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Title:Sodobne oblike finančne kriminalitete na področju javnega sektorja : magistrsko delo
Authors:ID Židan, Andreja (Author)
ID Tičar, Bojan (Mentor) More about this mentor... New window
ID Mayr, Branko (Co-mentor)
Files:.pdf MAG_Zidan_Andreja_2017.pdf (879,26 KB)
MD5: 08C3146369223CFC7E07151EB3BF2D6E
PID: 20.500.12556/dkum/e294ed08-318c-47f6-a439-d2299991939f
 
Language:Slovenian
Work type:Master's thesis/paper
Typology:2.09 - Master's Thesis
Organization:FVV - Faculty of Criminal Justice and Security
Abstract:Pri finančni kriminaliteti posledice kriminalnega dejanja niso neposredno vidne in zaznane, storilci pa so pri svojem delu inteligentnejši in iznajdljivejši. Pri tem gre za vsa kazniva dejanja, katerih cilj je pridobiti določeno premoženjsko korist, saj je glavni motiv storilca ravno denar. V javnem sektorju so tovrstna kazniva dejanja škodljiva širši družbi, saj smo (ne)posredne žrtve vsi državljani, davkoplačevalci oziroma celotna javnost. Posledice se ne odražajo le v obogatitvi oziroma izgubi nekaterih, pač pa v splošnem nazadovanju na vseh področjih (zdravstvo, infrastruktura, šolstvo in tako dalje). Glavna problematika v javnem sektorju je v zlorabah uradnih položajev, ki jo v nadaljevanju lahko povežemo z nepravilnostmi pri javnih naročilih, podkupovanju in navzkrižju interesov. Magistrsko delo je sestavljeno iz treh delov: prvi del govori o predpisih, ki vežejo oziroma usmerjajo javne uslužbence pri njihovem delu, v drugem delu so teoretično in praktično predstavljeni primeri finančne kriminalitete na področju javnega sektorja, tretji del pa predstavlja organe, ki na tem področju delajo preventivno ali detektivno. Glavni ugotovitvi dela sta, da preiskovalni organi na tem področju delujejo uspešneje, saj preiskanost finančne kriminalitete v javnem sektorju narašča, in da je največ javnih uslužbencev obsojenih zaradi zlorabe uradnega položaja. Problem še vedno predstavlja veliko število kaznivih dejanj ali prekrškov, ki ostanejo prikriti in tako niso zaznani v statistikah, posledice pa se kljub temu odražajo v okolju. Poleg tega storilci odkrivajo vedno več načinov, kako ogoljufati ali oškodovati drugega z namenom pridobivanja koristi zase.
Keywords:kriminaliteta, finančna kriminaliteta, javni sektor, zloraba uradnega položaja, korupcija, goljufije, odkrivanje, preiskovanje, magistrska dela
Place of publishing:Ljubljana
Place of performance:Ljubljana
Publisher:[A. Židan]
Year of publishing:2017
Year of performance:2017
Number of pages:VI, 60 str.
PID:20.500.12556/DKUM-68984 New window
UDC:343.3/.7:351(043.2)
COBISS.SI-ID:3507946 New window
NUK URN:URN:SI:UM:DK:CQONVEZ6
Publication date in DKUM:10.01.2018
Views:1636
Downloads:311
Metadata:XML RDF-CHPDL DC-XML DC-RDF
Categories:FVV
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Secondary language

Language:English
Title:Modern forms of financal crime in the public sector
Abstract:Consequences of financial crime aren't directly seen and noticed, also the perpetrators are more intelligent and resourceful. Financial crime includes all criminal ofenses aimed at acquiring a certain material gain since the perpetrator's main motive is money. In the public sector these criminal offenses are harmful to the wider society, since (in)direct victims are all of us citizens, taxpayers or the entire general public. Consequences aren't only seen in profit or loss of some people but in overall decline in all areas (health care, infrastructure, education system etc.). The main problem in the public sector is official misconduct which can be connected to irregularities in public procurement, bribery and conflicts of interests. This master thesis consists of three parts: the first one is talking about the regulations which bind or direct public workers at their work, the second part are theoretically and practically presented cases of financial crime in the public sector, the third part presents the authorities working in this area in preventive or detective way. The main two findings of this thesis have shown that the investigation authorities are being more successful at their work since the investigation rates of financiral crime in the public sector have risen and that the main part of convicted public workers are convicted due to offical misconduct. The problem is still a large number of crimes and offenses which remain hidden and thus not revealed in statistics, but the consequences are nevertheless reflected in the environment. In addition, the perpetrators discover more and more ways to cheat or hurt others in order to gain benefits for themselves.
Keywords:public sector, crime, official misconduct, public worker


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