Odkrivanje, zaseg in zaplemba premoženjske koristi, pridobljene s kaznivim dejanjem

diplomsko delo univerzitetnega študija

Urška Strojin (Author), Anton Dvoršek (Mentor), Božidar Južnik (Co-mentor)

Abstract

Problematika odkrivanja in odvzema protipravne premoženjske koristi je vse bolj aktualna tako v Sloveniji kot tudi v tujini. V lanskem letu je začel veljati Zakon o odvzemu premoženja nezakonitega izvora, s katerim Slovenija skuša bolj učinkovito posegati v problematiko odvzema premoženja nezakonitega izvora. Tudi v medijih lahko zasledimo veliko primerov, ki govorijo o različnih kaznivih dejanjih, pri katerih gre za velike denarne zneske oziroma veliko vrednost protipravno pridobljenega premoženja ter s tem povezanimi odvzemi takega premoženja. V diplomski nalogi želimo predstaviti problematiko pri odkrivanju protipravno pridobljene premoženjske koristi, ki je povezana z opravljanjem finančnih preiskav ter medsebojnim sodelovanjem organov pregona in različnimi institucijami s področij davkov, carin, finančnega poslovanja, preprečevanja pranja denarja itd. Osrednji del naloge se osredotoča na zakonodajo s področja odvzema protipravne premoženjske koristi. Kot protipravno premoženjsko korist je treba obravnavati vsako povečanje premoženja storilca, ki ima svoj vzrok v storitvi kaznivega dejanja. Splošno načelo kazenskega materialnega prava je, da nihče ne more obdržati premoženjske koristi, ki je bila pridobljena s kaznivim dejanjem ali zaradi njega, kar določa 74. člen Kazenskega zakonika (KZ-1). Z analizo primera, opredeljenega v osmem poglavju naloge, pa želimo predstaviti uspešen odvzem premoženjske koristi, pridobljene s kaznivim dejanjem.

Keywords

gospodarska kriminaliteta;preiskovanje;premoženjska korist;protipravna premoženjska korist;odvzem;zaplemba;diplomske naloge;

Data

Language:	Slovenian
Year of publishing:	2012
Source:	[Ljubljana
Typology:	2.11 - Undergraduate Thesis
Organization:	UM FVV - Faculty of Criminal Justice
Publisher:	U. Strojin]
UDC:	343.1:343.37(043.2)
COBISS:	2539242
Views:	2082
Downloads:	533
Average score:	0 (0 votes)
Metadata:

Other data

Secondary language:	English
Secondary abstract:	The problem of detection and confiscation of illegal proceeds is increasinlgy active topic in Slovenia as well as abroad. Last year, the Act on confiscation of illegally gained property came into force with which Slovenia tries to more effectively interfere with the issue of confiscation of illegally gained assets.Also we can come across many cases in media, which speak about different criminal offences where there are large amounts of money or a lot of value of unlawfully gained assets and associated confiscation of such assets. In this thesis we want to present problems associated with detection of property benefits, acquired through a criminal act, which is connected with financial investigations and interaction of law enforcement and various institutions in from fields of taxes, customs, financial business, prevention of money laundering etc. The central part of thesis is concentrating on legislation relating to the withdrawal of criminal proceeds.Illegaly gained assets must be considered as any increase in property of the offender, which has its cause in the criminal offense. The general principal of criminal law is that no one can keep the proceeds, which was obtained by a criminal offense or because of it, which is determined in the penal code article 74. With the analysis of the case, determined in eighth chapter of thesis, we want to introduce a successful confiscation of property benefits, acquired through a criminal act.
URN:	URN:SI:UM:
Type (COBISS):	Bachelor thesis/paper
Thesis comment:	Univ. v Mariboru, Fak. za varnostne vede, Ljubljana
Pages:	53 str.
Keywords (UDC):	social sciences;družbene vede;law;jurisprudence;pravo;pravoznanstvo;criminal law;penal offences;kazensko pravo;kazniva dejanja;criminal justice;criminal investigation;criminal proceedings;kazenskopravno sodstvo;kazenska preiskava;kazenski postopki;social sciences;družbene vede;law;jurisprudence;pravo;pravoznanstvo;criminal law;penal offences;kazensko pravo;kazniva dejanja;offences against the state;
ID:	15463