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Title:Skupne preiskovalne skupine v boju proti organiziranemu kriminalu : diplomsko delo visokošolskega študijskega programa Varnost in policijsko delo
Authors:ID Ivnik, Patricija (Author)
ID Potparič, Damjan (Mentor) More about this mentor... New window
Files:.pdf VS_Ivnik_Patricija_2019.pdf (1,07 MB)
MD5: A460E1E2A9151F1C04448E06DB9F56FB
PID: 20.500.12556/dkum/21fe2d4d-3c1d-4cd9-8d3a-fe2c39ad076c
 
Language:Slovenian
Work type:Bachelor thesis/paper
Typology:2.11 - Undergraduate Thesis
Organization:FVV - Faculty of Criminal Justice and Security
Abstract:V diplomskem delu smo preučili skupne preiskovalne skupine, ki predstavljajo eno od posebnih preiskovalnih tehnik oziroma metod, ki jih organi preprečevanja, odkrivanja in preiskovanja kaznivih dejanj uporabljajo pri preiskovanju hujših kaznivih dejanj. Predstavili smo pravni okvir, ki ureja ustanovitev in delovanje teh skupin. Ugotavljali smo vlogo Europola, Eurojusta in urada OLAF pri ustanovitvi in delovanju skupnih preiskovalnih skupin. Preučili smo tudi praktične izkušnje držav pri uporabi tega preiskovalnega orodja. V nadaljevanju smo preučili značilnosti ter pojavne oblike kaznivih dejanj, ki jih lahko uvrščamo v organiziran kriminal. Ugotavljali smo mednarodne vidike teh kaznivih dejanj in smiselnost uporabe skupnih preiskovalnih skupin pri preiskovanju organiziranega kriminala. Z intervjujem smo ugotavljali omejitve teh skupin in razloge, da se ta metoda v praksi (pri nas) ne uporablja tako pogosto. Ugotovili smo, da ustanovitev skupne preiskovalne skupine ni podvržena striktnemu zakonodajnemu postopku in prav tako ne predstavlja tako velikega finančnega zalogaja, saj je možno financiranje. Razlog, da se skupne preiskovalne skupine morda ne uporabljajo tako pogosto, je najverjetneje, strah pred neznanim in občutek, da bi ustanovitev take skupine preiskavo otežila in ne olajšala. V prihodnosti tudi v Sloveniji pričakujemo porast uporabe teh skupin, saj se je v praski pokazalo, da so učinkovita preiskovalna metoda pri preiskovanju kaznivih dejanj z mednarodnim elementom.
Keywords:diplomske naloge, skupna preiskovalna skupina, organiziran kriminal, Evropska unija, Europol, Eurojust
Place of publishing:Ljubljana
Place of performance:Ljubljana
Publisher:[P. Ivnik]
Year of publishing:2019
Year of performance:2019
Number of pages:V, 56 str.
PID:20.500.12556/DKUM-73681 New window
UDC:343.1(043.2)
COBISS.SI-ID:3742186 New window
NUK URN:URN:SI:UM:DK:KZ2I7XAL
Publication date in DKUM:01.08.2019
Views:1501
Downloads:287
Metadata:XML DC-XML DC-RDF
Categories:FVV
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Secondary language

Language:English
Title:Joint investigation teams in the fight against organized crime
Abstract:In the thesis, we have studied joint investigation teams, which represent one of the special investigative techniques or methods used by law enforcement authorities in the investigation of serious criminal offenses. We have presented the legal framework governing the establishment and operation of these teams. We have identified the role of Europol, Eurojust and OLAF in the establishment and operation of joint investigation teams. We have also examined the practical experience of countries in using this investigative tool. Furthermore, we have studied the characteristics and manifestations of criminal offenses that can be classified as organized crime. We have examined the international aspects of these criminal offences and whether using joint investigation teams in the investigation of organized crime is sensible. By means of an interview, we have determined the limitations of such teams and the reasons why this method is not very frequently used in practice (in our country). We have found that the establishment of a joint investigation team is not subject to a strict legislative procedure and does not represent a very large financial burden as funding is possible. The reason why joint investigation teams are not used very often is probably the fear of the unknown and the feeling that the establishment of such a team would make the investigation more difficult instead of easier. In the future, we expect an increase in the use of such teams in Slovenia as well, as they have proved in practice to be an effective investigative method in investigating criminal offenses with an international element.
Keywords:joint investigation teams, organized crime, European Union, Europol, Eurojust


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