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Vloga italijanske kriminalistične obveščevalne dejavnosti v boju proti skupinam organiziranega kriminala na podlagi študije primera ‘Ndrangheta : magistrsko delo
ID Pogačnik, Maja (Author), ID Prezelj, Iztok (Mentor) More about this mentor... This link opens in a new window

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Abstract
Obveščevalni podatki predstavljajo glavni instrument v boju proti organiziranemu kriminalu. S pojavom globalizacije se je njihova vloga le še povečala. Preoblikovana struktura in posodobljene metode delovanja organiziranega kriminala so vzpostavile nove vrste groženj nacionalni varnosti. Kriminalistična obveščevalna dejavnost je bila sprva zasnovana za boj proti kriminalu in vzpostavitvi reda. Začetki te discipline segajo v dvajseta leta prejšnjega stoletja. Dandanes ta disciplina velja za ključno orodje za preprečevanje organiziranega kriminala. Namen magistrskega dela je poudariti pomen kriminalistične obveščevalne dejavnosti na študiji primera italijanske kriminalne organizacije ‘Ndrangheta. Primarni cilj je preučiti naravo odnosa med italijansko državo, obveščevalnimi službami in kriminalno organizacijo ‘Ndrangheta. Temu sledi obravnava izzivov, s katerimi se sooča italijanski kriminalistični obveščevalni sistem, vključno s pravnimi omejitvami, korupcijo in prilagodljivostjo ‘Ndranghete, da se izogne prizadevanjem organov pregona. Ob dejstvu, da so skupine organiziranega kriminala povečale svojo prisotnost po vsej evropski celini, je ključnega pomena tudi sodelovanje z Europolom in preostalimi mednarodnimi organizacijami.

Language:Slovenian
Keywords:kriminalistična obveščevalna dejavnost, organiziran kriminal, mafija, Italija, Europol
Work type:Master's thesis/paper
Typology:2.09 - Master's Thesis
Organization:FDV - Faculty of Social Sciences
Place of publishing:Ljubljana
Publisher:M. Pogačnik
Year:2024
Number of pages:1 spletni vir (1 datoteka PDF (87 str.))
PID:20.500.12556/RUL-162870 This link opens in a new window
UDC:355.40(450)(043.2)
COBISS.SI-ID:214223107 This link opens in a new window
Publication date in RUL:28.09.2024
Views:79
Downloads:7
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Secondary language

Language:English
Title:The role of the Italian Criminal Intelligence in the fight against organised crime based on the case study of the 'Ndrangheta
Abstract:
Intelligence is a key instrument in the fight against organised crime. With the advent of globalisation, their role has only increased. The transformed structure and modernised methods of operation of organised crime have created new types of threats to national security. Criminal intelligence was originally designed to fight crime and restore order. The origins of this discipline date back to the 1920s. Today, the discipline is considered as a key tool for the prevention of organised crime. The aim of this master thesis is to highlight the importance of criminal intelligence based on Italian criminal organisation ‘Ndrangheta. The primary objective is to examine the nature of the relationship between the Italian state, the intelligence services and the criminal organisation ‘Ndrangheta. This is followed by a discussion of the challenges facing the Italian criminal intelligence system, including legal constraints, corruption and the flexibility of ‘Ndrangheta in order to evade law enforcement efforts. Given that organised crime groups have increased their presence across the European continent, cooperation with Europol and the rest of the international organisations is of paramount importance.

Keywords:criminal intelligence, organised crime, mafia, Italy, Europol

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