Gospodarski kriminal v Sloveniji

diplomsko delo

Nuša Žgajnar (Avtor), Borut Bratina (Mentor)

Povzetek

Pojem gospodarskega kriminala je zelo širok in zajema cel spekter kaznivih dejanj. Posega v gospodarstva vseh držav in je že skoraj del vsakdanjega življenja. Namen diplomske naloge je zato predvsem prikazati gospodarski kriminal kot okolju in družbi škodljiv pojav, ki uničuje moralne vrednote ljudi ter podrobneje razložiti in prikazati njegove najpogostejše pojavne oblike, torej korupcijo, pranje denarja ter zlorabo notranje informacije. Pobližje bomo spoznali tudi organizacije in državne organe za boj proti gospodarskemu kriminalu in prikazali kako uspešno je njihovo delo na tem področju. Za bolj razumljiv in praktičen prikaz teh vrst gospodarsko kaznivih dejanj, sta v nalogi prikazana tudi dva realna primera, skozi katere sem skušala prikazati kako poteka preiskava kaznivega dejanja, sojenje storilcem in kakšne kazni jih doletijo, v primeru obsodbe. Seveda je zaradi zaupnosti podatkov večji poudarek na sojenju. Zaradi hitrega tehnološkega razvoja, sem se odločila v nalogi predstaviti tudi tematiko s področja digitalne forenzike, ki je v Sloveniji še relativno nerazvita. Digitalna forenzika je v današnji dobi računalnikov skoraj nepogrešljiva pri iskanju dokazov, z ekonomskega vidika pa predstavlja kar precejšen, kontinuiran strošek, saj so programi in oprema relativno dragi. Zaradi tega preiskovalci nemalokrat raje posežejo po cenejši in preverjeni klasični metodi iskanja dokazov. Vsa ta sredstva in metode, s katerimi si preiskovalci in organizacije pomagajo pri odkrivanju gospodarskega kriminala, so seveda dobrodošla in v veliki meri učinkovita, pa vendar vemo, da je gospodarskega kriminala preveč in ga bo težko popolnoma izkoreniniti.

Ključne besede

kriminal;gospodarski kriminal;pranje denarja;korupcija;zlorabe;primeri;

Podatki

Jezik:	Slovenski jezik
Leto izida:	2010
Izvor:	Maribor
Tipologija:	2.11 - Diplomsko delo
Organizacija:	UM EPF - Ekonomsko-poslovna fakulteta
Založnik:	[N. Žgajnar]
UDK:	343.7/.9
COBISS:	10478108
Št. ogledov:	5830
Št. prenosov:	1175
Ocena:	0 (0 glasov)
Metapodatki:

Ostali podatki

Sekundarni jezik:	Angleški jezik
Sekundarni naslov:	Economic crime in Slovenia
Sekundarni povzetek:	The concept of economic crime is very wide and covers the whole spectrum of crimes. It affects economies of all countries and is almost a part of our everyday life. The purpose of this thesis is therefore focused on economic crime as environmentally and socially destructive phenomenon that destroys the moral values of people and to show and explain in detail its most common types. We will also get to know the organizations and state authorities for the fight against economic crime and we will also demonstrate how good their work in this area is. For a more comprehensive and practical demonstration of these types of economic crimes, I decided to include in the thesis two realistic cases, through which I will try to show how the criminal investigation runs, how the trial of the perpetrators runs and what penalties they are faced with in case of conviction. Because most of the police data is confidential, a greater emphasis is on the case trial. Because of the rapid technological development, I decided to present a topic in the field of digital forensics, which is relatively underdeveloped discipline in Slovenia. Digital forensics is in today's era of computers, indispensable in the search for evidence, but from an economic perspective, it represents significant, ongoing costs, because the programs and equipment is relatively expensive. Therefore, investigators often prefer cheaper and proven classical methods of finding evidence. All these means and methods by which investigators and organizations are helping to detect economic crime are of course welcome and largely effective, but we all know that economic crime is too widely spread to be completely eradicated.
Sekundarne ključne besede:	economic crime;money laundering;corruption;insider trading;authorities in the fight against economic crime;digital forensics;
URN:	URN:SI:UM:
Vrsta dela (COBISS):	Diplomsko delo
Komentar na gradivo:	Univ. v Mariboru, Ekonomsko-poslovna fak.
Strani:	58 str.
Ključne besede (UDK):	social sciences;družbene vede;law;jurisprudence;pravo;pravoznanstvo;criminal law;penal offences;kazensko pravo;kazniva dejanja;
ID:	1012676