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Title:Sankcije in organizirana kriminaliteta : diplomsko delo visokošolskega študijskega programa Varnost in policijsko delo
Authors:ID Kramberger, Klemen (Author)
ID Dobovšek, Bojan (Mentor) More about this mentor... New window
Files:.pdf VS_Kramberger_Klemen_2024.pdf (882,15 KB)
MD5: CC9C6C53005F6D42A364C650C4E7B198
 
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 preučevali tematiko sankcije in organizirano kriminaliteto. Sankcije so mednarodno priznano orodje za boj proti organizirani kriminaliteti, namenjene predvsem destabilizaciji finančnih virov kriminalnih združb in oteževanju njihovega delovanja. Z njimi države in mednarodne organizacije omejujejo dostop do finančnih sredstev, trgov, teritorialnih območij in virov, kar vpliva na operativne zmožnosti kriminalnih organizacij. Takšne sankcije so pogosto usmerjene proti posameznikom, podjetjem ali celo državam, ki podpirajo ali so vpleteni v nezakonite aktivnosti, kot so trgovina z drogami, orožjem, ljudmi in pranje denarja. Čeprav sankcije lahko zmanjšajo kriminalne aktivnosti in oslabijo njihove mreže, imajo tudi svoje izzive in omejitve, saj lahko vodijo do nepredvidenih posledic, kot so povečana stopnja kriminalitete v drugih regijah ali ustvarjanje novih zavezništev med kriminalnimi skupinami. Zraven tega se kriminalne združbe pogosto prilagodijo novim razmeram, kar zahteva stalno prilagajanje sankcij. Kljub tem tveganjem ostajajo sankcije ključni del globalne strategije za preprečevanje organizirane kriminalitete, saj omogočajo mednarodno sodelovanje in usklajeno delovanje proti skupni grožnji.
Keywords:sankcije, organizirana kriminaliteta, kriminalni akterji, diplomske naloge
Place of publishing:Ljubljana
Place of performance:Ljubljana
Publisher:K. Kramberger
Year of publishing:2024
Year of performance:2024
Number of pages:VII f., 34 str.
PID:20.500.12556/DKUM-89872 New window
UDC:343.341(043.2)
COBISS.SI-ID:207839491 New window
Publication date in DKUM:17.09.2024
Views:190
Downloads:72
Metadata:XML DC-XML DC-RDF
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:15.08.2024

Secondary language

Language:English
Title:Sanctions and organized crime
Abstract:In our thesis, we examined the topic of sanctions and organized crime. Sanctions are an internationally recognized tool for combating organized crime, primarily aimed at destabilizing the financial resources of criminal organizations and hindering their operations. With sanctions, countries and international organizations restrict access to financial assets, markets, territorial areas, and resources, affecting the operational capabilities of criminal organizations. Such sanctions are often directed at individuals, companies, or even states that support or are involved in illegal activities, such as drug trafficking, arms smuggling, human trafficking, and money laundering. Although sanctions can reduce criminal activities and weaken their networks, they also present challenges and limitations, as they can lead to unforeseen consequences, such as increased crime rates in other regions or the formation of new alliances among criminal groups. Additionally, criminal organizations often adapt to new circumstances, requiring continuous adjustment of sanctions. Despite these risks, sanctions remain a crucial part of the global strategy to prevent organized crime, as they facilitate international cooperation and coordinated action against a common threat.
Keywords:organized crime, sanctions, criminal actors, jurisdictions


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