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МЕЃУНАРОДНА НАУЧНА КОНФЕРЕНЦИЈА СОВРЕМЕНИТЕ ТРЕНДОВИ НА ОПШТЕСТВЕНАТА КОНТРОЛА НА КРИМИНАЛОТ INTERNATIONAL SCIENTIFIC CONFERENCE CONTEMPORARY TRENDS IN SOCIAL CONTROL OF CRIME МЕЃУНАРОДНА НАУЧНА КОНФЕРЕНЦИЈА СОВРЕМЕНИТЕ ТРЕНДОВИ НА ОПШТЕСТВЕНАТА КОНТРОЛА НА КРИМИНАЛОТ 30-31 Мај 2016, Охрид Том IV Скопје 2016 INTERNATIONAL SCIENTIFIC CONFERENCE CONTEMPORARY TRENDS IN SOCIAL CONTROL OF CRIME 30-31 May 2016, Ohrid Volume IV Skopje 2016 Издавачи: Publishers: Универзитет „Св. Климент Охридски“ University “St. Kliment Ohridski” Битола Bitola Факултет за безбедност – Скопје Faculty of Security- Skopje За издавачите: For the Publishers: проф. д-р Сашо Коруновски, ректор на Sašo Korunovski, Dr.Sc Rector of Универзитетот „Св. Климент the University “St. Kliment Охридски“ – Битола Ohridski”- Bitola проф. д-р Оливер Бачановиќ, декан на Oliver Baĉanović, Dr.Sc Dean of Факултетот за безбедност – Скопје the Faculty of Security- Skopje Компјутерска обработка: Computer Processing: Оливера Трајанова Ѓорѓијовски Olivera Trajanova Gjorgjijovski Кемал Рушид Kemal Rushid Печати: Print: АД „Ван Гог“ - Скопје “Van Gog” - LTD Skopje Адреса на издавачите: Address of the Publishers: Факултет за безбедност 1000 Скопје Faculty of Security1000 Skopje П. Фах 103 P.O. Box 103 тел: 022546211 tel: ++389(0)22546211 Универзитет „Св. КлиментОхридски“ University “St. KlimentOhridski” 1ви Maj б.б. 7000 Битола, 1 Maj b.b.7000 Bitola тел: 047223788 tel: +++389(0) 47223788 PROGRAMME COMMITTEE: ORGANIZING COMMITTEE: Dr. Sc. Oliver Bacanovic, Dean of the Cane Mojanoski, Dr.Sc., Chairman Faculty of Security Skopje Tome Batkovski, Dr.Sc. Dr. Sc. FerencBánfi, Director of CEPOL Nikola Dujovski, Dr.Sc. (European Police College) SneţanaMojsoska, Dr. Sc. Hélène Martini, President of the Svetlana Nikoloska, Dr. Sc. Association of European Police Vesna Stefanovska, Dr. Sc. Colleges Bogdancho Gogov, Dr. Sc Dr. Sc. MladenBajagic, Acting Dean of the Academy of Criminalistics and Police Aleksandar Ivanov, Dr. Sc. Studies, Serbia Dr. Sc. Gheorghe Popa , Rector of the Police Academy “ AlexandruIoanCuza”, Romania Dr. Sc. BoikaIvailovaCerneva, Rector of the Academy of the Ministry of Interior, Bulgaria Dr. Sc. Andrej Sotlar, Dean of the Faculty of Criminal Justice and Security, Slovenia MilicaPajovic, Director of Danilovgrad Police Academy, Montenegro Dr. Sc. Ivan Toth, Dean of the University of Applied Sciences, Velika Gorica, Croatia Dr. Sc. Ivica Radović, Dean of the Faculty of Security Studies, University of Belgrade, Serbia Dr. Sc. Mile Sikman, Head of the Administration for Police Education of RepublikaSrpska, Bosnia and Herzegovina Dr. Sc. NedzadKorajlic, Dean of the Faculty of Criminalistics, Criminology and Security Studies, University of Sarajevo, Bosnia and Herzegovina Dr. Sc. Denis Ĉaleta, President of the Council of the Institute of Corporative Security Studies (ICS), Ljubljana, Slovenia Dr. Sc. JoškoVukosav, Dean of the Police College, Police Academy, MoI, Zagreb, Croatia Dr. Sc. Goran Ajdinski, Dean of the Faculty of Philosophy, University “St. Cyril and Methodius” Skopje Dr. Sc. VesnaTrajkovska, Faculty of Security Skopje, Secretary of the International Programme Committee CONTENTS: PRIVATE AND CORPORATE SECURITY ECONOMIC COST OF CRIME MANAGING RISKS OF CORPORATE SECURITY ...................................................................1 LJUPCO STANKOVSKI, MSC, RISTO MUCHEV PERSPECTIVE OF PRIVATE SECURITY IN CRIME PREVENTION IN COORDINATION WITH PUBLIC SAFETY IN THE REPUBLIC OF SERBIA .....................8 LJUBO PEJANOVIĆ, DR.SC CYBERCRIMES AND NETWORK GOVERNANCE ................................................................ 18 ANNA LUCIA VALVO PUBLIC OVERSIGHT OF PRIVATE SECURITY IN THE REPUBLIC OF SERBIA .......... 23 VOJIN PILIPOVIĆ, DR.SC PRIVATE SECURITY IN PROTECTION OF CRITICAL INFRASTRUCTURES – LEGAL AND PRACTICAL ASPECTS: COMPARATIVE STUDY OF MACEDONIA AND SLOVENIA ...................................................................................................................................... 33 SAŠE GERASIMOSKI, DR.SC, ANDREJ SOTLAR, DR.SC, MIHA DVOJMOĈ, DR.SC ECONOMIC NATURE OF THE ACTIVITIES OF ORGANIZED CRIME ............................ 47 GORAN BOŠKOVIĆ, NENAD RADOVIĆ, VELIBOR LALIĆ METHODS AND TECHNIQUES OF INTER-INSTITUTIONAL COOPERATION IN THE PROCESS OF CREATING A SUCCESSFUL SYSTEM FOR PREVENTION OF MONEY LAUNDERING ................................................................................................................................ 56 SVETLANA NIKOLOSKA DR.SC, IVICA SIMONOVSKI DR.SC FISCAL OFFENCES – NOTION AND COMPENSATION ....................................................... 65 JELENA ŠUPUT, DR.SC ................................................................................................................... 65 VLADAN MARTIĆ MA .................................................................................................................... 65 THE PHENOMENON OF MONEY LAUNDERING IN NON-BANKING FINANCIAL MARKET ......................................................................................................................................... 74 INA PETRAJ, DR.SC FINANCIAL REPORTING AS A FACTOR OF CORPORATE CRIME ................................ 82 JELENA SLOVIC, DR.SC, SNEZANA MOJSOSKA, DR.SC, DR. IGOR PEJOVIC CRIMES CIVIL COMPENSATION AS PART OF RESTORATIVE JUSTICE IN ALBANIA, AN EFFECTIVE WAY TO PREVENT FROM CRIME ........................................ 92 DORINA NDREKA ASLLANI CONTRIBUTION OF THE REPUBLIC OF MACEDONIA ON THE ROAD TO MEMBERSHIP IN THE NATO ALLIANCE COMPARATIVE ANALYSIS OF THE FINANCIAL EXPENSES FOR THE DEFENSE IN RELATION TO THE MEMBER STATES AND ASPIRING THE COUNTRIES FOR MEMBERSHIP .................................... 100 STOJAN TROSHANSKI, NIKOLA DUJOVSKI, DR.SC, LATIF LATIFI COORDINATION AMONG THE MINISTRY OF INTERIOR AND OTHER ENTITIES IN THE CRISIS MANAGEMENT SYSTEM .................................................................................. 112 TONI STANKOVSKI CO - OFFENDING AND GROUP CRIME: AN IMPORTANT FEATURE OF CRIME AMONG CHILDREN ................................................................................................................... 119 OLIVER BAĈANOVIĆ, DR.SC, IVONA SHUSHAK, LLM TRANSNATIONAL ORGANIZED CRIME AS A FACTOR ENDANGERING SECURITY ......................................................................................................................................................... 128 ELENA POPOVA, JOVCHE ANGJELESKI, LILJANA RISTESKA THE FORENSIC SCIENCE IN THE LEGAL SYSTEM AND THE EXPERTISE AS A BASIS FOR A CRITICAL EVALUATION AND ANALYSIS OF THE PHYSISCAL EVIDENCE .................................................................................................................................... 135 SLOBODAN OKLEVSKI, DR.SC, ZORICA ZDRAVKOVSKA GLOBALISATION IMPACT AND CRIMINOLOGICAL APPROACH TO THE DETERMINATION OF THE CONCEPT OF ORGANISED CRIME .................................... 141 DRAGANA JOVANOVIKJ THE RULE OF LAW AND SECURITY CHALLENGES - LEGAL AND INSTITUTIONAL REFORM IN THE REPUBLIC OF MACEDONIA .................................................................. 152 GORAN DIMOVSKI, VASIL ARMINOSKI ENVIRONMENTAL AND SOCIAL MANAGEMENT FRAMEWORK (ESMF) FOR FOSTERING ENVIRONEMTNAL PROTECTION AND SECURITY IN DRINA RIVER BASIN RIPARIAN COUNTRIES ............................................................................................... 161 SRNA SUDAR, ALEKSANDAR IVANOV, VLADIMIR CVETKOVIĈ ECOLOGICAL AND SOCIAL CHECK-UP FORMS FORENSIC ASPECTS OF THE POLLUTION OF THE WATERS OF MAVROVO LAKE ...................................................... 172 LATIF LATIFI, MSC, MARINA MALISH SAZDOVSKA,DR.SC, STOJAN TROSHANSKI, MSC IMPLEMENTATION OF THE LAW ON PREVENTION FROM VIOLENCE AND MISBEHAVIOUR AT SPORTS EVENTS IN THE REPUBLIC OF MACEDONIA – OPPORTUNITIES AND CHALLENGES .................................................................................. 183 PETREVSKI BLAGOJCE THE ROLE OF THE ADMINISTRATION OF FINANCIAL INTELLIGENCE IN PREVENTION FROM MONEY LAUNDERING IN THE REPUBLIC OF MACEDONIA 194 MARIJANA JAKOVLESKA, MSC FINANCIAL INVESTIGATIONS OF FINANCIAL CRIME .................................................. 203 XHEMAIL LIMANI THE CHALLENGE TO REMAIN HUMANE IN THE REFUGEE CRISIS WITH SECURITY RISKS –STORIES OF THE REFUGEES- ............................................................ 211 CANE MOJANOSKI, DR.SC, ELENA DIMOVSKA, MPHIL RADICALIZATION OF ISLAM IN THE MIDDLE EAST AND THE BALKANS: ISLAMIC THREAT OR THREAT TO THE ISLAM? ............................................................................... 221 VASIL ARMINOSKI, GORAN DIMOVSKI ii PRIVATE AND CORPORATE SECURITY ECONOMIC COST OF CRIME UDK:327.36-027.511:005-022.326.5 MANAGING RISKS OF CORPORATE SECURITY Ljupco Stankovski, MSc. Balkan Energy Security e-mail: [email protected] Risto Muchev Balkan Energy Security e-mail:[email protected] Abstract The style of living nowadays demands increased challenges for the security manager who must develop and manage a cost - effective program to protect the assets of the corporation. So as to successfully achieve this goal, the security manager must recognize threats, critical points of the corporation and risk values respectively. Risks must be managed effectively, providing a minimum amount of funds for protection in case they are considered accepted risks. Security manager should offer a solution to the corporation in order to reduce costs and enable the corporation to be more competitive and hence, to help ensure the