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1
المؤلفون: Zupančič, Timo
المساهمون: Simoneti, Marko
مصطلحات موضوعية: money laundering prevention systems, money laundering typologies, pranje denarja, money laundering, impact of money laundering on economic activities, predhodno kaznivo dejanje, vpliv pranja denarja na gospodarsko aktivnost, predicate offence, tipologije pranja denarja, sistemi preprečevanja pranja denarja
وصف الملف: application/pdf
URL الوصول: https://explore.openaire.eu/search/publication?articleId=od______3505::32f7603be70a182be39d313dea9e7c0f
https://repozitorij.uni-lj.si/Dokument.php?id=144764&dn= -
2
المؤلفون: Lešnik, Rok
المساهمون: Primec, Andreja
المصدر: Maribor
مصطلحات موضوعية: money laundering typologies, financiranje terorizma, money laundering, FATF, Slovenia, Srbija, terrorist financing, tipologije pranja denarja, udc:343.9, pranje denarja, ZPPDFT-1, Moneyval, Slovenija, Serbia
وصف الملف: application/pdf
URL الوصول: https://explore.openaire.eu/search/publication?articleId=od______1857::a550d26e6eaa03fde77b23f25efba441
https://plus.si.cobiss.net/opac7/bib/13376028?lang=sl