Nadzor v bančništvu in vpliv na gospodarsko kriminaliteto

diplomsko delo visokošolskega strokovnega študija Varnost in policijsko delo

Marko Damijan (Author), Igor Lamberger (Mentor)

Abstract

Nadzor v bančništvu predstavlja v današnjem času zelo pomemben ukrep, brez katerega je bančno poslovanje nemogoče. V času, ko se gospodarska kriminaliteta povečuje, je toliko pomembneje delovati nanjo preventivno, kajti posledice, ki lahko nastanejo, so vedno hujše. Banke imajo zelo pomembno vlogo v vsaki gospodarski družbi. Bančni sistem predstavlja vrsto funkcij, ki so pomembne za nemoteno delovanje gospodarstva, je torej temelj finančne stabilnosti. Zatorej je nujno potreben njihov nadzor. V Sloveniji to vlogo opravlja Banka Slovenije. Diplomsko delo smo razdelili na več poglavij in le-ta še na več podpoglavij. Prvo poglavje zajema gospodarsko kriminaliteto v bankah, ki smo ga razdelili na gospodarsko kriminaliteto na splošno, in sicer, kakšne so njene značilnosti, vzroki in razlogi za njen nastanek ter kako se odkriva in preprečuje. Nato smo opredelili banke, kakšen je njihov bančni sistem in storitve. Nazadnje smo opredelili, kakšne vrste gospodarske kriminalitete v bankah poznamo. V naslednjem poglavju smo zajeli nadzor v bankah, kakšni so razlogi za nadzor, kakšne vrste nadzora poznamo, kakšen je pomen nadzora itd. V naslednjem poglavju smo opredelili vlogo Banke Slovenije pri nadzoru nad bankami in v zadnjem poglavju, kakšen je osnovni pravni okvir nadzora nad poslovanjem bank. Nadzor v bančništvu in vpliv na gospodarsko kriminaliteto predstavlja pojav, ki je potreben posebne pozornosti, saj se kljub kvalitetnim instrumentom nadzora veliko kaznivih dejanj gospodarske kriminalitete v bankah ne odkrije.

Keywords

gospodarska kriminaliteta;banke;bančništvo;preprečevanje;nadzor;diplomske naloge;

Data

Language:	Slovenian
Year of publishing:	2012
Source:	[Ljubljana
Typology:	2.11 - Undergraduate Thesis
Organization:	UM FVV - Faculty of Criminal Justice
Publisher:	M. Damijan]
UDC:	343.37(043.2)
COBISS:	2546922
Views:	855
Downloads:	94
Average score:	0 (0 votes)
Metadata:

Other data

Secondary language:	English
Secondary abstract:	Nowadays banking business is impossible without supervision and it is surely an important step. Economic crime expands, so it is obvious to act preventively because of economic crime; the consequences could be worse and worse. Banks play a very important role in every economic society. The banking system represents a set of different functions which are important for smooth economic performance and therefore it is the foundation of financial stability. Their control is necessary. The Bank of Slovenia does its role in Slovenia. The thesis is divided into several chapters and subchapters. The first chapter deals the economic crime in banks, devided into economic crime, its characteristics, the formation reasons, and how to discover and prevent it. Then we define the banks, their banking system and services. Finally, we define the types of economic crime in banks. Next section deals with supervision of banks, its reasons, types of known supervisions, its importance etc.. What's the role of Bank of Slovenia according to the supervision of banks is written in the following chapter, the last is about the basic laws and regulations creteria for banks' supervision. Banking supervision and his impact on economic crime represent phenomenon which takes special attention because, despite the high-grade instrument control, many offenses of economic crime in the banks are not detected.
URN:	URN:SI:UM:
Type (COBISS):	Bachelor thesis/paper
Thesis comment:	Univ. v Mariboru, Fak. za varnostne vede, Ljubljana
Pages:	50 str.
Keywords (UDC):	social sciences;družbene vede;law;jurisprudence;pravo;pravoznanstvo;criminal law;penal offences;kazensko pravo;kazniva dejanja;offences against the state;
ID:	15532