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Title:Razvoj kriminalitete belih ovratnikov v Republiki Sloveniji od 1990 do danes : diplomsko delo univerzitetnega študijskega programa Varstvoslovje
Authors:ID Malijanski, Kristjan (Author)
ID Eman, Katja (Mentor) More about this mentor... New window
Files:.pdf UN_Malijanski_Kristjan_2023.pdf (2,33 MB)
MD5: 6A3001F1EF1E10C65556907760D92199
 
Language:Slovenian
Work type:Bachelor thesis/paper
Typology:2.11 - Undergraduate Thesis
Organization:FVV - Faculty of Criminal Justice and Security
Abstract:Kriminaliteta belih ovratnikov se nanaša na nenasilne, finančno motivirane kriminalne dejavnosti, ki jih običajno izvajajo posamezniki ali organizacije v poslovnem ali poklicnem okolju. Pogosto je povezana s posamezniki na položajih zaupanja, avtoritete ali visokega družbenega statusa. Kazniva dejanja belih ovratnikov imajo lahko velike finančne posledice, saj povzročajo finančno škodo posameznikom, podjetjem in celotnemu gospodarstvu. Še danes nimamo točne definicije za tovrstno kriminaliteto, kar rezultira v težkem odkrivanju, preprečevanju in pregonu kaznivih dejanj, povezanih z njo. Navadno gre za dejanja uglednih ljudi na višjih družbenih položajih, ki so spoštovani v družbi in imajo visoko izobrazbo. Problem pa se pojavlja tudi v pozni opredelitvi tovrstnih dejanj kot nemoralnih in kaznivih, zaradi česar so se mnoga že uveljavila kot redna praksa. Med glave oblike kriminalitete belih ovratnikov uvrščamo slamnata podjetja, odtekanje denarja v davčne oaze in pranje denarja. Zločini belih ovratnikov imajo več problematičnih vidikov, ki imajo lahko daljnosežne posledice. Ključna vprašanja, povezana s kriminaliteto belih ovratnikov, so finančne izgube, težavnost odkrivanja in pregona, izguba zaupanja, neenakomerno izvrševanje ter družbeni in gospodarski vpliv: kazniva dejanja belih ovratnikov imajo lahko obsežne družbene in gospodarske posledice. Med pisanjem diplomske naloge smo ugotovili, da reševanje problematičnih vidikov kriminalitete belih ovratnikov zahteva večplasten pristop, ki vključuje stroge predpise, učinkovito izvrševanje, ozaveščanje javnosti in mednarodno sodelovanje. Ključnega pomena je spodbujati preglednost, okrepiti mehanizme odgovornosti in zagotoviti, da pravni sistem ustrezno obravnava kazniva dejanja belih ovratnikov, da se zaščitijo interesi posameznikov, podjetij in družbe kot celote.
Keywords:kriminaliteta belih ovratnikov, odkrivanje, pregon, zgodovinski pregledi, Slovenija, diplomske naloge
Place of publishing:Ljubljana
Place of performance:Ljubljana
Publisher:K. Malijanski
Year of publishing:2023
Year of performance:2023
Number of pages:VIII f., 61 str.
PID:20.500.12556/DKUM-84768 New window
UDC:343.37(497.4)(043.2)
COBISS.SI-ID:165788419 New window
Publication date in DKUM:26.09.2023
Views:207
Downloads:28
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:20.07.2023

Secondary language

Language:English
Title:The development of white-collar crime in the Republic of Slovenia from 1990 to the present day
Abstract:White-collar crime refers to non-violent, financially motivated criminal activities, usually carried out by individuals or organizations in a business or professional environment. It is often associated with individuals in positions of trust, authority or high social status. White-collar crime can have significant financial consequences, causing financial damage to individuals, businesses and the economy as a whole. To date, we still lack a precise definition of this type of crime, which results in difficulties in detecting, preventing and prosecuting white-collar crime. It is usually committed by people of high rank and standing, who are respected in society and highly educated. However, there is also a problem with the late definition of such acts as immoral and criminal, which has already made many of them common practice. The main forms of white-collar crime include straw companies, money laundering and money laundering. White-collar crime has several problematic aspects which can have far-reaching consequences. Key issues related to white collar crime are financial losses, difficulty of detection and prosecution, loss of trust, uneven enforcement and social and economic impact: White collar crime can have wide-ranging social and economic consequences. Throughout my thesis, We have come to the conclusion that tackling the problematic aspects of white-collar crime requires a multi-faceted approach involving strong regulation, effective enforcement, public awareness raising and international cooperation. It is crucial to promote transparency, strengthen accountability mechanisms and ensure that the legal system adequately addresses white-collar crime in order to protect the interests of individuals, businesses and society as a whole.
Keywords:white collar crime, historical overview, Slovenia, detection, prosecution


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