prevenție | Penalmente Relevant

Incriminarea violenței în familie în legislații internaționale (II)

Infracțiuni contra persoanei, Violența în familie, Criminologie, Infracţiuni săvârşite asupra unui membru de familie, Violența în familie, Drept penal. Partea specială

Autor: Julieta-Cristina POPA

Publicat în: Revista Universul Juridic nr.3/2018

Disponibil online: aici.

Abstract: Constitutional provisions and international regulations designed to protect women from any
form of abuse, including domestic. An essential prerequisite for a modern democratic state, is the
appropriate legal system and to validate the legality of rights between men and women. Although the
vast majority of the world countries have begun to formulate and implement legislation to
criminalize acts of domestic violence around 1990, even at this time the law states regarding
domestic violence is a meeting exotic local customs and repercussions of some international
provisions that make their implementation depend on [vezi tot]

Vizualizări 221

Combating Money and Property Laundering in Lithuania: Fundamental Issues of Economic Crime Prevention

Infracțiuni din legi speciale, Spălarea banilor

Autor: Raimundas JURKA

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

Revistă disponibilă: aici.

Abstract: Money and property laundering mechanisms and prevention issues are analyzed in this paper. Author is taking into account general situation on prevention of money and property laundering in Lithuania, institutional ant measures’ framework for this prevention. First of all, paper is focusing on general understanding what should be understood as money laundering per se as procedure and illegal action. This question is raised in common meaning, including worldwide understanding of money laundering phenomenon. Secondly, it is emphasizing what are the measures that must be taken to [vezi tot]

Vizualizări 98

Strategic Planning and Directing the Fight against Economic Crime

Infracțiuni din legi speciale

Autor: Osman JAŠAREVIĆ

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

Revistă disponibilă: aici.

Abstract: The article „Strategic planning and directing the fight against economic crime”, deals with the question, how to observe on the right time some of the phenomenal forms of economic crime. Saterland marks it as „white collar crime” (White Collar Criminality), the one that makes the wealthy class and that is punishable in terms of criminal law. Despite the fact that the definition of Saterland is still ongoing, Bunić points out that economic crime has changed over time, evolved, and individual acts of economic crime can [vezi tot]

Vizualizări 116

Referințe istorice și precedente doctrinare ale Criminologiei din România

Istoria criminologiei, Criminologie

Autor: Nelu Dorinel Popa

Publicat în: Revista Universul Juridic 4/2021

Articol disponibil online: aici.

Abstract: The article contains a history of Criminology in Romania, which was born at the beginning of the twentieth century as an integral part of criminal science, and later, with the appearance of the „Criminology Course” by Professor Traian Pop in 1928, it became an independent legal discipline, with a very important role in preventing and effectively combating the criminal phenomenon.
Also, the article refers, in chronological order, to the main moments and reference works that appeared during the evolution of Criminology in Romania.
Until 1989, [vezi tot]

Vizualizări 155

Căutare avansată

Incriminarea violenței în familie în legislații internaționale (II)

Combating Money and Property Laundering in Lithuania: Fundamental Issues of Economic Crime Prevention

Strategic Planning and Directing the Fight against Economic Crime

Referințe istorice și precedente doctrinare ale Criminologiei din România