Integrirana finančna preiskava in zaseg protipravne premoženjske koristi

diplomsko delo

Martin Rupnik (Author), Zlatko Dežman (Mentor)

Abstract

Kazenskopravna finančna preiskava, ki jo določata Kazenski zakonik in Zakon o kazenskem postopku, je temeljno orodje pri odkrivanju in preiskovanju kaznivih dejanj. Je izrednega pomena za odvzem protipravne premoženjske koristi storilcem kaznivih dejanj ali osebam, na katere je bilo premoženje preneseno. V prvem delu diplomske naloge je podrobno predstavljena pravna podlaga kazenskopravne finančne preiskave, podano pa je tudi jasno razlikovanje od drugih dveh oblik finančnih preiskav, ki jih poznamo v Republiki Sloveniji. Pri izvajanju kazenskopravne finančne preiskave je bistvenega pomena tesno sodelovanje organov z različnimi pristojnostmi, ki vodijo določene zbirke podatkov, z izvajalci finančne preiskave, najpogosteje policijo in državnim tožilstvom. V osrednjem delu diplomske naloge je finančna preiskava analizirana tudi s praktičnega (izkustvenega) vidika. Sodelovanje in razmerja med vsemi sodelujočimi organi v postopku zavarovanja protipravne premoženjske koristi je potrebno stalno krepiti in v bodoče bolj sistemsko urediti. Najbolj pereče težave pri dejanskem izvajanju finančnih preiskav so opisane v zadnjem delu diplomske naloge. Navedene težave onemogočajo bolj učinkovito izvajanje finančnih preiskav ter zavarovanja protipravno pridobljenega premoženja. Za izboljšavo ureditve predmetnega področja so predlagani ukrepi spremembe zakonodaje predvsem glede časovnega trajanja začasnega zavarovanja, razpolaganja in upravljanja z zavarovanim premoženjem ter zagotovitev potrebnih dostopov do podatkov v predkazenskem postopku.

Keywords

finančna preiskava;protipravna premoženjska korist;zavarovanje protipravne premoženjske koristi;pristojnosti organov;sodelovanje organov;diplomska dela;

Data

Language:	Slovenian
Year of publishing:	2016
Typology:	2.11 - Undergraduate Thesis
Organization:	UM PF - Faculty of Law
Publisher:	[M. Rupnik]
UDC:	343.9.024(043.2)
COBISS:	5117995
Views:	1362
Downloads:	260
Average score:	0 (0 votes)
Metadata:

Other data

Secondary language:	English
Secondary title:	INTEGRATED FINANCIAL INVESTIGATION AND SEIZURE OF PROCEEDS
Secondary abstract:	The Criminal law financial investigation, as defined by the Criminal Code and the Criminal Procedure Act is a fundamental tool in detection and investigation of criminal offenses. It is crucial for the withdrawal and thus protection of unlawfully proceeds from criminals or from parties the proceeds were transferred to. Initial part of this diploma thesis reviews legal basis for criminal law financial investigation, providing a clear distinction between the other two types of financial investigations known in Slovenia. Close cooperation between authorities in different jurisdictions is essential in carrying out the criminal law financial investigation properly. Financial investigators, mostly the Police and the State Prosecutor, cooperate with different database operators. Central part of the thesis observes and analysis criminal law financial investigation from the practical (empirical) aspect. Cooperation and relationships between all the authorities involved in unlawfully proceeds protection procedure should be constantly strengthened and systematic solutions should be improved in the future. The final part of the thesis presents most pressing issues in the practical application of criminal law financial investigation. These obstacles obstruct more effective financial investigations and protection of unlawfully proceeds. The conclusion provides legislation improvement proposals on the subject. In particularly regarding duration of temporary protection of unlawfully proceeds; disposition and management of protected proceeds; and assuring necessary access to the data in pre-trial proceedings.
Secondary keywords:	financial investigation;unlawfully proceeds;protection of unlawfully proceeds;jurisdiction and cooperation between authorities;
URN:	URN:SI:UM:
Type (COBISS):	Undergraduate thesis
Thesis comment:	Univ. v Mariboru, Pravna fak.
Pages:	58 f.
ID:	9149598