20.500.12556/DKUM-98005 Nepremičninski sektor kot tveganje za pranje denarja The real estate sector as a money laundering risk Diplomsko delo obravnava ranljivost nepremičninskega sektorja za pranje denarja ter analizira obstoječe zakonodajne in institucionalne mehanizme. Nepremičninski trg je eden izmed sektorjev ki je še posebej ranljiv za zlorabe, povezane z pranje denarja. To je posledica več dejavnikov, kot so visoka vrednost transakcij, relativna netransparentnost lastniških struktur ter možnost izvedbe kompleksnih poslov preko posrednikov in pravnih oseb. Glede na to, da se nepremičninski trg razvija hitro in pogosto netransparentno, je treba podrobneje analizirati, ali trenutni nadzorni mehanizmi zadoščajo za preprečevanje zlorab. Diplomska naloga se tako osredotoča na vprašanje, kako, s katerimi metodami in v kolikšni meri je prihajalo do potencialnega pranja denarja preko nepremičninskih transakcij. The thesis examines the vulnerability of the real estate sector to money laundering and analyzes existing legislative and institutional mechanisms. The real estate market is one of the sectors that is particularly vulnerable to money laundering abuses. This is due to several factors, such as the high value of transactions, the relative opacity of ownership structures, and the possibility of conducting complex transactions through intermediaries and legal entities. Given that the real estate market is developing rapidly and often in a non-transparent manner, it is necessary to analyze in more detail whether the current supervisory mechanisms are sufficient to prevent abuse. This thesis therefore focuses on the question of how, by what methods, and to what extent potential money laundering has occurred through real estate transactions. pranje denarja nepremičninske transakcije finančni kriminal sledenje izvoru sredstev preplačilo nepremičnine money laundering real estate transactions financial crime tracing the origin of funds overpayment for real estate true true false M. Kozarova] Slovenski jezik Angleški jezik Diplomsko delo/naloga 2026-05-07 14:36:11 2026-06-18 13:55:19 2026-06-19 03:07:33 0000-00-00 00:00:00 2026 0 Maribor 0 0000-00-00 NiDoloceno NiDoloceno NiDoloceno 0000-00-00 0000-00-00 0000-00-00 332:343 282113283 UN_Kozarova_Marija_2026.pdf UN_Kozarova_Marija_2026.pdf 1 FCA5A43C43393D0A91B431F58C4CC58E 3174000c2866f5a812e47996b1b59a96c5b02b9bd5558ce2f63077ee31770332 67c85b5e-602d-11f1-86e5-00155d580e34 https://dk.um.si/Dokument.php?lang=slv&id=206758 Ekonomsko-poslovna fakulteta 0 0 0