20.500.12556/DKUM-66779 Makedonija, Evropska unija in preprečevanje financiranja terorizma diplomsko delo univerzitetnega študija programa Varstvoslovje Macedonia, the European union and prevention of financing of the terrorism Terorizem je pojav, ki se je ustvarjal paralelno z ustvarjanjem prvih držav. Terorizem predstavlja orodje, s katerim določeni posamezniki ali skupine poizkušajo uresničiti svoje politične in družbene cilje in z uporabo strahu, nasilja ter zastraševanja vplivati na državljane, države in mednarodne organizacije. Za doseganje svojih ciljev teroristi in teroristične organizacije potrebujejo finančna sredstva, ki lahko izhajajo iz zakonitega ali nezakonitega izvora. Vsa ta dejstva, skupaj s delovanjem teroristov so me motivirala, da spoznam način spopadanja Republike Makedonije s preprečevanjem financiranja terorizma. Makedonija kot država, ki je kandidatka za članstvo v Evropski uniji, že nekaj let sprejema ukrepe s katerimi sledi in usklajuje svojo nacionalno zakonodajo z zakonodajo Evropske unije na vseh ostalih varnostnih področjih in tudi na področju preprečevanja financiranja terorizma. Glavni cilj diplomskega dela je bil predstaviti in analizirati sistem o preprečevanju financiranja terorizma v Makedoniji, ugotoviti njegov napredek ter pozitivne in negativne strani vpliva Evropske unije in Organizacije združenih narodov. V diplomski nalogi sem analizirala ukrepe in aktivnosti, ki jih je Makedonija sprejemala za preprečevanje financiranja terorizma od leta 2007 naprej, vse zakonske spremembe, strateške dokumente in mednarodne sporazume ter konvencije, ki jih je Makedonija sprejela, ter poročila Evropske komisije o napredku Makedonije, v katerih so jasno ocenjeni vsi njeni koraki. Prek analize zakonskih določb, obstoječe domače in tuje literature, ki obravnava financiranje terorizma, letnih poročil Urada za finančno obveščanje in Evropske komisije o napredku Makedonije sem ugotovila, da uspešno sprejema ukrepe in aktivnosti, ki jih zahteva Evropska unija in ostale mednarodne organizacije, ki aktivno sodelujejo v preprečevanju financiranja terorizma na svetovnem nivoju. Z opravljenimi intervjuji z organi, ki izvajajo ukrepe in aktivnosti ter intervjuji z nadzornimi organi, sem opazila, da obstajajo merebitne pomanjkljivosti v izvajanju in implementaciji teh ukrepov v praksi ter pomankanje znanja o samem kaznivem dejanju. Kot glavni predlog, ki bi izboljšal sistem, sem predlagala usposabljanja in ozaveščanja zaposlenih v institucijah, na vseh hierarhičnih nivojih, o posledicah in nevarnostih, ki izhajajo iz financiranja terorizma, kot tudi aktualizacijo tega problema v širši javnosti. Financiranje terorizma predstavlja globalno in težko grožnjo, ker poleg tega, da ogroža varnost držav, tudi ogroža njihov finančni sistem. Zaradi tega morajo države in mednarodne organizacije nenehno sodelovati, da bi skupaj obvladali to grožnjo. Terrorism is a phenomenon that has developed together with the events of the first states. Terrorism is a tool by which certain individuals or groups try to realize their political and social interests by using fear, intimidation and violence and by trying to influence citizens, states and international organizations. In order to achieve their goals, terrorists need financial resources that can be obtained in a lawful and illegal way. All these facts, together with the actions of the terrorists, motivated me to learn about the way in which Macedonia handles the financing of terrorism. Macedonia, as a candidate country for the European Union, has been implementing measures that harmonize the national legislation with the European legislation for a long time, to prevent the financing of terrorism and other security areas. The main goal of my diploma thesis is to analyze and present the system of preventing the financing of the terrorism in Macedonia, to check its possible progress and the influence of the European Union and the United Nations over it. In the diploma thesis I have analyzed the measures and activities undertaken by Macedonia for preventing financing of the terrorism from 2007 to the present, all legal changes, strategic documents, international conventions and agreements signed by the annual progress reports of the European Commission in which all the steps that Macedonia has made in that field are clearly assessed. By analyzing the legal provisions, local and foreign literature dealing with financing of terrorism, I have concluded that Macedonia successfully implements the measures and activities proposed by the European Union and other international organizations that are fighting the financing of terrorism on a global level. Through the interview I had with the authorities that supervise and share measures and activities to prevent the financing of terrorism, I noticed that there are some disadvantages in the practical performance and implementation of the measures and shortcomings in the knowledge of the criminal act financing of terrorism. As a major proposal that would improve the overall system of prevention of financing of terrorism, I think that is the training of employees in all institutions of the system and at all hierarchical levels and raising their awareness and responsibility regarding the consequences that may arise from this crime , as well as its actualization in the wider public. The financing is a global and strong threat that, besides the security, also endangers the financial system of the states, so the states and the international organizations must cooperate continuously and overcome this attack together. terorizem financiranje terorizma preprečevanje nadzor Makedonija diplomske naloge terrorism financing of terrorism Macedonia European Union United Nations Office for Financial Intelligence true true false [J. Zdravevska] Slovenski jezik Angleški jezik Diplomsko delo/naloga 2017-07-10 10:30:27 2017-09-06 16:10:50 2022-08-01 13:09:41 2019-07-11 15:58:39 2017 0 Ljubljana 2017 Ljubljana VI, 63 str. 0000-00-00 NiDoloceno NiDoloceno NiDoloceno 0000-00-00 0000-00-00 0000-00-00 343.3(497.7)(043.2) 3416298 URN:SI:UM:DK:ZW7HY1PJ UN_Zdravevska_Jovana_2017.pdf UN_Zdravevska_Jovana_2017.pdf 1 37B1D952C766837F187432644D4A8B8D 73717fdfd4f374e4d892873f77c111b8604494df266ba99569c5fb4c71a03e95 739ea831-7c0e-11eb-bb7a-00155d0001ca 20.500.12556/dkum/1c58e567-bebb-4471-a12d-8d993e7618a3 https://dk.um.si/Dokument.php?lang=slv&id=114564 Fakulteta za varnostne vede 0 0 0