Primerjava podatkov o gospodarski kriminaliteti v Republiki Sloveniji in Zvezni republiki Nemčiji

diplomsko delo visokošolskega strokovnega študija Varnost in policijsko delo

Abstract

Republika Slovenija je demokratična, pravna in socialna država. Prav tako kot veliko drugih držav vzhodne Evrope se spopada s problemom gospodarske krize, ki se je začela leta 2007. Poleg tega, da je ena najuspešnejših tranzitnih držav, pa je njen velik problem spopadanje s problemom nadziranja, odkrivanja in preiskovanja gospodarske kriminalitete. Gospodarska kriminaliteta se spreminja tako kvantitativno kot kvalitativno in predstavlja velik problem. Lahko rečemo, da je nekakšno zrcalo vsakega družbenega in gospodarskega sistema posamezne države. Predstavlja veliko temno polje kaznivih dejanj, ki niso neposredno vidne, vendar se kažejo v oškodovancih. Vpogled v problem gospodarske kriminalitete v Republiki Sloveniji (RS) smo prikazali z uradnimi statističnimi podatki in te primerjali s podatki Zvezne republike Nemčije (ZRN). Problem pri primerjavi podatkov so nam predstavljale uradne statistike, saj imata RS in ZRN zakonodajo gospodarske kriminalitete urejeno drugače. Velik problem pri analizi te oblike kriminalitete v obeh državah pa predstavlja njeno sivo polje, saj jo je težko odkrivati, preiskovati in kaznovati. Preko zabeleženih podatkov gospodarske kriminalitete smo ugotovili, da je odkrite gospodarske kriminalitete veliko, saj predstavlja kar 50–60 % škode, ki je zaradi kriminalitete povzročena prek celega leta. Pri odkrivanju gospodarske kriminalitete se pojavljajo različne težave, kot so: težavnost njenega odkrivanja za preiskovalce, pomanjkanje prijav kaznivih dejanj, težavnost sankcioniranja zaradi slabo urejene zakonodaje in nezainteresiranost funkcionarjev. Menimo, da bi se za izboljšanje oziroma uspešnost boja zoper gospodarsko kriminaliteto moralo povečati medsebojno sodelovanje državnih organov v Republiki Sloveniji. Ob primerjanju podatkov gospodarske kriminalitete obeh držav smo ugotovili, da ima Republika Slovenija večji delež in porast gospodarskih kaznivih dejanj v primerjavi z Zvezno republiko Nemčijo. Ključne spremembe bi morale temeljiti na zakonodaji ter zagotoviti ustreznejšo skupno izobrazbo sodnikov, tožilcev ter preiskovalcev s področja gospodarske kriminalitete. Poleg tega bi se Republika Slovenija morala bolj zavzemati za stabilno gospodarstvo.

Keywords

gospodarska kriminaliteta;korupcija;finančna kriminaliteta;preiskovanje;preprečevanje;Slovenija;Nemčija;diplomske naloge;

Data

Language:	Slovenian
Year of publishing:	2016
Typology:	2.11 - Undergraduate Thesis
Organization:	UM FVV - Faculty of Criminal Justice
Publisher:	K. Odar]
UDC:	343.37(043.2)(497.4)(430)
COBISS:	3202282
Views:	748
Downloads:	62
Average score:	0 (0 votes)
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Other data

Secondary language:	English
Secondary title:	COMPARISON OF ECONOMIC CRIME BETWEEN THE REPUBLIC OF SLOVENIA AND THE FEDERAL REPUBLIC OF GERMANY
Secondary abstract:	The Republic of Slovenia is a democratic, legal and social state. Just like many other countries in Eastern Europe it faces the problem of economic crisis which began in 2007. Despite being one of the most successful transit countries, one of its major problems is that it deals with the problems of monitoring, detection and investigation of economic crime. Economic crime is changing both quantitatively and qualitatively and represents a major problem. We could say that it is a kind of a mirror of every social and economic system of each country. It represents a large dark field of offences, which are not directly visible, but can be seen through victims. The insight in the problem of economic crime in the Republic of Slovenia was shown by official statistics compared with the data of the Federal Republic of Germany. The comparison was problematic, since the official statistics are done differently due to different legislation in each country. Another problem in the analysis of this type of crime is its grey area, which is difficult to detect, investigate and punish. The data on economic crime showed that there is a lot of detected economic crime, representing 50–60% of annual damage caused by crime. In detecting economic crime various problems occur such as the difficulty of its detection for investigators, the lack of reporting of offences, penalising because of poorly regulated legislation and disinterest of officials. We believe that in order to improve the situation and fight successfully against economic crime the cooperation between national authorities in the Republic of Slovenia should be increased. When comparing the data of economic crime in both countries, we found that the Republic of Slovenia has a higher share of economic crime compared to the Federal Republic of Germany. Key changes should be based on law and provide adequate common education for judges, prosecutors and investigators in the field of economic crime. In addition, the Republic of Slovenia should strive for a more stable economy.
Secondary keywords:	economic crime;Federal Republic of Germany;Republic of Slovenia;
URN:	URN:SI:UM:
Type (COBISS):	Bachelor thesis/paper
Thesis comment:	Univ. v Mariboru, Fak. za varnostne vede, Ljubljana
Pages:	60 str.
ID:	9179783