20.500.12556/DKUM-59612 Odkrivanje in preprečevanje pranja denarja v Sloveniji diplomsko delo univerzitetnega študija Detection and prevention of money laundering in Slovenia Pranje denarja je proces pretvarjanja nezakonito pridobljenega premoženja v zakonit prihodek. Storilec kaznivega dejanja pranja denarja želi na vsak način prikriti izvor premoženja, ga zavarovati pred zaplembo in ga spraviti v obtok. Dandanes je pranje denarja problem mednarodnih razsežnosti, saj po svetu povzroča kriminalcem dotok čistega denarja in spodbuja h korupciji ter drugim kriminalnim aktivnostim. Prav tako ogroža zaupanje v finančne institucije, pravosodje in gospodarski razvoj. Namen diplomskega dela je bil ugotoviti, na kakšen način in s katerimi akterji se Slovenija bori proti kaznivemu dejanju pranja denarja. Zanimala sta nas uspešnost in napredovanje Slovenije na področju pranja denarja. V diplomskem delu smo najprej predstavili pojem pranja denarja. Preučili smo sprejeto zakonodajo v Sloveniji na področju preprečevanja in odkrivanja pranja denarja. Prikazali smo, kako se s problemom pranja denarja soočajo v mednarodnem okolju. Opisali smo naloge in obveznosti Urada Republike Slovenije za preprečevanje pranja denarja, policije in tožilstva, ki so ključni akterji v borbi proti pranju denarja. Preučili smo tudi sodelovanje med organizacijami v Sloveniji in sodelovanje s podobnimi organizacijami po svetu. Na podlagi analize virov in strukturiranih intervjujev s strokovnjaki na področju pranja denarja smo ugotovili, da je Slovenija sprejela vso potrebno zakonodajo na področju pranja denarja in da sledi trendom mednarodnih organizacij. Glede na statistične podatke so Urad Republike Slovenije za preprečevanje pranja denarja, policija in tožilstvo pri svojem delu uspešni in napredujejo. Izrednega pomena za učinkovito odkrivanje in preprečevanje pranja denarja je prav sodelovanje med vsemi organizacijami, ki se borijo proti pranju denarja. Na podlagi intervjujev in poročil organizacij smo ugotovili, da nekatere organizacije sodelujejo bolje kot druge, a vendar med vsemi vladajo dobri odnosi. Podatki so pokazali, da je Slovenija z leti vse bolj uspešna na področju odkrivanja in preprečevanja pranja denarja, vendar obstajajo nekatere pomanjkljivosti in problemi, ki preprečujejo še boljše rezultate. Zato predlagamo, da se organi odkrivanja in pregona med seboj osveščajo in izobražujejo, krepijo odnose ter sodelujejo pri projektih in izobraževanjih v mednarodnem okolju. Money laundering is the process of illegally obtained assets into a legal income. The offender wants to hide the source of his assets, prevent its confiscation and put it into circulation. Money laundering is a global problem nowadays; it enables the criminals to get money and encourages corruption and other criminal activities. It also endangers the trust in financial institutions, judicial system and economic development. The purpose of the diploma paper was to establish which measures and actors Slovenia uses in the fight against the criminal act of money laundering. We were interested in the successfulness and progress of Slovenia in the area of money laundering. In the beginning of the diploma paper we explain the term of money laundering. We studied the valid legislation in Slovenia in the field of prevention and detection of money laundering and showed how the problem of money laundering is being confronted globally. We described the tasks and obligations of the Office for Prevention of Money Laundering of the Republic of Slovenia, the police and prosecution, who are the key actors in the fight against money laundering. We also studied the cooperation among the organizations in Slovenia and the cooperation with similar organizations around the world. On the basis of the analysis of sources and the structured interviews with professionals in the field of money laundering we established, that Slovenia accepted all the necessary legislation in the field of money laundering and that it follows the trends set by international organisations. According to the statistical data the Office for Prevention of Money Laundering of the Republic of Slovenia, the police and prosecution are successful at their work and are making progress. The cooperation between all organisations, which fight against money laundering, is of utmost importance for the successful detection and prevention of money laundering. On the basis of interviews and the reports of organisations we established, that some organisations cooperate better than others, but nevertheless there is a good relationship among all of them. The data showed that through years Slovenia got better in detecting and preventing money laundering, however, there are some deficiencies and problems, which prevent Slovenia from achieving even better results. Therefore we suggest that the detection and prosecution institutions inform and educate each other, strengthen their relationships and cooperate in international projects and educations. pranje denarja preiskovanje preprečevanje diplomske naloge money laundering The Office for Prevention of Money Laundering of the Republic of Slovenia police prosecution true true false L. Zorec] Slovenski jezik Angleški jezik Diplomsko delo/naloga 2016-05-23 21:44:04 2016-08-19 11:30:43 2022-06-21 03:06:04 2019-07-11 11:19:35 2016 0 [Ljubljana 2016 [Ljubljana 63 str. 0000-00-00 NiDoloceno NiDoloceno NiDoloceno 0000-00-00 0000-00-00 0000-00-00 343.3/.7(043.2) 3169770 URN:SI:UM:DK:TLJ56TRA UN_Zorec_Livija_2016.pdf UN_Zorec_Livija_2016.pdf 1 14B07BC9CA1574BAF367068774B4EAED fbbe906469d268b772a85434e5dce44e2548572408a21779a79a52265e170fe0 857cec1b-7c0c-11eb-bb7a-00155d0001ca https://dk.um.si/Dokument.php?lang=slv&id=92368 Fakulteta za varnostne vede 0 0 0