magistrsko delo
Bor Jeglič (Author), Andrej Anžič (Mentor)

Abstract

V magistrskem delu je predstavljen razvoj strateškega koncepta odkrivanja in preprečevanja organizirane kriminalitete na mednarodni ravni, v okviru Evropske unije in na nacionalni ravni ter ukrepi, ki naj bi pripomogli k učinkovitejšemu zoperstavljanju temu relativno novemu družbenemu fenomenu. Mednarodna skupnost na ta kriminalni izziv v preteklosti ni odgovarjala usklajeno. Kljub množici sprejetih ukrepov, le-ti niso bili zadostni in sistemsko povezani. Glede na kazalce in napovedane trende ter vire ogrožanja s strani organiziranih kriminalnih združb, bi bilo potrebno nadgraditi obstoječo ali celo oblikovati novo razvojno paradigmo na tem področju. Organizirana kriminaliteta ima transnacionalne značilnosti in brez izgradnje skupne mednarodne strategije in sodelovanja v njenem preiskovanju smo obsojeni na neuspeh. Ob tem tudi ne gre spregledati dejstva, da s klasičnimi preiskovalnimi metodami praktično ni več mogoče učinkovito preiskovati hujših kaznivih dejanj, sploh pa dejavnosti organiziranih kriminalnih združb. Uporaba prikritih preiskovalnih ukrepov predstavlja zato nekakšen ʺsine qua nonʺ sodobnega odkrivanja teh dejavnosti, pri čemer so čeri njihove čezmerne uporabe in s tem tudi možnosti kršenja človekovih pravic večstranske. Različna organiziranost preiskovalnih organov posameznih držav, neenotni dokazni standardi in pravne podlage za uporabo prikritih preiskovalnih ukrepov ter njihova časovna omejenost v dobršni meri zmanjšujejo ali celo onemogočajo učinkovitost zoperstavljanja hujšim oblikam kaznivih dejanj in organizirani kriminaliteti. Na podlagi primerjalne analize teh standardov med posameznimi državami smo opredelili spremembe, ki bi lahko tako na sistemski, zakonodajni in operativni ravni omogočile višjo raven usklajenosti v slovenski preiskovalni praksi in s tem zagotovili učinkovitejše zoperstavljanje dejavnostim organiziranih kriminalnih združb.

Keywords

organizirana kriminaliteta;mednarodna varnost;nacionalna varnost;obveščevalno vodena policijska dejavnost;kriminalistično-obveščevalni model preiskovanja;prikriti preiskovalni ukrepi;človekove pravice;Slovenija;Evropska unija;magistrske naloge;

Data

Language: Slovenian
Year of publishing:
Typology: 2.09 - Master's Thesis
Organization: FDŠ
Publisher: [B. Jeglič]
UDC: 343.341:355.02(100)(043.2)
COBISS: 1024551777 Link will open in a new window
Views: 10901
Downloads: 274
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Other data

Secondary language: English
Secondary abstract: This master thesis represents development of strategic concept of detecting and preventing organized crime on the international, European Union and national level, and measures, which could contribute to more efficient combat against this relatively new social phenomenon. In the past, the international community did not have a coordinated response to this challenging criminal activity. Number of measures accepted was not adequate and methodically linked. It would be necessary to upgrade the existent or form a new developed paradigm, regarding the predicted trends and indicators. Organized crime has transnational characteristics, and without developing joined international strategy on fighting organized crime and participating in its investigation, we are condemned to failure. At the same time, we cannot overlook the fact, that investigating serious criminal offences, including organized crime activities, with classic measures and investigative tools, it is not efficient any more. Therefore, use of covert investigation measures represents ʺsine qua nonʺ of contemporary detection of those activities, taking into consideration that misusing those measures and possibilities of human rights violation are many-sided. Differently organized security agencies, disunited standard of proof and its time limitation, to some extent lower or even make impossible to efficiently investigate serious criminal offences and combat organized crime. On the base of comparative analysis of those standards between different countries, we have defined changes, which could enable higher methodical, legislation and operative level of adjustment in Slovene investigative practice and assure more efficient combat against organized crime groups and their activities.
Type (COBISS): Master's thesis/paper
Thesis comment: Fak. za državne in evropske študije
Source comment: Mag. delo 2. stopnje bolonjskega študija;
Pages: VII, 129 str.
ID: 10859719