László Kőhalmi | Penalmente Relevant

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 265

Lawyers and Money laundering

Drept penal. Partea generală, Infracțiuni din legi speciale, Subiecții infracțiunii, Spălarea banilor

Autor: Flóra JÓZAN, László KŐHALMI

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

Revistă disponibilă: aici.

Abstract: The European recommendations suggest that the lawyers are considered gatekeepers of money laundering, such persons who can contribute to the legalization of money acquired through illegal ways with their expertise in the area. The Hungarian legislation concerning money laundering that can potentially affect lawyers raise serious constitutional concerns on several points. It is increasingly common in the international legal practice, that a criminal proceeding is launched against a lawyer. These proceedings are often based on the assumption that the criminal defence lawyer has conducted [vezi tot]

Vizualizări 189

Terrorism and Human Rights

Drepturile omului, Infracțiuni din legi speciale, Legea 535/2004 privind prevenirea şi combaterea terorismului

Autor: László KŐHALMI

Publicat în: Journal Of Eastern European Criminal Law no. 1/2016

Revistă disponibilă: aici.

Abstract: In determining the legal framework of the battle against terrorism, there are decisively two prevailing viewpoints that are excluding each other in principle. According to one, the phenomenon cannot be dealt with in the normal framework of constitutional democracy, and thus, it requires an exceptional legal order and the waging of war. The representatives of the other viewpoint claim the opposite. We need to insist on our moral judgment that the perpetrators of acts of terrorism are not belligerents, but criminals – although the motivation behind [vezi tot]

Vizualizări 181

The Concept and Typical Forms of Economic Crime

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

Autor: László KŐHALMI

Publicat în: Journal Of Eastern European Criminal Law no. 2/2015

Revistă disponibilă: aici.

Abstract: There are different concepts of economic crime by each sciences and it shows resemblances with other types of crimes. The colloquial definition embraces every crimes, infringements, unethical attitudes, which results in gaining unlawful economic benefits by the economic actors. The Criminal Code gives a guide for the criminal law’s definition. In criminology it has a wider range than in the criminal law. The vernacular often use “whitecollar crime” as a synonym for it. Distinguishing economic crime from crime against property is extremely hard since both [vezi tot]

Vizualizări 196

Digital dangers of smartphones

Drept penal. Partea specială, Criminalitate informatică

Autori: Andrea Kraut, László Kőhalmi, Dávid Tóth

Publicat în: Journal Of Eastern European Criminal Law no. 1/2020

Revistă disponibilă: aici.…

[vezi tot]

Vizualizări 196

Căutare avansată

Organized Crime in Hungary

Lawyers and Money laundering

Terrorism and Human Rights

The Concept and Typical Forms of Economic Crime

Digital dangers of smartphones