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Title:Beloovratniška kriminaliteta : teoretični vidik
Authors:ID Hribar, Lara (Author)
ID Eman, Katja (Mentor) More about this mentor... New window
Files:.pdf UN_Hribar_Lara_2025.pdf (1,39 MB)
MD5: D6E81C928D490724CC37607FBF886A61
 
Language:Slovenian
Work type:Bachelor thesis/paper
Typology:2.11 - Undergraduate Thesis
Organization:FVV - Faculty of Criminal Justice and Security
Abstract:Beloovratniška kriminaliteta je pojav, ki se je v preteklosti dolgo podcenjeval, danes pa predstavlja enega najkompleksnejših izzivov za pravne sisteme, gospodarstvo in širšo družbo. Problem izhaja iz dejstva, da storilci pogosto izkoriščajo svoj položaj, znanje in dostop do informacij, s čimer povzročajo obsežno gospodarsko škodo, hkrati pa ogrožajo zaupanje javnosti v institucije. Tema je pomembna tudi zaradi globalizacije in razvoja novih tehnologij, ki so ustvarile nove priložnosti za izvrševanje tovrstnih kaznivih dejanj. Namen naloge je bil celovito preučiti pojem in pojavne oblike beloovratniške kriminalitete, značilnosti storilcev, družbene in gospodarske posledice ter pravne vidike njenega preprečevanja. Poseben poudarek smo namenili vprašanju, kako sodobne tehnologije vplivajo na nastanek in odkrivanje teh dejanj ter kakšne etične dileme se pri tem odpirajo. Naloga je zasnovana kot teoretična raziskava, ki temelji na pregledu tuje in domače literature ter na analizi izbranih primerov (Enron, WorldCom, Adelphia, Bernie Madoff, HealthSouth), ki ponazarjajo razsežnost problema v praksi. Med pisanjem naloge smo ugotovili, da kljub razvoju zakonodaje ostajajo izzivi pri njenem učinkovitem uveljavljanju, saj storilci pogosto izkoriščajo vrzeli v regulaciji, medtem ko se organi pregona soočajo z zaostankom v pregonu tovrstne kriminalitete. Naloga tako prispeva k razumevanju večdimenzionalnosti beloovratniške kriminalitete in ponuja vpogled v globalne in sodobne trende njenega razvoja. S tem potrjuje, da gre za pojav, ki zahteva celovite in inovativne pristope – od pravnega urejanja in mednarodnega sodelovanja do etičnega ozaveščanja in uporabe novih tehnologij v preventivne namene.
Keywords:diplomske naloge
Publication status:Published
Publication version:Version of Record
Place of publishing:Ljubljana
Place of performance:Ljubljana
Publisher:L. Hribar
Year of publishing:2025
Year of performance:2025
Number of pages:VII f., 49 str.
PID:20.500.12556/DKUM-95351 New window
UDC:343.37(043.2)
COBISS.SI-ID:262063107 New window
Publication date in DKUM:18.12.2025
Views:162
Downloads:21
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:15.09.2025

Secondary language

Language:English
Title:White collar crime: a theoretical perspective : diplomsko delo univerzitetnega študijskega programa Varstvoslovje
Abstract:White-collar crime is a phenomenon that was long underestimated in the past, yet today it represents one of the most complex challenges for legal systems, the economy, and society at large. The problem stems from the fact that offenders often exploit their position, knowledge, and access to information, thereby causing extensive economic damage while simultaneously undermining public trust in institutions. The topic is particularly significant in light of globalization and the development of new technologies, which have created new opportunities for the commission of such offenses. The purpose of this thesis was to comprehensively examine the concept and forms of white-collar crime, the characteristics of offenders, the social and economic consequences, and the legal aspects of its prevention. Special emphasis was placed on the question of how modern technologies influence the emergence and detection of these crimes, as well as the ethical dilemmas that arise in this context. The thesis is designed as a theoretical study based on a review of foreign and domestic literature and an analysis of selected case studies (Enron, WorldCom, Adelphia, Bernie Madoff, HealthSouth), which illustrate the scale of the problem in practice. During the research, it was found that despite the development of legislation, challenges remain in its effective enforcement, as offenders often take advantage of regulatory loopholes while law enforcement agencies struggle with delays in prosecuting this type of crime. The thesis thus contributes to the understanding of the multidimensionality of white-collar crime and provides insight into global and contemporary trends in its development. It confirms that this is a phenomenon requiring comprehensive and innovative approaches – ranging from legal regulation and international cooperation to ethical awareness and the use of new technologies for preventive purposes.
Keywords:white-collar crime, globalization, technological development, ethical dilemmas, crime prevention


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