| Title: | Preprečevanje pranja denarja : odkrivanje in odpravljanje finančnih goljufij |
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| Authors: | ID Mahkovec Gorenc, Ana (Author)
ID Ahlin Doljak, Sara (Mentor) More about this mentor...  |
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| Files: |  RAZ_Mahkovec_Gorenc_Ana_i2021.pdf (876,90 KB)
MD5: 3986B0662DD7574DBE71534145695DD2
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| Language: | Slovenian |
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| Work type: | Master's thesis/paper |
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| Typology: | 2.09 - Master's Thesis |
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| Organization: | EVRO-PF - Nova Univerza - European Faculty of Law
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| Abstract: | V današnjem hitro razvijajočem se in tehnološko naprednem svetu je pranje denarje postalo na videz zakonito in vse težje izsledljivo, zato ga je praktično nemogoče izkoreniniti. Mogoče pa ga je omejiti z ustreznimi ukrepi in predpisi ter ozaveščanjem ljudi, s čimer bi ne nazadnje zmanjšali njegovo razširjenost. Magistrsko delo obravnava tematiko pranja denarja, njegovo zgodovino, najpomembnejše nacionalne in mednarodne akte ter organizacije, ki si s svojim delovanjem prizadevajo omejitvi in preprečitvi to kaznivo dejanje. Analizirani in predstavljeni so bili ključni dejavniki pri nastanku in razvoju pranja denarja v posameznih državah. V delu smo se dotaknili področja virtualnih valut in odsotnosti regulacije tega področja. Opisali smo tudi najpomembnejše ter najbolj odmevne primere pranja denarja na področju virtualnih valut. Predstavili smo Priporočila Urada RS za preprečevanje pranja denarja v zvezi z ugotavljanjem izvora sredstev virtualnih valut ter nekaj bolj odmevnih primerov, kjer je prišlo do pranja denarja na področju virtualnih valut. Nazadnje pa se magistrsko delo usmeri v raziskavo dveh različnih zakonskih določb in kako so le-te definirane v zakonodaji petih različnih držav in v Sloveniji, ter organov, ki so zadolženi za preprečevanje pranja denarja.In today’s rapidly evolving and technologically advanced world, money laundering has become seemingly legal and increasingly difficult to trace, making it impossible to eradicate it these days. However, it can be limited by appropriate measures and regulations, and by raising people's awareness, which would ultimately reduce its prevalence. The master's thesis deals with the topic of money laundering, its history, the most important national and international acts, and organizations whose activities seek to limit and prevent this crime. The key factors in the emergence and development of money laundering in individual countries were analysed and presented. In this paper, we touched on the area of virtual currencies and the absence of regulation in this area. We presented the Recommendations of the Office of the Republic of Slovenia for the Prevention of Money Laundering in relation to determining the origin of virtual currency assets and some more high-profile cases of money laundering in the field of virtual currencies. Finally, the master's thesis focuses on the study of two different legal provisions, and how they are defined in the legislation of five different countries and in Slovenia. |
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| Keywords: | pranje denarja, virtualne valute, gospodarski kriminal, mednarodne organizacije, mednarodna zakonodaja |
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| Place of publishing: | Ljubljana |
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| Place of performance: | Ljubljana |
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| Publisher: | [A. Mahkovec Gorenc] |
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| Year of publishing: | 2021 |
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| Year of performance: | 2021 |
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| Number of pages: | 1 spletni vir (1 datoteka PDF (80 str.)) |
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| PID: | 20.500.12556/ReVIS-8575 |
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| COBISS.SI-ID: | 91279619 |
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| UDC: | 341.4(043.3) |
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| Note: | Mag. delo 2. stopnje bolonjskega študija;
Nasl. z nasl. zaslona;
Opis vira z dne 28. 12. 2021;
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| Publication date in ReVIS: | 30.12.2021 |
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| Views: | 1984 |
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| Downloads: | 300 |
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