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Title:Korupcijska kazniva dejanja in pranje denarja : magistrsko delo
Authors:ID Knežević, Petar (Author)
ID Šepec, Miha (Mentor) More about this mentor... New window
Files:.pdf MAG_Knezevic_Petar_2024.pdf (678,10 KB)
MD5: F9A4F048D00AC7E4542F0C687E817F92
 
Language:Slovenian
Work type:Master's thesis/paper
Typology:2.09 - Master's Thesis
Organization:PF - Faculty of Law
Abstract:Večina kaznivih dejanj o korupciji in pranju denarja je bila obravnavnih, zato smo se odločili za njihovo povezavo kot poseben način raziskave. In sicer, kot dva elementa, ki ne samo da vplivata na žrtve, temveč vplivata na celi pravni sistem, politiko in ekonomijo. Korupcija, oziroma korupcijska kazniva dejanja so poseben del tega vpliva, ki so razdeljena na poglavja vezana na volilna kazniva dejanja, gospodarska kazniva dejanja in kazniva dejanja zoper uradne dolžnost. Termin korupcije je zelo težek za razkrivanje glede na to, da se niti ena od strank ne počuti kot žrtev kaznivega dejanja ter da imata obe strani od tega akta korist. Korupcijska kazniva dejanja so zapletena za razkriti, vendar glede na preprečevanje korupcije v zahodni Evropi so kar na visokem nivoju, večji problem predstavljajo države vzhodne Evrope, posebej ozemlja Sovjetske zveze. Vendar je v primerjavi z Azijo, Afriko, Centralno in Južno Ameriko korupcija v Evropi na veliko nižjem nivoju. Zelo pomembno vlogo na to, ima neodvisna sodna oblast in posebna zakonska regulativa, ki podrobno ureja vprašanje korupcije, kot in njeno samo inkriminacijo. Vse kar mora Slovenija narediti je, da omogoči boljše funkcioniranje same Komisije za preprečevanje korupcije. Pranje denarja, to je potreba vsakega storilca kaznivega dejanja, da umazan denar, ki je sprejet z izvršitvijo kaznivega dejanja, opere na različne načine. Obstajajo različni načini za pranje denarja, vendar Europol trdi, da največji problem pri spremljanju denarnih tokov predstavljajo slamnata podjetja, podjetja s katerim se plačuje z gotovim denarjem (kot so restavracije, bari, picerije), tudi kriptovalute (posebej tiste, ki se lahko uporabljajo anonimno). Kadar govorimo o kriptovalutah, ne mislimo se na vse, zato ker se samo 2 % pranja denarja vrši preko le teh, nekatere se lahko spremljajo, vendar se danes denar ne pere samostojno preko kriptovalut, temveč se meša z legalno prejetim denarjem, tako da se onemogoča spremljanje denarnih tokov. Pranje denarja vselej vključuje dve kaznivi dejanji: predhodno kaznivo dejanje (s katerim storilci pridobijo premoženjsko korist) in kaznivo dejanje legitimizacije te premoženjske koristi. V enem delu magistrske naloge smo pojasnjevali, da je korupcija kaznivo dejanje, kasneje pa, da je korupcija ena od faz pranja denarja. Razlog za to je, da sta kazniva dejanja povezana in da se njihov odnos lahko obravnava na dva načina, odvisno od perspektive. Kot faza pranja denarja se korupcija pojavlja v vseh fazah. Storilci korupcijskih kaznivih dejanj želijo svoj umazan denar oprati in zato pride do pranja denarja.
Keywords:Korupcija, pranje denarja, povezava med korupcijo in pranjem denarja, zakonska ureditev, način obrambe
Place of publishing:Maribor
Place of performance:Maribor
Publisher:P. Knežević
Year of publishing:2024
Number of pages:1 spletni vir (1 datoteka PDF (81 str.))
PID:20.500.12556/DKUM-88041 New window
UDC:343.352(043.3)
COBISS.SI-ID:193728771 New window
Publication date in DKUM:24.04.2024
Views:383
Downloads:91
Metadata:XML DC-XML DC-RDF
Categories:PF
:
KNEŽEVIĆ, Petar, 2024, Korupcijska kazniva dejanja in pranje denarja : magistrsko delo [online]. Master’s thesis. Maribor : P. Knežević. [Accessed 22 April 2025]. Retrieved from: https://dk.um.si/IzpisGradiva.php?lang=eng&id=88041
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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:06.04.2024

Secondary language

Language:English
Title:Corruption crimes and money laundering
Abstract:Regarding the fact that most criminal acts of corruption and money laundering were dealt with, I decided to connect them as a special way of research. As two elements that not only affect the victims, but also affect the entire legal system, politics and economy. Corruption, or corruption crimes with a special part of this influence, which are divided into chapters related to voluntary crimes, economic crimes and crimes against official duty. The term corruption is very difficult to reveal because none of the parties feels like a victim of this criminal act, considering that both parties benefit from this act. Corruption crimes are difficult to detect, but in terms of prevention, the prevention of corruption in Western Europe is at a very high level, the bigger problem is Eastern Europe, especially the countries of the Soviet Union. However, compared to Asia, Africa, Central and South America, corruption in Europe is at a much lower level. A very important role in this is played by an independent judiciary and special legislation that regulates the issue of corruption in detail, as well as its incrimination itself. What Slovenia must order is to enable better functioning of the Commission for the Prevention of Corruption itself. Regarding money laundering, it is the need of every perpetrator of a criminal act to wash the money, dirty, which he received by committing a criminal act, in different ways. There are various ways to launder money, but Europol claims that the biggest problem in monitoring money flows is represented by straw companies, companies with which you pay in cash (such as restaurants, bars, pizzerias) and cryptocurrencies (especially those that they can use it anonymously), the use of more physical persons and appropriate. Those who make cryptocurrencies do not think of everything, because only 2% of money laundering is done through cryptocurrencies, some cryptocurrencies are easy to track, but today, the denar is not laundered independently through cryptocurrencies, but is mixed with legally received denar, so that prevents the monitoring of money flows. Money laundering always includes two criminal acts: the previous criminal act (with which the perpetrators obtained a financial benefit) and the criminal act of legitimizing that financial benefit. In a large part of the master's order, we explained that corruption is a criminal act, but later we explained that corruption is one of the stages of money laundering. The reason for this is that these two crimes are related and that their relationship can be treated in two ways, depending on the perspective. As a stage of money laundering, corruption occurs in all stages of money laundering. In contrast, the perpetrators of corruption crimes want to wash their dirty money, and for that they resort to money laundering.
Keywords:Corruption, money laundering, connection between corruption and money laundering, legal regulation, method of defense


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