diplomsko delo visokošolskega študijskega programa Varnost in policijsko delo
Irena Florjančič (Author), Bojan Dobovšek (Mentor)

Abstract

Diplomska naloga obravnava problematiko gospodarske kriminalitete ter njeno zakonsko ureditev v zakonodaji Republike Slovenije in Republike Hrvaške. Skozi leta preiskovanja so se oblikovale marsikatere teorije o gospodarski kriminaliteti, neke splošne definicije pa še vedno ne poznamo, kar poleg zakonskih omejitev, tipa storilcev ter sami dinamiki gospodarske kriminalitete predstavlja enega izmed glavnih problemov pregona in kaznovanja gospodarske kriminalitete. Gospodarska kriminaliteta je prisotna in več ali manj razširjena po celem svetu. V diplomski nalogi smo primerjali zakonsko ureditev gospodarske kriminalitete v Republiki Sloveniji in Republiki Hrvaški, organe, ki sodelujejo pri preiskovanju, odkrivanju in kaznovanju tovrstnih kaznivih dejanj, ter ne nazadnje same statistične podatke o številu kaznivih dejanj v posamezni državi. Primerjava je bila izvedena s pomočjo različnih raziskovalnih metod. Bistvenih razlik med državama nismo ugotovili. Bistvo gospodarske kriminalitete je v tem, da je nenasilna, vendar povzroča bistveno večjo gmotno škodo. Prav tako pri tovrstnih kaznivih dejanjih nimamo tipične žrtve; žrtev je po navadi nedoločena, neizrazita in v večini primerov se nahaja na strani državnega proračuna. Zato je tudi stopnja prijavljanja teh kaznivih dejanj nizka. Kljub dobri zakonski ureditvi v obeh državah menimo, da imata obe državi na področju pregona kaznivih dejanj gospodarske kriminalitete še veliko dela.

Keywords

diplomske naloge;gospodarska kriminaliteta;kazniva dejanja;zakonodaja;organi pregona;

Data

Language: Slovenian
Year of publishing:
Typology: 2.11 - Undergraduate Thesis
Organization: UM FVV - Faculty of Criminal Justice
Publisher: [I. Florjančič]
UDC: 343.37(043.2)
COBISS: 3762922 Link will open in a new window
Views: 586
Downloads: 51
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Other data

Secondary language: English
Secondary title: Economic crime - A comperative analysis between the Republic of Slovenia and Republic of Croatia
Secondary abstract: The bachelor’s thesis presents the problems of economic crime and its regulation in legislation of the Republic of Slovenia and the Republic of Croatia. Through years of research many theories about economic crime have been established, but the field still lacks the basic definition of what economic crime actually is. This fact causes many problems when an act which is labeled as economic crime is prosecuted and consequently punished and goes hand in hand with the problematic of legal constraints, type of perpetrator and the dynamic of economic crime itself. Economic crime is still present and quite well spread around in the modern world. The bachelor’s thesis compares the regulation of economic crime, organs of the government which research economic crime, the discovery and punishment of the criminal actions associated with economic crime and the statistics of these actions in the Republic of Slovenia and the Republic of Croatia. The comparison between both countries has been made with the help of different research methods and no specific differences have been discovered. The main point of economic crime is that it is a non-violent form of crime that causes significant financial and material damage. Furthermore the victim of economic crime is not the typical victim, as it is usually indeterminate, unexceptional and, in most cases, is part of the state budget - this coincides with the fact that the number of reports is relatively low. Both countries need to work on the prosecution of criminal offenses, even though their moderate legal regulation of the crimes
Secondary keywords: economic crime;criminal act;legislation;law enforcement;
Type (COBISS): Bachelor thesis/paper
Thesis comment: Univ. v Mariboru, Fak. za varnostne vede, Ljubljana
Pages: IV, 52 str.
ID: 11228284