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Title:Policija in finančna uprava v boju zoper finančno kriminaliteto v Republiki Sloveniji : diplomsko delo visokošolskega študijskega programa Varnost in policijsko delo
Authors:ID Ameršek, Anja (Author)
ID Eman, Katja (Mentor) More about this mentor... New window
Files:.pdf VS_Amersek_Anja_2022.pdf (1,50 MB)
MD5: A558699793568C071BC5AB874AACFF99
PID: 20.500.12556/dkum/9e47d976-38c8-40ae-8896-aed1fa31d2e1
 
Language:Slovenian
Work type:Bachelor thesis/paper
Typology:2.11 - Undergraduate Thesis
Organization:FVV - Faculty of Criminal Justice and Security
Abstract:Zaključno delo predstavlja problematiko finančne kriminalitete v Republiki Sloveniji ter kako se s tem spopadata Policija in Finančna uprava Republike Slovenije. Problematiki finančne kriminalitete v zadnjih letih namenjamo vedno večjo pozornost, tako v Sloveniji kot tudi širše po svetu. Razlog za to je predvsem vedno višje število kaznivih dejanj iz tovrstnega področja. Finančno kriminaliteto uvrščamo med najpogostejše oblike gospodarske kriminalitete, poleg tega pa predstavlja izredno zapleteno odkrivanje, preiskovanje in preprečevanje tega. Diplomsko delo se osredotoča na odkrivanje, preiskovanje in preprečevanje finančne kriminalitete s strani Policije, kamor sodi tudi Nacionalni preiskovalni urad. Poleg Policije ima velik vpliv na boj zoper finančno kriminaliteto tudi Finančna uprava Republike Slovenije, ki je nastala leta 2014 z združitvijo Davčne in Carinske službe. V diplomski nalogi so predstavljeni tudi načini in metode, s katerimi Policija in Finančna uprava omejujeta finančno kriminaliteto v Sloveniji. Ugotovili smo, da je Republika Slovenija že sprejela predpise in ukrepe, ki so pomembni za boj proti finančni kriminaliteti. Mednje spada tudi Resolucija o nacionalnem programu preprečevanja in zatiranja kriminalitete, ki velja za obdobje 2019–2023. Poleg ukrepov so začeli razvijati nove organe, kot na primer Nacionalni preiskovalni urad, in metode, ki pomembno prispevajo k izboljšanju stanja na področju finančne kriminalitete. Pomembno je tudi sodelovanje Slovenske policije in Finančne uprave, saj pozitivno pripomoreta k večji učinkovitosti pri odkrivanju ter preiskovanju kaznivih ravnanj.
Keywords:diplomske naloge, policija, finančna uprava, finančna kriminaliteta, kazniva dejanja, finančne preiskave
Place of publishing:Ljubljana
Place of performance:Ljubljana
Publisher:[A. Ameršek]
Year of publishing:2022
Year of performance:2022
Number of pages:VI, 62 str.
PID:20.500.12556/DKUM-82101 New window
UDC:343.359.3(043.2)
COBISS.SI-ID:117475843 New window
Publication date in DKUM:05.08.2022
Views:661
Downloads:171
Metadata:XML RDF-CHPDL DC-XML DC-RDF
Categories:FVV
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Licences

License:CC BY-NC-ND 4.0, Creative Commons Attribution-NonCommercial-NoDerivatives 4.0 International
Link:http://creativecommons.org/licenses/by-nc-nd/4.0/
Description:The most restrictive Creative Commons license. This only allows people to download and share the work for no commercial gain and for no other purposes.
Licensing start date:13.07.2022

Secondary language

Language:English
Title:Police and financial administration fight against financial crime in the republic of slovenia
Abstract:The concluding work talks about the problem of financial crime in the Republic of Slovenia and how the Police and the Financial Administration of the Republic of Slovenia deal with it. In recent years, we have been paying more and more attention to the problem of financial crime both in Slovenia and throughout the world. The reason for this is primarily the ever-increasing number of crimes in this area. Financial crime is one of the most common forms of economic crime, and it is also extremely complex to detect, investigate and prevent. The thesis focuses on the detection, investigation and prevention of financial crime by the Police, which also includes the National Bureau of Investigation. In addition to the Police, the Financial Administration of the Republic of Slovenia, which was created in 2014 by the merger of the Tax and Customs Services, also has a great impact on the fight against financial crime. The thesis also presents the ways and methods by which the Police and the Financial Administration limit financial crime in Slovenia. We found that the Republic of Slovenia has already adopted regulations and measures that are important for the fight against financial crime. Among them is also the Resolution on the National Program for the Prevention and Suppression of Crime, valid for the period 2019-2023. In addition to the measures, they have begun to develop new bodies, such as the National Investigation Office, and methods that significantly contribute to improving the situation in the field of financial crime. The cooperation of the Slovenian Police and the Financial Administration is also important, as they positively contribute to greater efficiency in the detection and investigation of criminal acts.
Keywords:Police, Financial administration, financial crime, criminal offence, financial investigations


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