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Cuvinte-cheie "prevenirea și lupta contra crimei organizate"

Civil Forfeiture in the United States

Autor: József KELEMEN

Publicat în: Journal Of Eastern European Criminal Law no. 1/2018

Revistă disponibilă: aici.

Abstract: This article examines how the United States Congress has combated organized crime and attempted reducing the profitability of criminal offenses. One result of the legislation is the civil forfeiture which is based on the superstitious notion arose from the medieval that inanimate items have their own minds. Today, civil forfeiture is used to protect the public from assets involved in or derived from criminal activity. Civil forfeiture requires only probable cause in order to someone’s property may be seized, and the legal presumptions are all turned around. [vezi tot]

Vizualizări 161

Rolul serviciilor de informații în activitatea de prevenire și combatere a criminalității organizate

Autor: Robert FLECKHAMMER

Publicat în: Revista Pro Lege nr. 3/2021

Disponibil onlineaici

Cuvinte-cheie: serviciul de informații, urmărire penală, prevenirea și lupta contra crimei organizate, Curtea Constituțională a României, infracțiuni de terorism și contra siguranței naționale.

The role of intelligence services in the activity of preventing and combating organized crime

Abstract: The intelligence services and the criminal investigation bodies certainly have distinct attributions, regulated by special laws and the Code of Criminal Procedure, the intelligence activity having a secret character, while the criminal investigation activity is non-public. However, the bodies with responsibilities in the field of national security, through their workers, may carry [vezi tot]

Vizualizări 176