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Title:Preprečevanje pranja denarja : odkrivanje in odpravljanje finančnih goljufij
Authors:ID Mahkovec Gorenc, Ana (Author)
ID Ahlin Doljak, Sara (Mentor) More about this mentor... New window
Files:.pdf RAZ_Mahkovec_Gorenc_Ana_i2021.pdf (876,90 KB)
MD5: 3986B0662DD7574DBE71534145695DD2
 
Language:Slovenian
Work type:Master's thesis/paper
Typology:2.09 - Master's Thesis
Organization:EVRO-PF - Nova Univerza - European Faculty of Law
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.
Keywords:pranje denarja, virtualne valute, gospodarski kriminal, mednarodne organizacije, mednarodna zakonodaja
Place of publishing:Ljubljana
Place of performance:Ljubljana
Publisher:[A. Mahkovec Gorenc]
Year of publishing:2021
Year of performance:2021
Number of pages:1 spletni vir (1 datoteka PDF (80 str.))
PID:20.500.12556/ReVIS-8575 New window
COBISS.SI-ID:91279619 New window
UDC:341.4(043.3)
Note:Mag. delo 2. stopnje bolonjskega študija; Nasl. z nasl. zaslona; Opis vira z dne 28. 12. 2021;
Publication date in ReVIS:30.12.2021
Views:2382
Downloads:322
Metadata:XML DC-XML DC-RDF
:
MAHKOVEC GORENC, Ana, 2021, Preprečevanje pranja denarja : odkrivanje in odpravljanje finančnih goljufij [online]. Master’s thesis. Ljubljana : A. Mahkovec Gorenc. [Accessed 17 March 2025]. Retrieved from: https://revis.openscience.si/IzpisGradiva.php?lang=eng&id=8575
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