Razvoj in preučevanje kriminalitete belih ovratnikov v Republiki Sloveniji skozi zgodovino

diplomsko delo

Niko Kniplič (Author), Katja Eman (Mentor)

Abstract

V svetu v katerem živimo stopnja kriminalitete narašča, prav tako tudi gospodarska kriminaliteta, zaradi česar smo se odločili, da za temo diplomskega dela izberemo ravno to področje. Zanimalo nas je predvsem, ali se oziroma kako se kriminaliteta belih ovratnikov spreminja na območju Republike Slovenije. Ugotovili smo, da pred osamosvojitvijo Republike Slovenije še ni bilo govora o kriminaliteti belih ovratnikov, vendar o gospodarski kriminaliteti, ki je bila skupna za vsa kriminalna dejanja v zvezi z gospodarstvom. Lahko bi rekli, da gospodarska kriminaliteta še ni bila tako razvita. Ljudje so predvsem prikazovali višje stroške poslovanja in manjši promet, iz razloga plačevanja manjših davkov. Nikakor pa niso ustanavljali slamnatih podjetij. Prav tako smo ugotovili, da v Republiki Sloveniji pri kriminaliteti belih ovratnikov ni najpogostejša oblika kriminalitete odtekanje denarja v davčne oaze in pranje denarja preko slamnatih podjetij. Menimo, da je potrebno izboljšati medsebojno koordinacijo med institucijami, katerih delovno področje je gospodarska kriminaliteta in z računalniško infrastrukturo povezati baze podatkov med policijo, tožilstvom in sodiščem. Tako bi zagotovili prioritetno obravnavo težjih, kompleksnejših in organiziranih oblik gospodarske kriminalitete ter korupcije t.j. kriminalitete belega ovratnika.

Keywords

gospodarska kriminaliteta;kriminaliteta belega ovratnika;slamnata podjetja;pranje denarja;stečajne prevare;primeri;diplomske naloge;

Data

Language:	Slovenian
Year of publishing:	2016
Typology:	2.11 - Undergraduate Thesis
Organization:	UM FVV - Faculty of Criminal Justice
Publisher:	N. Kniplič]
UDC:	343.37(043.2)
COBISS:	3211754
Views:	1276
Downloads:	165
Average score:	0 (0 votes)
Metadata:

Other data

Secondary language:	English
Secondary title:	Development and study of white collar criminality in Republic of Slovenia through history
Secondary abstract:	In world, that we live in, crime rates are increasing, so as economy criminality. Due to this fact we decided, that for the diploma work thesis we chose this topic. Our interests are mainly, if or how crime rates are increasing or decreasing in the area of Republic of Slovenia. Our conclusions are, that before independence of Republic of Slovenia white collar crime has not been known yet, only economic crimes. This was common name for all economy bound crimes. We could say, that the economic criminality was not yet developed. Companies and people have simply declared higher operating costs and less income, for sole purpose of reducing taxes. Under no circumstances at the time “thatched companies” have not been established yet. Additional conclusions are, that in Republic of Slovenia are among white collar crimes not tax havens money leakage and “thatched companies” money laundering. According to our research, it is of the essence to improve internal institutional coordination, which have economical criminality as target area. It is also of the essence to interlink computer infrastructure database amongst police, prosecuting office and courts. In that way, we could insure priority treating of more difficult, complex and organized forms of economic criminality and corruption, also known as white collar criminality.
Secondary keywords:	white collar criminality;economy criminality;historical review;Slovenia;
URN:	URN:SI:UM:
Type (COBISS):	Undergraduate thesis
Thesis comment:	Univ. v Mariboru, Fak. za varnostne vede, Ljubljana
Pages:	46 str.
ID:	9201098