Pranje denarja v Republiki Srbiji

diplomsko delo univerzitetnega študija

Nebojša Bozalo (Avtor), Bojan Dobovšek (Mentor)

Povzetek

Diplomsko delo govori o posebni obliki organiziranega kriminala in sicer o pranju denarja v Republiki Srbiji. Pranje denarja predstavlja povezavo med splošnim in gospodarskim kriminalom. Pri pranju denarja gre za proces, kjer storilci prikrijejo pravi izvor nezakonito pridobljenega denarja ali premoženja. Izraz umazan denar zato, ker je takšen denar pridobljen z nelegalnimi dejavnostmi kot so preprodajanje prepovedanih drog in orožja, trgovina z ljudmi, ilegalne migracije, izsiljevanje, korupcija, goljufije itd. Trendi na področju Republike Srbije kažejo, da se denar, ki je pridobljen z izvrševanjem predhodnih kaznivih dejanj, vlaga v nakup nepremičnin in luksuznega blaga. Prav tako se nezakonito pridobljen denar prenaša izven meja Republike Srbije na zasebne račune posameznikov, kot tudi na račune "off shore" podjetij, ki so ustanovljena prav za ta namen. Prisotna je tudi težnja, da se umazan denar, pridobljen z izvrševanjem predhodnih kaznivih dejanj s področja splošne kriminalitete, vlaga v legalne posle in to s pomočjo državnih organov iz področja financ. Opažen pojav je tudi, da se nezakonito pridobljen denar v tujini vnaša fizično v državo ali pa preko bančnih nakazil in se potem vlaga v nepremičnine. Kaznivo dejanje pranja denarja je sestavljeno iz točno določenih korakov in ne le iz enega samega dejanja. Storilci morajo biti pri svojem delu oprezni in natančni, zato je odkrivanje in dokazovanje umazanega denarja še posebej težko. Namreč za boj proti takšnemu kriminalu je potrebno tudi medsebojno sodelovanje držav. Pranje denarja je zelo resen problem, saj povzroča negativne posledice v gospodarstvu in finančnem sektorju ter tako kvari ugled države.

Ključne besede

organizirana kriminaliteta;gospodarska kriminaliteta;pranje denarja;odkrivanje;preiskovanje;preprečevanje;Srbija;diplomske naloge;

Podatki

Jezik:	Slovenski jezik
Leto izida:	2013
Izvor:	[Ljubljana
Tipologija:	2.11 - Diplomsko delo
Organizacija:	UM FVV - Fakulteta za varnostne vede
Založnik:	N. Bozalo]
UDK:	343.37(497.11)(043.2)
COBISS:	2601450
Št. ogledov:	1905
Št. prenosov:	210
Ocena:	0 (0 glasov)
Metapodatki:

Ostali podatki

Sekundarni jezik:	Angleški jezik
Sekundarni povzetek:	This diploma thesis is about a special form of organized crime namely money laundering in the Republic of Serbia. Money laundering is a link between the general and economic crime. Money laundering is a process where perpetrators conceal the true source of illegally obtained money or property. The term dirty money is because this money is obtained through illegal activities such as drug and human trafficking, illegal immigration, extortion, corruption, fraud, etc. Trends in the Republic of Serbia show that the money obtained from the implementation of the predicate offenses has been investing in real estate and luxury goods. Illegally obtained money has also been transferring to private accounts of individuals, as well as the accounts of "off shore" companies which are established specifically for this purpose. There is also a tendency to be dirty money derived from the execution of predicate offenses in the field of general crime, investing in legitimate business and through the use of state authorities in the field of finance for the purpose of money laundering. Also observed phenomenon is that the unlawfully obtained money abroad has been physically smuggling in to the state, or by bank transfer and then investing in real estate. Money laundering offense is composed of well-defined steps and not only from a single act. The perpetrators must be vigilant in their work and that is what makes it so difficult to detect and prove this sort of criminal act. To fight against such crime there must also be cooperation between countries. Money laundering is a serious problem, causing negative consequences in the economy financial sector, and thus spoils the reputation of the country.
URN:	URN:SI:UM:
Vrsta dela (COBISS):	Diplomsko delo/naloga
Komentar na gradivo:	Univ. v Mariboru, Fak. za varnostne vede, Ljubljana
Strani:	47 str.
Ključne besede (UDK):	social sciences;družbene vede;law;jurisprudence;pravo;pravoznanstvo;criminal law;penal offences;kazensko pravo;kazniva dejanja;offences against the state;
ID:	80707