magistrsko delo
Gregor Babšek (Author), Iztok Kolar (Mentor), Peter Podgorelec (Co-mentor)

Abstract

Izhodišče delovanja podjetja so cilji, ki izhajajo iz smotrov in razvojne zamisli upravljavcev podjetja. Temeljni cilj vsakega podjetja je ustvarjanje dobička in izkoriščanje poslovnih priložnosti v okolju in znotraj podjetja. Koncept poslovnih priložnosti, ki jih posamezniki ali organizirane skupine v podjetjih ali v njihovem okolju iščejo, ustvarjajo ali izrabljajo, je lahko zakonit, kot tudi nezakonit. Če priložnost obstaja, potem postavlja ljudi pred odločitve, ki jih najverjetneje ne bi bilo, če ne bi bilo priložnosti. Torej priložnost ustvarja številne možnosti za kaznivo dejanje. Glede na neenakomerno porazdelitev blagostanja in neenakost v družbenem sistemu države, pa imamo ljudje različne priložnost, ne le za zadovoljevanje osnovnih življenjskih potreb, ampak tudi za nezakonito prilaščanje dobrin (Štager 2008, 2). Živimo v času, v katerem imata kriminaliteta in kazensko pravosodje pomembno vlogo v različnih segmentih družbenega življenja. Gospodarska kriminaliteta je pojav, ki se kvantitativno in kvalitativno spreminja. Njene pojavne oblike so odvisne od družbenega in gospodarskega sistema v katerem se pojavljajo, od veljavne zakonodaje, razvoja novih tehnologij in drugih dejavnikov, ki vplivajo na poslovanje (UNP, 10). Gospodarski kriminal je že od nekdaj spremljajoč položaj civilizacijskega razvoja, ki škodljivo vpliva na njegove ekonomske pridobitve in dosežke. Nenehno naraščanje in vedno nove oblike gospodarskega kriminala imajo za posledico visoko raven zahtevnosti in zapletenosti postopkov njegovega odkrivanja in obvladovanja. Značilnost gospodarskega kriminala je njegovo neprestano spreminjanje in razvoj (Železinger 2008, 8). Gospodarska kriminaliteta je družbeno škodljiv pojav, ki povzroča neželene posledice na gospodarskem in socialno-družbenem področju. Gospodarski kriminal lahko opišemo kot moralno-etično, poklicno, deviantno in kriminalno vedenje posameznikov, iz določenih, navadno višjih plasti družbe. Gospodarska kriminaliteta je odraz stabilnosti in nestabilnosti političnega in ekonomskega ustroja družbe; ta negativni pojav, ki ogroža socialno varnost ljudi, pa se širi zlasti v obdobjih temeljnih družbenih sprememb oz. reform (Trivunović 2010, 3). Gospodarski kriminal je poleg klasičnih kaznivih dejanj proti premoženju, najpogostejša oblika kriminala. Prisotnost gospodarskega kriminala povzroča posameznikom, podjetjem in državi ogromno finančno škodo in posredne stroške, ki se jih v večini primerov ne da izmeriti. Tovrstna kazniva dejanja pa sočasno pri državljanih vzbujajo strah in odtujenost, dvigujejo zavarovalne premije in davke, povzročajo pa tudi rast nezaupanja v gospodarstvo, pravosodni sistem in državo kot celoto. Največja nevarnost, ki jo predstavlja gospodarski kriminal pa je, da se z zaslužkom, pridobljenim v nezakonitih poslih, financirajo zakoniti posli, s čimer se širi moč in vpliv nezakonite dejavnosti, ki sočasno začne predstavljati konkurenčno prednost v primerjavi s povsem zakonitim poslovanjem (Praznik 2011, 9). V Republiki Sloveniji organi pregona zadnja leta neposredno ugotavljajo vse večjo posredno in neposredno premoženjsko škodo, ki jo tovrstni kriminal povzroča, v primerjavi s preteklostjo se veča tudi protipravno pridobljena premoženjska korist osumljencev oz. storilcev. Smiselno pa je opozoriti, da je zmanjšanje gospodarskega kriminala mogoče le ob učinkovitem nadzoru, omejevanju in preprečevanju le-tega (Praznik 2011, 10).

Keywords

kriminal;gospodarski kriminal;preiskovanje;odkrivanje;dokazovanje;preprečevanje;odškodninska odgovornost;primeri;zakonodaja;statistični pregledi;

Data

Language: Slovenian
Year of publishing:
Typology: 2.09 - Master's Thesis
Organization: UM EPF - Faculty of Economics and Business
Publisher: [G. Babšek]
UDC: 343
COBISS: 11810588 Link will open in a new window
Views: 1587
Downloads: 349
Average score: 0 (0 votes)
Metadata: JSON JSON-RDF JSON-LD TURTLE N-TRIPLES XML RDFA MICRODATA DC-XML DC-RDF RDF

Other data

Secondary language: English
Secondary title: Assessment of the characteristics of the crime in the area of economic crime
Secondary abstract: The activities of the company objectives arising from the aims and ideas on development managers of the company. The ultimate objective of any business is to generate profit and exploitation of business opportunities in the environment and within the company. The concept of the business opportunities offered by individuals or organized groups in companies or in their environment looking to create or exploit, it may be lawful as well as unlawful. If the opportunity exists, then puts people before decisions they probably would not be, if there were no opportunities. So the opportunity to create numerous opportunities for the offense. Given the unequal distribution of wealth and inequality in the social system of the country, but people have different opportunity not only to meet the basic living needs, but also for the misappropriation of assets (Štager 2008, 2). We live in a time in which both crime and criminal justice play an important role in various segments of social life. Economic crime is a phenomenon that quantitative and qualitative changes. Its manifestations are dependent on the social and economic system in which they occur, the current legislation, the development of new technologies and other factors that affect the business (UNP, 10). Economic crime has always been an accompanying position of civilizational development, which adversely affects its acquisition and economic achievements. We are constantly rising and ever new forms of economic crime have resulted in a high level of difficulty and complexity of its detection and management. A feature of economic crime is its constantly changing and Development (Železinger, 2008, 8). Economic crime is a socially destructive phenomenon that causes adverse effects on the socio-economic and social fields. Economic crime can be described as a moral-ethical, professional, deviant and criminal behavior of individuals from certain, usually the higher levels of society. Economic crime is a reflection of stability and instability of the political and economic structure of society; this negative phenomenon that threatens the social security of people, but is expanding particularly in periods of fundamental social changes and. reform (Trivunović 2010 3). Economic crime is in addition to the classic crime against property, the most common form of crime. The presence of economic crime causes to individuals, businesses and the country enormous financial damage and indirect costs, which in most cases can not be measured. Such crimes are simultaneously citizens give rise to fear and alienation, rising insurance premiums and taxes, as well as causing the growth of confidence in the economy, the judicial system and the country as a whole. The greatest danger posed by economic crime is that the earnings obtained in unlawful transactions financed legal transactions, thereby expanding the power and influence of illegal activities at the same time begin to imagine the competitive advantage compared to the completely legitimate business (Praznik 2011 , 9). In Slovenia, law enforcement authorities in recent years directly observe the increasing direct and indirect pecuniary damage caused by this type of crime causes in the past, so does the unlawfully obtained proceeds or suspects. perpetrators. It makes sense however, be noted that the reduction in economic crime can only take effective control, restriction and prevention thereof (Praznik 2011, 10).
Secondary keywords: economic crime and law;operators and victims of economic crime;detect;investigate and demonstrate the economic crime;authorities to detect;investigate;demonstrate;prosecution and prevention of economic crime;torts management;Statistics and examples of economic crime.;
URN: URN:SI:UM:
Type (COBISS): Master's thesis/paper
Thesis comment: Univ. v Mariboru, Ekonomsko-poslovna fak.
Pages: 138 str.
ID: 8730442