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Diplomsko delo je namenjeno predvsem predstavitvi normativne ureditve varovanja prevoza gotovine in drugih vrednostnih pošiljk med dvema državama članicama Evropske unije (EU), Republiko Slovenijo in Republiko Hrvaško. V diplomskem delu je bila povzeta tako dejavnost zasebnega varovanja kot tudi nadzor s strani pristojnih državnih organov, s katerim se dviga standard varnosti pri opravljanju prevozov in varovanja gotovine ter drugih vrednostnih pošiljk. S samo primerjavo in pregledom sprememb zakonodaje tako v Republiki Sloveniji kot tudi v Republiki Hrvaški smo pokazali, da se obe spreminjata v skladu s smernicami in trendi, ki so na trgu. Pri pregledu in analizi predpostavk smo zastavili vprašanje, kako se razlikuje normativna ureditev v teh dveh državah članicah EU. Težišče celotne naloge je bilo normativni ureditvi in, zakonih o zasebnem varovanju v Republiki Sloveniji ter Republiki Hrvaški. Neposredna primerjava podzakonskih predpisov v obeh obravnavanih državah je pokazala nekatere skupne stične točke in nekatera razhajanja. Cilj diplomskega dela je bil potrditi oz. ovreči zastavljene hipoteze, ki opredeljujejo normativno dejavnost, urejenost in varnost področja varovanja prevozov gotovine ter drugih vrednostnih pošiljk. Pri izvajanju prevozov gotovine in drugih vrednostnih pošiljk, upoštevajoč relevantne dejavnike, ki vplivajo na varen prenos in prevoz gotovine ter drugih vrednostnih pošiljk, je prisotnih več standardov, ki imajo namen zagotoviti preglednost vseh postopkov in varnost varnostnega osebja ter varno dostavo varovanih pošiljk naročnikom. Iz ugotovitev lahko zaključimo, da so v Republiki Sloveniji postavljeni temelji, ki zagotavljajo visok nivo varnostnih standardov, ki pa je bil s sprejetjem novega pravilnika o načinu prevoza in varovanja gotovine ter drugih vrednostnih pošiljk le še izboljšan. The Bachelor's thesis is mostly intended to introduce the normative regulatory framework of securing the transport of money and other valuable shipments between two European Union (EU) Member States, namely the Republic of Slovenia and the Republic of Croatia. The thesis summarizes both the area of operation of private security providers as well as the supervision conducted on part of competent state agencies – the latter enables a growing standard of security in executing secure transports of money and other valuable shipments. The comparison between the two legislations together with an overview made of any amendments revealed that both legislations are adapting in line with new guidelines and trends existing in the market. While conducting the comparison and analysis of our hypotheses, we addressed the research question on how the normative regulatory frameworks in these two EU Member States differ from one another. The main focus of the thesis was based around the normative regulatory framework, and the laws on private security in Slovenia and in Croatia, respectively. The direct comparison of relevant sub-legal provisions in both countries revealed some commonalities as well as several issues of divergence. The thesis was set out to confirm or disprove the hypotheses, which define the area of activity, its normative regulation and the ensuring of security in the area of securing transports of money and other valuable shipments. In executing the transport of cash and other high value goods, considering all factors that influence the security of the transport, there are several relevant standards to observe and are intended to ensure the transparency of all procedures, the safety of the personnel as well as a safe delivery of secured shipments to the clients. The findings enable us to conclude that in the Republic of Slovenia, foundations have been set in place, which ensure a high level of security standards. The latter were further raised with the acceptance of the most recent »Rules on the Transport and Protection of Money and Other Valuable Shipments«.

Prevoz in varovanje gotovine ter drugih vrednostnih pošiljk je zagotovo ena izmed najzahtevnejših oblik zasebnega varovanja. Zaradi navedenega je nujno, da je to področje ustrezno regulirano ali da obstajajo vsaj neke vrste standardi. V nalogi je predstavljena zakonska urejenost tega področja v Sloveniji in v 7 izbranih evropskih državah (Avstrija, Nemčija, Francija, Nizozemska, Belgija, Italija in Španija). Pri analizi držav je poudarek na tem, kako je s pridobitvijo licenc, kakšne vrste licenc imajo posamezne države, kakšne so zahteve glede strokovnega usposabljanja in izpopolnjevanja, opreme in posesti ter uporabe strelnega orožja. Glede na navedene kriterije so analizirane države razdeljene v tri skupine. V eno skupino sodijo države, ki imajo precej ohlapna določila in imajo to področje manj regulirano sem sodita Nemčija in Avstrija. Nekatere države so zelo striktne in imajo stroga določila. Sem nedvomno sodita Belgija in Španija. Preostale države so nekje vmes. Slovenija ima to področje precej podrobno regulirano in jo zato lahko uvrščamo med bolj regulirane države. Pri logistiki denarja je pomembno tudi, kako ima država organiziran gotovinski cikel. Analizirane države imajo različne modele gotovinskega cikla, ki se med seboj razlikujejo predvsem po tem, kakšno vlogo imajo v procesu centralna banka s podružnicami, poslovne banke, podjetja za prevoz in varovanje gotovine ter ostali udeleženci. Slovenski sistem oskrbe z gotovino je poseben, saj nimamo tipičnih podjetij za prevoz in varovanje gotovine, kot jih imajo druge države. Tovrstna podjetja drugje po Evropi so bolj vpeta v sistem oskrbe z gotovino, saj skrbijo tudi za razvrščanje in sortiranje gotovine, nekatera imajo organizirane tudi lastne gotovinske centre. Naša podjetja z licenco za prevoz in varovanje gotovine ter drugih vrednostnih pošiljk največkrat pobirajo dnevne izkupičke trgovcev in jih dostavljajo v dnevno nočne trezorje. Samo nekatera večja podjetja sodelujejo z depotnimi bankami in kot zunanji partner opravljajo prevoze in oskrbo bankomatov. Transport and security of cash and other insured items is one of the most demanding forms of private security. Consequently, it is essential to adequately regulate this field or to set up some sort of standards. The thesis presents the legislative framework in the Republic of Slovenia and in 7 selected European member states (Austria, Germany, France, the Netherlands, Belgium, Italy and Spain). The analysis of countries was focused on the acquisition of licences and specific types of available licences in each country, as well as the requirements related to professional training and in-service training, equipment, and the carrying and use of firearms. On the basis of the listed criteria the analysed countries were divided in three groups. The first group includes countries with rather loose regulations and consequently a less regulated field, such as Germany and Austria. The second group includes countries with very strict provisions, which definitely include Belgium and Spain, while the third group includes countries which are somewhere in the middle. Slovenia regulated the relevant field in a lot of detail, therefore we can include it in the second group. From the cash logistics perspective the cash cycle organisation in a specific country is essential. The analysed countries implemented different cash cycle models, which differ mainly in the role of the participants (i.e. central bank and its subsidiaries, commercial banks, cash transport and security providers and others) in the process. Slovenian cash supply system is very specific, since we do not have typical companies for cash transport and security compared to those in other countries. Such companies in other parts of Europe are more integrated in the cash supply system, since they are also responsible for the sorting of cash while some of them also set up their own cash centres. Licenced Slovenian companies for the transport and security of cash and other insured items mostly collect daily revenues of retailers, which they deliver to day and night vaults. Only specific major companies work together with depository banks, and serve as contracts for the transportation and supply of ATM machines.