Endre Nyitrai | Penalmente Relevant

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Cuvinte-cheie "Endre Nyitrai"

Conditioning by a Covert Investigator

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 137

Criminal regulations on money laundering in Hungary

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

Autor: Endre NYITRAI

Publicat în: Journal Of Eastern European Criminal Law no. 1/2019

Revistă disponibilă: aici.

Abstract: This study shall introduce combating money laundering from the aspects of criminal law and shall analyse the statutory provisions on money laundering. Effective criminal law regulations are indispensable, with special regards to the applicable Directives of the European Union.

Keywords: money laundering; organised crime; illicit income.…

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Vizualizări 89