Preprečevanje pranja denarja na pošti

diplomsko delo visokošolskega strokovnega študija Varnost in policijsko delo

Anja Črešnik (Author), Igor Lamberger (Mentor)

Abstract

V diplomski nalogi se ukvarjam s pojmov pranja denarja, njegovo zgodovino, metodami in načini na področju pranja denarja ter ukrepi za preprečitev. Obravnavana so različna teoretična izhodišča v zvezi s pranjem denarja in financiranjem terorizma, ki so danes presegla meje in pridobile izrazito mednarodno oziroma globalno veljavo. Prav gotovo nobena država ni imuna na pojav, boj na tem področju pa je vse bolj zahteven. V primeru pranja denarja in financiranja terorizma sicer gre za globalni problem, vendar v nalogi večji poudarek namenjam Sloveniji ter njeni ureditvi tega področja z zakonodajo in pravnimi predpisi. Glavni cilji naloge so usmerjeni k preučevanju preprečevanja pranja denarja na poštah. Tako je kot praktičen primer obravnavana Pošta Slovenije ter njene aktivnosti na področju preprečevanja pranja denarja. Najprej je pošta preučevana skozi teoretična izhodišča, ki opredeljujejo njeno poslanstvo in nadaljevanje. V nadaljevanju je analizirana njena aktivnost oziroma delovanje na tem področju s pomočjo Navodil za delo pošt na področju preprečevanja pranja denarja in financiranja terorizma, ki sicer v celoti niso dostopna zaradi nekaterih tajnih informacij, ki ne morejo biti povsem razkrite. V zadnjem delu je po analizi praktičnega primera in delovanja na tem področju aktivnost pošte primerjana z zahtevanimi in predlaganimi predpisi in zahtevami. Podani so nekateri predlogi oziroma ocene postopka, vendar za natančne predloge nisem usposobljena, niti jih ne morem podati skozi teoretični pristop. Postavljene hipoteze so v glavnem potrjene, glavni namen naloge, torej analiza izbranega področja, pa je pokazala, da ima obravnavana institucija na področju pranja denarja dobro vzpostavljen sistem, v katerem pravzaprav ni najti pomanjkljivosti. Prav tako je na koncu ponovno poudarjeno dejstvo, ki se ga lahko zavedamo skozi celotno nalogo, kako je boj proti pranju denarja in financiranju terorizma pomemben, kljub temu da se včasih zdi, kot da vse zakonodaje in predpisi tega sveta pojava ne morejo preprečiti.

Keywords

kazniva dejanja;gospodarska kriminaliteta;pranje denarja;preprečevanje;preiskovanje;diplomske naloge;

Data

Language:	Slovenian
Year of publishing:	2012
Source:	[Ljubljana
Typology:	2.11 - Undergraduate Thesis
Organization:	UM FVV - Faculty of Criminal Justice
Publisher:	A. Črešnik]
UDC:	343.37(043.2)
COBISS:	2532842
Views:	1363
Downloads:	222
Average score:	0 (0 votes)
Metadata:

Other data

Secondary language:	English
Secondary abstract:	The thesis deals with the phenomenon of money laundering, its history, the methods used for this activity and measures taken to stop it. Different theoretical starting points regarding money laundering and financing of terrorism are considered, these two activities having crossed all borders and having a distinctly international or better yet global character to them. No country is immune to these phenomena and the fight against them is increasingly difficult. Money laundering and terrorism financing are a global issue, but the focus of the thesis is on Slovenia and the legislation and regulations dealing with this issue here. Specifically, the thesis deals with money laundering prevention at post offices. As a practical example the Slovenian national post service and its money laundering prevention activities are studied. The postal service is first considered through theoretical outsets, that define its mission and roles. In the following parts its activity in the subject matter area is analyzed, using the Instructions for the operation of post offices, an internal document not available to the public in its entirety, because of certain confidential information. The final part of the thesis, after an analysis of a practical example of measures in this area, compares the activities of the postal service with the required and suggested regulations and requirements. Certain suggestions, or judgments on the procedure are given, but I am not qualified to give detailed suggestions and cannot do so through a purely theoretical approach. The initial hypotheses are mainly confirmed, the main purpose of the thesis, i.e. the analysis of the chosen subject matter has shown that the institution studied has a well established system for money laundering prevention, in which it was hard to find any faults. At the end the fact that the fight against money laundering and financing of terrorism is important is stressed again, albeit it sometimes seems no law or regulation in this world can stop this phenomenon.
URN:	URN:SI:UM:
Type (COBISS):	Bachelor thesis/paper
Thesis comment:	Univ. v Mariboru, Fak. za varnostne vede, Ljubljana
Pages:	68 str.
Keywords (UDC):	social sciences;družbene vede;law;jurisprudence;pravo;pravoznanstvo;criminal law;penal offences;kazensko pravo;kazniva dejanja;offences against the state;
ID:	15417