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Methods of financial investigation in fighting organized crime

Metodi finansijske istrage u suzbijanju organizovanog kriminala

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2010
307.pdf (177.1Kb)
Authors
Bošković, Goran
Marinković, Darko
Article (Published version)
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Abstract
In modern conditions and on a global scale, the fight against property-motivated crime focuses on the confiscation of assets acquired illegally by criminal activities which prevents the inclusion of such assets into legal financial flows. The authors highlight the importance of methods and modalities of financial investigation in contemporary crime-investigation practice. They allow you to discover the existence and finding of illegal proceeds in criminal activities and provide a basis for initiating proceedings for the confiscation of assets. The use of methods of financial investigation has great importance in the fight against organized and other forms of property-motivated crime, as illegally acquired assets are the economic leverage of criminal organizations and individuals.
U savremenim uslovima i na globalnom planu, težište borbe protiv imovinski motivisanog kriminala fokusirano je na zaplenu protivpravno stečenih sredstava kriminalnom delatnošću, čime se onemogućava uključivanje takvih sredstava u legalne finansijske tokove. Autori u radu ukazuju na značaj i modalitete primene metoda finansijske istrage u savremenoj kriminalističkoj praksi, kojima se otkriva postojanje i pronalaženje nelegalno stečenih sredstava, te stvaraju osnovi za pokretanje postupaka u kojima će se takva sredstva konfiskovati. U praktičnom radu, u okviru finansijskih istraga posebno se izdvajaju metod dokazivanja na osnovu neto vrednosti i metod dokazivanja na osnovu troškova. Njihova primena ima izuzetan značaj u borbi protiv organizovanog, kao i drugih formi imovinski motivisanog kriminala, budući da nelegalno stečena sredstva predstavljaju ekonomsku polugu moći kriminalnih organizacija i pojedinaca.
Keywords:
finansijska istraga / organizovani kriminal / oduzimanje nelegalno stečenih sredstava / metod dokazivanja na osnovu neto vrednosti / metod dokazivanja na osnovu troškova
Source:
Nauka, bezbednost, policija, 2010, 15, 2, 87-100
Publisher:
  • Kriminalističko- policijska akademija, Beograd

ISSN: 0354-8872

[ Google Scholar ]
Handle
https://hdl.handle.net/21.15107/rcub_jakov_309
URI
http://jakov.kpu.edu.rs/handle/123456789/309
Collections
  • Radovi istraživača / Researchers' publications
Institution/Community
Jakov
TY  - JOUR
AU  - Bošković, Goran
AU  - Marinković, Darko
PY  - 2010
UR  - http://jakov.kpu.edu.rs/handle/123456789/309
AB  - In modern conditions and on a global scale, the fight against property-motivated crime focuses on the confiscation of assets acquired illegally by criminal activities which prevents the inclusion of such assets into legal financial flows. The authors highlight the importance of methods and modalities of financial investigation in contemporary crime-investigation practice. They allow you to discover the existence and finding of illegal proceeds in criminal activities and provide a basis for initiating proceedings for the confiscation of assets. The use of methods of financial investigation has great importance in the fight against organized and other forms of property-motivated crime, as illegally acquired assets are the economic leverage of criminal organizations and individuals.
AB  - U savremenim uslovima i na globalnom planu, težište borbe protiv imovinski motivisanog kriminala fokusirano je na zaplenu protivpravno stečenih sredstava kriminalnom delatnošću, čime se onemogućava uključivanje takvih sredstava u legalne finansijske tokove. Autori u radu ukazuju na značaj i modalitete primene metoda finansijske istrage u savremenoj kriminalističkoj praksi, kojima se otkriva postojanje i pronalaženje nelegalno stečenih sredstava, te stvaraju osnovi za pokretanje postupaka u kojima će se takva sredstva konfiskovati. U praktičnom radu, u okviru finansijskih istraga posebno se izdvajaju metod dokazivanja na osnovu neto vrednosti i metod dokazivanja na osnovu troškova. Njihova primena ima izuzetan značaj u borbi protiv organizovanog, kao i drugih formi imovinski motivisanog kriminala, budući da nelegalno stečena sredstva predstavljaju ekonomsku polugu moći kriminalnih organizacija i pojedinaca.
PB  - Kriminalističko- policijska akademija, Beograd
T2  - Nauka, bezbednost, policija
T1  - Methods of financial investigation in fighting organized crime
T1  - Metodi finansijske istrage u suzbijanju organizovanog kriminala
VL  - 15
IS  - 2
SP  - 87
EP  - 100
UR  - conv_415
ER  - 
@article{
author = "Bošković, Goran and Marinković, Darko",
year = "2010",
abstract = "In modern conditions and on a global scale, the fight against property-motivated crime focuses on the confiscation of assets acquired illegally by criminal activities which prevents the inclusion of such assets into legal financial flows. The authors highlight the importance of methods and modalities of financial investigation in contemporary crime-investigation practice. They allow you to discover the existence and finding of illegal proceeds in criminal activities and provide a basis for initiating proceedings for the confiscation of assets. The use of methods of financial investigation has great importance in the fight against organized and other forms of property-motivated crime, as illegally acquired assets are the economic leverage of criminal organizations and individuals., U savremenim uslovima i na globalnom planu, težište borbe protiv imovinski motivisanog kriminala fokusirano je na zaplenu protivpravno stečenih sredstava kriminalnom delatnošću, čime se onemogućava uključivanje takvih sredstava u legalne finansijske tokove. Autori u radu ukazuju na značaj i modalitete primene metoda finansijske istrage u savremenoj kriminalističkoj praksi, kojima se otkriva postojanje i pronalaženje nelegalno stečenih sredstava, te stvaraju osnovi za pokretanje postupaka u kojima će se takva sredstva konfiskovati. U praktičnom radu, u okviru finansijskih istraga posebno se izdvajaju metod dokazivanja na osnovu neto vrednosti i metod dokazivanja na osnovu troškova. Njihova primena ima izuzetan značaj u borbi protiv organizovanog, kao i drugih formi imovinski motivisanog kriminala, budući da nelegalno stečena sredstva predstavljaju ekonomsku polugu moći kriminalnih organizacija i pojedinaca.",
publisher = "Kriminalističko- policijska akademija, Beograd",
journal = "Nauka, bezbednost, policija",
title = "Methods of financial investigation in fighting organized crime, Metodi finansijske istrage u suzbijanju organizovanog kriminala",
volume = "15",
number = "2",
pages = "87-100",
url = "conv_415"
}
Bošković, G.,& Marinković, D.. (2010). Methods of financial investigation in fighting organized crime. in Nauka, bezbednost, policija
Kriminalističko- policijska akademija, Beograd., 15(2), 87-100.
conv_415
Bošković G, Marinković D. Methods of financial investigation in fighting organized crime. in Nauka, bezbednost, policija. 2010;15(2):87-100.
conv_415 .
Bošković, Goran, Marinković, Darko, "Methods of financial investigation in fighting organized crime" in Nauka, bezbednost, policija, 15, no. 2 (2010):87-100,
conv_415 .

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