20.500.12556/ReVIS-1609 Organizirani kriminal kot vir ogrožanja mednarodne in nacionalne varnosti magistrsko delo V magistrskem delu je predstavljen razvoj strateškega koncepta odkrivanja in preprečevanja organizirane kriminalitete na mednarodni ravni, v okviru Evropske unije in na nacionalni ravni ter ukrepi, ki naj bi pripomogli k učinkovitejšemu zoperstavljanju temu relativno novemu družbenemu fenomenu. Mednarodna skupnost na ta kriminalni izziv v preteklosti ni odgovarjala usklajeno. Kljub množici sprejetih ukrepov, le-ti niso bili zadostni in sistemsko povezani. Glede na kazalce in napovedane trende ter vire ogrožanja s strani organiziranih kriminalnih združb, bi bilo potrebno nadgraditi obstoječo ali celo oblikovati novo razvojno paradigmo na tem področju. Organizirana kriminaliteta ima transnacionalne značilnosti in brez izgradnje skupne mednarodne strategije in sodelovanja v njenem preiskovanju smo obsojeni na neuspeh. Ob tem tudi ne gre spregledati dejstva, da s klasičnimi preiskovalnimi metodami praktično ni več mogoče učinkovito preiskovati hujših kaznivih dejanj, sploh pa dejavnosti organiziranih kriminalnih združb. Uporaba prikritih preiskovalnih ukrepov predstavlja zato nekakšen ˝sine qua non˝ sodobnega odkrivanja teh dejavnosti, pri čemer so čeri njihove čezmerne uporabe in s tem tudi možnosti kršenja človekovih pravic večstranske. Različna organiziranost preiskovalnih organov posameznih držav, neenotni dokazni standardi in pravne podlage za uporabo prikritih preiskovalnih ukrepov ter njihova časovna omejenost v dobršni meri zmanjšujejo ali celo onemogočajo učinkovitost zoperstavljanja hujšim oblikam kaznivih dejanj in organizirani kriminaliteti. Na podlagi primerjalne analize teh standardov med posameznimi državami smo opredelili spremembe, ki bi lahko tako na sistemski, zakonodajni in operativni ravni omogočile višjo raven usklajenosti v slovenski preiskovalni praksi in s tem zagotovili učinkovitejše zoperstavljanje dejavnostim organiziranih kriminalnih združb. This master thesis represents development of strategic concept of detecting and preventing organized crime on the international, European Union and national level, and measures, which could contribute to more efficient combat against this relatively new social phenomenon. In the past, the international community did not have a coordinated response to this challenging criminal activity. Number of measures accepted was not adequate and methodically linked. It would be necessary to upgrade the existent or form a new developed paradigm, regarding the predicted trends and indicators. Organized crime has transnational characteristics, and without developing joined international strategy on fighting organized crime and participating in its investigation, we are condemned to failure. At the same time, we cannot overlook the fact, that investigating serious criminal offences, including organized crime activities, with classic measures and investigative tools, it is not efficient any more. Therefore, use of covert investigation measures represents ˝sine qua non˝ of contemporary detection of those activities, taking into consideration that misusing those measures and possibilities of human rights violation are many-sided. Differently organized security agencies, disunited standard of proof and its time limitation, to some extent lower or even make impossible to efficiently investigate serious criminal offences and combat organized crime. On the base of comparative analysis of those standards between different countries, we have defined changes, which could enable higher methodical, legislation and operative level of adjustment in Slovene investigative practice and assure more efficient combat against organized crime groups and their activities. organizirana kriminaliteta mednarodna varnost nacionalna varnost obveščevalno vodena policijska dejavnost kriminalistično-obveščevalni model preiskovanja prikriti preiskovalni ukrepi človekove pravice Slovenija Evropska unija magistrske naloge true false false [B. Jeglič] Slovenski jezik Angleški jezik Magistrsko delo/naloga 2017-08-22 16:16:03 2017-08-22 16:16:03 2024-06-12 13:54:24 0000-00-00 00:00:00 2016 0 Kranj 2016 Kranj Mag. delo 2. stopnje bolonjskega študija; VII, 129 str. 0000-00-00 NiDoloceno NiDoloceno NiDoloceno 0000-00-00 0000-00-00 0000-00-00 343.341:355.02(100)(043.2) 1024551777 RAZ_Jeglic_Bor_i2016.pdf RAZ_Jeglic_Bor_i2016.pdf 1 9BECF6CE87898F824415059FA05CFB98 75525d5613cfa21d8cbb33890a7e77fdf01bcca6d0eb997143e0cec240cc276f 174d8ae9-2897-11ef-9c9e-001a4af901a5 https://revis.openscience.si/Dokument.php?lang=slv&id=1650 Nova Univerza - Fakulteta za državne in evropske študije 0 0 0