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Title:
PREPREČEVANJE PRANJA DENARJA IN FINANCIRANJATERORIZMA V IGRALNIŠTVU
Authors:
ID
Dolenc, Petra
(Author)
ID
Bele, Ivan
(Mentor)
More about this mentor...
Files:
UNI_Dolenc_Petra_2013.pdf
(432,76 KB)
MD5: 1ACDC952C31A4C41FEEA5DCC6E32A687
Language:
Slovenian
Work type:
Undergraduate thesis
Typology:
2.11 - Undergraduate Thesis
Organization:
PF - Faculty of Law
Abstract:
Pranje denarja in financiranje terorizma sta problema mednarodnih razsežnosti. Načinov pranja denarja je toliko, da je vse nemogoče zaznati, vsi načini pa imajo določene skupne značilnosti in praktično predstavljajo le neskončno število variacij na isto temo. Narko kralji v Južni Ameriki ali organizirane kriminalne združbe v Evropi, ki nezakonito trgujejo z orožjem, imajo skupno eno stvar: morajo se distancirati od svojih zločinov in najti varno mesto za svoje dobičke, kjer jih lahko prikažejo kot legalne. V zadnjih desetletjih se je močno povečalo število in uničevalnost terorističnih napadov ter geografska razsežnost delovanja terorističnih skupin, kar je posledica pospešenega tehnološkega razvoja, ki omogoča hitro in učinkovito organiziranje, komuniciranje in financiranje terorističnih akcij. Zaradi hitrosti, s katero denar kroži po svetu, ki predstavlja enega temeljnih pogojev za izvršitev teh kaznivih dejanj, problem pranja denarja in financiranja terorizma zahteva skupno mednarodno rešitev. Glavno oviro pri mednarodnih težnjah za preprečevanje pranja denarja in financiranja terorizma predstavljajo neusklajene zakonodaje posameznih držav na tem področju. Z namenom učinkovitega boja je prišlo do sodelovanja med državami in ustanavljanja mednarodnih organizacij, katerih glavna naloga je preprečevanje in odkrivanje pranja denarja in financiranja terorizma. Nastali so mednarodni pravni akti in standardi, ki jih države morajo vključiti v svoje zakonodaje, če želijo aktivno sodelovati v boju in omejiti porast teh zločinov. Globalizacija in mednarodna narava pranja denarja in financiranja terorizma zahteva usklajenost pravnih pravil posameznih držav. Slovenija pri pripravi zakonov ves čas upošteva zahteve in priporočila mednarodnih organizacij in s tem zagotavlja usklajenost domačih pravnih aktov z akti na mednarodni ravni. Igralnice omogočajo intenzivno gotovinsko poslovanje in ponujajo številne finančne storitve ali transakcije. Zato je igralniška dejavnost močno občutljiva za problematiko pranja denarja in predstavlja večje tveganje. Za uspešno obvladovanje tveganj morajo koncesionarji vzpostaviti sistematičen in učinkovit sistem za odkrivanje in preprečevanje pranja denarja in financiranja terorizma, kar jim nalaga tudi zakonodajalec. Zaradi narave in obsega poslovanja igralniški sektor predstavlja številne izzive za izvajanje pravnih določil s tega področja.
Keywords:
pranje denarja
,
financiranje terorizma
,
tehnike in trendi
,
predpisi
,
priporočila
,
odkrivanje
,
preprečevanje
,
nadzor
,
igralništvo
Place of publishing:
Maribor
Publisher:
[P. Dolenc]
Year of publishing:
2013
PID:
20.500.12556/DKUM-40746
UDC:
343.3/.7(043.2)
COBISS.SI-ID:
4549931
NUK URN:
URN:SI:UM:DK:MVVARIFF
Publication date in DKUM:
27.08.2013
Views:
2868
Downloads:
295
Metadata:
Categories:
PF
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:
DOLENC, Petra, 2013,
PREPREČEVANJE PRANJA DENARJA IN FINANCIRANJATERORIZMA V IGRALNIŠTVU
[online]. Bachelor’s thesis. Maribor : P. Dolenc. [Accessed 25 April 2025]. Retrieved from: https://dk.um.si/IzpisGradiva.php?lang=eng&id=40746
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Hover the mouse pointer over a document title to show the abstract or click on the title to get all document metadata.
Secondary language
Language:
English
Title:
THE PREVENTION OF MONEY LAUNDERING AND TERRORISM FINANCING IN GAMING SECTOR
Abstract:
Money laundering and terrorist financing are problems of international concern. Since there are so many money laundering methods, they are difficult to detect. However, all of them have certain common features and practically they mean only the numberless variations of the same subject. A drug kingpins in South America or organized crime groups in Europe dealing with firearms trafficking all have a common intent. They need to distance themselves from crimes and find a safe place for their profits, where they can display them as legitimate. The number and destructiveness of terrorist attacks and geographical extension of terrorist groups’ activity have increased in the last few decades due to accelerated technological development, which enables fast and efficient organization, communication and financing of terrorist activities. One of the basic requirements to commit these crimes is money. Given the speed with which money moves around the globe, the problem of money laundering and terrorist financing requires a common international solution. Inconsistent legislations of individual countries are the main obstacle for international tendency to prevent money laundering and terrorist financing. In order to fight these crimes efficiently countries have begun to cooperate and international organizations have been founded, whose primary goal is prevention and detection of money laundering and terrorist financing. International legal acts and standards have been founded, which need to be included in legislations of the countries, so they can participate actively in the fight and limit the rise of these crimes. Globalization and international nature of money laundering and terrorist financing requires coherency between the legal acts of each individual country. Slovenia at all times complies with the requirements and recommendations of international organizations in drafting laws, thereby ensures coherency between national legal acts and acts on the international level. Casinos provide intensive cash operations and offer a variety of financial services or transactions. Therefore, the gaming activity is strongly sensitive to the issue of money laundering and represents a higher risk. For successful risk management concessionaires must establish a systematic and effective system to detect and prevent money laundering and terrorist financing, which imposes also the legislator. Due to the nature and extent of business gaming sector presents many challenges for the implementation of legal stipulations in this field.
Keywords:
money laundering
,
terrorist financing
,
techniques and trends
,
regulations
,
recommendation
,
detection
,
prevention
,
inspection
,
gaming sector
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