Organizirani kriminal in mafijske združbe

kriminološki vidik

Peter Pipuš (Avtor), Zlatko Dežman (Mentor)

Povzetek

V diplomski nalogi z naslovom organizirani kriminal in mafijske združbe poskušam predstaviti razvoj organiziranega kriminala od začetkov na Siciliji do današnjega časa, ko je postal pomemben družbeni in ekonomski faktor, ki si lahko podjarmi celo državo. V splošnem delu diplomske naloge hočem predstaviti pomembnejše poglede na problem organiziranega kriminala. Težava nastane že pri definiciji organiziranega kriminala, ki ga veliko držav, organov pregona, mednarodnih pogodb in zakonov pojmuje dokaj različno. V vseh definicijah lahko pridemo do nekih skupnih, temeljnih značilnosti tega pojava kot npr., da kazniva dejanja izvaja določena skupina ljudi na svojem vplivnem območju ter, da so kazniva dejanja storjena na organiziran način tako, da med posameznimi kaznivimi dejanji obstaja določena povezava. Sledi del naloge v katerem predstavim, najpomembnejše dejavnosti s katerimi se ukvarja organizirani kriminal. Med najdonosnejše posle s katerimi se ukvarja tovrstni kriminal, sodita trgovina z mamili in pranje denarja. Ogromne dobičke kujejo ravno mamilaški karteli, denar od mamil pa je potrebno oprati. Na leto organiziran kriminal opere 1-3 trilijarde USD ali 2-5 % svetovnega BDP. Tako skupine organiziranega kriminala razpolagajo z denarjem, s katerim ne razpolaga marsikatera svetovna velesila. Predstavim najpomembnejše skupine organiziranega kriminala na svetu. Pomembno je poglavje o organizacijski strukturi mafijskih združb, kjer predstavim določene značilnosti posameznih organizacijskih modelov mafij in hierarhijo ter delovanje same mafije. Poglavje o ženskah in mafiji razkriva vlogo ženske v mafiji, kjer nima enakovrednega položaja z moškim, ampak mu je strogo podrejena. V poglavju o pregonu organiziranega poglavja predstavim pregon le tega v Sloveniji, za kar je pristojna predvsem policija in državno tožilstvo, ki ima organizirano posebno skupino za boj z organiziranim kriminalom. Dotaknem se tudi nekaterih mednarodnih oblik sodelovanja organov pregona v Sloveniji z organi v tujini. Za pregon organiziranega kriminala je pomembna tudi zakonodaja s tega področja, ki se je v zadnjih letih izpopolnila. Pomembne so tudi mednarodne pogodbe, ki omogočajo pregon organiziranega kriminala preko državnih meja. V zaključku pridem do ugotovitve, da se organizirani kriminal nenehno spreminja in razvija, poteka globalizacija organiziranega kriminala, saj nekatere skupine organiziranega kriminala po svetu zmanjšujejo razlike na podlagi etnične, kulturne in nacionalne pripadnosti in med sabo sodelujejo zelo učinkovito. Pomembno je, da države in njihovi pravni sistemi sledijo razvoju organiziranega kriminala in se nanj tudi ustrezno odzovejo z ustreznimi preventivnimi in represivnimi ukrepi.

Ključne besede

kazensko pravo;organizirani kriminal;diplomska dela;

Podatki

Jezik:	Slovenski jezik
Leto izida:	2010
Izvor:	Maribor
Tipologija:	2.11 - Diplomsko delo
Organizacija:	UM PF - Pravna fakulteta
Založnik:	[P. Pipuš]
UDK:	34(043.2)
COBISS:	4031531
Št. ogledov:	6757
Št. prenosov:	1525
Ocena:	0 (0 glasov)
Metapodatki:

Ostali podatki

Sekundarni jezik:	Angleški jezik
Sekundarni naslov:	ORGANIZIED CRIME AND MAFIAN SOCIETES
Sekundarni povzetek:	Summary: In my degree paper with the title “organized crime and mafia societies”, I am trying to present the development of organized crime from its beginnings in Sicily until now. It has since become a very powerful factor in society and economy, as it can even subordinate a state. In the main part I want to focus on some major aspects of organized crime. First difficulties arise when we try to define organized crime, which can be considered differently by different states, law enforcement organs, acts and international agreements. In all definitions we can identify some common characteristics: Organized crime is performed by a criminal group on a territory and on a organized basis. So there is a special connection between those criminal acts. In the next part of my thesis I will present some major strategies which organized undertakes. Drug dealing and money laundry count among the most lucrative businesses of organized crime. Huge profits come from drug dealing. The dirty money earned that way has to be laundered. Organized crime launders around 1 – 3 Trillions USD or 2-5% of the worlds GDP a year, that is sum of money which a lot of states do not have. I introduce the most influent criminal groups of organized crime in the world. An important part is about the structure of organized crime, where I present some characteristics of organized crime, its hierarchy and working process. The chapter about women and mafia, reveals the position of a woman in the mafia, where she is inequal and subordinated to the men. Then I will talk about about law enforcment. I will present the fight against organized crime in Slovenia. Police and prosecution, with its special unit for fighting organised crime, are the main organs for fighting organised crime. Law enforcement organs in Slovenia are also cooperating with foreign law enforcement organs as this is the key for fighting transnational crime. Acts about organised crime have evolved in recent years and present the basis for fighting organized crime. International contracts make it possible to fight organized crime beyond the boarders of a single state. I come to the conclusion that organized crime keeps evolving and changing: It is a process of globalization of organized crime. Groups of organized crime have diminished their differences on the basis of ethnicity, culture and nationality and have begun to cooperate effectively. It is important that states follow the continuous development of organized crime and keep enacting effective preventive and repressive measures.
Sekundarne ključne besede:	organized crime;mafia;mafian societies;
URN:	URN:SI:UM:
Vrsta dela (COBISS):	Diplomsko delo
Komentar na gradivo:	Univ. v Mariboru, Pravna fakulteta
Strani:	87 f.
Ključne besede (UDK):	social sciences;družbene vede;law;jurisprudence;pravo;pravoznanstvo;
ID:	999662