Skupne preiskovalne skupine v boju proti organiziranemu kriminalu

diplomsko delo visokošolskega študijskega programa Varnost in policijsko delo

Patricija Ivnik (Avtor), Damjan Potparič (Mentor)

Povzetek

V diplomskem delu smo preučili skupne preiskovalne skupine, ki predstavljajo eno od posebnih preiskovalnih tehnik oziroma metod, ki jih organi preprečevanja, odkrivanja in preiskovanja kaznivih dejanj uporabljajo pri preiskovanju hujših kaznivih dejanj. Predstavili smo pravni okvir, ki ureja ustanovitev in delovanje teh skupin. Ugotavljali smo vlogo Europola, Eurojusta in urada OLAF pri ustanovitvi in delovanju skupnih preiskovalnih skupin. Preučili smo tudi praktične izkušnje držav pri uporabi tega preiskovalnega orodja. V nadaljevanju smo preučili značilnosti ter pojavne oblike kaznivih dejanj, ki jih lahko uvrščamo v organiziran kriminal. Ugotavljali smo mednarodne vidike teh kaznivih dejanj in smiselnost uporabe skupnih preiskovalnih skupin pri preiskovanju organiziranega kriminala. Z intervjujem smo ugotavljali omejitve teh skupin in razloge, da se ta metoda v praksi (pri nas) ne uporablja tako pogosto. Ugotovili smo, da ustanovitev skupne preiskovalne skupine ni podvržena striktnemu zakonodajnemu postopku in prav tako ne predstavlja tako velikega finančnega zalogaja, saj je možno financiranje. Razlog, da se skupne preiskovalne skupine morda ne uporabljajo tako pogosto, je najverjetneje, strah pred neznanim in občutek, da bi ustanovitev take skupine preiskavo otežila in ne olajšala. V prihodnosti tudi v Sloveniji pričakujemo porast uporabe teh skupin, saj se je v praski pokazalo, da so učinkovita preiskovalna metoda pri preiskovanju kaznivih dejanj z mednarodnim elementom.

Ključne besede

diplomske naloge;skupna preiskovalna skupina;organiziran kriminal;Evropska unija;Europol;Eurojust;

Podatki

Jezik:	Slovenski jezik
Leto izida:	2019
Tipologija:	2.11 - Diplomsko delo
Organizacija:	UM FVV - Fakulteta za varnostne vede
Založnik:	[P. Ivnik]
UDK:	343.1(043.2)
COBISS:	3742186
Št. ogledov:	759
Št. prenosov:	138
Ocena:	0 (0 glasov)
Metapodatki:

Ostali podatki

Sekundarni jezik:	Angleški jezik
Sekundarni naslov:	Joint investigation teams in the fight against organized crime
Sekundarni povzetek:	In the thesis, we have studied joint investigation teams, which represent one of the special investigative techniques or methods used by law enforcement authorities in the investigation of serious criminal offenses. We have presented the legal framework governing the establishment and operation of these teams. We have identified the role of Europol, Eurojust and OLAF in the establishment and operation of joint investigation teams. We have also examined the practical experience of countries in using this investigative tool. Furthermore, we have studied the characteristics and manifestations of criminal offenses that can be classified as organized crime. We have examined the international aspects of these criminal offences and whether using joint investigation teams in the investigation of organized crime is sensible. By means of an interview, we have determined the limitations of such teams and the reasons why this method is not very frequently used in practice (in our country). We have found that the establishment of a joint investigation team is not subject to a strict legislative procedure and does not represent a very large financial burden as funding is possible. The reason why joint investigation teams are not used very often is probably the fear of the unknown and the feeling that the establishment of such a team would make the investigation more difficult instead of easier. In the future, we expect an increase in the use of such teams in Slovenia as well, as they have proved in practice to be an effective investigative method in investigating criminal offenses with an international element.
Sekundarne ključne besede:	joint investigation teams;organized crime;European Union;Europol;Eurojust;
Vrsta dela (COBISS):	Diplomsko delo/naloga
Komentar na gradivo:	Univ. v Mariboru, Fak. za varnostne vede, Ljubljana
Strani:	V, 56 str.
ID:	11196392