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Title:Analiza osnovnih značilnosti Ponzijevih sistemov glede na praktične primere : diplomsko delo visokošolskega strokovnega študija Varnost in policijsko delo
Authors:ID Spielman, Valerija (Author)
ID Lamberger, Igor (Mentor) More about this mentor... New window
Files:.pdf VS_Spielman_Valerija_2013.pdf (1,39 MB)
MD5: 8CAF497EEA8937C61CFFD5AA5540AF91
 
Language:Slovenian
Work type:Bachelor thesis/paper
Typology:2.11 - Undergraduate Thesis
Organization:FVV - Faculty of Criminal Justice and Security
Abstract:Diplomsko delo predstavlja teoretična izhodišča Ponzijevih shem in izpostavlja najznačilnejše lastnosti obravnavanega sistema. Tovrstnega dela na tem področju še ni bilo, zato je bilo diplomsko delo svojevrsten izziv. Predstavljena je afera Madoff in za Slovenijo pomembna afera Nello Marconti. Glavni namen diplomskega dela je izpostaviti še vedno visoko število prevar po Ponzijevem tipu in bo morda služilo kot eno izmed del, ki bodo ozavestila javnost o pomembnosti predhodne raziskave trga.
Keywords:gospodarska kriminaliteta, prevare, goljufije, denarne prevare, piramidni sistemi, Ponzijeva shema, preiskovanje, odkrivanje, diplomske naloge
Place of publishing:[Ljubljana
Publisher:V. Spielman]
Year of publishing:2013
PID:20.500.12556/DKUM-42648 New window
UDC:343.37(043.2)
COBISS.SI-ID:2700522 New window
NUK URN:URN:SI:UM:DK:7UK7YJOD
Publication date in DKUM:03.12.2013
Views:1585
Downloads:194
Metadata:XML DC-XML DC-RDF
Categories:FVV
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Secondary language

Language:English
Abstract:The thesis presents theoretical foundations of Ponzi schemes and highlights the most characteristic features of the system. Such tasks in this area has not been performed, so the task was a challenge. I also presented the Madoff affair and Slovenia Nello Marconti important affair. The main purpose of this thesis is to highlight the still high number of scams like Ponzi type and may serve as one of the tasks that will help raise public awareness of the importance of prior market research.


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