diplomsko delo
Ana Mahkovec Gorenc (Author), Sara Ahlin Doljak (Mentor)

Abstract

V diplomski nalogi bo obravnavana tematika pranja denarja in financiranja terorizma s poudarkom na vlogi odvetnika pri preprečevanju le-tega. V nalogi bodo uvodoma opisani osnovni pojmi s področja preprečevanja pranja denarja in financiranja terorizma. Podrobneje bo predstavljeno pranje denarja in financiranja terorizma, vloga odvetnikov in odvetniških družb, stanje na področju Slovenije, delovanje Urada Republike Slovenije za preprečevanje pranja denarja, analiza Zakona o preprečevanju pranja denarja in financiranja terorizma ter ureditev v posameznih mednarodnih organizacijah. Od pojava globalizacije problematika kaznivega dejanja pranja denarja ter financiranja terorizma pomeni vse resnejši in večji problem. Število teh kaznivih dejanj se iz leta v leto povečuje. Za učinkovit boj proti pranju denarja so poleg ustrezne inkriminacije tega kaznivega dejanja potrebni tudi ukrepi, ki zajemajo povezovanje posameznih držav in nacionalnih organov ter delovanje odvetnikov. Po svoji naravi pravni poklic postavlja odvetnike v poseben položaj, s pomočjo katerega lahko določenim osebam olajšajo in posredujejo pri pomembnih gospodarskih in finančnih transakcijah, zato je pomembno, da odvetniki splošno razumejo in izpolnjujejo določene obveznosti določene z zakoni in mednarodnimi konvencijami. Odvetnikom se svetuje, naj svojim strankam razkrijejo svoje obveznosti glede skrbnosti in takojšne poročanje v primeru zaznave sumljive transakcije.

Keywords

financiranje terorizma;vloga odvetnikov;kazniva dejanja;

Data

Language: Slovenian
Year of publishing:
Typology: 2.11 - Undergraduate Thesis
Organization: EVRO-PF - European Faculty of Law, Nova Gorica
Publisher: [A. Mahkovec Gorenc]
UDC: 343.537:343.326(043.2)
COBISS: 2053355190 Link will open in a new window
Views: 4
Downloads: 1
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Other data

Secondary language: English
Secondary abstract: The thesis will cover the topic of money laundering and terrorist financing, with an emphasis on the role of the lawyer in preventing it. The paper will outline basic concepts in the field of anti-money laundering and terrorist financing. The following issue has been more precisely presented: money laundering and terrorist financing, the role of lawyers and law firms, the situation in Slovenia, the operation of the Office for the Prevention of Money Laundering, analysis of the Law on Prevention of Money Laundering and Financing of Terrorism, and regulations in individual international organizations. In today%s technologically advanced and rapidly developing world the problem of money laundering and terrorist financing has been a growing and serious problem. The number of these crimes is increasing year by year. Besides adequate incrimination of money laundering there are other actions needed to successfully fight against this type of crime. These actions also include integration of individual countries and national authorities and the work of lawyers. By its very nature, the legal profession places lawyers in a special position by which they can facilitate and mediate certain economic and financial transactions for certain persons, and it is therefore important for lawyers to have a general understanding and fulfillment of certain obligations laid down by law and international conventions. Lawyers are advised to disclose to their clients their due diligence obligations and prompt reporting in the event of a suspicious transaction being detected.
Secondary keywords: Pranje denarja;Diplomske naloge;Terorizem;
Type (COBISS): Final reflection paper
Thesis comment: Evropska pravna fak.
Source comment: Dipl. delo 1. stopnje bolonjskega študija; Nasl. z nasl. zaslona; Opis vira z dne 02. 09. 2019;
Pages: 54 str.
ID: 11214199