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Title:Preprodaja prepovedanih drog v okviru hudodelske združbe in odvzem premoženjskih koristi : magistrsko delo
Authors:ID Radončič, Medina (Author)
ID Dežman, Zlatko (Mentor) More about this mentor... New window
Files:.pdf RAZ_Radoncic_Medina_i2020.pdf (1016,70 KB)
MD5: 18AB8C2819AEE2D0B82506A56697666F
 
Language:Slovenian
Work type:Master's thesis/paper
Typology:2.09 - Master's Thesis
Organization:EVRO-PF - Nova Univerza - European Faculty of Law
Abstract:Magistrsko delo obravnava problematiko odvzema premoženjskih koristi, ki so nastale zaradi preprodaje prepovedanih drog. Namen dela je analizirati ZOPNI in prikazati problematiko konkretno s posameznimi sodnimi primeri. Preprodaja prepovedanih drog je kaznivo dejanje, ki je najpogosteje izvedeno. Opisano je v členih 186 in 187 KZ-1. Gre za problematiko družbe, ki ne bo nikoli izkoreninjena, vzrok pa leži tudi v finančni koristi, saj gre za izjemno donosen posel. Pojavlja se vprašanje, kako preprečiti skritim vodjem hudodelskih združb skrivanje pred zakonom, saj ponavadi roka pravice do njih in njihovega premoženja ne seže. To pomembno vprašanje skuša urediti ZOPNI, ki si prizadeva v okviru finančne preiskave odvzeti premoženje nezakonitega izvora. Sam zakon pa je sprožil številne dileme in razhajanja v mnenju glede protiustavnosti določenih členov med pravno stroko. Magistrsko delo prikazuje tudi zanimivost, kaj se je zgodilo s premoženjem javnosti bolj znanim obrazom, ki so vodili večje hudodelske združbe. Ker pa želijo preprodajalci drog obiti zakon in še naprej služiti, prihaja do zlorab s prekurzorji oziroma predhodnimi sestavinami. Nadzor opravljajo policija, carina in Urad Republike Slovenija za kemikalije, ki skušajo preprečiti zlorabo predhodnih sestavin
Keywords:prepovedane droge, preprodaja, hudodelska združba, ZOPNI, odvzem premoženja
Place of publishing:Ljubljana
Place of performance:Ljubljana
Publisher:[M. Radončič]
Year of publishing:2020
Year of performance:2020
Number of pages:69 str.
PID:20.500.12556/ReVIS-7914 New window
COBISS.SI-ID:70558467 New window
UDC:347(043.2)
Note:Mag. delo 2. stopnje bolonjskega študija; Nasl. z nasl. zaslona; Opis vira z dne 18. 7. 2021;
Publication date in ReVIS:26.07.2021
Views:1989
Downloads:114
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Secondary language

Language:English
Abstract:The master%s thesis addresses the subject of forfeiture of proceeds of illegal drug trafficking. The thesis aims to analyse the Forfeiture of Assets of Illegal Origin Act and shed light to the related issues by way of concrete court cases. Illegal drug trafficking is the most commonly committed criminal offence. It is described in Articles 186 and 187 of the Penal Code of the Republic of Slovenia. This issue will never be rooted out, also due to financial gain, as this is a highly profitable activity. This raises the question of how to hinder secret heads of criminal groups from being in hiding from the law because they and their assets tend to elude the hand of justice. The Forfeiture of Assets of Illegal Origin Act strives to regulate this important issue and to confiscate assets of illegal origin in the scope of financial investigations. The act itself triggered many dilemmas and disagreements among legal experts concerning the unconstitutionality of specific articles. It is interesting to note that the thesis demonstrates what happened to assets of prominent heads of large criminal groups. Drug dealers want to circumvent the law and keep making money, which results in diversion of precursors or scheduled substances. They are monitored by the Police, the Customs Administration, and the Chemicals Office of the Republic of Slovenia, bodies that seek to prevent the diversion of scheduled substances


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