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Title:ANALIZA DEJAVNIKOV (NE)USPEŠNOSTI ODKRIVANJA DAVČNIH ZATAJITEV NA PODROČJU POLICIJE
Authors:ID Trivunović, Dragana (Author)
ID Hauptman, Lidija (Mentor) More about this mentor... New window
Files:.pdf UNI_Trivunovic_Dragana_2011.pdf (811,24 KB)
MD5: 6A8C32EC25EE28D9556CF8EA349B59BA
PID: 20.500.12556/dkum/4e026606-1036-45f9-8e36-dec6c439ce57
 
Language:Slovenian
Work type:Undergraduate thesis
Organization:EPF - Faculty of Business and Economics
Abstract:Gospodarska kriminaliteta, po letnih poročilih policije, iz leta v leto narašča, z njim pa tudi kriminal na področju davčnih zatajitev. V zadnjih dveh letih naj bi bil vzrok za to večje število obravnavanih zadev tovrstnega kriminala ter gospodarska in finančna kriza. Policija je že začela z določenimi izboljšavami že obstoječih ukrepov za preprečevanje napredka kriminala na področju gospodarstva, vendar to še vedno ni dovolj. Za uspešnejše rešitve in ukrepe je potrebno najprej ustrezno in temeljito proučiti določene dejavnike, ki so vzrok hitremu napredku tovrstnega kriminala in nato poiskati ustrezne načine za njihovo izboljšanje. Slovenija je z vstopom v EU dobila priložnost za izboljšanje sodelovanja pri izmenjavi ustreznih podatkov, skupnem izobraževanju in izmenjavi izkušenj med organi pregona. To priložnost je potrebno močno izkoristiti.
Keywords:gospodarska kriminaliteta, davčna zatajitev, predkazenski in kazenski postopek, knjigovodske listine.
Place of publishing:Maribor
Publisher:[D. Trivunović]
Year of publishing:2010
PID:20.500.12556/DKUM-18221 New window
UDC:336.22
COBISS.SI-ID:10577180 New window
NUK URN:URN:SI:UM:DK:UYVN32M7
Publication date in DKUM:06.05.2011
Views:2476
Downloads:192
Metadata:XML DC-XML DC-RDF
Categories:EPF
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Secondary language

Language:English
Title:ANALYSIS OF THE FACTORS OF (UN) SUCCESSFUL DETECTION OF TAX EVASION IN THE POLICE
Abstract:Each year economic criminality is increasing according to annual reports of the police, also is increasing tax evaisons. For the last two years the reason for that is economic and financial crisis and the higher number of cases handle in this type of crime. The police has already started with certain improvements to existing measures in prevention of economic crime, however this is still not enough. For more successful solution and measures must first be correctly and carefully examine certain factors that cause rapid progres in this type of crime and than find suitable ways for their improvement. With entry in EU Slovenija get the opportunity to improve cooperation in the exchange of relevant informations, collaborative education and exchange of experiences between law enforcement agencies. This opportunity should be exploit strongly.
Keywords:economic criminality, tax evasion, pre-trial and criminal proceedings, vouchers.


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