Beloovratniška kriminaliteta - študija primera sanacije bank

diplomsko delo visokošolskega študijskega programa Varnost in policijsko delo

Aljaž Novinec (Avtor), Katja Eman (Mentor)

Povzetek

V diplomskem delu je obravnavana sanacija bank. Sanacijo bank je povzročilo več dejavnikov, ki so bili posredno in neposredno povezani med seboj. Nekateri so pustili za seboj večjo, nekateri pa manjšo luknjo, ki so jo na koncu v večini sanirali isti ljudje – davkoplačevalci. Do danes ni povsem jasno, kje in kaj točno je šlo vse narobe, kdo vse je kriv in komu je bilo sojeno. V delu sta analizirani prve in druga slovenska bančna sanacija, vzporedno pa je opravljena primerjavo druge sanacije z grško bančno problematiko. Grška problematika služi le kot primerjava odnosa Evropske unije do države, ki je že v stečaju, in države, ki pravzaprav nikoli ni bila, niti ni potrebovala evropskih reševalnih metod. V diplomskem delu so razkriti poglobljeno razmišljanje in analiza aktualnega in preteklega finančnega stanja države ter vodenje pri ključnih bančno-finančnih vprašanjih. Do določenih jasnih zaključkov je težko priti, saj nekatere stvari še do danes niso pravno zaključene in je sprava v tem primeru težko določljiva. Kljub vsemu so določeni vzvodi pokazali ključne napake, ki so se dogajale, oziroma nepojasnjene odločitve, ki so pripeljale do kaotičnega finančnega bremena. Do pravega zaključka verjetno nikoli ne bomo prišli, kar zopet nakazuje prepletenost določenih sfer, bodisi zaradi finančnih bonitet ali pa kakšnih drugih zagotovil, ki profitirajo v korist določenega subjekta. Delo nakazuje dobro medijsko pokritost in obveščanje javnosti o dejanskem stanju v državi, kar je lahko povod za nadaljnje raziskovanje takšne problematike in prihodnje preprečevanje povzročitve takšnega stanja.

Ključne besede

beloovratniška kriminaliteta;sanacija bank;Slovenija;diplomske naloge;

Podatki

Jezik:	Slovenski jezik
Leto izida:	2025
Tipologija:	2.11 - Diplomsko delo
Organizacija:	UM FVV - Fakulteta za varnostne vede
Založnik:	[A. Novinec]
UDK:	343.37(043.2)
COBISS:	229484035
Št. ogledov:	0
Št. prenosov:	63
Ocena:	0 (0 glasov)
Metapodatki:

Ostali podatki

Sekundarni jezik:	Angleški jezik
Sekundarni naslov:	White-collar crime case study of bank rehabilitation
Sekundarni povzetek:	In this thesis bank rehabilitation is the case study. Bank rehabiliation was the problem of more than one factor, and many of them were connetced directly or indirectly. Some of them left a bigger mess and other a smaller one, but at the end the same people payed the price – taxpayers. Till this day it is not known where and what went wrong, who is to blame and who was sentenced for this. The thesis is looking at the first bank rehabilitation in the country and also the second one and is in parallel comparing the Greek banking crisis. The Greek banking problem is serving here as comparison of how did the European Union have a realationship with a country that is already in bankruptcy state and a country that never was in this kind of state and never used any of European saving methods. Thesis is leaving us with a deeper thought process of current and of the past financial condition state was in and what were the key leadership questions of banking and financial managment. It's not easy to come to some key conclusions because some of the legal issues are not finished yet and reconciliation is not possible at this moment. Despite everything some of the levers showed ust the key mistakes that were happening in this process or the things that are not logically adding up and brought things to the financial burden. We are probably not going to come to the final conclusion in what again shows us of interweaving the financial structures that are connected either because of a financial benefits or any other benefits that profit in way of some subject. In this thesis we are showing that the media coverage and notificating the public of the true condition that the state was in had a great coverage which will bring to the future investigating and prevention of things like that.
Sekundarne ključne besede:	Kriminal belega ovratnika;Banke in bančništvo;Korupcija;Univerzitetna in visokošolska dela;
Vrsta dela (COBISS):	Diplomsko delo/naloga
Komentar na gradivo:	Univ. v Mariboru, Fak. za varnostne vede, Ljubljana
Strani:	VI f., [31] str.
ID:	26079679