Hišna preiskava pri preiskovanju gospodarskega kriminala

diplomsko delo visokošolskega strokovnega študija Varnost in policijsko delo

Rosana Turkuš (Author), Jakob Demšar (Mentor)

Abstract

Gospodarski kriminal nas spremlja v vsakdanjem življenju in je zelo zapleten pojav, ki je škodljiv za celotno družbo. Po osamosvojitvi Slovenije se je gospodarski kriminal v naši državi povečal, saj takrat naša država na tem področju še ni imela dovolj dobre oziroma ustrezne zakonodaje. Hišna preiskava je pri preiskovanju gospodarskega kriminala izjemno pomembno operativno kriminalistično opravilo. Diplomsko delo je sestavljeno iz šestih delov. V prvem delu diplomskega dela bomo obravnavali temo hišne preiskave s kriminalističnega in pravnega vidika. Pri kriminalističnem vidiku bomo opisali taktiko, metodiko in tehniko hišne preiskave, pri pravnem vidiku hišne preiskave se bomo ustavili pri pogojih za hišno preiskavo, poteku hišne preiskave, izjemah pri hišni preiskavi in hišni preiskavi brez pisne odredbe sodišča. V drugem in tretjem delu bo sledil temeljni člen za začetek delovanja policije in dokazni standard, ki zavezuje policijo, ter sodelovanje državnih institucij v predkazenskem postopku. V četrtem in petem delu predstavljamo nedotakljivost stanovanja, ustavno pravico do nedotakljivosti stanovanja in kršitev nedotakljivosti stanovanja. Nato predstavimo povezavo med hišno preiskavo in gospodarskim kriminalom, prikrito gospodarsko kriminaliteto ter značilnosti storilcev gospodarskega kriminala. V šestem delu se posvečamo gospodarski kriminaliteti in njenim značilnostim. Nato še v 7. delu predstavimo gospodarski kriminal v Sloveniji ter statistiko hišnih preiskav pri preiskovanju gospodarskega kriminala.

Keywords

gospodarska kriminaliteta;kriminalistično preiskovanje;hišne preiskave;diplomske naloge;

Data

Language:	Slovenian
Year of publishing:	2012
Source:	[Ljubljana
Typology:	2.11 - Undergraduate Thesis
Organization:	UM FVV - Faculty of Criminal Justice
Publisher:	R. Turkuš]
UDC:	343.98:343.37
COBISS:	2416618
Views:	1753
Downloads:	326
Average score:	0 (0 votes)
Metadata:

Other data

Secondary language:	English
Secondary title:	SEARCH AND SEIZURE IN THE INVESTIGATION OF ECONOMIC CRIME
Secondary abstract:	Economic crime accompanies us in our daily lives and is a very complex and destructive phenomenon for society as a whole. After Slovenia gained independence, economic crime in our country increased as our country did not have adequate and appropriate legislation in this area at the time. The house search is an extremely important operational forensic task in the investigation of economic crime. The thesis consists of the following parts: The first part discusses the house search from forensic and legal aspects. From the forensic aspect, we will describe the tactics, methodology and technique of the house search. From the legal aspect of the house search, we will define the conditions for performing a house search, conduct of the house search, exceptions to the house search and house search without a written court order. The second and third part will include the fundamental article for the start of police work, the standard of proof that binds the police and the cooperation of state institutions in the pre-trial proceedings. The fourth and fifth part will introduce inviolability of the home, the constitutional right to inviolability of the home and breach of inviolability of the home. Then we will introduce the connection between domestic and economic crime, concealed economic crime and the characteristics of perpetrators of economic crime. The sixth part will present economic crime and its features. Afterwards in the 7th part we introduce economic crime in Slovenia and house inspection statistics for economic crime investigation.
URN:	URN:SI:UM:
Type (COBISS):	Bachelor thesis/paper
Thesis comment:	Univ. v Mariboru, Fak. za varnostne vede, Ljubljana
Pages:	42 str.
Keywords (UDC):	social sciences;družbene vede;law;jurisprudence;pravo;pravoznanstvo;criminal law;penal offences;kazensko pravo;kazniva dejanja;criminology;criminal sciences;criminalistics;social sciences;družbene vede;law;jurisprudence;pravo;pravoznanstvo;criminal law;penal offences;kazensko pravo;kazniva dejanja;offences against the state;
ID:	14925