Odvetnik kot zavezanec po ZPPDFT-1

Amršek, Lara (author), Jakulin, Vid (mentor)

Magistrsko diplomsko delo obravnava naloge zavezancev v skladu z Zakonom o preprečevanju pranja denarja in financiranja terorizma, pri čemer se osredotoča na odvetnika in njegovo kompleksno vlogo v povezavi z izvajanjem ukrepov, ki mu jih zakon nalaga. Bralcu predstavlja pojma pranja denarja in financiranja terorizma na splošno, nadalje pa tudi kot kaznivi dejanji po Kazenskem zakoniku in v skladu z opredelitvijo po trenutno veljavnem Zakonu o preprečevanju pranja denarja in financiranja terorizma. Vsebina slednjega je povzeta v nadaljevanju magistrskega diplomskega dela z zakonodajno sledjo, ki prikaže razvoj predpisa v našem pravnem prostoru in opis vloge Urada za preprečevanje pranja denarja in njegove umestitve v celoten okvir teme. Sledi jedro, v katerem je na kratko predstavljen odvetniški poklic z nekoliko podrobnejšim opisom nalog, ki jih mora izvajati kot zavezanec po Zakonu o preprečevanju pranja denarja in financiranja terorizma, z zaključkom v poglavju o etičnih dilemah, s katerimi se lahko odvetnik sreča pri izvajanju opisanih nalog. Magistrsko diplomsko delo je sklenjeno z nadzorno funkcijo Urada za preprečevanje pranja denarja in značilnostmi inšpekcijskega nadzora nad odvetniki v smislu izvajanja določb po Zakonu o preprečevanju pranja denarja in financiranja terorizma.

• Language: Slovenian
• Keywords: gospodarski kriminal, pranje denarja, financiranje terorizma, pravni poklici, odvetnik, etika
• Work type: Master's thesis/paper
• Organization: PF - Faculty of Law
• Year: 2021
• PID: 20.500.12556/RUL-132318
• COBISS.SI-ID: 83942915
• Publication date in RUL: 21.10.2021

Secondary language

• Language: English
• Title: Attorney as a person liable under ZPPDFT-1

Abstract

The master's thesis deals with the topic of liable persons under the Prevention of Money Laundering and Terrorist Financing Act focusing on the attorney and his complex role in connection with the implementation of measures imposed on him by law. It introduces the reader to the concepts of money laundering and terrorist financing in general but also as criminal offenses under the Criminal Code and following the definition under the currently valid Prevention of Money Laundering and Terrorist Financing Act. The content of the latter is summarized in the continuation of the master's thesis, with a legislative trace showing the development of the regulation in our legal space and a description of the role of the Office for the Prevention of Money Laundering and its placement in the overall framework. This is followed by a core which briefly presents the attorney's legal profession with a slightly more detailed description of the tasks they must perform as a liable person under the Prevention of Money Laundering and Terrorist Financing Act concluding in the chapter on ethical dilemmas that an attorney may encounter in performing the described order. The master's thesis is concluded with the supervisory function of the Office for the Prevention of Money Laundering and the characteristics of the inspection of attorneys in terms of implementing the provisions of the Prevention of Money Laundering and Terrorist Financing Act.

• Keywords: commercial crime, money laundering, terrorist financing, legal professions, attorney, ethics