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Title:Primeri korupcije in pranja denarja v cerkvi : diplomsko delo univerzitetnega študijskega programa Varstvoslovje
Authors:Novak, Ana (Author)
Dobovšek, Bojan (Mentor) More about this mentor... New window
Files:.pdf UN_Novak_Ana_2019.pdf (985,31 KB)
MD5: 3D7CBD8E9725BACF1F260312011141BD
 
Language:Slovenian
Work type:Bachelor thesis/paper (mb11)
Typology:2.11 - Undergraduate Thesis
Organization:FVV - Faculty of Criminal Justice and Security
Abstract:Finančni kriminal je danes vse bolj v ospredju. Nova znanja in tehnologija mu omogočajo prodor na vse nivoje družbe. Novosti in prepletenost finančnih sistemov postajajo vse kompleksnejše za preiskovanje in izvajanja nadzora. Finančni kriminal se s pomočjo prepletanja širi v mednarodno okolje, kjer postaja vse težje obvladljiv. Specifičnemu in poglobljenemu poznavanju ekonomije pri preiskovanju finančnega kriminala pomaga tudi mednarodno sodelovanje. Številne organizacije, komisije in odbori tako ključno pripomorejo k izmenjavi novosti in pomembnih informacij. Njihov pomemben doprinos omogoča odkrivanje kriminalnih dejanj, kot sta korupcija in pranje denarja. Slednji sta le odmevnejši predstavnici finančnega kriminala. Vse več medijske pozornosti, namenjene njima, izpostavlja njuno prisotnost in posledice. Njuna prisotnost tako predstavlja grožnjo demokratičnim sistemom, saj spodriva njihove vrednote. S pomočjo medijev ju lahko zaznamo na gospodarskem, političnem in družbenem področju. Vpliv korupcije in pranja denarja, ki izvirata iz pohlepa, pa je s pomočjo medijev zaslediti tudi v institucijah, kot je Katoliška cerkev. Posledice človekovega delovanja so v zgodovini Cerkve močno pretresle in zaznamovale njeno ime. Moč pohlepa in z njim povezano sporno finančno in politično odločanje segata daleč v zgodovino Cerkve. Kljub informiranosti družbe in novega znanja pa danes odmevnejša sporna finančna dejanja izhajajo iz 20. in 21. stoletja. Primeri, kot sta afera Ambrosiano in z njo povezana smrt bankirja Roberta Calvija, so pokazatelji moči in vpliva finančnega kriminala. Večje težnje k raziskovanju tovrstnih finančnih afer so posledica družbene kritičnosti in informacijske dobe. Slednji stremita k razvoju demokratičnosti in transparentnosti poslovanja današnje družbe na vseh področjih življenja.
Keywords:diplomske naloge, korupcija, pranje denarja, finančne afere, Cerkev, mediji
Year of publishing:2019
Year of performance:2019
Place of performance:Ljubljana
Publisher:[A. Novak]
Number of pages:VI, 66 str.
Source:Ljubljana
UDC:343.352:272(043.2)
COBISS_ID:3752682 New window
NUK URN:URN:SI:UM:DK:5TIUEV0U
Views:545
Downloads:51
Metadata:XML RDF-CHPDL DC-XML DC-RDF
Categories:FVV
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Secondary language

Language:English
Title:Cases of corruption and money laundering in the church
Abstract:Nowadays, an increasing emphasis is put on financial crime. New capabilities and new technologies enable it to penetrate to all levels of society. As financial systems have many novelties and are so interconnected, they are becoming more and more complex to investigate and control. Financial crime spreads to the international sphere, thanks to its interconnections, where it is even more difficult to handle. When it comes to investigating financial crime, not only a specific and thorough knowledge of economy is found helpful, but also international relations. Numerous organisations, commissions and committees make a significant contribution for the exchange of novelties and important information; what is more, they help detect criminal activities, such as corruption and money laundering, which are only the most notorious examples of financial crime. Corruption and money laundering are attributed plenty of media attention, thus exposing their presence and the consequences that they have. Their presence presents a threat to democratic systems as it undermines their values. With the help of the media, we can detect them in the economic, political and social areas. Greed-driven corruption and money laundering can be detected through media in institutions, such as the Catholic Church. The consequences of man’s actions were shocking and stained the name of the Church in its past. The power of greed and related controversial financial and political decisions have been characteristic of the Church for a significant amount of time. Despite the degree of information that people can acquire and new capabilities, the most notorious controversial financial crimes stem from the 20th and 21st century. Scandals, such as the Ambrosiano scandal and the related death of the banker Roberto Calvi, indicate the power and the influence of financial crime. Nevertheless, there is a growing tendency to investigate such financial scandals, which is a result of social criticism and the age of information. Furthermore, social criticism and the age of information are the reasons why we strive towards the development of democracy and business transparency of the modern society in all areas of life.
Keywords:corruption, money laundering, financial affairs, Church, media


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