Ultima actualizare:
octombrie 8, 2023
Autor: Nenad RADOVIĆ, Aleksandar BOŠKOVIĆ, Zoran PAVLOVIĆ
Publicat în: Journal Of Eastern European Criminal Law no. 1/2016
Revistă disponibilă: aici.
Abstract: Trafficking in human beings is a serious and very complex social problem. In the last fifteen years the international community has undertaken a number of significant steps in confronting this phenomenon. First, in the United Nations Convention against transnational crime i.e. in its additional protocol which refers to the prevention and combating trafficking in human beings, an Institute for trafficking in human beings was set which helped greatly to the certain countries to designate and identify this phenomenon in their national legislation [vezi tot]
Autor: CODRUȚ Olaru
Publicat în: Revista Pro Lege nr. 1-2/2014
Revista disponibilă: aici.
Cuvinte-cheie: criminalitate organizată; grup infracțional organizat.
Titlul lucrarii in engleză: Organized crime provided by Law no. 39/2003 – the organized criminal group
Abstract: The present concerns for investigation, incrimination and sanctioning of the organized crime are more contemporary as ever, also justified by the fact that the great majority of the legislative creations in the matter of organized criminality, generally, and of its sub-domains, particularly – either trafficking in human beings, trafficking ammunition, terrorism or money laundry – are relatively recently adopted therefore perfectible.
Keywords: organized crime; organized criminal group.
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[vezi tot]Autor: Justina CONDOIU
Publicat în: Revista Pro Lege nr. 1/2020
Concerning the possibility of charging the same defendant for multiple offences, as the offence of qualified smuggling, provided by art. 270 para. (1) and (3) and art. 274 of the Law no. 86/2006, and the establishment of an organized criminal group, provided by art. 367 para. (1), (2), (3) and (6) of the Criminal Code, when the members of the criminal group are the same as the participants to the qualified smuggling offense
Disponibil online: aici
Abstract: The possibilty of charging for multiple offences of the same defendant, as the offence of qualified smuggling, provided by [vezi tot]
Autor: Gabriel ALBU, Noemi CĂDARIU
Publicat în: 2021, JURIDICE.ro
Disponibil online: aici.
Cuvinte-cheie: grup infracțional organizat; contrabanda calificată; pluralitate ocazională.…
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