Financiranje terorizma

diplomsko delo visokošolskega strokovnega študija Varnost in policijsko delo

Andreja Kmetič (Avtor), Sabina Zgaga (Mentor)

Povzetek

V diplomskem delu obravnavamo financiranje terorizma. Za uspešno poznavanje teme, kako teroristi in teroristične skupine pridejo do financ, smo se najprej osredotočili na zgodovino terorizma, torej na vprašanje, do kje segajo prvi začetki pojava terorizem. Nato smo obravnavali definicijo terorizma, vrste terorizma, glavne teroristične skupine, njihove vodje in njihov vpliv. Nato smo obravnavali našo osrednjo temo – financiranje terorizma. Teroristi zato uporabljajo različna sredstva. Ker so pri svojem delu uspešni, mora imeti Slovenija, tako kot druge države, pravno urejen sistem bojevanja proti terorizmu. Spoznali smo, kako terorizem definira Kazenski zakonik (1994) in Kazenski zakonik-1 (2008) ter Zakon o preprečevanju pranja denarja in financiranja terorizma (2007) ter prišli do spoznanja, da trenutno predstavljata temelj v boju proti financiranju terorizma Kazenski zakonik-1 (2008) in Zakon o preprečevanju pranja denarja in financiranja terorizma (2007). Zaradi dogodkov 11. septembra 2001 v Združenih državah Amerike je terorizem postal globalni, ker je postala tarča napada sicer le določena država, vendar smo po teh dogodkih ogroženi vsi in teroristični napad se lahko zgodi povsod. Za uspešen boj proti terorizmu je zelo pomembno sodelovanje.

Ključne besede

terorizem;teroristične skupine;financiranje;pranje denarja;preprečevanje;diplomske naloge;

Podatki

Jezik:	Slovenski jezik
Leto izida:	2014
Tipologija:	2.11 - Diplomsko delo
Organizacija:	UM FVV - Fakulteta za varnostne vede
Založnik:	A. Kmetič]
UDK:	343.3(043.2)
COBISS:	2865642
Št. ogledov:	1456
Št. prenosov:	237
Ocena:	0 (0 glasov)
Metapodatki:

Ostali podatki

Sekundarni jezik:	Angleški jezik
Sekundarni povzetek:	In this diploma thesis we dealt with the financing of terrorism. For a successful understanding of the theme, how terrorists and terrorist groups come to finance, we first focused on the history of terrorism. So the question was: “When were the first beginnings of the word terrorism?” Then we discussed about the definition of terrorism, what kind of terrorism we know what are the main terrorist groups and their leaders, as well as their impact. Then we discussed about our central topic – the financing of terrorism. Therefore terrorists use various means. Because their work is very successful, must Slovenia as well as other countries legally regulate the system of fighting against terrorism. We learned how terrorism is defined by Penal code (1994), Penal code-1( 2008) and the Law on Prevention of Money Laundering and Terrorist Financing (2007). Then we realized that the Penal code-1 (2008) and the Law on Prevention of Money Laundering and Terrorist Financing (2007) currently represent the foundation in the fight against the financing of terrorism. Due to the events of 11 September 2001 in the United States, terrorism has become a global phenomenon and people are becoming more attentive to it. When a particular country is a target of an attack everyone is threatened and it can happen anywhere. For a successful fight against terrorism is very important to cooperate.
URN:	URN:SI:UM:
Vrsta dela (COBISS):	Diplomsko delo/naloga
Komentar na gradivo:	Univ. v Mariboru, Fak. za varnostne vede, Ljubljana
Strani:	39 str.
ID:	8730021