

    This chapter provides an explanation for why the terrorist banking case of Linde et al. v. Arab Bank, PLC has captured the attention of so many journalists, legal scholars, financers, jurists, and ...
Celotno besedilo
206.
  • Studiu privind riscurile fi... Studiu privind riscurile finantarii terorismului (II)
    Lica-Banu, Laura Audit Financiar, 10/2011, Letnik: 9, Številka: 10
    Journal Article
    Recenzirano
    Odprti dostop

    In the first part of the study, published in the "Financial Audit" journal, no. 9/2011, certain issues of terrorism financing were debated, as well as some important provisions of the internal and ...
Celotno besedilo
207.
  • Studiu privind riscurile fi... Studiu privind riscurile finantarii terorismului (I)
    Lica-Banu, Laura Audit Financiar, 09/2011, Letnik: 9, Številka: 9
    Journal Article
    Recenzirano
    Odprti dostop

    During the last decade, the globalization trends allowed to terrorist groups in maintaining an efficient financial infrastructure and to infiltrate and control international financial systems. The ...
Celotno besedilo
208.
  • Prevenirea si combaterea sp... Prevenirea si combaterea spalarii banilor - abordarea pe baza de risc
    Totolici, Ileana Adriana Audit Financiar, 12/2011, Letnik: 9, Številka: 12
    Journal Article
    Recenzirano
    Odprti dostop

    Taking into account the fact that, according to the legislation in force, one of the financial auditor's attributions is to detect the suspicious transactions and the possibility that a client ...
Celotno besedilo
209.
  • Wat was was voordat was was... Wat was was voordat was was was?
    Waaijer, Boudewijn 2010, Letnik: v.No. 348
    eBook

    Opmerkingen over civielrechtelijke en deontologische implicaties van de Wet ter voorkoming van witwassen en financieren van terrorisme, voor de beroepsuitoefening van de Notaris.
Celotno besedilo
19 20 21
zadetkov: 209

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