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Title:GOLJUFIJA NA ŠKODO EVROPSKIH SKUPNOSTI
Authors:Blažič, Jure (Author)
Selinšek, Liljana (Mentor) More about this mentor... New window
Files:.pdf UNI_Blazic_Jure_2010.pdf (338,47 KB)
 
Language:Slovenian
Work type:Undergraduate thesis (m5)
Organization:PF - Faculty of Law
Abstract:Kaznivo dejanje goljufije na škodo Evropskih skupnosti je Republika Slovenija v svoj pravni red uvedla z novim Kazenskim zakonikom, ki je v veljavi od 1. novembra 2008. S tem je izpolnila še zadnji del obveznosti, ki jih je sprejela s tem, ko je z zakonom ratificirala Konvencijo o zaščiti finančnih interesov Evropskih skupnosti, vključno z njenimi protokoli. Na podlagi navedene konvencije so bili v nedavni preteklosti sprejeti številni praktični ukrepi v boju zoper goljufije, ki imajo za posledico oškodovanje proračunskih sredstev Evropske unije. Ustanovljen je bil Evropski urad za boj proti goljufijam — OLAF. V vseh državah članicah podpisnicah konvencije delujejo operativne službe AFCOS, ki sodelujejo s tem uradom. Sprejetje in uveljavitev Lizbonske pogodbe, ki ustanavlja še tesnejšo zvezo med državami članicami, ponuja še dodatne ukrepe, ki se lahko sprejmejo na tem področju. Pravno urejanje na področju kazenskega prava bo mogoče tudi preko uredb in direktiv, kar bo olajšalo unifikacijo prava na tem področju. Prav tako je pomembna novost ustanovitev Evropskega javnega tožilstva, čigar naloga bo v prvi vrsti prav varovanje skupnih finančnih interesov. Prav tako se v prihodnosti pričakuje uveljavitev t.i. Corpus Iurisa kazenskopravnih določb, ki bo prav tako urejal predmetno tematiko. Z vsemi navedenimi ukrepi se nudijo realne možnosti za izgradnjo trdnega sistema javnih financ v okviru Evropske unije, to pa vodi k tesnejši nadnacionalni zvezi in k večjemu zaupanju evropskih državljanov v njene institucije.
Keywords:goljufija na škodo Evropskih skupnosti, proračun Evropske unije, Konvencija o zaščiti finančnih interesov Evropskih skupnosti, Evropski urad za boj proti goljufijam – OLAF, Anti-Fraud Coordination Service – AFCOS
Year of publishing:2010
Publisher:[J. Blažič]
Source:Maribor
UDC:34(043.2)
COBISS_ID:4076843 Link is opened in a new window
NUK URN:URN:SI:UM:DK:WVDULVXE
Views:3450
Downloads:389
Metadata:XML RDF-CHPDL DC-XML DC-RDF
Categories:PF
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Secondary language

Language:English
Title:FRAUD AFFECTING THE FINANCIAL INTERESTS OF THE EUROPEAN COMMUNITIES
Abstract:New Slovenian penal code, which is in force since 1st November 2008, includes fraud against the European Communities' financial interests as criminal act. Having incriminating such act, Slovenia finally fullfilled all obligations according to the Convention on the protection of the European Communities' financial interests with its Protocols, which was ratified in 1997. According to the Convention many operative measures have been initialized in the past, such as establishing common European Anti-Fraud Office – OLAF and Anti-Fraud Coordination Service in every Member State, that has ratified the Convention. Adoption and implementation of the Lisbon Treaty, which establishes even stronger transnational connection between Member States, provides additional measures that might take effect in previously described theme. According to the Lisbon Treaty, legal regulation in the field of Criminal Law will be enabled through Regulatives and Directives, which will lead to easier unification of Law in this area. In additon, European Public Prosecutor, whose primary task is to shield common financial interests, is established through the Lisbon Treaty. Moreover, this theme is also included in Corpus Iuris which is expected to come into force in near future. Considering all given measures real possibilities are provided to build solid system of public finances in the European Union, which leads to closer international community and increases confidence of European Citizens in its institutions.
Keywords:fraud affecting the financial interests of the European Communities, the Budget of the European Union, Convention on the protection of the European Communities' financial interests, European Anti-Fraud Office - OLAF, Anti-Fraud Coordination Service – AFCOS


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