Literatura académica sobre el tema "Crimenes transnationales"
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Artículos de revistas sobre el tema "Crimenes transnationales"
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Aydin Novruzova, Laura. "ELEMENTS OFCRIMINAL COMPOSITION OF TRANSNATIONAL CRIMES". SCIENTIFIC WORK 53, n.º 04 (28 de febrero de 2020): 60–63. http://dx.doi.org/10.36719/aem/2007-2020/53/60-63.
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Franjić, Siniša. "Transnational Environmental Crimes". Journal of Humanities, Arts and Social Science 5, n.º 2 (7 de septiembre de 2021): 249–54. http://dx.doi.org/10.26855/jhass.2021.07.008.
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Bowman, Blythe A. "Transnational Crimes Against Culture". Journal of Contemporary Criminal Justice 24, n.º 3 (6 de mayo de 2008): 225–42. http://dx.doi.org/10.1177/1043986208318210.
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Saul, Ben. "The Legal Relationship between Terrorism and Transnational Crime". International Criminal Law Review 17, n.º 3 (14 de junio de 2017): 417–52. http://dx.doi.org/10.1163/15718123-01703001.
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This article examines the legal relationship between terrorism and other transnational crimes. It considers how terrorist groups instrumentally commit other transnational crimes in order to support their terrorist activities, as well as when terrorist acts can qualify as other transnational crimes. The overlap and differentiation between terrorism and transnational organised crime is explored by reference to the un Transnational Organised Crime Convention 2000 (untoc) and its three protocols on human trafficking, migrant smuggling, and firearms trafficking. In particular, the article examines the distinction between politically motivated terrorism and the financial or material benefit that is central to the definition under the untoc. Beyond the untoc, the article then investigates the relationship between terrorism and a cluster of more disparate transnational crimes, including drug trafficking, illicit trafficking in cultural property, illicit exploitation of natural resources and environmental crimes, and kidnapping for ransom. The article identifies gaps in existing legal regimes.
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Bunga, Dewi y Dewi Bunga. "TERMINOLOGI KEJAHATAN DALAM HUKUM PIDANA INTERNASIONAL". Jurnal Aktual Justice 3, n.º 1 (20 de junio de 2018): 1–12. http://dx.doi.org/10.47329/aktualjustice.v3i1.440.
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The globalization of crime incised a social reality where crimes can be committed across national borders and have an impact not only on the people of a country, but on the international community. Theoretically, there are several terms that are known to describe acts which are called crimes under international law, namely international crimes, transnational crimes, and national crimes with international dimensions. International crimes are crimes that threaten both directly and indirectly to international peace and security, affect many countries and have universal jurisdiction. The qualification of international crimes refers to crimes regulated in the Rome Statute of the International Criminal Court (Rome Statute circulated as document A / CONF.183 / 9 of 17 July 1998), namely crimes of genocide; crimes against humanity; war crimes; and crime of aggression. Transnational crimes are transnational crimes regulated in international conventions.
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Dian Laksmi Dewi, Cokorda Istri. "REGULASI PENDAFTARAN MEREK INTERNASIONAL DALAM UNDANG-UNDANG REPUBLIK INDONESIA NOMOR 20 TAHUN 2016 TENTANG MEREK DAN INDIKASI GEOGRAFIS". Jurnal Aktual Justice 3, n.º 1 (20 de junio de 2018): 68–77. http://dx.doi.org/10.47329/aktualjustice.v3i1.455.
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The globalization of crime incised a social reality where crimes can be committed across national borders and have an impact not only on the people of a country, but on the international community. Theoretically, there are several terms that are known to describe acts which are called crimes under international law, namely international crimes, transnational crimes, and national crimes with international dimensions. International crimes are crimes that threaten both directly and indirectly to international peace and security, affect many countries and have universal jurisdiction. The qualification of international crimes refers to crimes regulated in the Rome Statute of the International Criminal Court (Rome Statute circulated as document A / CONF.183 / 9 of 17 July 1998), namely crimes of genocide; crimes against humanity; war crimes; and crime of aggression. Transnational crimes are transnational crimes regulated in international conventions.
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Le Nguyen, Chat. "National criminal jurisdiction over transnational financial crimes". Journal of Financial Crime 27, n.º 4 (27 de enero de 2020): 1361–77. http://dx.doi.org/10.1108/jfc-09-2019-0117.
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Purpose The purpose of this paper is to examine the international standards for establishing national jurisdiction over the transnational crimes of money laundering and bribery and identify challenges to the adoption of those standards by different states in practice. Design/methodology/approach This paper, first, defines transnational money laundering and transnational bribery; then, it examines the legal bases and principles on which a state can claim criminal jurisdiction over these offences. This paper also discusses the application of jurisdictional conditions in a transnational context and how to deal with the problems arising from national claim of jurisdiction over these offences, for example, jurisdictional concurrence. Findings This paper argues that when the jurisdictional concurrence occurs, the involved states should consult one another by taking into account a number of relevant factors and take the “centre of gravity” approach to deciding which state or forum should prosecute eventually. States less able to establish jurisdiction over the offences are often those which have a weak legal basis and/or insufficient resources. Originality/value To the authors’ knowledge, this article would be the good guidance on how a state could claim jurisdiction over the offences of transnational money laundering and transnational bribery.
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Shulzhenko, Nadiia, Snizhana Romashkin, Mykola Rubashchenko y Hаlyna Tatarenko. "The problematic aspects of International core crimes and transnational crimes accordingly to International Law". Revista de la Universidad del Zulia 11, n.º 31 (1 de octubre de 2020): 376–88. http://dx.doi.org/10.46925//rdluz.31.23.
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Today, the boundaries of international crime involving states and transnational organized crime are slowly blurring, and as a result, the number of international crimes is steadily growing. The article analyzes two key groups of crimes: crimes indicated in the Rome Statute and transnational crimes under international conventions. This article is based on the analysis of the main groups of crimes: the first group of international crimes committed with state actors, which includes crimes against humanity, war crimes, crimes of aggression, crimes of genocide; and the second group, crimes committed by criminal groups organized in more than one country with the "international" or "transnational" character of such acts. The authors emphasize the norms of international law, according to which the International Criminal Court, together with international criminal tribunals, have jurisdiction over a small range of key international crimes, including genocide, war crimes and crimes against humanity, aggression, committed by state officials. The main objective of this research is to compare the mechanism for investigating crimes in the jurisdiction of international criminal tribunals and the International Criminal Court, together with the national procedure for investigating transnational crimes, through the ratification of international conventions and the establishment of the International cooperation. The article was made with the following methods: induction, deduction, analogy, as well as historical, dialectical and formal legal methods.
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Bakker, Felix Ferdin, Andhika Parama Putra y Respati Triana Putri. "The Role of ASEAN in Tackling the Main Issues of Transnational Crime in the Southeast Asia Region". Journal of Law and Border Protection 2, n.º 1 (22 de mayo de 2020): 47–58. http://dx.doi.org/10.52617/jlbp.v2i1.182.
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Southeast Asia, a strategic region with a large border area, makes it an area prone to transnational crimes, especially terrorism, drug trafficking and human trafficking. This article aims to determine the role of ASEAN in tackling the main issues of transnational crime in the Southeast Asian region. International crimes in Southeast Asia are increasingly common. This research study uses normative legal research methods with qualitative data collection juxtaposed with descriptive analysis techniques so that the existing problems regarding transnational crimes, especially human smuggling, can be presented comprehensively and informatively. In dealing with this problem, ASEAN must play an active role by taking strategic steps through cooperating with other countries such as the United States and agreeing on various policies with ASEAN member countries related to handling transnational crimes, especially crimes of terrorism, drug trafficking and human trafficking.
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Boister, Neil. "International Tribunals for Transnational Crimes: Towards a Transnational Criminal Court?" Criminal Law Forum 23, n.º 4 (23 de septiembre de 2012): 295–318. http://dx.doi.org/10.1007/s10609-012-9182-4.
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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 contra estes tipos de crimes. E casos específicos quando o crime é de cunho transnacional o 4° Batalhão de Polícia de Área de Fronteira da Brigada Militar atende pedidos da Polícia Federal e Receita Federal, realizando operações ao longo da Fronteira Noroeste com prisões de contrabandistas, traficantes de drogas e abigeatários. O policiamento do 4°BPAF da Brigada Militar evoluiu ao longo dos anos, passando de simples patrulhas rurais para patrulhas operacionais especializadas em Fronteira. Com a atuação dos criminosos na região da fronteira em crimes transfronteiriços que se tornaram corriqueiros, o comando do 4°BPAF criou o POE- Pelotão de Operações Especiais para atuar nas patrulhas na fronteira. A partir de 2012 o Governo Federal lança o PEF-Plano Estratégico de Fronteira e a ENAFRON- Estratégia Nacional de Fronteira investindo em viaturas, equipamentos, formação e treinamento de recursos humanos para as Organizações Policiais Militares dos estados da federação na Faixa de Fronteira O estado do Rio Grande do Sul aderiu a esse programa da ENAFRON e não demorou muito para o Alto Comando e o Estado Maior da Brigada Militar elaborarem a Diretriz Geral de Segurança Pública em Área de Fronteira N°26/2012 que foi atualizada pela Diretriz de Policiamento em Áreas de Fronteiras N°034/2015. Também ocorreu nesta época um incremento na realização de operações conjuntas da Brigada Militar, tanto com órgãos Federais de segurança pública e com Exército Brasileiro, como em operações Simultâneas Internacionais com a Polícia de Misiones e a Gendarmeria Nacional Argentina, estreitando assim os laços entre as polícias da Argentina e a Brigada Militar. Este trabalho aborda as técnicas de investigação usadas pelo 4° BPAF da Brigada Militar em sua Atividade de Inteligência e modus operandi no combate aos criminosos na Fronteira Noroeste do Rio Grande do Sul. O 4° BPAF tem um papel muito importante na fronteira em relação ao combate a criminalidade, pois realiza um trabalho que vem ajudando a diminuir a criminalidade da sociedade não só a local, mas também contribui para diminuir os índices de violência ligado ao tráfico de drogas, roubos de veículos nos grandes centros urbanos do estado do Rio Grande do Sul.This research deals with the performance of the 4th BPAF - Border Brigade Military Battalion of the Military Brigade in the policing in the Northwest Frontier of RS against transboundary and transnational crimes practiced by criminal networks. The Military Brigade has no legal authority to act in the face of transnational crimes, which requires the work of intelligence, involving investigations of international criminal networks that cross the border line. In practice, due to limitations and lack of workers of the Federal Border Security Bodies, the Military Brigade has been acting against these types of crimes. Moreover, specific cases when the crime is transnational in nature, the 4th Border Brigade Battalion of the Military Brigade responds to requests from the Federal Police and the Federal Revenue, conducting operations along the Northwest Frontier with arrests of smugglers, drug traffickers and cattle thieves. The policing of the 4th BPAF of the Military Brigade has evolved over the years, going from simple rural patrols to specialized operational patrols on the border. As cross-border crimes became commonplace, the 4th BPAF command created the POE-Special Operations Squadron to operate on border patrols. Starting in 2012, the Federal Government launches the Border Strategic Plan (PEF) and ENAFRON - National Border Strategy investing in vehicles, equipment, and human resources training for the Military Police Organizations of the states of the federation in the border fringe. The state of Rio Grande do Sul adhered to the ENAFRON program and it did not take long for the High Command and the General Staff of the Military Brigade to elaborate the General Directive of Public Security in Border Area N ° 26/2012 updated by the Police Directive in Border Areas N ° 034/2015. At the same time, there was an increase of joint operations of the Military Brigade, both with Federal public security organs and with the Brazilian Army, as well as in simultaneous international operations with the Misiones Police and the Argentine National Gendarmerie, thus strengthening the ties between the Argentine police and the Military Brigade. This work addresses the investigation techniques of the 4th BPAF of the Military Brigade in its Intelligence Activity and modus operandi in the fight against criminals in the Northwest Frontier of Rio Grande do Sul. The 4th BPAF has a very important role in the frontier in relation to combat crime, since it carries out work that has helped to reduce the society criminality, not only local crime, but also contributes to reduce the rates of violence related to drug trafficking, theft of vehicles in large urban centers in the state of Rio Grande do Sul.
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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 possessing professional knowledge about corporate governance in global supply chains. A critical discourse analysis method, theoretically informed by the corporate crime literature, Gramsci’s concept of hegemony and Foucault’s notion of knowledge and power, examined the economic, political, and legal assumptions that characterized discussions about transnational corporate crime and accountability. Overall, dominant voices reinforced neoliberal beliefs about the effectiveness of allowing corporations to develop and implement their own means of transnational regulation. Claims describing the social benefits of free markets and flexible regulatory regimes overshadowed concerns about the dangerous and exploitive practices inherent in the production of private capital, which effectively reproduced the (de)regulation of multinational corporations.
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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 PereiraResumo: 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 e sua dimensão transnacional. Tal abordagem irá focalizar os ordenamentos, os conjuntos, de relações entre atores, e o foco será em como tais relações constroem uma dimensão transnacional para análise do crime, e como o “local” é expressão dessa transnacionalidade. Criticada as abordagens tradicionais de “crime organizado transnacional”, o entendimento de mercados ilícitos transnacionais servirá como suporte para entender essa abordagem alternativa e a dimensão transnacional, pois os mercados ilícitos focalizam em diferentes atores e suas formas de relação para manter uma estrutura mercadológica e de fluxos ilícitos funcionando. Empiricamente, o grupo central dessa análise é o mexicano Los Zetas, e seu papel na Guatemala, a partir de 2008 até 2015, para explicar que o grupo faz parte de um mercado ilícito transnacional, e que a partir de suas relações, também formam uma dimensão transnacional, e partes da Guatemala são expressões das di... (Resumo completo, clicar acesso eletrônico abaixo)
Abstract: The academic literature about “transnational organized crime” has a wide and growing production in the International Relations discipline, although the transnational dimension of crime, which said literature takes in its name, still hasn’t trespassed traditional epistemological and analytical perspectives in the International Security field, often stuck to a “Statecentric” approach about territory for the supposed transnationality of crime. The goal of this research is to criticize this literature and introduce an alternative approach capable of analysing crime and its transnational dimension. This new approach will focus on orderings, collectives, of relations between actors, and how these relations build up a dimension of their own, to analyse crime and their transnational flows, and how the “local” is an expression of this transnationality. After criticizing the traditional approaches of “transnational organized crime”, the knowledge of “transnational illicit markets” will serve as a support to understand this alternative approach and the transnational dimension, because these illicit markets focus on different actors and their relations to maintain a market structure of flows working on. Empirically, the central group of this analysis is the Mexican Los Zetas, and its role in Guatemala, from 2008 until 2015, to explain that the group was part of a transnational illicit market, and through their relations, also made up a transnational dimension, and portions of Guatemalan ... (Complete abstract click electronic access below)
Resumen: La literatura académica sobre “crimen organizado transnacional” tiene una amplia y creciente producción en el área de Relaciones Internacionales, en cuanto la dimensión transnacional del crimen, que tal literatura lleva en su nombre, todavía no ultrapasó las epistemologías analíticas tradicionales del campo de Seguridad Internacional, muchas veces focalizadas a un aporte “Estadocéntrico” del territorio para analizar la supuesta transnacionalidad del crimen. El objetivo de la investigación es criticar estas literaturas e introducir un nuevo abordaje capaz de analizar el crimen y su dimensión transnacional. Tal abordaje irá focalizar los ordenamientos, los colectivos de relaciones entre actores, y su foco será en como tales relaciones construyen una dimensión transnacional propria para el análisis del crimen y sus flujos transnacionales, y como el “local” es una expresión de las dinámicas transnacionales. Criticados los abordajes tradicionales del “crimen organizado transnacional”, la comprensión de mercados ilícitos transnacionales servirá como soporte para comprender ese abordaje alternativo y la dimensión transnacional, porque los mercados ilícitos transnacionales focalizan diferentes actores y sus formas de relación para mantener funcionando una estructura mercadológica de flujos transnacionales. Empíricamente, el grupo central de este análisis es lo mexicano Los Zetas, y su papel en Guatemala, a partir de 2008 hasta 2015, para explicar que el grupo hace parte de un mercado... (Resumen completo clicar acceso eletrônico abajo)
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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.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 has been embraced by most states in one form or the other. The principle serves several purposes, of which the most dominant is the notion of state sovereignty. States apply the double criminality principle differently due to its multiple rationale. Legal literature has distinguished two main methods of interpretation, called interpretation in abstracto and in concreto. Whereas the in abstracto method focuses on the theoretical punishability of the conduct, the in concreto method attaches importance to all factual, personal and legal aspects. There are also ways of interpretation that are a combination of these two methods. Most states can be classified into one of the two main groups of interpretation, but in general most states have adopted a specific method of interpretation that is unique to each particular state. There is thus no uniform method of interpretation in international extradition law. This thesis attempts to determine whether the double criminality principle has become a rule of customary international law. Though most instruments on international or domestic extradition law include the double criminality principle, the strong disagreement among legal scholars as to the legal status of the principle leads to the conclusion that the double criminality principle is not a rule of international law today. This thesis contains an examination of whether the principle of double criminality can be classified as an international human rights norm. Though the principle of double criminality has striking similarities with human rights as it partly aims at protecting individuals facing extradition, there are also a number of aspects that distinguish the principle from traditional human rights. This is partly attributable to the fact that international extradition law is not the arena where general international human rights have developed. It is therefore concluded that the double criminality principle does not form part of international human rights law.
AFRIKAANSE OPSOMMING: Die oogmerk van hierdie tesis is om die inhoud en status van die beginsel van dubbelkriminaliteit in internasionale uitleweringsreg te ondersoek. Hierdie beginsel behels dat die handeling ten opsigte waarvan die uitlewering versoek is, misdade in beide die staat wat uitlewering versoek as die staat waarvan uitlewering versoek word, is. Die metode wat hierdie tesis onderlê is 'n literatuurstudie van bronne in die internasionale en nasionale reg. Die dubbelkriminaliteitsbeginsel het oor etlike eeue ontwikkel. Dit word gevind in die meeste regstelsels. Die beginsel dien verskeie oogmerke, waarvan staatsoewereiniteit sekerlik die belangrikste is. State pas die beginselop verskillende maniere toe weens die verskeie bestaansredes vir die beginsel. Regsliteratuur tref 'n onderskeid tussen twee belangrike metodes van interpretasie, naamlik die in abstracto en in concreto benaderings. Terwyl die in abstracto metode op die teoretiese strafbaarheid van die handeling fokus, plaas die in concreto benadering klem op die feitelike, persoonlike en konkrete regsaspekte. Daar is kombinasies van hierdie metodes. Meeste state kan geklassifiseer word volgens die twee benaderings, maar tog pas state hierdie benaderings by hul besondere behoeftes aan. Daar is dus geen uniforme metode van interpretasie in internasionale uitleweringsreg nie. Hierdie tesis poog om te bepaal of die dubbelkriminaliteitsbeginsel 'n reël van gemeenregtelike internasionale reg geword het. Alhoewel meeste wetgewing op die terrein van internasionale en nasionale uitleweringsreg die beginsel van dubbelkriminalitiet insluit, is daar sterk meningsverskilonder regsgeleerdes tov die status van die beinsel. Die gevolgtrekking is dat die beginsel nie 'n algemene reël van die internasionale reg is nie. Ten slotte word daar gekyk of die dubbelkriminaliteitsbeginsel as 'n beginsel van internasionale menseregte geklassifiseer kan word. Alhoewel die beginsel ooreemste met menseregtenorme toon - veral die beskerming van die individu in uitleweringsaangeleenthede - is daar 'n aantal aspekte wat d it van menseregte 0 nderskei. I nternasionale uitleweringsreg en internasionale menseregte deel nie dieselfde ontwikkelingsgeskiedenis nie. Die gevolgtrekking is dus dat die dubbelkriminaliteitsbeginsel nie deel vorm van internasionale menseregte nie.
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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. Then, under the holistic approach to addressing the crime of trafficking in persons, this thesis examines trafficking in persons as a transnational organised crime. Subsequently, it examines trafficking in persons as a crime against humanity by examining whether or not the International Criminal Court (ICC) might be regarded as an effective organ for addressing trafficking in persons as a crime against humanity. Later, the thesis examines the efforts made in Jordan to address the crime of trafficking in persons. Accordingly, this thesis concludes that trafficking in persons is a multi-dimensional problem and that long-term success will not be achieved by taking a disjunctive approach to addressing its many facets. Therefore, achieving a unified approach will lead to a permanent solution or will at least make a major contribution to addressing the problem.
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Paun, Christopher [Verfasser], Peter Akademischer Betreuer] Mayer y 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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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 countries that make up the block a well-intentioned, though nascent, police cooperation. However, that experience is still far from achieving the success that only bring the formation of a common police. That art, talk will be on a first date, on the existing mechanisms for cooperation in MERCOSUL and on the difficulties that the current systematic ultimately face before the transnational crimes. Finally, in a second time, it will study on the feasibility of implementing a common police in South America and, finally, what benefits that arise desired unification.Este trabalho tem por finalidade primordial tornar vívida a viabilidade de instituição de uma polícia comum no âmbito do MERCOSUL, à semelhança do que já ocorre na União Européia (Europol). Com efeito, por meio da expansão de determinados crimes para além das fronteiras nacionais, já não se mostra eficaz a metodologia de repressão tradicional das polícias de cada Estado. Urge, isto sim, que se forme uma polícia transnacional, com atuação e com especialidades voltadas para a realidade da América do Sul. As metodologias existentes hoje já se mostraram vencidas há muito tempo, ineficazes até mesmo perante o mero controle dos ilícitos locais de cada país. Não se olvide de que há entre os países que compõem o bloco uma bem intencionada, embora incipiente, cooperação policial. Todavia, essa experiência ainda longe está de alcançar os sucessos que só advirão da formação de uma polícia comum. Dessa arte, discorrer-se-á, em um primeiro momento, acerca dos mecanismos de cooperação já existentes no MERCOSUL, bem como sobre as dificuldades que a sistemática atual acaba por enfrentar perante os delitos transnacionais. Por fim, em um segundo momento, estudar-se-á sobre a viabilidade de implementação de uma polícia comum na América do Sul e, finalmente, quais benefícios adviriam dessa almejada comunhão.
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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)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 jurisdiction over international and transnational crimes. Although the Malabo Protocol and its Statute are not yet in force, the fact that in Africa there is a possibility of having the 'African Criminal Court (ACC)' deserves a critical analysis.
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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 crediting the root cause to be poverty. Using social exclusion theory, this thesis demonstrates that the current paradigm of viewing human trafficking in purely economic terms is an oversimplification. This project proposes to widen the focus of prevention efforts those cultural and social structures which push and pull victims into trafficking. The research is a response to an international call for further initiatives to prevent human trafficking, the recent rise of human traffic in Guatemala, Central America and the lack of research which focuses on the social links with trafficking and mainstream society. Research conducted in Guatemala, included a thirteen-month ethnography and involved one-hundred and thirteen qualitative interviews conducted in nine Guatemalan cities strategically located along trafficking routes. The target research population included women sex workers and former traffic victims from Central America and included insights from non-governmental organizations workers. Twenty-three interviewees were Central American migrants which provided insight in the wider regional structures of traffic and commercial sexual exploitation. The interviews aimed at understanding the lived experiences of exploitation in order to determine whether social exclusion affects human traffic within commercial sexual exploitation. The findings revealed the underlying social and cultural structures which reinforce human trafficking. Empirical data collected provides real-time data on trafficking networks, commercial sexual exploitation and reveals the geo-political significance of Guatemala as a hot-spot for traffic. Analysis of interviews illustrates variations in the experience of human traffic and commercial sexual exploitation which challenges current western stereotypical ideas on traffic victims. Conceptually, macro-structures—political, economic, social, and violence—are presented as a back drop for the formation of wider networks of exploitation. The exploration of violence as a push factor challenges international forced repatriation policies. Micro-structures—gender roles, family, violence, and coping strategies—are examined in the ways they perpetuate social systems of trafficking and commercial sexual exploitation. Theoretically, the thesis argues against the current paradigm which narrowly focuses on economics, but calls for the incorporation of social exclusion theory to understand the multi-dimensionality of human traffic and its wider links to society in order to open up new dialogue for prevention between the West and the majority world.
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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 criminosas. O estudo comparativo de legislações e melhores práticas implementadas pelos Estados é realizado principalmente em relação aos países membros da União Europeia e do MERCOSUL e busca apontar pontos positivos e deficiências a fim de sugerir ações que devem ser implementadas ou melhoradas para que o tráfico internacional de pessoas para exploração sexual possa tornar-se cada vez mais difícil de ser realizadoThis work aims to address comparative aspects of international cooperation focusing on international trafficking in persons for sexual exploitation. The approach initiates reflecting on the dignity of the human person and the socio-cultural issues that allow the sexual exploitation to continue to exist and to require an investigation and prosecution that differs from other criminal procedures. International cooperation, between governmental and non-governmental organizations, is discussed because of the transnational nature of the crime of international trafficking in persons and of the activities of criminal organizations. The comparative study of legislation and best practices implemented by the States addresses mainly the European Union and MERCOSUR member States and seeks to identify strengths and weaknesses in order to suggest actions that should be implemented or improved so that the international trafficking in persons for sexual exploitation may become increasingly difficult to realize.
Libros sobre el tema "Crimenes transnationales"
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Sharma, Purushottam. Organised transnational crimes. New Delhi, ii: Classical publishing company, 2000.
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Trafics et crimes dans les Balkans. Paris: Presses universitaires de France, 1998.
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Makinano, Merliza M. Transnational crimes: New risks to Philippine security. Quezon City, Philippines: Office of Strategic and Special Studies, Armed Forces of the Philippines, 1999.
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Zagaris, Bruce. International white collar crime: Cases and materials. New York: Cambridge University Press, 2010.
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International white collar crime: Cases and materials. Cambridge: Cambridge University Press, 2010.
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1959-, O'Sullivan Julie R. y Stewart David P, eds. International and transnational criminal law. New York: Aspen Publishers, 2010.
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Jan, van Dijk y SpringerLink (Online service), eds. The New Faces of Victimhood: Globalization, Transnational Crimes and Victim Rights. Dordrecht: Springer Science+Business Media B.V., 2011.
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Melin, Karine. La construction européenne face à la criminalité transfrontalière: Contribution à la réalisation d'un espace commun de sécurité et de justice. Lille: Atelier national de reproduction des thèses, 2003.
Buscar texto completoCapítulos de libros sobre el tema "Crimenes transnationales"
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Ralph, Michael. "“Crimes of History”". En Transnational Blackness, 301–31. New York: Palgrave Macmillan US, 2008. http://dx.doi.org/10.1057/9780230615397_22.
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Chirico, JoAnn. "Transnational Property Crimes". En Global Problems, Global Solutions:: Prospects for a Better World, 264–302. 2455 Teller Road, Thousand Oaks California 91320: SAGE Publications, Inc., 2019. http://dx.doi.org/10.4135/9781506347776.n14.
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Piipponen, Maarit, Helen Mäntymäki y Marinella Rodi-Risberg. "From Mobile Crimes to Crimes of Mobility". En Transnational Crime Fiction, 1–41. Cham: Springer International Publishing, 2020. http://dx.doi.org/10.1007/978-3-030-53413-4_1.
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Billis, Emmanouil. "Expression crimes and the creation and protection of historical memory by means of criminal law". En Transnational Crime, 141–52. Abingdon, Oxon ; New York, NY : Routledge, 2019. |: Routledge, 2018. http://dx.doi.org/10.4324/9781351026826-9.
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Enderwick, Peter. "The Transnational Organisation of the Drugs Trade". En Financial Crimes: Psychological, Technological, and Ethical Issues, 309–27. Cham: Springer International Publishing, 2016. http://dx.doi.org/10.1007/978-3-319-32419-7_15.
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Okogbule, Nlerum S. "Globalization and the Challenge of Regulating Transnational Financial Crimes". En Financial Crimes: Psychological, Technological, and Ethical Issues, 295–308. Cham: Springer International Publishing, 2016. http://dx.doi.org/10.1007/978-3-319-32419-7_14.
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Wiele, Lisanna. "Dead Man Walking: On the Physical and Geographical Manifestations of Sociopolitical Narratives in George Thompson’s City Crimes—or Life in New York and Boston". En Nineteenth-Century Serial Narrative in Transnational Perspective, 1830s−1860s, 247–70. Cham: Springer International Publishing, 2019. http://dx.doi.org/10.1007/978-3-030-15895-8_14.
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"Transnational Crimes". En International Criminal Law. Bloomsbury Publishing Plc, 2010. http://dx.doi.org/10.5040/9781509955626.ch-011.
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Holland, Barbara Jane. "Transnational Cybercrime". En Encyclopedia of Criminal Activities and the Deep Web, 108–28. IGI Global, 2020. http://dx.doi.org/10.4018/978-1-5225-9715-5.ch007.
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Organized crime groups are involved in all kinds of transnational crimes. Lawbreakers can victimize people in other countries through international scams and cyber theft of financial information. Moreover, much of the harm from transnational crimes stems from activities of formal criminal organizations or criminal networks that connect individuals and organizations who undertake specific criminal acts together. According to the United Nations, annual proceeds from transnationally organized crime activities amount to more than $870 billion dollars with drug trafficking producing the largest individual segment of that total amount. One of the most difficult forms of transnational crime to combat is cybercrime. This article will review transnational cybercrime and it's technology.
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Weisbord, Noah y Carla L. Reyes. "War Crimes". En International and Transnational Crime and Justice, 339–44. Cambridge University Press, 2019. http://dx.doi.org/10.1017/9781108597296.056.
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