Sankcije in organizirana kriminaliteta

diplomsko delo visokošolskega študijskega programa Varnost in policijsko delo

Klemen Kramberger (Author), Bojan Dobovšek (Mentor)

Abstract

V diplomskem delu smo preučevali tematiko sankcije in organizirano kriminaliteto. Sankcije so mednarodno priznano orodje za boj proti organizirani kriminaliteti, namenjene predvsem destabilizaciji finančnih virov kriminalnih združb in oteževanju njihovega delovanja. Z njimi države in mednarodne organizacije omejujejo dostop do finančnih sredstev, trgov, teritorialnih območij in virov, kar vpliva na operativne zmožnosti kriminalnih organizacij. Takšne sankcije so pogosto usmerjene proti posameznikom, podjetjem ali celo državam, ki podpirajo ali so vpleteni v nezakonite aktivnosti, kot so trgovina z drogami, orožjem, ljudmi in pranje denarja. Čeprav sankcije lahko zmanjšajo kriminalne aktivnosti in oslabijo njihove mreže, imajo tudi svoje izzive in omejitve, saj lahko vodijo do nepredvidenih posledic, kot so povečana stopnja kriminalitete v drugih regijah ali ustvarjanje novih zavezništev med kriminalnimi skupinami. Zraven tega se kriminalne združbe pogosto prilagodijo novim razmeram, kar zahteva stalno prilagajanje sankcij. Kljub tem tveganjem ostajajo sankcije ključni del globalne strategije za preprečevanje organizirane kriminalitete, saj omogočajo mednarodno sodelovanje in usklajeno delovanje proti skupni grožnji.

Keywords

organizirana kriminaliteta;kriminalni akterji;diplomske naloge;

Data

Language:	Slovenian
Year of publishing:	2024
Typology:	2.11 - Undergraduate Thesis
Organization:	UM FVV - Faculty of Criminal Justice
Publisher:	[K. Kramberger]
UDC:	343.341(043.2)
COBISS:	207839491
Views:	0
Downloads:	4
Average score:	0 (0 votes)
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Other data

Secondary language:	English
Secondary title:	Sanctions and organized crime
Secondary abstract:	In our thesis, we examined the topic of sanctions and organized crime. Sanctions are an internationally recognized tool for combating organized crime, primarily aimed at destabilizing the financial resources of criminal organizations and hindering their operations. With sanctions, countries and international organizations restrict access to financial assets, markets, territorial areas, and resources, affecting the operational capabilities of criminal organizations. Such sanctions are often directed at individuals, companies, or even states that support or are involved in illegal activities, such as drug trafficking, arms smuggling, human trafficking, and money laundering. Although sanctions can reduce criminal activities and weaken their networks, they also present challenges and limitations, as they can lead to unforeseen consequences, such as increased crime rates in other regions or the formation of new alliances among criminal groups. Additionally, criminal organizations often adapt to new circumstances, requiring continuous adjustment of sanctions. Despite these risks, sanctions remain a crucial part of the global strategy to prevent organized crime, as they facilitate international cooperation and coordinated action against a common threat.
Secondary keywords:	Sankcije (mednarodno pravo);Organizirani kriminal;Univerzitetna in visokošolska dela;
Type (COBISS):	Bachelor thesis/paper
Thesis comment:	Univ. v Mariboru, Fak. za varnostne vede, Ljubljana
Pages:	VII f., 34 str.
ID:	25059707