Organizirani kriminal in kriminalistično-obveščevalna dejavnost v Avstraliji : magistrsko delo

Kavicki, Natalija

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Title:	Organizirani kriminal in kriminalistično-obveščevalna dejavnost v Avstraliji : magistrsko delo
Authors:	ID Kavicki, Natalija (Author) ID Dvoršek, Anton (Mentor) More about this mentor...
Files:	MAG_Kavicki_Natalija_2021.pdf (1,57 MB) MD5: 5F3660F57A1ECD711FC776D9F2CB5456 PID: 20.500.12556/dkum/82a5b3ab-cc98-4f4c-a4e2-040b28d9958e
Language:	Slovenian
Work type:	Master's thesis/paper
Typology:	2.09 - Master's Thesis
Organization:	FVV - Faculty of Criminal Justice and Security
Abstract:	Organizirani kriminal je prefinjen, odporen, zelo razvejan in razširjen, saj je njegov glavni motiv finančni dobiček. Transnacionalni organizirani kriminal na več načinov vpliva na Avstralijo. Glavne grožnje v Avstraliji so kibernetski kriminal, finančni kriminal, korupcija javnih uslužbencev, pranje denarja, nasilje, trgovina z drogo, trgovina z ljudmi in trgovina z orožjem. Organizirani kriminal vse pogosteje uporablja logistično načrtovanje in agresivno trženje, kupuje strokovno znanje in specialne moderatorje ter vlaga v raziskave in razvoj strategije z namenom zmanjšanja tveganja. Zaradi organiziranega kriminala sta se razvili obveščevalna in kriminalistično-obveščevalna dejavnost, ki se med seboj zelo malo razlikujeta. Vloga kriminalistično-obveščevalne dejavnosti vključuje zmanjševanje resnih groženj organiziranega kriminala, ki najbolj škoduje skupnosti in nacionalnemu interesu. Vizija kriminalistično-obveščevalne dejavnosti je varnejša Avstralija, ki bi bila poleg tega bolj povezana, informirana in sposobna na odzivanje na kriminal. V magistrski nalogi smo obravnavali organizirani kriminal in kriminalistično-obveščevalno dejavnost v Avstraliji. Za potrebe pisanja magistrskega dela smo analizirali sekundarne vire, ki zajemajo glavne značilnosti s področja organiziranega kriminala in kriminalistično-obveščevalne dejavnosti. Osredotočili smo se na zgodovinski razvoj, vrste in skupine organizirane kriminalitete v Avstraliji. Prav tako smo podrobneje predstavili kriminalistično-obveščevalno dejavnost v Avstraliji in njene mednarodne partnerje. Ugotovili smo, da organizirana kriminaliteta negativno vpliva na varnost celotne družbe, prav tako pa povzroča družbeno in gospodarsko škodo. Avstralska komisija za kriminalistično-obveščevalno dejavnost vsako leto ocenjuje škodo, ki jo povzroči organizirani kriminal, ki Avstralijo stane več milijard dolarjev letno.
Keywords:	organizirana kriminaliteta, kriminalistično-obveščevalna dejavnost, Avstralija, magistrska dela
Place of publishing:	Ljubljana
Place of performance:	Ljubljana
Publisher:	[N. Kavicki]
Year of publishing:	2021
Year of performance:	2021
Number of pages:	VI f., 67 str.
PID:	20.500.12556/DKUM-80411
UDC:	343.341+343.98(94)(043.2)
COBISS.SI-ID:	82761987
Publication date in DKUM:	01.10.2021
Views:	1233
Downloads:	117
Metadata:
Categories:	FVV
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Licences

License:	CC BY-NC-ND 4.0, Creative Commons Attribution-NonCommercial-NoDerivatives 4.0 International

Link:	http://creativecommons.org/licenses/by-nc-nd/4.0/
Description:	The most restrictive Creative Commons license. This only allows people to download and share the work for no commercial gain and for no other purposes.
Licensing start date:	13.09.2021

Secondary language

Language:	English
Title:	Organized crime and criminal intelligence in Australia
Abstract:	Organized crime is sophisticated, resilient, highly diversified, and widespread, for its principal motive is financial gain. Transnational organized crime affects Australia in various ways. The main threats in Australia are cybercrime, financial crime, corruption in civil administration, money laundering, violence, as well as drug, human, and arms trafficking. Organized crime is more and more frequently using logistical planning and aggressive marketing, purchasing expertise and specific moderators, as well as investing in research and strategy development, aiming to reduce potential risks. Due to organized crime, both the Intelligence and Criminal Intelligence Activity were founded which differ very little from one another. The role of Criminal Intelligence Activity involves reducing serious threats of organized crime, which is most detrimental to the community itself and the national interest. The purpose of Criminal Intelligence Activity is a safer Australia, which would also be more connected, informed and able to respond to crime. In the master's thesis, we dealt with organized crime and Criminal Intelligence Activity in Australia. To write the master's thesis, we analyzed secondary sources, which encompass the main characteristics in the field of organized crime and criminal intelligence activities. We focused on the historical development, types and groups of organized crime in Australia. We also presented the Criminal Intelligence Activity in Australia and its international partners in more detail. We found that organized crime affects the security of society as a whole in a negative way, also causing social and economic damage. Each year, the Australian Criminal Intelligence Commission assesses the damage caused by organized crime, which costs Australia billions of dollars on a yearly basis.
Keywords:	organized crime, criminal intelligence activity, Australia

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