Repository of colleges and higher education institutions

Show document
A+ | A- | Help | SLO | ENG

Title:Preprečevanje pranja denarja v bančništvu : magistrsko delo
Authors:ID Perić, Aleksandra (Author)
ID Mavčič, Arne (Mentor) More about this mentor... New window
ID Dežman, Zlatko (Comentor)
Files:.pdf RAZ_Peric_Aleksandra_i2019.pdf (2,83 MB)
MD5: 7B9C881B94A9EA5578B2E261BDB6B3DD
 
URL http://revis.openscience.si/info/index.php/slo/
 
Language:Slovenian
Work type:Master's thesis/paper
Typology:2.09 - Master's Thesis
Organization:EVRO-PF - Nova Univerza - European Faculty of Law
Abstract:Predstavljajte si kriminalca, ki je milijonar, a je sredstva pridobil na nezakonit način. Sredstva bi rad uporabljal in jih vložil v nakup prestižnih stvari, a tega ne more storiti, ker bi plačevanje z gotovino delovalo zelo sumljivo. Premoženje mora prikazati na način, kot da ga je pridobil legalno - mora ga "oprati". Šele po tem, ko bo denar plasiran v gospodarski obtok, s čimer bo imel navidezno legalizirano podlago, ga bo lahko uporabljal za nakup raznih materialnih dobrin, ali pa ga bo položil na bančne račune. Ker je sledljivost izvora teh sredstev zahtevna, skoraj nemogoča, pralcu denarja ne bo mogel nihče dokazati izvršitve tega kaznivega dejanja in ga za to ustrezno sankcionirati. Pranje denarja je skoraj nemogoče izkoreniniti, lahko pa z ustreznimi predpisi in procesi vzpostavimo učinkovite politike proti pranju denarja, stremimo k ozaveščanju ljudi, s tem zmanjšamo njegovo razširjenost, nenazadnje pa tudi moč pralcev denarja. Najpomembnejšo nalogo v uresničevanju zgoraj napisanega imajo finančne ustanove, med katerimi izstopajo banke. Samo z učinkovitimi bančnimi sistemi proti pranju denarja in dobrim sodelovanjem bank, uradov, policije, tožilstev in sodišč lahko stremimo k uspešnejšemu preprečevanju tega kaznivega dejanja. Magistrsko delo obravnava navedeno tematiko, predstavi vse najpomembnejše pojme s tega področja, njegove faze in načine. Zajema tudi predstavitev najpomembnejših mednarodnih aktov in organov ter predstavi slovensko zakonodajo s tega področja. V delu lahko najdete tudi predstavitev dela Urada za preprečevanje pranja denarja, kot tudi primerjavo poročil uradov iz izbranih držav, nazadnje pa se magistrsko delo usmeri v vzpostavitev sistema za preprečevanje pranja denarja v izbrani banki.
Place of publishing:Ljubljana
Place of performance:Ljubljana
Publisher:[A. Perić]
Year of publishing:2019
Year of performance:2019
Number of pages:X, 108 str.
PID:20.500.12556/ReVIS-6340 New window
COBISS.SI-ID:2048084964 New window
UDC:343.537:336.71(043.2)
Note:Mag. delo 2. stopnje bolonjskega študija; Nasl. z nasl. zaslona; Opis vira z dne 28. 1. 2020;
Publication date in ReVIS:05.02.2020
Views:3028
Downloads:259
Metadata:XML DC-XML DC-RDF
:
Copy citation
  
Share:Bookmark and Share


Hover the mouse pointer over a document title to show the abstract or click on the title to get all document metadata.

Secondary language

Language:English
Abstract:Imagine a millionaire who obtained his money illegally. The criminal wants to use these funds and invest them in purchase of luxury goods, but is unable to do so because the manual transfer of cash would seem very suspicious. In order to avoid being suspected, the criminal has to make the origin of funds look legal. After the money is placed into economic system, giving it seemingly legalized basis, the criminal will be able to use it and to buy goods, or to place it on bank accounts. Since the traceability of the origin of these funds is demanding, no one will be able to prove that they laundered them. Money laundering is almost impossible to eradicate, but with appropriate regulations, effective anti-money laundering policies can be put in place. One of the most important tasks in the implementation of the above is the role of financial institutions, among which banks stand out. Only effective banking systems and the good and successful cooperation of relevant authorities can strive to prevent this crime successfully. This master%s thesis presents all the most important concepts in this field, its stages and ways. It also covers the presentation of the most important international acts and presents relevant Slovenian legislation. It also contains a presentation of the work of the Office for the Prevention of Money Laundering, as well as a comparison of its reports from selected countries. Lastly, it focuses on the establishment of a system to prevent money laundering at the selected bank.
Keywords:Pranje denarja


Back