crimă organizată | Penalmente Relevant

Spălarea banilor. Evoluţia, conţinutul şi contracararea fenomenului

Infracțiuni din legi speciale, Spălarea banilor

Autor: Mihai-Adrian Hotca

Publicat în: 2019, JURIDICE.ro

Disponibil online: aici.

Cuvinte-cheie: spălarea banilor; legea 129/2019; fiscalitate; economie; drept penal; crimă organizată; Uniunea Europeană.…

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Vizualizări 137

Legislative Actions of Estonia to Combat Organized Crime

Constituirea unui grup infracțional organizat, Infracţiuni contra ordinii şi liniştii publice, Drept penal. Partea specială, Infracțiuni din legi speciale

Autor: Anneli SOO, Jaan SOOTAK

Publicat în: Journal Of Eastern European Criminal Law no. 1/2015

Revistă disponibilă: aici.

Abstract: From 2002 belonging to a criminal organization or leading one is punishable in Estonia. While making relevant changes to Estonian Penal Code, Estonian legislator took into account requirements of the United Nations Convention against Transnational Organized Crime. The Estonian courts have been applying respective law for over ten years now and have encountered several difficulties. For instance, the notion of ‘criminal organization’ still is debatable as in practice it should be distinguished from ordinary groups that gather occasionally to commit crimes. In addition, the problems [vezi tot]

Vizualizări 566

Penal Means of Substantive Law against Acts of Corruption and Organized Crime in the Hungarian Witness Protection

Drept penal. Partea specială, Infracțiuni din legi speciale, Infracțiuni de corupție

Autor: Krisztián SZABÓ

Publicat în: Journal Of Eastern European Criminal Law no. 2/2014

Revistă disponibilă: aici.…

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Vizualizări 531

Organized Crime in the United States and its Modern Challenges

Constituirea unui grup infracțional organizat, Infracţiuni contra ordinii şi liniştii publice, Drept penal. Partea specială

Autor: Magdalena ROIBU

Publicat în: Journal Of Eastern European Criminal Law no. 1/2015

Revistă disponibilă: aici.

Abstract: The expansion of international crime, especially organized crime, is a perpetual scourge that affects most of the world states and concerns the international public opinion. Organized crime is the most serious form of criminality that mankind has ever been confronted with, mainly due to its transnational dimensions and seemingly flawless functioning. A debate on organized crime should address the existence of a worrying sociological phenomenon, besides, of course, the legal phenomenon. The present study aims at presenting the most important legal instruments that the U.S. have settled [vezi tot]

Vizualizări 563

Fight Against Organized Crime in Light of Witness Protection

Constituirea unui grup infracțional organizat, Infracţiuni contra ordinii şi liniştii publice, Drept penal. Partea specială

Autor: Nyitrai ENDRE

Publicat în: Journal Of Eastern European Criminal Law no. 1/2015

Revistă disponibilă: aici.

Abstract: The most efficient means of the fight against organized crime are witness protection provisions. Witnesses have key importance in eliminating criminal organizations as the court can use their declarations as an evidence. The testimony of the witness can base enforcing investigation, furthermore the criminal impeachment of the perpetrators. The aim of this study is to show the means of witness protection, which allows us to fight against criminal organizations effectively.

Keywords: organized crime; witness protection; gathering information; threat; influence. …

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Vizualizări 586

Organized Crime in Action: Trafficking of Human Cells, Tissues and Embryos in Romania

Infracțiuni contra persoanei, Constituirea unui grup infracțional organizat, Infracţiuni contra ordinii şi liniştii publice, Traficul şi exploatarea persoanelor vulnerabile, Drept penal. Partea specială

Autor: Laura STĂNILĂ

Publicat în: Journal Of Eastern European Criminal Law no. 1/2015

Revistă disponibilă: aici.

Abstract: In the context of impetuous debates on bioethical issues arising from biomedical and genetics research lines, the lack or inadequacy of national legislation to scientific reserch in the field of biogenetics facilitates the activity of organized crime. Organised crime detects new sources of income that can be obtained the easy way by harvesting surcharge of human cells, tissues or organs, by trafficking of human embryos, by selling such products to interested persons which can use them at their own will, for medical curative, research or industrial purposes. [vezi tot]

Vizualizări 581

Special Evidentiary Actions in the Function of Combating Organized Crime in Serbia

Constituirea unui grup infracțional organizat, Infracţiuni contra ordinii şi liniştii publice, Drept penal. Partea specială

Autori: Aleksandar BOŠKOVIĆ, Zoran PAVLOVIĆ

Publicat în: Journal Of Eastern European Criminal Law no. 1/2015

Revistă disponibilă: aici.

Abstract: The effectiveness of preventing and combating organized crime, as well as the efficiency of criminal procedure, depends on many objective and subjective factors, but it is certain that their performance is much influenced by the previous criminal proceedings. In previous criminal proceedings authorized criminal procedural subjects, the public prosecutor and the police above all, take the law provided actions aimed at detecting and proving criminal offenses. However, the traditional evidence collection are not effective when it comes to combating organized crime, so that is why [vezi tot]

Vizualizări 521

Organized Crime in Hungary

Constituirea unui grup infracțional organizat, Infracţiuni contra ordinii şi liniştii publice, Drept penal. Partea specială

Autor: Ágnes N. TÓTH, László István GÁL, László KŐHALMI

Publicat în: Journal Of Eastern European Criminal Law no. 1/2015

Revistă disponibilă: aici.

Abstract: The organized crime perpetration is much more serious threat to the society than an individual crime. More offenders on one hand means more concentration of power which from an objective view increases the chance of the successful crime perpetration and on the other hand the presence of accomplices and the knowledge of their possible intervention when needed increases the offender’s determination. There are different methods to define the scale of the quantity of the organized crime, even though due to the [vezi tot]

Vizualizări 583

Conditioning by a Covert Investigator

Constituirea unui grup infracțional organizat, Probele, mijloacele de probe și procedeele probatorii, Infracţiuni contra ordinii şi liniştii publice, Drept penal. Partea specială, Drept procesual penal

Autori: Noémi KATONA, Tamás BEZSENYI, Endre NYITRAI

Publicat în: Journal Of Eastern European Criminal Law no. 2/2016

Revistă disponibilă: aici.

Abstract: Human intelligence measures, such as informants, undercover persons, or other private individuals cooperating with the police in disguise play an important role in combating organised crime. Nonetheless, due to their professional skills, and with regards to their legal authorizations and responsibilities, covert investigators provide more substantial guarantees to the legality and effectiveness of the procedure than informants of criminal backgrounds. This study aims to enhance the significance of covert investigators, but with a view on the weak points of the institution, specifically the [vezi tot]

Vizualizări 503

Guidelines Laid Down by the European Union Law for Regulation of the Fight against Counterfeiting by Means of National Criminal Law

Infracțiuni din legi speciale

Autori: Egidijus LOSIS, Sofia KHATSERNOVA

Publicat în: Journal Of Eastern European Criminal Law no. 2/2016

Revistă disponibilă: aici.

Abstract: The immense amounts of counterfeiting are faced in the modern world, this causes direct damage for the holders of intellectual property rights, users and the European Union market, also it is the area for development of the organized crime. Uncertainty of criminalized infringements is a powerful incentive for it. The differences of national criminal mechanisms of the Member States of the European Union not only undermine the operation of the internal market of the European Union, they also make it difficult to combat counterfeiting and [vezi tot]

Vizualizări 436

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