Preiskovanje gospodarskega kriminala v Nemčiji

diplomsko delo visokošolskega strokovnega študija Varnost in policijsko delo

Erik Tekavec (Author), Bojan Dobovšek (Mentor)

Abstract

Gospodarska kriminaliteta v povezavi s korupcijo povzroča veliko premoženjsko škodo s čimer ogroža državno blaginjo. Preiskovanje tovrstne kriminalitete je zelo zapleteno in od preiskovalcev zahteva veliko znanja in izkušenj. V zadnjih letih se je javnost in organi pregona v Sloveniji začeli zavedati te problematike in se začeli intenzivno boriti proti njej. Prav nič drugače ni v Nemčiji. V obdobju med 2009-2013 se je število primerov gospodarske kriminalitete v Nemčiji zmanjšalo a materialna škoda ostaja na približno istem nivoju. Najpogostejša kazniva dejanja s področja gospodarske kriminalitete v Nemčiji so: pranje denarja, goljufija, koruptivna kazniva dejanja in kazniva dejanja s področja insolventnosti. V Nemčiji se s pregonom gospodarske kriminalitete ukvarja več institucij- BKA, Landespolizei, BaFin, Steuerfahndung in Zollkriminalamt. V predkazenskem postopku so organi pregona pri najzahtevnejših kaznivih dejanjih gospodarske kriminalitete dolžni sodelovati s tožilstvom. Prav tako medsebojno sodelujejo in si pomagajo, saj le tako lahko učinkovito in hitro zaključijo primer. Med preiskovanjem se preiskovalci soočajo s veliko problemi. Kitschke tako navaja, da so glavni problemi nevidnost gospodarske kriminalitete, velikost in kompleksnost primerov, težko dokazovanje na sodišču, »podhranjenost policije« , saj tako policisti kot tehnična oprema niso kos hitrem in učinkovitem preiskovanju tovrstne kriminalitete. Velik problem vidi tudi v dokazovanju individualne odgovornosti posameznika, saj storilci navadno delujejo v skupinah. Prihodnost preiskovanja gospodarske kriminalitete v Nemčiji ni rožnata, saj Kitschke pričakuje, da ni pričakovati večjega števila novih preiskovalcev, ker položaj ni visoko spoštovan in dobro finančno nagrajen. Kitschke pričakuje, da bo analiza zbranih podatkov še dolgotrajnejša, število usposobljenih forenzičnih preiskovalcev pa bi ostalo na istem nivoju.

Keywords

kriminalistika;gospodarska kriminaliteta;preiskovanje kriminalitete;profiliranje storilcev;Nemčija;diplomska dela;

Data

Language:	Slovenian
Year of publishing:	2015
Typology:	2.11 - Undergraduate Thesis
Organization:	UM FVV - Faculty of Criminal Justice
Publisher:	E. Tekavec]
UDC:	343.37(430)(043.2)
COBISS:	3009514
Views:	1274
Downloads:	123
Average score:	0 (0 votes)
Metadata:

Other data

Secondary title:	INVESTIGATION OF FINANCIAL CRIME IN GERMANY
Secondary abstract:	Financial crime in connection with corruption causes a lot of damage and can weaken National Economy. Investigation of Financial crime is very complicated, therefore investigators needs to be higly trained and experienced. In recent years public and politics became aware of the problem and started to fight against it. We can see the same trend in Germany. Between 2009-2013 the number of cases got lower but the material damage stayed on almost the same level. Most common financial crime cases in Germany are: money laundering, fraud, corruption and insolvent cases. Agencies investigating financial crimes in Germany are: BKA, Landespolizei, BaFin, Steuerfahndung and Zollkriminalamt. During pre-trial procedure police is obliged to cooperate with the prosecution in the most complicated cases of financial crime. During the investigation, police encounters with a lot of problems. Kitschke says, that the most common problems are invisibility of economic crime, size and komplexity of cases and the fact that it is hard to prove financial crime in the Court. Another problem is police understaffing, therefore there is not a lot of higly experienced and trained investigators so the prosecution is not as fast and efficient as it could be. Another problem that Kitschke finds important is difficulties proving individual responsibility of a suspect, because they are normaly operating in bigger groups. The future of financial crime prosecution in Germany is not good, because Kitschke expects that there is not going to be a lot of new, young investigators on the acount that position is not higly respected and good payed. Kitschke is also expecting, that analyzing data will be even more time consuming while the number of forenzic investigators will stay the same.
Secondary keywords:	financial crime;investigation;Germany;Corruption;
URN:	URN:SI:UM:
Type (COBISS):	Bachelor thesis/paper
Thesis comment:	Univ. v Mariboru, Fak. za varnostne vede, Ljubljana
Pages:	62 str.
ID:	8900671