Možnosti odvzema premoženja nezakonitega izvora - policijsko tožilski vidik : diplomsko delo univerzitetnega študija

V diplomskem delu bomo predstavili možnosti odvzema premoženja nezakonitega izvora v Republiki Sloveniji, predstavili bomo institucije, ki so na tem področju aktivne ter njihova pooblastila. Pri institucijah bo poudarek predvsem na policiji in državnem tožilstvu, ker sta prav ti dve instituciji najbolj dejavni in tudi sodelujeta, ko pride do preiskovanja kriminalitete. Pomembno se mi zdi, da se dotaknemo te teme, saj skorajda ne mine dan, da mediji ne bi poročali o dejavnostih organov odkrivanja in pregona, pri katerih zasežejo različne materialne dokaze, s katerimi naj bi dokazali povzročitev različnih kaznivih dejanj s področja gospodarske kriminalitete, ki je zadnje čase v Sloveniji eden izmed najbolj perečih problemov, zato je tudi vse več sredstev namenjeno preiskovanju tovrstne kriminalitete. Zakonodajo, ki se dotika omenjenega področja, predstavljajo predvsem Zakon o kazenskem postopku (2013), Kazenski zakonik-1 (2012) ter Zakon o odvzemu premoženja nezakonitega izvora (2014). Prav tako smo predstavili dva pravnomočno razsojena primera, ki sta bila aktualna v slovenskem prostoru. Čeprav se diplomsko delo osredotoča predvsem na slovensko zakonodajo in njene organe odkrivanja in pregona, se bomo dotaknili tudi zakonodaje v sosednji Republiki Hrvaški saj se le-ta sooča s podobnimi težavami, ki jih prinaša gospodarski kriminal. Diplomsko delo smo zaključili z potrditvijo vseh treh hipotez. Na splošno lahko rečemo, da imamo zakonodajo, ki se dotika obravnavanega področja primerno urejeno.In the thesis we\u27ll present the possibilities of confiscation of property of illegal origin in the Republic of Slovenia, we\u27ll also present the institutions that are active in this area and their powers. In institutions we will mainly focus on te police and the public prosecutor\u27s office, because these are the two institutions that are most active and cooperational when it comes to crime investigation. I find it important to touch upon this topic, because hardly a day goes by that media don\u27t report on the activities of law enforcement authorities to seize a variety of material evidence with which to demonstrate the induction of various offenses in the area of economic crime, which lately in Slovenia, is one of the most pressing problems and a growing number of resources are designed to investigating this type of crime. The legislation, which touches this area is as follows, Code of Criminal Procedure (2013), the Penal Code Act 1 (2012) and Act on confiscation of property of illegal origin (2014). We also presented two cases, which are res iudicata and which were very controversial in the Slovenian area. Although the thesis focuses primarily on the Slovenian legislation and its law enforcement authorities, we will also touch upon the laws of the neighbourly Republic of Croatia because it faces similar problems posed by economic crime. The thesis was completed with the confirmation of all three hypotheses. In general we can say that the legislation that touches the discussed field is properly arranged