| Title: | Domnevno pranje iranskega denarja v Novi Ljubljanski banki : magistrsko delo |
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| Authors: | ID Centa, Hari (Author)
ID Dobovšek, Bojan (Mentor) More about this mentor...  |
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| Files: |  MAG_Centa_Hari_2020.pdf (943,97 KB)
MD5: 9F3530C9A44AF4CDF189417C909F72E8
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| Language: | Slovenian |
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| Work type: | Master's thesis/paper |
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| Typology: | 2.09 - Master's Thesis |
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| Organization: | VŠR - College of Accounting and Finance
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| Keywords: | pranje denarja, financiranje terorizma, iranska finančna shema, proliferacija, denarni tok, slamnato podjetje, preiskovalna komisija, magistrsko delo |
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| Place of publishing: | Ljubljana |
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| Place of performance: | Ljubljana |
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| Publisher: | H. Centa |
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| Year of publishing: | 2020 |
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| Year of performance: | 2020 |
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| Number of pages: | 58 f. |
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| PID: | 20.500.12556/ReVIS-13008 |
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| COBISS.SI-ID: | 1024381517 |
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| UDC: | 343.9.024:336.7(043.2) |
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| Publication date in ReVIS: | 19.01.2026 |
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| Views: | 126 |
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| Downloads: | 4 |
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| Metadata: |    |
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