Študije izbranih primerov kriminalitete "belega ovratnik" v Sloveniji in svetu

diplomsko delo visokošolskega strokovnega študija Varnost in policijsko delo

Lucija Hameršak (Author), Igor Lamberger (Mentor)

Abstract

Kriminaliteta belih ovratnikov je svoj največji pomen in definicijo dobila v času globalne recesije − globalne gospodarske krize. V primerjavi z ostalo kriminaliteto predstavlja velik problem pri zaznavanju, odkrivanju, preiskovanju in preprečevanju le te. S povzročitvijo velike materialne in nematerialne škode v Republiki Sloveniji so v začetku »poka nepremičninskega balona« mednarodnih razsežnosti na dan privrele kršitve »belih ovratnikov«. Kriminaliteta »belih ovratnikov« spada med gospodarsko kriminaliteto, storilci prihajajo predvsem iz višjih slojev, kjer imajo moč, ki jim jo zagotavlja velika finančna podpora. Slednje pa s pridom izkoriščajo za to, da svoje nelegalne posle izvršujejo pod krinko legalnih. K temu pripomore tudi gospodarsko stanje v državi, njena zakonodaja in izvrševanje le te. Njen obstoj in obvladovanje se iz države v državo razlikuje. V diplomskem delu predstavljam splošne značilnosti gospodarske kriminalitete v Sloveniji in svetu, možnosti razvoja gospodarskega kriminala v prihodnosti in morebitne mehanizme za preprečevanje gospodarskega kriminala. Podrobneje sem analizirala afero Istrabenz, ki vsekakor še vedno buri duhove slovenskega pravosodnega sistema. Preučila sem tudi najbolj odmeven svetovni primer piramidne sheme, afero Madoff, ki je zaznamovala podjetništvo in finančne kroge. Diplomsko delo sem zaključila s primerjalno analizo stanja gospodarske kriminalitete zadnjih let v Sloveniji in kriminalitete »belega ovratnika« v Ameriki.

Keywords

kriminaliteta;kriminaliteta belega ovratnika;gospodarska kriminaliteta;študije primerov;diplomske naloge;

Data

Language:	Slovenian
Year of publishing:	2016
Typology:	2.11 - Undergraduate Thesis
Organization:	UM FVV - Faculty of Criminal Justice
Publisher:	L. Hameršak]
UDC:	343.37(043.2)
COBISS:	3280618
Views:	2011
Downloads:	251
Average score:	0 (0 votes)
Metadata:

Other data

Secondary language:	English
Secondary title:	CASE STUDIES OF WHITE-COLLAR CRIME IN SLOVENIA AND WORLDWIDE
Secondary abstract:	White-collar crime rose to prominence and obtained its definition in the times of global recession ‒ the global economic crisis. Compared to other forms of crime, white-collar crime is difficult to notice, detect, investigate, and prevent. When the property bubble burst on the international level, it was revealed to the public how violations by white-collar workers caused great material and non-material damage in the Republic of Slovenia. White-collar crime falls in the category of economic crime. The culprits originate primarily in the upper class and abuse the power provided by great financial support to enter illegal transactions under the false pretense of entering legal ones. Contributing to all of this is the economic state of the country, its legislation, and law enforcement. Legislation and law enforcement differ from country to country. In my thesis, I present the general characteristics of Slovenian and global crime, the possibilities for future development of economic crime, and the potential mechanism for the prevention of economic crime. I also carried out an in-depth analysis of the Istrabenz affair which still bothers the Slovenian judicial system and studied the most resounding global pyramid scheme case, the Madoff affair which has stirred entrepreneurship and financial circles. I finished the thesis with a comparative analysis of economic crime in Slovenia over the last ten years and white-collar crime in America.
Secondary keywords:	economic crime;white-collar crime;legislation;damage;prevention mechanisms.;
URN:	URN:SI:UM:
Type (COBISS):	Bachelor thesis/paper
Thesis comment:	Univ. v Mariboru, Fak. za varnostne vede, Ljubljana
Pages:	56 str.
ID:	9240531