20.500.12556/DKUM-63545 PONAREJANJE DENARJA; KAZENSKO PRAVNO VARSTVO EVRO VALUTE V REPUBLIKI SLOVENIJI CURRENCY COUNTERFEITING; PROTECTION OF THE EURO CURRENCY UNDER CRIMINAL LAW IN THE REPUBLIC OF SLOVENIA Evro je skupna evropska valuta v 19 državah Evropske unije. V obtoku je 18,5 milijard evro bankovcev in 116 milijard evro kovancev, ki so plačilno sredstvo 337 milijonom prebivalcev Evropske unije.Evro je v diplomskem delu obravnavan kot predmet kaznivega dejanja ponarejanja denarja, katerega so dolžne pred ponarejanjem, varovati vse članice Evropske unije.Na kratko je v diplomskem delu opisana zgodovina nastanka evro valute, pojem gotovine oz. denarja. Poleg opisa evro valute in njenih značilnosti, je poudarjena uvedba Evra v Sloveniji, ki je kot prva nova članica držav EU uvedla Evro kot zakonito plačilno sredstvo. Nadalje je opisana zgodovina ponarejanja denarja nasploh, ter konkretno za evro valuto, skupaj s statističnimi podatki za območje Evropske unije in Slovenije. Osrednji del diplomskega dela govori o mednarodnem kazensko pravnem varstvu evro valute, katero pred ponarejanjem varuje Ženevska konvencija o preprečevanju ponarejanja denarja ter pravni akti institucij Evropske unije, kot so uredbe, direktive idr. V Republiki Sloveniji nacionalna zakonodaja prenese mednarodno varstvo s Kazenskim zakonikom, Zakonom o kazenskem postopku in Zakonom o državnem tožilstvu. Kot pomembne so navedene predvidene spremembe Kazenskega zakonika (KZ-1E).V diplomskem delu je naveden tudi oris zaščitnih elementov, vgrajenih v evro valuto, ki uporabnikom olajšajo njihovo uporabo na eni ter na drugi strani otežijo ponarejanje. V zaključku diplome, so navedene in opisane mednarodne institucije in mehanizmi Evropske unije, ki skrbijo za varovanje evra pred ponarejanjem ( ECB, Evropska komisija, Europol, Eurojust in Interpol) kot tudi vloga Banke Slovenije in Policije ter Specializiranega državnega tožilstva Republike Slovenije in Združenja bank Slovenije, skupaj z različnimi poslovnimi bankami. V zaključku naloge so podani konkretni predlogi za izboljšanje preprečevanja ponarejanja evro valute. The euro is the common European currency in 19 countries of the European Union. There are 18.5 billion euro banknotes and 116 billion euro coins in circulation, which are used as a means of payment by 337 million citizens and residents of the European Union. In this thesis, the euro is considered as the subject of the criminal offence of currency counterfeiting, which all the member states of the European Union have the responsibility of protecting. The thesis provides a brief overview of the historical evolution of the euro currency, along with the definition of cash and money. Besides giving a description of the euro currency and its main characteristics, the thesis outlines the introduction of the euro in Slovenia, which was the first new member state to adopt the euro as legal tender. It also describes the history of money counterfeiting in general and euro currency in particular, together with the statistical data for the European Union and Slovenia. The central part of the thesis is focused on the protection of the euro currency under international criminal law. The most important documents protecting the euro from counterfeiting are the International Convention for the Suppression of Counterfeiting Currency and legal acts of the European Union’s institutions, such as regulations and directives. In the Republic of Slovenia, international protection is transposed into the national legislation in the Criminal Code, Criminal Procedure Act and State Prosecutor Act. The amendments to the Criminal Code (KZ-1E), which are being prepared, are also listed. The thesis gives a description of security features incorporated into the euro currency, which facilitate the use of the currency on the one hand and protect it against counterfeiting on the other. The international institutions and European Union mechanisms responsible for protecting the euro against counterfeiting are listed and described (European Central Bank, European Commission, Europol, Eurojust and Interpol) as well as the role of Bank of Slovenia, Police, Specialised Office of the State Prosecutor of the Republic of Slovenia and Bank Association of Slovenia, together with various commercial banks. In the conclusion of the thesis, concrete proposals to step up the prevention of euro currency counterfeiting are given. Evro Evropska unija Ponarejanje denarja Kazenski zakonik Republike Slovenije Kazensko pravno varstvo Ženevska konvencija Uredbe Direktive Banka Slovenije Policija Specializirano državno tožilstvo Republike Slovenije Zaščitni elementi ECB Evropska komisija Europol Eurojust in Interpol Euro European Union Currency Counterfeiting Criminal Code of the Republic of Slovenia Protection under Criminal Law International Convention for the Suppression of Counterfeiting Currency Regulations Directives Bank of Slovenia Police Specialised Office of the State Prosecutor of the Republic of Slovenia Security Features Europena Central Bank European Commission Europol Eurojust and Interpol true true false [J. Luketič] Slovenski jezik Angleški jezik Diplomsko delo 2016-09-13 08:34:20 2016-10-14 09:50:34 2022-07-03 03:05:39 2019-07-11 13:31:19 2016 0 Maribor 0 0000-00-00 NiDoloceno NiDoloceno NiDoloceno 0000-00-00 0000-00-00 0000-00-00 343.9(043.2) 5408555 URN:SI:UM:DK:MMYK0LO3 RAZ_Luketic_Josip_i2016.pdf RAZ_Luketic_Josip_i2016.pdf 1 71AE742C862316F18D6F4F4B06E710D3 1a5ae229bebdc69b8deca58d3e33e739029b96dea4dcb9bfd8901d1218eccc89 ccab7dde-7c0d-11eb-bb7a-00155d0001ca https://dk.um.si/Dokument.php?lang=slv&id=107692 Pravna fakulteta 0 0 0