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Dissertations / Theses on the topic 'Crimenes transnationales'

Author: Grafiati

Published: 4 June 2021

Last updated: 29 July 2025

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1

Pinto, Sérgio Roth. "A atuação do 4º batalhão de polícia de área de fronteira da brigada militar, Rio Grande do Sul, Brasil." reponame:Biblioteca Digital de Teses e Dissertações da UFRGS, 2017. http://hdl.handle.net/10183/172488.

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Esta pesquisa aborda a atuação do 4° BPAF – Batalhão de Polícia de Área de Fronteira da Brigada Militar no policiamento na Fronteira Noroeste do RS, frente aos crimes transfronteiriços e transnacionais praticados pelas redes de criminosos. A Brigada Militar não possui atribuição legal para atuar frente aos crimes transnacionais que demandam o trabalho de inteligência, envolvendo investigações de redes criminosas internacionais que ultrapassam a linha de fronteira. Na prática, devido a limitações e à falta de efetivo dos Órgãos Federais de segurança na fronteira, a Brigada Militar vem atuando c

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2

Chen, Ashley Lai Ming. "Is It Any of Our Business? Canadian Perspectives on Transnational Corporate Accountability." Thesis, Université d'Ottawa / University of Ottawa, 2016. http://hdl.handle.net/10393/35578.

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This study explores conceptualizations of transnational corporate accountability in the responses of Canadian organizations to a crisis in global capitalism. Empirically this study focuses on discussion and debate concerning the involvement of Canadian retail companies in the Rana Plaza disaster, which killed over 1,100 Bangladeshi garment workers on 24 April 2013. Information was drawn from Canadian Parliamentary Committee sessions, documents published by Canadian retail companies, governmental departments and civil society organizations, and nine semi-structured interviews with individuals p

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3

Jordão, Leonardo Chilio. "Uma análise crítica da dimensão transnacional do grupo mexicano Los Zetas : articulações e mercados ilícitos /." Marília, 2020. http://hdl.handle.net/11449/192933.

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Orientador: Paulo José dos Reis Pereira<br>Resumo: A literatura acadêmica sobre “criminalidade organizada transnacional” tem uma ampla e crescente produção na área de Relações Internacionais, enquanto a dimensão transnacional do crime, que tal literatura leva no nome, ainda não ultrapassou as epistemologias analíticas tradicionais do campo da Segurança Internacional, muitas vezes presas a um aporte “Estadocêntrico” do território para analisar a suposta transnacionalidade do crime. O objetivo da pesquisa é criticar essa literatura e introduzir uma abordagem alternativa capaz de analisar o crime

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4

Blaas, Fey-Constanze. "Double criminality in international extradition law." Thesis, Stellenbosch : Stellenbosch University, 2003. http://hdl.handle.net/10019.1/53398.

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Thesis (LLM)--University of Stellenbosch, 2003.<br>ENGLISH ABSTRACT: The object of the thesis is to examine the content and status of the double criminality principle in international extradition law. The double criminality principle says a fugitive c annat be extradited unless the conduct for which his extradition is sought is criminal in both the requesting state and the requested state. This thesis is based on a study of sources of international law and domestic law and ideas presented in legal literature. The double criminality principle has developed over several centuries and it ha

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5

Al-Zoubi, Muath Yahia Yosef. "An analysis of the crime of trafficking in persons under international law with a special focus on Jordanian legislation." Thesis, Brunel University, 2015. http://bura.brunel.ac.uk/handle/2438/12138.

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This thesis analyses the crime of trafficking in persons under international law with a special focus on Jordanian legislation, arguing that efforts to address the crime of trafficking in persons require a holistic approach, but it will focus on questions of jurisdiction and legal definitions. After analysing the definitions, elements, forms, and typologies of the crime of trafficking in persons under the Trafficking in Persons Protocol (TIPP) as the main legal international instrument, this thesis further examines whether or not Jordanian legislation is in line with international standards. T

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6

Paun, Christopher [Verfasser], Peter Akademischer Betreuer] Mayer, and Gralf-Peter [Akademischer Betreuer] [Calliess. "Globalization of Law Enforcement - A Study of Transnational Public-Private Partnerships Against Intellectual Property Crimes / Christopher Paun. Gutachter: Peter Mayer ; Gralf-Peter Calliess. Betreuer: Peter Mayer." Bremen : Staats- und Universitätsbibliothek Bremen, 2013. http://d-nb.info/1072047276/34.

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7

Brutti, Roger Spode. "DA COOPERAÇÃO POLICIAL À POLÍCIA COMUM NO MERCOSUL: DELITOS TRANSNACIONAIS COMO GÊNESE." Universidade Federal de Santa Maria, 2008. http://repositorio.ufsm.br/handle/1/9705.

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This work aims to make primary vivid the feasibility of establishing a joint police as part of MERCOSUL as already happens in the European Union (Europol). Indeed, through the expansion of certain crimes across national borders, no longer shows the effective methodology of traditional police repression of each State. It is necessary to creating a transnational police, with acting and with specialties geared to the reality of South America. The methodologies available today were long overdue, ineffective even before the mere control of illegal places of each country. Although there are between

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8

Filbert, Nicksoni. "The Immunity Clause in the Statute of the 'African Criminal Court' and Its Impact in the Exercise of the Courts' Jurisdiction over the Crimes." University of the Western Cape, 2017. http://hdl.handle.net/11394/6348.

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Magister Legum - LLM (Criminal Justice and Procedure)<br>In June 2014, the AU adopted a Protocol which included in its annexe a Statute of the African Court of Justice and Human and Peoples' Rights. The Protocol proposes to expand the jurisdiction of the African Court of Justice and Human and Peoples' Rights (ACJHPR) by vesting it with criminal jurisdiction. The ACJHPR will comprise of three sections, namely, a General Affairs Section, a Human and Peoples' Rights Section and an International Criminal Law Section. The Malabo Protocol, therefore, confers the proposed ACJHPR with criminal jurisdi

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9

Warden, Tara S. "The cost of dreaming : identifying the underlying social and cultural structures which push/pull victims into human traffic and commercial sexual exploitation in Central America." Thesis, University of Stirling, 2013. http://hdl.handle.net/1893/18521.

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This investigation explores the international perspectives of causality of human traffic, specifically, traffic into commercial sexual exploitation. Current Western approaches to combat trafficking centre around law and order, immigration issues, and victim protection programs. While these are important for a holistic effort to deter traffic, these foci overlook prevention endeavors, thereby acting as a band-aid on a bullet wound, addressing the symptoms, but not the foundation of trafficking. Western perspectives toward prevention concentrate on economic aspects of supply and demand while cre

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10

Lucht, Daniela Pereira. "Aspectos comparativos da cooperação internacional no tráfico de pessoas para exploração sexual : União Europeia e Mercosul." reponame:Biblioteca Digital de Teses e Dissertações da UFRGS, 2013. http://hdl.handle.net/10183/143844.

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Este estudo teve como objetivo abordar aspectos comparativos de cooperação internacional focando o tráfico internacional de pessoas para fins de exploração sexual. Inicíase a abordagem refletindo sobre a dignidade da pessoa humana e as questões socioculturais que permitem que a exploração sexual continue a existir e necessite uma investigação e persecução diferenciada de outras modalidades criminosas. A cooperação internacional, entre órgãos governamentais e não governamentais, é discutida em razão da transnacionalidade do crime de tráfico internacional de pessoas e atuação de organizações cri

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11

Войціховський, А. В., A. V. Voytsihovskyi, А. В. Войциховский та ORCID: http://orcid org/0000-0001-5629-8852. "Міжнародне співробітництво держав у боротьбі з фальшивомонетництвом : дис". Thesis, Харків, 2004. http://dspace.univd.edu.ua/xmlui/handle/123456789/1907.

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Войціховський А. В. Міжнародне співробітництво держав у боротьбі з фальшивомонетництвом: дис. ... канд. юрид. наук: 12.00.11 / Войціховський Андрій Васильович ; МВС України, Нац. ун-т внутр. справ. — Харків, 2004. — 217 с.<br>Дисертацію присвячено дослідженню міжнародно-правових аспектів співробітництва держав у боротьбі з фальшивомонетництвом. Визначено соціальну і політико-правову обумовленість формування міжнародно-правового механізму протидії злочину. Проаналізовано ряд міжнародно-правових документів, національне законодавство України і зарубіжних держав у цій галузі. Досліджено ді

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12

許瑞山. "A research on fighting transnational crimes between cross-strait police." Thesis, 2010. http://ndltd.ncl.edu.tw/handle/70485534329465760825.

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碩士<br>國立政治大學<br>國家安全與大陸研究碩士在職專班<br>98<br>In spite of the great differences of social, political and legal system between the two sides of Taiwan Strait after more than six decades of cut-off tie, the cross-strait policy is relaxed step by step based on a shared language and cultural relationship. Our government declared martial law ended on July 15, 1987, and allowed people in mainland China to visit Taiwan in recent years. As the non-government exchange is becoming more frequent, it caused serious cross-border crime like gun and drug smuggling, illegal immigration, telecom fraud, and kidnappi

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13

CHIEN, MIN-CHENG, and 簡敏丞. "A Study on the Elements of Constituting Transnational Money Laundering Crimes." Thesis, 2006. http://ndltd.ncl.edu.tw/handle/59581561207921718751.

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碩士<br>中國文化大學<br>法律學研究所<br>94<br>The structure of this article is based on the theory of elements in the criminal law and regulations related to the Money Laundering Control Act are introduced for a detailed discourse. Seven chapters are divided with sections in each chapter. A summary of each chapter is made as follows: Chapter 1: Introduction: The motif, purpose, method and scope of this study are expounded in this chapter. Chapter 2: Protection of legal interests against money laundry: The legal interests protected by money laundering will be defined first before introducing the types of leg

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14

Warria, Ajwang' Roseline. "Development of psychosocial intervention guidelines for transnational trafficked children." Thesis, 2014. http://hdl.handle.net/10210/11306.

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D.Litt et Phil. (Social Work)<br>Children’s rights are fundamental to their growth and development, and child trafficking hampers the achievement of these rights. The growth of child trafficking continues to influence the responsibilities expected of social workers. Thus, it is essential that social workers are able to respond to the needs of trafficked children. Unfortunately, South Africa lacks literature on how cross-border trafficked children experience, perceive and understand identification and initial assistance processes. There is a gap in South African theoretical literature on child

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15

Chuang, Chin-hai, and 莊金海. "Studies on the Control Mechanism of Transnational Crimes---ROC''s Prevention and Control of Cross-border Crimes." Thesis, 2000. http://ndltd.ncl.edu.tw/handle/24436046413211945304.

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16

CHEN, YI-CHENG, and 陳奕丞. "The Relations between Transnational Crimes and Global Justice: A case study in Somalia." Thesis, 2016. http://ndltd.ncl.edu.tw/handle/6d3e73.

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碩士<br>國立中正大學<br>戰略暨國際事務研究所<br>105<br>After the Cold War, the discussed issues have gradually hastened widely in every fields, but cross-border crime takes the threat of international society into the most concerned point. Traditional researches focus on 《United Nations Convention against Transnational Organized Crime》and law enforcement cooperation. This thesis bids farewell to the Traditional research, using Thomas Pogge’s global justice theory, revealing justice as the central explanation and shows that injustice global institutional serve the global poverty and shows that unjust global inst

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17

Adonis, Bongiwe. "Transnational criminal justice and crime prevention: an international and African perspective." Thesis, 2011. http://etd.uwc.ac.za/index.php?module=etd&action=viewtitle&id=gen8Srv25Nme4_8246_1365584062.

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<p>This paper analyses head of state immunity, a traditional rule of international law, in relation to the indictments by the International Criminal Court (ICC) in 2009 against the current Sudanese President Omar Hassan Ahmad Al Bashir. It can be agreed that the doctrine of immunity in international law attempts to overcome the tension between the protection of human rights and the demands of state sovereignty. The statutes and decisions of international criminal courts make it clear that no immunity for international crimes shall be attached to heads of states or to senior government official

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18

Huang, I.-Meng, and 黃益盟. "The Cooperation of Anti-transnational Organized Crimes Between The Cross-Strait: The Case of Drugs Trafficking." Thesis, 2006. http://ndltd.ncl.edu.tw/handle/95283281007756391584.

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碩士<br>國立成功大學<br>政治經濟學研究所<br>95<br>After the Cold War, the international terrorism, transnational crime, drugs, smuggling, and race conflicts threatened to international society. Security concepts extended from military or political affairs to human security or comprehensive security including politics, economics, and society. Strike on transnational crime has become an important topic in international cooperation affairs. There are various opinions about international cooperation, the basis of cooperation, possibility of cooperation and cooperation effects in the international relation theori

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19

Mnguni, Sandile. "Transnational organized crimes in Africa : a case study of drug trafficking and money laundering in Ghana and South Africa." Thesis, 2013. http://hdl.handle.net/10413/10411.

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Every phenomenon evolves with times. Illicit activities like Transnational Organized Crimes (TOC) are not an exception in this regard. Africa, especially West and Southern Africa, have been challenged by a number of TOCs. Ghana and South Africa are amongst the countries in West and Southern Africa that have been subjected to a range of crimes of this nature. Drug trafficking and money laundering are the most prominent illicit activities in Ghana and South Africa. Drug trafficking and money laundering has been prevalent in Ghana and South Africa to such an extent that it has contributed to the

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20

卓可喬. "A Study of Current Europol Mechanism in Fighting Transnational Drug Crimes- and the Inspiration for Cross-strait Cooperation in Combating Offenses." Thesis, 2013. http://ndltd.ncl.edu.tw/handle/847s4p.

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21

Horne, Juanida Suzette. "A critical analysis of human trafficking for sexual exploitation." Thesis, 2014. http://hdl.handle.net/10500/13762.

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This study was conducted with the aim to critically analyse how the crime of human trafficking for sexual exploitation can be identified in order to develop practical guidelines to be used during the identification of this crime in South Africa. In this study the researcher conducted a review of pertinent literature, both international and national, to gain an understanding of the problem being researched. The explanatory sequential mixed-method design was used with the main purpose to use the qualitative data to help explain in more detail the initial quantitative results obtained. The expla

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22

Tanfa, Denis Yomi. "Advance fee fraud." Thesis, 2006. http://hdl.handle.net/10500/2304.

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The focus of this thesis is on Advance Fee Fraud (419 scams) on how it is executed and more importantly, on how it can be prevented. The research addresses the origins of AFF, the nature and extent of this crime and how the perpetrators are able to defraud their victims. The research described, examined and analysed the crimes, the perpetrators, the victims, adjudication and the prevention strategies of this fraud. Information was gathered through literature and empirical research. A qualitative research method was used to gather information from AFF offenders who were incarcerated in South Af

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23

Mnguni, Nokonwaba Zandile. "A criminological exploration of female drug mules incarcerated in Kgoši Mampuru II and Johannesburg female correctional centres." Diss., 2020. http://hdl.handle.net/10500/27017.

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Abstract in English, Xhosa and Tswana<br>The recognition of the role of females in drug trafficking was established more than 30 years ago and there are notable cases of women undertaking leading roles in this crime for almost 100 years. This phenomenon has gained popularity in South Africa as is evidenced by the number of women who are found and incarcerated for smuggling drugs into or out of South Africa. The purpose of this study was to gain an in-depth understanding of the female drug mule phenomenon and explain the reasons why female drug mules are involved in drug smuggling. The objectiv

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