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Preprečevanje pranja denarja [Elektronski vir] : odkrivanje in odpravljanje finančnih goljufij : magistrsko deloMahkovec Gorenc, Ana, pravoV 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.Type of material - master's thesis ; adult, seriousPublication and manufacture - Ljubljana : [A. Mahkovec Gorenc], 2021Language - slovenianCOBISS.SI-ID - 91279619
Author
Mahkovec Gorenc, Ana, pravo
Other authors
Ahlin Doljak, Sara
Topics
pranje denarja |
virtualne valute |
gospodarski kriminal |
mednarodne organizacije |
mednarodna zakonodaja
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Database name | Field | Year |
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Links to authors' personal bibliographies | Links to information on researchers in the SICRIS system |
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Mahkovec Gorenc, Ana, pravo | 40875 |
Ahlin Doljak, Sara | 40596 |
Source: Personal bibliographies
and: SICRIS
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