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2021, vol. 12, br. 1, str. 146-183
Šta čini sistem krivičnopravne zaštite integriteta tržišta kapitala u Sjedinjenim Američkim Državama efikasnim - blanketna krivična dela protiv integriteta tržišta kapitala i sistem krivičnog gonjenja
Central European University-Private University, Department of Legal Studies, Vienna, Austria

e-adresatajtit@ceu.edu
Ključne reči: tržišta kapitala; blanketna krivična dela protiv tržišta kapitala; dokazivanje mens rea; posredni dokazi; nulla crimen sine lege
Sažetak
Članak istražuje ključne faktore koji čine krivičnopravnu zaštitu tržišta kapitala Sjedinjenih Američkih Država (SAD) efikasnom, imajući u vidu da je TA zaštita integralni deo tržišta kapitala i regulatornog sistema hartija od vrednosti. U članku se analiziraju uloga i karakteristike blanketnih krivičnih dela protiv tržišta kapitala predviđena u saveznim zakonima o tržištu kapitala, kao i njihova povezanost sa opštim krivičnim delima. Osim toga, predmet analize su i bliska saradnja Komisije za berzu hartija od vrednosti (SEC) i tužilaštava, važeći standardi u pogledu postupka dokazivanja, kao i osnovne ideje koje čine suštinu zakona o tržištu kapitala. Bogato američko iskustvo trebalo bi da bude poučno ne samo državama članicama Evropske unije (EU) koje teže da podstaknu dalji razvoj već razvijenijih tržišta kapitala, nego i onim državama koje nastoje da pristupe EU (npr. Srbija) ili da razviju tržište kapitala, što nije moguće postići bez efikasnog gonjenja krivičnih dela protiv tržišta kapitala.
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O članku

jezik rada: engleski
vrsta rada: izvorni naučni članak
DOI: 10.5937/pravzap0-30658
primljen: 11.02.2021.
prihvaćen: 11.06.2021.
objavljen u SCIndeksu: 23.07.2021.
metod recenzije: dvostruko anoniman
Creative Commons License 4.0

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