magistrsko delo
Jure Palka (Avtor), Primož Pevcin (Mentor)

Povzetek

Pranje denarja danes predstavlja globalni problem, ki temelji predvsem na prostem pretoku denarja med bančnimi sistemi po svetu in posledičnih kriminalnih dejavnosti za tovrstna kazniva dejanja. Magistrska naloga temelji na smiselnem prikazu in obrazložitvi procesa odkrivanja in preprečevanja pranja denarja, kjer lahko kot ključni element oziroma raziskovalni izziv izpostavimo sodelovanje med deležniki, ki so lahko gradniki uspešnega boja proti pranju denarja. Namen dela je opredelitev, kateri deležniki so najbolj pomembni v procesu odkrivanja in preprečevanja pranja denarja v Sloveniji, ter s katerimi Urad Republike Slovenije za preprečevanje pranja denarja (v nadaljevanju Urad) na tem področju največ sodeluje. Le-to je namreč glavni razlog za raziskovanje in primerjavo podatkov med obravnavanimi državami (Hrvaška, Srbija, Severna Makedonija in Avstrija), ki so ključnega pomena za nadaljnje aktivnosti v procesu odkrivanja in preprečevanja pranja denarja, predvsem s strani organov odkrivanja, preiskovanja in pregona. Navedeno smo ugotovili na podlagi primerjalne analize in ocene samega sodelovanja v smislu izmenjave podatkov na področju preprečevanja pranja denarja, natančneje, na podlagi internega modela kvalitativne opredelitve sodelovanja s tujino. Rezultati analize kakovosti pridobljenih podatkov iz tujine trenutno kažejo na dobro sodelovanje in izmenjavo podatkov, ki bi se v prihodnje lahko še izboljšala, predvsem z vidika bolj konkretnih in časovno hitrejših odgovorov. Mednarodno sodelovanje Urada je v tem delu ključno in nujno potrebno. Ker javna podoba tovrstnih državnih organov v Sloveniji ni na zavidljivi ravni, sta ravno vsebina te naloge in njeni rezultati lahko prispevek k zavedanju širše javnosti, da deležniki v tem procesu med seboj dobro sodelujejo.

Ključne besede

pranje denarja;tujina;preventivne naloge;inšpekcijski nadzor;magistrske naloge;

Podatki

Jezik: Slovenski jezik
Leto izida:
Tipologija: 2.09 - Magistrsko delo
Organizacija: UL FU - Fakulteta za upravo
Založnik: [J. Palka]
UDK: 33: 001.95(043.2)
COBISS: 13611779 Povezava se bo odprla v novem oknu
Št. ogledov: 615
Št. prenosov: 295
Ocena: 0 (0 glasov)
Metapodatki: JSON JSON-RDF JSON-LD TURTLE N-TRIPLES XML RDFA MICRODATA DC-XML DC-RDF RDF

Ostali podatki

Sekundarni jezik: Angleški jezik
Sekundarni naslov: ANALYSIS OF STAKEHOLDERS PARTICIPATION IN THE FIELD OF PREVENTION OF MONEY LAUNDERING WITH INTERNATIONAL COMPARISON
Sekundarni povzetek: We find that money laundering has been a global problem lately, which is mainly based on the free money flows between banking systems around the world, that can consequent criminal activities for such a crime. Therefore, the content of the master's thesis is based on a meaningful presentation and explanation of the process of detecting and preventing money laundering, where cooperation among stakeholders can be highlighted as a key element and main research topic for successful fight against money laundering. Main purpose of the work is to determine which stakeholders are most important in the process of detecting and preventing money laundering in Slovenia, and which are those that the Office of the Republic of Slovenia for the Prevention of Money Laundering (hereinafter referred to as OMLP) is most involved in this field. This is the main reason for researching and comparing data between the countries concerned (Croatia, Serbia, Northern Macedonia and Austria), which are crucial for further activities in the process of detecting and preventing money laundering, especially by law enforcement, investigation and prosecution authorities. The above was determined on the basis of a comparative analysis and evaluation of the cooperation in terms of the exchange of information in the field of anti-money laundering, more specifically, on the basis of an internal model of qualitative definition of cooperation with foreign countries. The results of this analysis indicate a good cooperation and exchange of data from those countries, but collaboration could be further improved, especially in terms of more concrete and faster answers. It was found that cooperation among OMLP and stakeholders involved in this process, is crucial in the fight against money laundering. As the public image of this kind of state authority in Slovenia is not on a highest level, the content of this thesis and its results may raise the awareness amongst the Slovenian public about the good cooperation between the stakeholders in this area.
Sekundarne ključne besede: money laundering;Office of the Republic of Slovenia for the Prevention of Money Laundering (OMLP);stakeholder;cooperation;law enforcement authorities;FIUs;
Vrsta dela (COBISS): Magistrsko delo/naloga
Študijski program: 1000531
Konec prepovedi (OpenAIRE): 1970-01-01
Komentar na gradivo: Univ. v Ljubljani, Fak. za upravo
Strani: XI, 93 str.
ID: 11564856