{"id":295831,"date":"2017-09-06T11:41:48","date_gmt":"2017-09-06T09:41:48","guid":{"rendered":"http:\/\/hudo.com\/si\/?p=295831"},"modified":"2017-09-06T11:41:48","modified_gmt":"2017-09-06T09:41:48","slug":"kriminalne-zdruzbe-teroristicne-skupine-preko-evropskih-bank-operejo-na-milijarde-evrov","status":"publish","type":"post","link":"https:\/\/hudo.com\/si\/aktualno\/kriminalne-zdruzbe-teroristicne-skupine-preko-evropskih-bank-operejo-na-milijarde-evrov\/","title":{"rendered":"Kriminalne zdru\u017ebe in teroristi\u010dne skupine preko evropskih bank operejo na milijarde evrov"},"content":{"rendered":"
\n

Po podatkih Europola so banke in druge finan\u010dne institucije leta 2014 oblastem v 28 dr\u017eavah \u010dlanicah EU prijavile nekaj manj kot milijon sumljivih transakcij. \u010ceprav podatki za naslednja leta \u0161e niso na voljo, Europol bele\u017ei stalen porast prijav, povzema francoska tiskovna agencija AFP.<\/p>\n

Agencija v poro\u010dilu opozarja, da je obseg finan\u010dnega kriminala ogromen, a v veliki meri nedolo\u010dljiv. Sumljive transakcije, ki jih je obravnavalo samo deset nacionalnih uradov za boj proti finan\u010dnemu kriminalu, so obsegale neverjetnih 178,8 milijarde dolarjev.<\/p>\n

Glede na bruto doma\u010di proizvod EU, ki zna\u0161a okoli 14.000 milijard evrov, ta \u0161tevilka predstavlja med 0,7 in 1,28 odstotka BDP unije, v poro\u010dilu navaja Europol.<\/p>\n

V agenciji domnevajo, da ve\u010dina tega denarja pride iz organiziranega kriminala, medtem ko na teroristi\u010dne skupine odpade manj kot odstotek sumljivih transakcij.<\/p>\n

Okoli 65 odstotkov vseh primerov prijavijo v Veliki Britaniji in na Nizozemskem. Manj kot deset odstotkov primerov je bilo predmet nadaljnje preiskave in le v odstotku primerov so nato evropske oblasti zasegle sredstva.<\/p>\n

“Ob teh pretresljivih ugotovitvah se spra\u0161ujemo, zakaj je stopnja uspe\u0161nosti sistema tako nizka in kaj lahko naredimo glede tega,” je poro\u010dilo komentiral izvr\u0161ni direktor Europola Rob Wainwright.<\/p>\n

Za izbolj\u0161anje zmo\u017enosti boja proti pranju denarja Wainwright predlaga vzpostavitev centraliziranega ban\u010dnega registra kot tudi osrednje finan\u010dne obve\u0161\u010devalne enote na ravni EU.<\/p>\n

Ena od te\u017eav je, da re\u017eim proti pranju denarja \u0161e vedno deluje na nacionalni ravni in se \u0161e ni povsem prilagodil stvarnosti, da gre za boj na mednarodni ravni, je opozoril Wainwright.<\/p>\n

\u010ceprav se \u010dezmejno sodelovanje med nacionalnimi policijami izbolj\u0161uje, ostajajo znatne ovire na mednarodno sodelovanje in izmenjavo informacij, zato je nujno potreben nadnacionalni nadzor. Ob vse bolj priljubljenih spletnih storitvah in pla\u010devanju preko interneta je odziv oblasti preprosto prepo\u010dasen za ustavitev sredstev, ki se na globalni ravni premikajo takoreko\u010d takoj, je \u0161e dejal Wainwright.<\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

Evropska policijska agencija Europol je danes objavila, da naj bi kriminalne zdru\u017ebe in teroristi\u010dne skupine preko bank vsako leto oprale na milijarde evrov, \u010deprav finan\u010dne institucije prijavljajo sumljive transakcije.<\/p>\n","protected":false},"author":5,"featured_media":295832,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1179],"tags":[6099,1768,5010],"source":[4511],"supertag":[],"acf":[],"yoast_head":"\nKriminalne zdru\u017ebe in teroristi\u010dne skupine preko evropskih bank operejo na milijarde evrov - Hudo Slovenija<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/hudo.com\/si\/aktualno\/kriminalne-zdruzbe-teroristicne-skupine-preko-evropskih-bank-operejo-na-milijarde-evrov\/\" \/>\n<meta property=\"og:locale\" content=\"sl_SI\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Kriminalne zdru\u017ebe in teroristi\u010dne skupine preko evropskih bank operejo na milijarde evrov - Hudo Slovenija\" \/>\n<meta property=\"og:description\" content=\"Evropska policijska agencija Europol je danes objavila, da naj bi kriminalne zdru\u017ebe in teroristi\u010dne skupine preko bank vsako leto oprale na milijarde evrov, \u010deprav finan\u010dne institucije prijavljajo sumljive transakcije.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/hudo.com\/si\/aktualno\/kriminalne-zdruzbe-teroristicne-skupine-preko-evropskih-bank-operejo-na-milijarde-evrov\/\" \/>\n<meta property=\"og:site_name\" content=\"Hudo Slovenija\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/hudo.si\" \/>\n<meta property=\"article:published_time\" content=\"2017-09-06T09:41:48+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/hudo.com\/si\/wp-content\/uploads\/sites\/2\/2017\/09\/profimedia-0162260438.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1250\" \/>\n\t<meta property=\"og:image:height\" content=\"833\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"A. G., STA\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@hudo_si\" \/>\n<meta name=\"twitter:site\" content=\"@hudo_si\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"A. G., STA\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minuti\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/hudo.com\/si\/aktualno\/kriminalne-zdruzbe-teroristicne-skupine-preko-evropskih-bank-operejo-na-milijarde-evrov\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/hudo.com\/si\/aktualno\/kriminalne-zdruzbe-teroristicne-skupine-preko-evropskih-bank-operejo-na-milijarde-evrov\/\"},\"author\":{\"name\":\"A. 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