drustveni-aspekti-organizovanog-kriminala.pdf

8/17/2019 Drustveni-aspekti-organizovanog-kriminala.pdf

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DRU&** K&=&4*@

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Kompjuterska obradaS"/+" P"*@

Štampa;>&/*%, B&"%

ISBN: 978-86-7067-151-5

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SADRŽAJ

Prvi deo: Kriminalistiko-obaveštajni rad

Alek"anda! Fa#i+

K"IMINALI#$IK-BA&E*$AJNI "ADI $"ADICIJA G"AAN#KIH I LJ%D#KIH !"A&A .................................... 11

D!agan Manjl%i+

BA&E*$AJNA K"IMINALI#$IKA M"E+A:"%E 'A KN$"L% "GANI'&ANG K"IMINALA ................... 23

Sa(a Mijalk%i+

BA&E*$AJN-K"IMINALI#$IKI A#!EK$I#%!"$#$A&LJANJA A%$MAFIJI ...................................................... 40

Drugi deo: Finansijske istrage

G!an B(k%i+

ME$DI FINAN#IJ#KE I#$"AGE % #%'BIJANJ%"GANI'&ANG K"IMINALA ............................................................... 63

Eldan M$jan%i+

I#$"AGE !"ANJA N&CA % B#NI I HE"CEG&INI:$"END&I I !E"#!EK$I&E ....................................................................... 82

Mil%an Mil%an%i+

FINAN#IJ#K-BA&E*$AJNA #L%+BA"E!%BLIKE #"BIJE: D#ADA*NJA I#K%#$&A ..................................... 106

Treći deo: Sistem institucija protiv organizovanog kriminala

Ja"mina Ki$!"ki

%LGA JA&NG $%+ICA % B"BI !"$I&

"GANI'&ANG K"IMINALA .............................................................. 127

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Mid!ag N. Sim%i+

NEKA !I$ANJA !L+AJA I %LGE $%+ICA% I#$"A'I % K"I&INM !#$%!K%B#NE I HE"CEG&INE ............................................................................ 154

B*ida! Ban%i+ i Z!an -ki+

!E"#!EK$I&E "A'&JA #I#$EMA IN#$I$%CIJA'A B"B% !"$I& "GANI'&ANG K"IMINALA % #"BIJI ..........173

Milan 'k$li+

#!ECIJALNE I#$"A+NE $EHNIKE % F%NKCIJI #%'BIJANJA"GANI'&ANG K"IMINALI$E$A ..................................................... 201

)eljk Db!an%i+

MJE#$ I %LGA !"I&A$NE 'A*$I$E% #%!"$#$A&LJANJ% "GANI'I"ANM K"IMINAL% ................... 226

Mladen Mil"a%lje%i+

%$ICAJ "GANI'ACINIH, KAD"KIH,'AKN#KIH I D"%GIH !A"AME$A"A

NA (NE)MG%N#$ B"BE#A "GANI'I"ANIM K"IMINALM% B#NI I HE"CEG&INI .......................................................................... 241

Ma!ina Mali( Sa&d%"ka i I"k!a Akim%"ka Male#i+

%LGA !LICIJE I $%+ILA*$&A % B"BI !"$I&"GANI'&ANG K"IMINALA % "E!%BLICI MAKEDNIJI ............261

Milan Mil(e%i+

"GANI'ACIJA !LICIJE, $%+ILA*$&AI #%D#$&A % KN$EK#$% B"BE !"$I&"GANI'&ANG K"IMINALA % NEKIME&"!#KIM I #%#EDNIM 'EMLJAMA ....................................................274

B*ida! Ban%i+ i Z%nimi! I%an%i+

ANALI'A D"EENIH #$"A$E*KIH KNCE!CIJA% B"BI !"$I& &I#K$EHNL*KG K"IMINALA .................... 286

Alek"anda! Fa#i+

K"%!CIJA I M % JA&NJ %!"A&I .................................................... 305

Društveni aspekti organizovanog kriminala

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Četvrti deo: Trendovi organizovanog kriminala

D!agan Sime$n%i+#CIJALNE DIMEN'IJE HOMEGROWN (DMAEG) $E""I'MA ..................................................................... 323

U!( Pena i Mile 'ikman"GANI'&ANI K"IMINALI$E$ % "E!%BLICI #"!#KJI B#NI I HE"CEG&INI: #$ANJE I MJE"E #%'BIJANJA .................. 345

Ma!jan Nikl%"ki

"GANI'&ANI K"IMINAL: NJEG&A !E"CE!CIJAI DINAMIKA % "E!%BLICI MAKEDNIJI .............................................. 369

Milan )a!k%i+'LIN $"G&INE LJ%DIMA KA BLIK"GANI'&ANG K"IMINALNG DEL&ANJA

NA $E"I$"IJI "E!%BLIKE #"BIJE ........................................................ 387

S!,an K!a+

"GANI'&ANI K"IMINALKA BE'BEDN#NA !"E$NJA E&"!#KJ %NIJI ............................. 410

D!agana Ba#i+LIN#$ I'&"*ICA K"I&INIH DELAI' BLA#$I "GANI'&ANG K"IMINALA:

NA"CI#$A, MAKIJA&ELI#$A ILI !#IH!A$A? ...................................... 451

Alek"and!a B$la#%i+DN# "A#$A K"IMINALA I NED#$A$KA

D"%*$&ENE #$IGMA$I'ACIJE ............................................................... 461

Društveni aspekti organizovanog kriminala

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Prvi deoKriminalisti$ko-obave!tajni rad


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KRIMINALISTIČKO-OBAVEŠTAJNI RADI TRADICIJA GRAĐANSKIH I LJUDSKIH PRAVA

A(!'/aa. Fa0%*

A#&'%AK''=> > => >> >>U=Z=> Z >=> = => >== >. KZ= >, > U= => , >>> < >

>=>< >>< , > >U = S>< ><>>[=< >U=< >Z

> = =, >=>=> = > , < > , >=> >= = >=> = >== >

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Aleksandar Fati#

12

>< > >=> >=> U=< >

= >> =>< < >= =ZUX =Z=, W. #> >U=> > > = >< = X >= > ->U=> = => > = U. %Z > = > => =>=> >U=> > >Z=> = &=(S%#a(/ I0!((%#!c!).

Sigint u tradicionalnom bezbednosnom kontekstu

&= > = > = ==>> > >, ZX >=>

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=> > > >= = U>>

=> Z< >= >>, > >U = &=, > < >=>U=U > > =>> > U=>< . " X > =U> = = => > >= >[= Z > =< [, >== >W >=>=Z< < >=>= >U=> , > => =. #>=> >= = >=> => = >= > >> > >= == >,> =>=, > >Z, Z=> >= = >=> >=> >U= =>= => == >=, = , >> > > >=> > = >=>

=>= H< IZ=>, > >

Kriminalisti$ko-obave!tajni rad i tradicija gra%anskih i ljudskih prava

13

15/475

=> > = >U= >, = > =Z=

>X =Z= U U= W.4. >=>< =>UX, &= , > >>= =>> >

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> >< =.5. #=< > >Z= =>

>=> = >Z= = =Z= Z= ->U=>< >=), U> ==>>= > =U= > > >>< = =>> => => &=>< >Z=> ==> X > > >U=> = , >UX=< &= -

>U=>< >=, X, , >=>= >= ==><>>< > => >=>= >=>

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=, U,

>[= >X Z >=>, >> > = =>< (=. = >> ), >>< > > = >=> =. K= >X, > Z> = =>=>, > > > > > >, =< =U > => => = >. !>Z> >=> = = = >< < >. &=>X , >>= >>X =>>U (=>U= W, &AD, >U X=>

Z=> X >=>) > =>> > > =>&= >=> = H.

8. Y> > > > > < &= >=> =>>X > > > => =. >W =>Z= =>< >=, >> =, U X >>< >, > => =>.

9. "=> &= >= U>,

= > > >>Z= >= > >Z= => >===> =.

S(ab+/0% S%#%0a

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>>> > U > >> >> > > == =>= &=>< = >, = > >>=> >, > > = = > = Z= =>= =. > > >>U=> 11. =, >> =>>= > Z = = &AD = >U== =>= = =>= U> =U=. %=> >= &=>< > >= U, > W >=Z => =>

>=> >=.


15

17/475

Aleksandar Fati#

16

2. D> >=Z= &=, >[ < U=> =

=> => >= W. #U=< >< >>= >U> >U=> > Z= < &= U>>= ( = = W= ) = >=>=>= =, >> > >= > > > =>=>= > = X= > =>= = Z == U, >=

> Z> ==> = > > SQ >=>= ."> 1995. >=, W &=, D!"!c! S%#a(/ D%.!c0+.a0! (D&D), U>= >= > > > =>= U= I>Z=>< '. " =>[= >< > >= =U> > Z => >==> = =>=,

> I=>=W=> D&D W SUQ. & =>= =>. &Z= >< > = => > &=.2

3. &= Z> = = >==< >U=< >Z=> = >= &=>< > =>>=> >= >=> >= > = > H< , =< >=< >>< => >= > >X >=. Z

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=, X= > = U=> > => >== = &= >= = S=>< &=Q S=>< = Q.5. #> =>< &=, ZU= >U= >>, Z> < = = = >=> > > Z =>= =.

6. !=Z= > &= Z== = ==> =, = == >U= W Z> = =Z > >>< >Z=>< <>U= => >U=> , => >Z= [ >[= = > . >> = (*)=> Z = (C>==), > !>== = => &AD (!&A) 2005. >=, > , >>X > =>>U<=> =X< > >U== , >: SD> > = W > = = > ==>; >U >Z > = > > > > X = >=>< =Q.3 >>< >=, H>

>>== = = Z >= => >U=>> >=.

7. K>=Z=>, =>U= = = =>>U = >=> = =>= &= Z=> =>. ! =Z> Z= &= Z:() >[= = >=< >>> =,

>UX=< Z > S U=< => =Q, Z < =>< > W SQ = = ==, > > > >U = > >> =;


17

3 I., . 227.

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() > S=> => =,> >>< >> => = > >X Z> S= =Q;

() > SU=> Q, Z;

() = = >U= =>= =;

() > >, > >= >.8. ' = &= W W >Z< = >

=W, >>>> => >>> >= &=>< >Z=> > ==>, &= => > =Z= =

>U= >, > Z=> < >U=><. [ >> < >U=>< >U==> X => Z=>< >U=>< .

Specifi#nosti i rizici kriminalisti#kog obave!tajnog rada

> Z=> =>=> >U=> , Z = >U=> , =>= >, >X >=>>= = U =>== => (U=W >=U=W),U= W = S, >=>=> < > > > >= Z= =>= >U= , >< >>< =>< < = >Z . "=>= U=, = = >Z . #X= >=>=> X= =>= Z=> >U=> (= =U, , >= > Z> = => > >> >=> Z=>U= , >>>> W, >= >= = = >=, U= > >=. "< >, U= > [= . &> >=,

Aleksandar Fati#

18

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> >==> =>=> >U=> , > >Z Z== U= =>=> > =><, >< >=> =>W>, W=> = >=> ( &), > => > ==> >[ < > , = >[=> =>> >.

"=>= >< U=> >Z> == > =>UX, > Z== >=X > => > = >

> >> U >>= &= == > > >=> => , ->U=>< >=, =>. J= > => &= == >=>< >> => ==>, > >= = > Z=>< >U=>< . #= > =U = > =< > = > >= = Z= U . G==> >, > => > > Z=>< >U=>< = >Z >< >, => >=>> >= > Z= = = =>. &>=>>U=>< Z> => =>=> Z= = =>( > = > ), X >=> >= >Z= >=>=> , >= >=Z=, > =Z>U = W Z= >U= , >= > > = =X>

=, = >U , > > => => >Z> Z=>, > = >=> = >=>= > => = > > Z=>.

&>= =>= >< > , , =>>U>W=, >Z= >, >U> > > ==, => >= >

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> >< >< Z ; > Z=>

>U=>, > ->U=> . ' > >Z= >[= >>> Z> U >= =>U=>< &= > = >= Z=>Z =>= , > = >< >= ->U=< > = = W => => >= >W => =>=

==< =>Z< Z=>

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>, = >U >UX= [ >W=, > =U=> , >>= >= > UX= . >U>= > =, X=> U >U= < > >Z >, > >Z Z=>.

=>>=> =< UX= > =>> >. "=, > = >> => >,U> >= W > > .

= ==< >Z=> =Z =< ==>, >Z = U >U. & = >>==>= =>< =>. > >, >> >=> >>==> =.

K =>>=> = W >UX= &=, H > > Z= >, = Z= =Z= =[= = =>== < >W >=>=

= > >."U >= = =>< S=>=>

UQ, >== [= >> >=Z > => => ->U=>, > = > >=>=> >>=>< = == = > = =>==>< >= => =<

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=< W>=< >>=>X=> Z= U U S

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23

OBAVEŠTAJNA KRIMINALISTIČKA MREŽA:ORUĐE ZA KONTROLU ORGANIZOVANOG

KRIMINALA

D.a#a Ma+&(+%*

A#&'%AK'

K < ><== Z =>= =>> Z=. " W= > U . X < > >Z =U >=Z= >=>< >< =Q = ->U= > =>U S=>< ><

X > = = , >X > U=, Z> >= > Q.% = =, = S>=Z=>

= >< >< =P >U>, >U= => .

Y> Z ->U=< W= = > Z. "> >= => > X > U=<=Z< = U> >, +/ +!.a%, !./!!.aca . T =< ->U=> >> < =?1 Y==

*A> >= = #=>< = !>>< #.1 K> U => >; ) <

==< > > ; ) = = Z= =>; ) .

25/475

Dragan Manojlovi#

24

>[=>< > >= = > >

X=> >= = Z =Z=, >>=>,>> >=Z=. K->U= = = X= > U= = >>< >U>UX. !=>, > >U=> Z > W =>= =X =>> >.> >U== , = =Z > >U> =>Z= >U==U= . A> ->U=> > +/ +!.a% > => >W =U=

> = =U= >W >= > > > >, >->U= > , >U= > Z = => => >> > U=>. &>, ->U=> , , >> = =Z> .' S>=Q > =< > > U=< X< ->U=>< .

#> , >X (->U= >), S->U= Q S->U= > U=> >W.2

K->U= > >=> U> > > > (>U> ). K->U= , => U> > , . == ==>. '> >=> U> ->U=> == >U> > ->U=

2 !=> > >, == >= =>, > >W= > = > = >> > Z= >, > = >=> =. "> =>Z> =Z=> W=, > = > = > >= = > => = > < >. ' >U= = =< ==> > = U=< >> = >=> > Z== = = = > > =U= >,W= >= >U= > ==>< , =, =U=< >=> >= > Z= > > >U= >= > >= > >

= >>W => >U= > =.

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=>. I> > > > = >=> >= >> ->U=> .K->U= > > = =>U >Z => X >>=>: ) ==>< =>UX; ) = =>; ) >=>= < ; ) >=U= = >= = ( , = Z =Z= >>Z >= ); ) >> >>U=< >=U= >= => > .

O kriminalnom miljeu sa obave!tajno-kriminalisti#kog aspekta

->U= > X > > =, >==, =>==, > =>Z W=> = < =>=> > >=> (>=>). '>== = =X >= > < = c+%0%+ /%!a + >> >- >> > >= > ==> ==.

!> W= > < , X = >U= < =>=< >< >==, ==> > > >U> > >= > <

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"=> U> U = > >==< === > > ->U=> >> X >: 1) >> >=>, =>; 2) >== =>< = = = = , >>< X >= >[= ;5) >> == > > =

, =Z >> =Z>->U= ==.Y> > = > Z U= >=> >> < =U Z= > >=> U> =W >>< < >>==>< == >> < =>> =>=? => >< <>W= Z=, = ? ! >> = >>> >X >U= > = ==Z= = > > = X =Z=: '.%%a(%/0% /! ! %0!.!/&

4a '.%%a(! +&a! /a! + /!b%, ! 4a /+&! .+b(!! !4% /aa%"!/0+a&! '.%%a(! +&a! % .!"(!'/%&+ &!! /0a0%/0%;'! /(%'! .!+a& &%$++# ;%'a. " W= > U: ) >=X >Z= => < =X = == =>>>= > > >==>< >= ; )>=X >=> = ==> X = U= Z=> ; )>X = ZUX= =; ) >X = >Z=> >> >X >= X ==>> [=. > >> = X U= Z >>.

Kontrola kriminala tradicionalni model jedne udice

X =>< > >Z =U +!( '+0.+(! '.%%a(a, == S= =>< >< =Q, = >U=

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< X > = = , >X > U = , => >= > . > = =, = >=Z=> S= =>< >< =Q >U>, .

>=> [X< >= >>=>U= >U=

= >>=> > > = ->U= =>, U> => Z=, U> = Z =U< >>> =U=>- >. '>== = = = = =. U> > Z>< W=>< = ->U= >>=> > U> > >=X W=> >=> > , =>< > =, = >=> X: 1) > >U= ? 2) > =, >=>=> == > >= U

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>=> >X> > U= < > X Z: 1) ->U= => => W= >X =Z>->U=> =Z= = >>> (a0!!(%'0) = S>=Q = ; 3) ->U==> => =

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Obave!tajna kriminalisti$ka mre"a: oru%e a kontrolu organiovanog kriminala

29

U => =>U

->U= => = > Z= Z== > > = = == >=> => > < =>= =, U> => = =Z == >=>X =>, >=>=> >= = >=> =>> =. =>=> W =>U = = S= > = =>Q, >= >

>= Z=> Z=>.

31/475

Dragan Manojlovi#

30

W => Z S==Q

Z=> W= W, Z=, >U= >.

Projekti za razvoj savremenih pristupa kontroli kriminalnog miljea

! = E>>, 1996. >= >W= = >->U=< >< = >=><> = (=U= =), =>=, = U=> =>== ->U=

> < >, B, 1N2

A 2000.

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SK->U= > >UX

> => =>X =W=< >= U> W Z >> = U= =, >W, >=>=> >> > Z>< > >U=>< >. "= > >>U= = ->U==>=> >= W, = >=> = > >>< >=> >=>= > > == Q, 5121, 20001017, C"., %., E>>, B, 2000.8 *< A. B>=, C.%%a(%0 a Ec++%c C+%0%+/, I== = #,

B>>=, 1969 (), . 18.

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>[= > Z >=

> = = >[= Z=> >. K->U== U= < >= =ZUX = >U> >==>, => >== ==. # ->U= = , => = = < = ->U=>

>=> > = ->U= => > >< .10 #> >U=> , >> >= >U= => > => =>>U = = U=Z=> . #Z X = => >< = > >> >=> UX=> >Z >>. >=W= = > > W >< ( [== = = W= >> =>> >=> >=>< =>=> = =, >Z= >= = >UX=> =) W U= U > < >W>.11 '=> > > =>> W X > = >

Dragan Manojlovi#

32

9 H. &=, F%(%# %0!(%#!c!, L>=>=, 1997, . 17.10 "Z=> => >= > =, >

> >= Z=> >==, > = U=> >= >= >[ = X =Z

>Z=< Z=> >. < >< >=>Z I, >X > => W> >< . E=>= >X= >UX= >< ===. #>>=> =>> = >U=> . KZ >=> >=> = > >U= = = = ().

11 A. I. G>, K.%%a(% .+"!/%+a(%4a b+.b% / &%, HII, D, &&&%, >, 1981,

. 29.

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>> >=>

< =< , > < = >> Z>>Z=>->Z=> >=.12 K->U= == >=> U= > U=>>) W > > U => >=. ' : 1) = ->U= =>; 2) > = =>=

(>, Z= >, . >= > >= >; 3) >=->U= >; 4) =W>= ->U=>>; 5) = ->U=> > >; 6) =->U=> > U=> > U= > > => >, ==; 9) > ->U= > > >. T X=> > >

> ->U=< => > => >>[= > <->U= >

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= => =, > >X =>

>>= > == > =>= > < = >> , > =Z=>, >>

Z=> , X= >== , > Z >> >= < ->U= =>,->U= W, ->U= > ->U= >=>->U= => X= >U= W => > >< , > U> &W W=

=>. ! > =Z= >== W => > X= > U=. D>, >>X >U= =Z =>, >==Z => ->U= . 'X, = = = == W >= => = > =U= U=> > > >> ->U=

> = = ->U= >=== >= W= ->U= W. ' >< >W=, >U= >, >=>< < >> = >= >U= W, => = >> >U=< >=< > = ->U= W. ' > W = =, >[= > > W =>= = >=< >>U< =>=< X W= ->U= W

= W X, >> Z=>, W= > S=> UUP. "= == >U= = = W = & =>== =>. J>U =U> U> , Z= , > >U Z=> = => U >U= W U >X= ==>X >>, > Z=>. D< Z=> ==> > ( P.%(+# 1). #> = >> =>X

= >>== ->U= = W

Dragan Manojlovi#

34

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>= > =>= => =, [=. "= = >=>= = =U= = =>< =.

P.%(+# 1: >=> == >

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#>=> ->U= = = >= =Z=>< U= Z=> , X == U= >< = >=> = =>, <->U= >>, ==> > > ==> , >= = = > == == => == >, . U= Z=> .

P.%(+# 3: = > X = U=

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=> =>=> = = < >==> = ->U= U= >>Z= >X == >X => [=.

'>[, >< >< < >< = = > < , Z>=> > = =>=>, = > >>< =>. K->U= => < >U= =>= U> U=> Z=> >, X >>U= > > > Z= >U= ==, = ==>. '> >> >X == >>> = >> Z=> > U=>, > >Z= => = => U> Z=> > U=>. "> Z= >=>

= U= =>= = Z>< > = Z= > => > U= Z= , >< = Z= = >=>< =>< > =< => => U, = W.

Zaklju#ak

K->U= < < <

->U= > >U= U> : , >, > =>UX, >Z-=, => , =>= =>, > >X> >U= == >= > = =Z> ->U=> (, > .), X= => = < =>==>=>< > > X = == = >> = W=> =

= >U= > >U=

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! X W> X=> >Z =>< >

X = >>>= >U U = = >U= == > < => < = =>>Z=, W= == > > == >= =>. "= >U= > =>= = = >=> === >= =>.

Literatura

1. B>=, *< A., C.%%a(%0 a Ec++%c C+%0%+/, I== = #,B>>=, 1969 ().

2. D>>- 5. 1. 2. 1., N 1999.3. D>>- 5. 1. 2. 1., N 20.000., 530., C"., %., 1N2. 2000.4. D>>N 5.1. 2. 1. N 20001017., C"., %.

5. E.+!a S+.c!/ +" Sc%!0%"%c a T!c$%ca( I"+.a0%+, 6 >=, L>==>=, 1984.6. G> A. I., K.%%a(% .+"!/%+a(%4a b+.b% / &%, HII, D, &&&%, >,

1981.7. #, C., P+(%c%# 0+a, !>. 2, 1997.8. $= += 6929 1331 2773, &= = '=>> > '=>> I==,

D= '=>> I==, 1983, .9. &=, H., F%(%# %0!((%#!c!, L>=>=, 1997.

10. &Z = I=> 1990N2007. >=.

11. &Z = = =U= >> 1990N2007. >=.12. *>=, J A


40/475

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A '""L F"% 'HE C"!'%"L "F "%GA!I&ED C%IE' > > >= = !. /!,

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, >= >>

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40

OBAVEŠTAJNO-KRIMINALISTIČKI ASPEKTISUPROTSTAVLJANJA AUTOMOBILSKOJ MAFIJI

Sa8a M%&a('+%*

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42/475

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. = Z= , > U < = >== > >. > > =>=> = => > =U= >UX= >. !>Z> W= [> > >Z= == = = >=<> (, >, =Z >,= >, >, >= > ). #>

>=> [ =Z > ( < > >), > > , Z= ===> .2

K[ >= > (=. +0+. !$%c(! 0$!"0 , > >=>> E>>) > >> >=>= > >= . D> > >> =>=

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41

1 #= > = Z= =>> >, > = AX, = TX = V>X, L!'/%'+

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W Z Z= > = , >< > > > X > U=> > =>= >>= > = ==> = . #=Z > >=> >> = > >, > U >Z, < U(S>= > >=> >X = 50/1988 =<

43/475

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D> > , >< >= = >>

, >, . &> > >=>,=> > = > = >U =Z>-=>>U> = >= = [ >= >. '> , >S= >= >Q, >> > > = >= >, = = >X U = =>==> % & X= = = >= => >> U= G> =U= >> B> >Z = >U> S[ >= >, >=> [ =Z >, <

= =< =, > = == , >=> = > Z=, >=Q.3

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=>=>

44/475

= = > == & U H> B>=

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>, >>< =. >=>= > [= =>Z== > > >=, W > > > >=.5

K[ Z= > [ >= >< =< >= = >. #>U[ >[ W=. >> > [= =>Z= = > > >=.6 !, Z=> > U [ >>X >> [ U== = > X =Z=: 1) >=< >=< >= ,>, , >= >> < [=< X ; 2) > = U ; 3) = =>Z> >= =>Z> =Z=; 4)> = > >W >=> >[ = >=; 5) W, >, > ; 6)>UX=< >X=> > U> = => . 'U [ >>X > => = => > = = => >=> >>. 'W > Z=>


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5 SKZ= >= % &Q, Z= 213, S(b!% #(a/%' RS , > 85/2005.6 I., Z= 203.

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>>X >> => = => > = =.

>=>= > Z=> [= = > > = > >=, W > > > > >=.7

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=>=. #> .a+ /+ &%! (+%%, .+ .%a0!/) > >

46/475

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&= > W >Z= >=<U=< Z= >: >=U, >=Z [, =, =, =, , = U = , >UX= W= >= >> => >W= => = [ >= >, >X U . E> = > >[ >= < =>=< = U> : >= ,>, =, , =, =, >UX=

W= >= >> =>, = =>, WU= = Z=>. !> >[= > >=>=< < >< = = >. #>>< > > => Z> == >= > .


45

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>. I B X, P.%.!+ .a+, #> , 1998, . 111, 122.

47/475

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= > > =>=> U= Z=

> U> : , = Z, >W, ,. => >> W >== > = = U=< Z= (=.= Z> >= > = >X= => > < =>>= >= >) Z== S > >> =>>= >= > >Z< ===>UX=< = > > >->< >[=

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48/475

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47

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49/475

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50/475

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%/(!% !0+ ([=< => > => ==> Z => > > >,>U=, > =);


49

> >> ==. #U= > >=> == >=> >U= =>>=> U= >== =>= >=>-WZ = B=>=>-=>, 2004, . 2).

14 B= &=>X, K.%%a(%/0%'a, I= = U= = #=> K, K, 2004, . 24N7.

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52/475

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=> = >>> = = >== =>= > >>X , >,>=>= U=, ==, -=Z .).#-Z W= >[= >>= > >= >= > > >= > >[= (> =) >= > =

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>Z % &;M >U= >= [ >= > % & (>>U==>=> > #>< = > >Z= > = >= > = >Z% &, > >= > >= > > = (=Z, =,>, > .);

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54/475

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M >= =>=>= =>== >=X, => >= => >= >< > =>> =[=, = .

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P.+#+/0%'a '.%%a(%0!0a, #> , 2003, . 186, 219).

55/475

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Sa!a Mijalkovi#

54

18 "U= : B= &=>X, K.%%a(%/0%'a, >. ., . 22.19 KU > = >>>=> W > >=>X X >[

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56/475

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0%;'+# /a+b.aa&a ( >= ) >=> !< >>< > > W= = > = > U> Z= >. #=> == >X


55

20 " >= > U=< Z= >U= : DU> > !W K>X, K.%%a(%/0%c'% .&!;%' , C= >>=, 'U=, 2002, . 734.

57/475

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Z= >, > => Z= Z= , = >>= =>, === =Z= U= (= +/a +!.a%), =, = = >> ==>= U;21

Sa!a Mijalkovi#

56

21 " ==< === : V>= AX >= >=>X, K.%%a(%/0%'a, #=>=, B>, 1994, . 93N7.

58/475

N . 0.a8& % /+(& '+0.+( .aa /b&!'a0a b!4b!+/0%,

=>= >= > >> >>W = ==Z= Z =>= ==, =>=>-> >>>< >< = >UX=. !ZUX Z >:>>=, = =[=, =, X=, >[=, >>[= W= , >, , W= >U=,

>>< =, >=, W= [ = >>, >>, > >=, > = =, = W= Z=>.22

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57

22 S>= > >Q, Z= 30, S(b!% #(a/%' R!b(%'! S.b%&!, > 101/2005.

59/475

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58

!, X =Z . /!'0+./'+# +/(+a&a +(%c%&! .

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23 " >>< >> >= >U= : B= &=>X, Ra +(%c%&! 4a&!%c%(C+%0 P+(%c%# ), B= L, 2006.

24 S>= > >Q, Z= 6, >. .

60/475

Y== >= >, U> =>

>=> = = =>== , >=>=> => >U=>--=Z >==. "= > . &> =< < == =>== >U=>- == >=> = >U> < =<==> X > = '>, P#=>= - = -==Q, A#>= #>=>, II, I==>= & J=, 26N29. 9. 1998, B, 1999. #> >= :S#= > [ >= > = >= >Q, #>

O >= > = -=>= , #>, 2003.

2. B= &=>X, K K, K, 2004.

3. B= &=>X, % > = (C>>X, SK->U= : >== > >W= O = >U= >Q, B=>, # %&, . 1, 2005.

5. DU> > !W K>X, K>=, 'U=, 2002.

6. I BX, #=> >, #> , 1998.

7. J>= &=X, K Z= >=

>, [ >= > [ >= >, &= =U= >>, B>, 1973.

8. SKZ= >= % &Q, &W= = %&, > 85/2005.

9. "> KX, #>=> , 2003.

10. &=U V>X A=> %>Z, S"[= = >Q,H > ==> > , H> W= == ==> , >. 5, > 2, 1998.

11. &[= K>X, S'>= =< >, N 2005.

12. S>= > >Q, &W= = %&, > 101/2005.


59

61/475

13. V>= AX >= >=>X, K=, B>, 1994.

14. V>= AX, = TX = V>X, L>= >> =, B>, 2004.

C%II!AL I!'ELLIGE!CE I! FIGH'I!G "%GA!I&ED CA% 'HEF'

A P =>= = = > B= >= = =>=. A = = > = = = > > >= >= = > > >. E=> = > >=

>>= P >=>= > > = >>= = > =

>= >. A=> > >== > > == >< = == > = > > >>>= > = >. & > == =>==>= , => -> > P >>. &> > = = > P = >= = > > > =>= = ==>= > >= >< = > >>, =>> = >. '> , = > >= = > > =, = = >. & , > = > >=,= =


62/475

Drugi deoFinansijske istrage


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64/475

METODI FINANSIJSKE ISTRAGE U SUZBIJANJUORGANIZOVANOG KRIMINALA

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^ >@ >@ @ H^@ @>@ >@Y\ @\H@@ @@@ [Y [

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3 : I A@K, O5$' C5, 6 E@, I >@, I ,2000.

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7 : > E@>, E9 M>@

>, I , 1992.


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P78$. $$ 7 95'7

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!H@ H @@K, M< L$8'5: A G8' 5

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