Varnost poslovanja s plemenitimi kovinami

magistrsko delo

Amadeja Lapanja (Author), Iztok Podbregar (Mentor)

Abstract

V magistrskem delu smo raziskovali varnost poslovanja s plemenitimi kovinami z vidika trgovcev. Med plemenite kovine prištevamo zlato, srebro, platino in paladij. Možno jih je kupiti kot naložbene palice in kovance, razlikujemo pa jih glede na kovnice, kjer so bili kovani. V Sloveniji je veliko trgovcev s plemenitimi kovinami, največji štirje pa so Abanka, Zlatarna Celje, Elementum in Moro, ki smo jih tudi predstavili v magistrskem delu. Z vidika varnosti poslovanja je najbolj pomembno, da trgovci s plemenitimi kovinami zagotovijo, da z njihovimi storitvami ne prihaja do pranja denarja. Slednje je oblika organiziranega kriminala, ki ogrozi poslovanje trgovcev in posledično tudi gospodarstvo celotne države. Trgovci s plemenitimi kovinami morajo zagotoviti varnost zaposlenih, podatkov in informacijskih sistemov. Pranje denarja je globalni problem in ni omejeno na fizične meje določene države, zato je zelo pomembno povezovanje ter sodelovanje različnih mednarodnih inštitucij in zasebnega sektorja. Urad Republike Slovenije za preprečevanje pranja denarja je pripravil Smernice za izvajanje Zakona o preprečevanju pranja denarja in financiranja terorizma za trgovce s plemenitimi kovinami in dragimi kamni ter izdelki iz njih na podlagi mednarodnih predpisov. Slovenska zakonodaja temelji na konvencijah OZN, direktivah EU in Sveta Evrope ter na priporočilih skupine Egmont, Moneyval in drugih organizacij, ki delujejo na področju preprečevanja in odkrivanja pranja denarja. Teza magistrskega dela je bila: trgovanje s plemenitimi kovinami je zakonito in varno. V kvalitativni raziskavi smo izvedli poglobljena intervjuja z dvema trgovcema s plemenitimi kovinami, Abanko in podjetjem Elementum. Na podlagi ugotovitev raziskave smo tezo potrdili. Abanka in Elementum v skrbi za ohranitev poslovanja in dobrega imena upoštevata Zakon o preprečevanju pranja denarja in financiranja terorizma ter poleg predpisanih ukrepov izvajata še dodatne ukrepe.

Keywords

plemenite kovine;trgovanje;varnost;tveganje;ocena tveganja;organizirana kriminaliteta;pranje denarja;preprečevanje;magistrska dela;

Data

Language:	Slovenian
Year of publishing:	2013
Typology:	2.09 - Master's Thesis
Organization:	UM FVV - Faculty of Criminal Justice
Publisher:	A. Lapanja]
UDC:	005.922.1:339.722(043.2)
COBISS:	2663402
Views:	1532
Downloads:	231
Average score:	0 (0 votes)
Metadata:

Other data

Secondary language:	English
Secondary abstract:	In this master’s thesis, we have researched security of trading with precious metals from the view of traders. Precious metals are gold, silver, platinum and palladium. They can be bought as bars and coins, which can differ based on mints where they are made. In Slovenia, there are many precious metals traders and the biggest four Abanka, Zlatarna Celje, Elementum and Moro are presented in this master’s thesis. Precious metals traders have to ensure that their business does not enable money laundering, which is a form of organized crime that can endanger the business of individual traders and also the entire economy of a country. Precious metals traders have to ensure the security of their employees and the security of data and information systems. Money laundering is a global problem, which is not limited by country boundaries. For its prevention, it is essential that different international institutions cooperate with the private sector. Slovenia’s Office for Money Laundering Prevention prepared Guidelines for implementation of the Prevention of Money Laundering and Terrorist Financing Act for trade in precious metals and precious stones and products made from these materials, based on international regulations. Slovenian law complies with United Nations conventions, EU and Council of Europe directives and with recommendations of the Egmont Group, Moneyval and other organizations for money laundering prevention. The thesis of this work was: trading with precious metals is legal and safe. Using qualitative research methods, an in-depth interview was conducted with two precious metals traders, Abanka and Elementum. Based on research findings, the thesis was confirmed. Out of concern for maintaining their business and good reputation, Abanka and Elementum implement the Prevention of Money Laundering and Terrorist Financing Act, as well as their own even stricter measures.
URN:	URN:SI:UM:
Type (COBISS):	Master's thesis/paper
Thesis comment:	Univ. v Mariboru, Fak. za varnostne vede, Ljubljana
Pages:	89 str.
ID:	8726951