20.500.12556/DKUM-93273 Pranje denarja, naloge zavezancev in sankcije za neizpolnjevanje nalog zavezancev Money laundering, obligations of obliged entities and sanctions for non-compliance with obligations of obliged entities V svoji diplomski nalogi proučujem temo pranja denarja s posebnim poudarkom na njegovem odkrivanju in preprečevanju ter na sankcijah za finančne inštitucije in njihove pooblaščence za pranje denarja, ki sledijo ob neupoštevanju zakona. V diplomski nalogi bom predstavila podatke o obsegu tovrstne kriminalitete v Sloveniji in Evropski Uniji ter navedla negativne učinke pranja denarja na finančni in ekonomski sistem posameznih držav. Predstavila bom pojem pranja denarja, njegove faze in najpogosteje uporabljene tipologije. Podrobneje bom predstavila Urad Republike Slovenije (v nadaljevanju RS) za preprečevanje pranja denarja (v nadaljevanju UPPD), njegove naloge, pooblastila in tudi naloge finančnih organizacij, določene z Zakonom o preprečevanju pranja denarja in financiranja terorizma (v nadaljevanju ZPPDFT-2). Na področju upravnih sankcij bom predstavila predvsem stanje na področju RS in ga razširila tudi na raven EU. Zaradi primerjave bom vključila tudi primer izven EU. In my thesis, I examine the topic of money laundering with a particular emphasis on its detection and prevention, as well as on the sanctions imposed on financial institutions and their representatives for money laundering when they fail to comply with the law. In the thesis, I will present data on the extent of this type of crime in Slovenia and the European Union and highlight the negative effects of money laundering on the financial and economic systems of individual countries. I will define the concept of money laundering, describe its stages, and present the most commonly used typologies. I will provide a detailed overview of the Office for Money Laundering Prevention of the Republic of Slovenia (hereinafter referred to as UPPD), its tasks, powers, and also the obligations of financial organizations as defined by the Prevention of Money Laundering and Terrorist Financing Act (hereinafter referred to as ZPPDFT-2). In the area of administrative sanctions, I will primarily present the situation in the Republic of Slovenia and expand it to the EU level. For the sake of comparison, I will also include an example from outside the EU. Pranje denarja Urad Republike Slovenije za preprečevanje pranja denarja predhodno kaznivo dejanje Zakon o preprečevanju pranja denarja in financiranja terorizma zavezanci sankcije. Money laundering Office for Money Laundering Prevention of the Republic of Slovenia predicate offense Prevention of Money Laundering and Terrorist Financing Act obliged entities sanctions. true true false K. Bratina] Slovenski jezik Angleški jezik Diplomsko delo/naloga 2025-06-16 21:22:49 2025-09-25 13:45:45 2025-09-26 03:13:47 0000-00-00 00:00:00 2025 0 Maribor 0 0000-00-00 NiDoloceno NiDoloceno NiDoloceno 0000-00-00 0000-00-00 0000-00-00 343.359 250441219 UN_Bratina_Katarina_2025.pdf UN_Bratina_Katarina_2025.pdf 1 3355B6A141A55E7A2B92395858EA4F35 49614e5374fd5de51edb356280eca2bdc19fded93a56b764cf3e7c7a551fa34d caae4120-92ba-11f0-8742-00155d000105 https://dk.um.si/Dokument.php?lang=slv&id=198527 Ekonomsko-poslovna fakulteta 0 0 0