Gospodarska kriminaliteta v Sloveniji

Čofati, Kristina (author)

Gospodarska kriminaliteta je vrsta kriminalitete, ki se pojavlja zaradi težnje po čim večjem dobičku oziroma koristi. Zaradi njene kompleksnosti in razsežnosti sta odkrivanje in pregon otežena, prav tako pa prinaša posledice celotni družbi, ne le fizični ali pravni osebi, ki je bila s temi dejanji oškodovana. Poleg obsežne finančne škode povzroča še moralno škodo, saj zaradi nje slabi zaupanje v državne institucije. Čeprav ima Republika Slovenija urejeno obsežno zakonodajo na področju gospodarske kriminalitete in veliko organov, ki se borijo proti temu pojavu, ne moremo reči, da je uspešnost pregona in kaznovanja na zadostni ravni. Postopki proti kršiteljem se začno le redkokdaj, tisti v teku pa pogosto ne dobijo sodnega epiloga. V delu je opisana gospodarska kriminaliteta na splošno ter trenutno stanje na tem področju v Slovenji.

• Language: Slovenian
• Keywords: gospodarska kriminaliteta, korupcija, kazniva dejanja zoper gospodarstvo, pranje denarja, odkrivanje gospodarske kriminalitete
• Work type: Master's thesis/paper
• Organization: PF - Faculty of Law
• Year: 2022
• PID: 20.500.12556/RUL-136162
• COBISS.SI-ID: 109157379
• Publication date in RUL: 14.04.2022

Secondary language

• Language: English
• Title: Economic crime in Slovenia

Abstract

Economic crime is a type of crime that occurs due to the desire to maximize profits or benefits. Its complexity and scale make detection and prosecution difficult, and it also has consequences for society as a whole, not just for the natural or legal person who has been harmed by these acts. In addition to extensive financial damage, it also causes moral damage, as it weakens trust in state institutions. Despite the fact that the Republic of Slovenia has extensive legalisation in the field of economic crime and many bodies that fight against this phenomenon, we cannot say that the success of law enforcement and punishment is at a sufficient level. Proceedings against offenders are rarely initiated, and those in progress often do not receive a judicial epilogue. The paper describes economic crime in general and the current situation in this field in Slovenia.

• Keywords: economic crime, corruption, crimes against the economy, money laundering, detection of economic crime