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Cuvinte-cheie "Nyitrai Endre"

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 440

Money Laundering and Organised Crime

Constituirea unui grup infracțional organizat, Infracţiuni contra ordinii şi liniştii publice, Drept penal. Partea specială, Infracțiuni din legi speciale, Legea 535/2004 privind prevenirea şi combaterea terorismului, Spălarea banilor

Autor: Nyitrai ENDRE

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

Revistă disponibilă: aici.

Abstract: The study shall introduce the organisations participating in the combat against money laundering, the connections between money laundering and organised crime, furthermore, the elements of money laundering. It also introduces the activities of law enforcement authorities and particular measures of protection of key importance. It further states that appropriate legislative backgrounds are not efficient measures, but sufficient experience and professional conduct is required.

Keywords: money laundering; organised crime; terrorism; international organisations; secret data collection.…

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Vizualizări 275