Littérature scientifique sur le sujet « Crime code »

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Articles de revues sur le sujet "Crime code"

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Syafii, Ahmad. "CRIMINAL ACT OF THEFT IN PENAL CODE PRESPECTIVE AND ISLAMIC LAW." Tadulako Law Review 2, no. 2 (2017): 140. http://dx.doi.org/10.22487/j25272985.2017.v2.i2.9259.

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Crime is regulated in Indonesian Criminal Code or positive law has been classified into several types of theft crimes, ranging from theft of ordinary crimes (Article 362 of the Criminal Code) punishable with imprisonment of five years, the crime of theft by weighting (Article 363 of the Criminal Code) punishable by a maximum imprison­ment of seven years, minor theft crimes (Article 364 of the Criminal Code) punishable with imprisonment of three months, theft and violent crime (Article 365 of the Criminal Code) threatened with imprisonment of twelve years, the crime of theft in the family (Article 367 of the Criminal Code) is absolutely not possible prosecution. In Islamic criminal law, crime is known as jarimah. Jarimah is any Syara’ prohibition which had been threatened with had punishment or ta’zir. Therefore in jarimah theft included under Islamic criminal law may be using cut hands had punishment {Surah Al-Maidah (5): 38}. Had punishment by cut the and is applied when reaching a predetermined nishab, while ta’zir law done if not fulfilled the terms of theft that requires had punishment.
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Imankulov, T. "Liquidation of the System for Prevention of Crimes and Administrative Offenses, Lack of Actual Compositions of Crimes as a Consequence of Action of the Criminal Code of the Kyrgyz Republic no. 10 from January 1, 2019." Bulletin of Science and Practice 7, no. 8 (2021): 294–312. http://dx.doi.org/10.33619/2414-2948/69/34.

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The author, being a participant in the process of reforming the Criminal Code of the Kyrgyz Republic, offers his own ways out of the crisis situation in the field of combating crime in the Kyrgyz Republic, when due to the new Criminal Code of the Kyrgyz Republic, the Code of the Kyrgyz Republic on misconduct, the Code of the Kyrgyz Republic on violations of law enforcement agencies The Kyrgyz Republic turned out to be powerless in the face of crime, lost the opportunity to prevent crimes by means of administrative prejudice in the criminal law of the Kyrgyz Republic. The author, using specific examples of the articles of these codes, shows the destructive nature of these codes for the state and its institutions.
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Tresna D, Lalu Panca, Abu Sa'it, Imas Octaviana Dewi, Lalu Rangga Satria Wijaya, and Yuni Ristanti. "Gender Stereotype in the Formulation of Crime of Rape: A Comparison of Criminal Code and Draft Criminal Code." Unram Law Review 4, no. 2 (2020): 174–83. http://dx.doi.org/10.29303/ulrev.v4i2.104.

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Rape is one of the crimes that may embody stereotype gender, likewise in Indonesian Criminal Code. However there is development conception concerning crimes of rape put forward in The Draft of Criminal Code. This study aims to determine the different provision of crimes of rape in Criminal Code and The Draft Criminal Code. The result of this study concluded that the provision of rape in the Draft Criminal Code have more advance than the provision of rape in Criminal Code. The Draft Criminal Code has renounce crime of rape base on gender by not showing woman as the only victim of rape. Furthermore the provisions of rape in the draft criminal code have asserted method of rape that not only by intercourse. Therefore the provision of crime of rape in the draft criminal code can include rape whose victim are boys or men.
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Anisimova, I. A., and A. V. Anisimov. "SUBJECT OF CRIMES PROVIDED FOR IN ARTICLES 228, 228.1 OF THE CRIMINAL CODE OF THE RUSSIAN FEDERATION: GENERAL PROVISIONS." Russian-Asian Legal Journal, no. 1 (March 26, 2021): 3–7. http://dx.doi.org/10.14258/ralj(2021)1.1.

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The article deals with the debatable issues of the general criminal law characteristic of the subject ofdrug-related crimes. The meaning and place of narcotic drugs, psychotropic substances and plant-baseddrugs referred to in articles 228 and 228.1 of the Criminal Code of the Russian Federation in the crime aredetermined on the basis of the provisions of the study on the subject of the crime. The reasonable conclusionis that these drugs, substances and plant-based drugs belong to the subject of the crime as a separate sign ofcorpus delicti. Views on the definition and signs of the subject of drug-related crimes are summarized. Thecontent of the signs of the subject of crimes under articles 228 and 228.1 of the Criminal Code of the RussianFederation is specified. The problem of the terminological designation of the subject of the crime is raisedin articles 228 and 228.1 of the Criminal Code of the Russian Federation.
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Fedorov, Aleksandr V. "CRIMINAL LIABILITY OF LEGAL ENTITIES IN THE SOCIALIST REPUBLIC OF VIETNAM." Russian investigator 10 (October 8, 2020): 73–80. http://dx.doi.org/10.18572/1812-3783-2020-10-73-80.

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The article is devoted to the issues of criminal liability of legal entities in the Socialist Republic of Vietnam (SRV), established by the Criminal Code of SRV 2015, which entered into force on January 1, 2018.It is noted that not any legal entities can be prosecuted in Vietnam, but only those of them, which are recognized as commercial (corporate) legal entities. The Criminal Code of Vietnam defines a crime of a commercial legal entity as an act dangerous to society and provided for by the criminal code, committed intentionally or unintentionally by a commercial legal entity, infringing on relations protected by the criminal code. Thus, a commercial legal entity is recognized as the subject of a crime. It is pointed out that in Vietnam there is a so-called “secondary” or “selective” criminalization, when acts recognized as crimes are determined in the national law, and then from the existing list of crimes those for which legal entities may be criminalized are determined. In total, at present, such responsibility is provided for crimes provided for by 33 articles of the Special Part of the Criminal Code of Vietnam. A commercial legal entity bears criminal responsibility in cases when: the crime is committed on behalf of a commercial legal entity; the crime was committed in the interests of a commercial legal entity; the crime was committed at the direction of the body (administration) of a commercial legal entity or in accordance with its decision. Penalties applied to commercial legal entities are given, and a brief description of some of them is given.
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Rakhimjonova, Nargizakhon Rakhimjonovna. "Classification System of Crimes in Criminal Code of the Republic of Uzbekistan." Psychology and Education Journal 58, no. 1 (2021): 1094–101. http://dx.doi.org/10.17762/pae.v58i1.859.

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For many years, the issue of classification of crimes has been in the focus of attention of legal professionals, in particular, legal scholars, experts, law enforcement agencies. The reason is that it is through the classification of crimes that a socially dangerous act committed can be punished and the purpose of the punishment can be achieved. The system of classification of crimes is a list of crimes provided for in the Criminal Code, arranged in a certain order, depending on the severity of the crime. This article illustrates classification system of crimes according to the Criminal Code of the Republic of Uzbekistan. There are given essential statistics on each type of crime and the importance of classification system of crimes in applying the norms of General Part of the Criminal Code of Uzbekistan.
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Prakoso, Andria Luhur, and Kuswardani. "Sexual Violence in The Framework of Criminal Law (Comparative Study Of Laws Against Rape)." SALASIKA: Indonesian Journal of Gender, Women, Child, and Social Inclusion's Studies 1, no. 1 (2018): 39–52. http://dx.doi.org/10.36625/sj.v1i1.5.

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Crime or violence directed against women is distinct from crime in general. The characteristics of the crime include women victims, their acts against women's rights, and causing harm in the form of physical, psychological, and/or sexual. A year after Indonesia’s independence, this crime against women was regulated along with other crimes in the Criminal Code (Penal Code) through Act No. 1946. 1 on the Rule of Criminal Law, but not by using a special title with a woman's name. Accordingly, the Criminal Code, which according to history is a Dutch colonial heritage, needs to be reformed to become a better Criminal Code. This paper tries to explain the regulation of violence against women in the form of criminal acts of rape in various countries namely Malaysia, India and the Netherlands. This study is normative legal research with a comparative approach. The author will compare the substance of criminal law in the three Criminal Codes. In doing the comparison, the author focuses on the object of criminal law review, especially on the side of the act and penal sanctions.
 Based on the study descriptions of several foreign Criminal Codes (Malaysia, India, and the Netherlands), there are several different things in the rape arrangements in the Criminal Codes. The difference is that in Malaysia and India, the Criminal Code does not distinguish between rape (rape) and Cabul (lewd). Only the arrangement is formulated with intercourse with consent. The types of rape in India and Malaysia are more varied than the Dutch, both in terms of the act, the aspect of the perpetrator and the victim aspect. Nevertheless, the Indonesian Criminal Code is simpler than the Dutch Criminal Code. Malaysian Criminal Code has the most serious penal sanction compared to the other foreign countries (India and the Netherland) and Indonesia. The study of these three different laws in these three countries can open our eyes to reformulate the rape which is more extensively formulated from the aspects of the actions and aspects of the victims with reference from the foreign Criminal Code, and this simple study can be an input of legal material to be processed in accordance with the Nation's values Indonesia.
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Küpper, Herbert. "Ungarns neues Strafgesetzbuch." osteuropa recht 66, no. 3 (2020): 323–43. http://dx.doi.org/10.5771/0030-6444-2020-3-323.

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In 2012, Hungary enacted a new Criminal Code. The Fidesz government intended this law to embody their ‘new’, i. e. stricter criminal policy. The core piece of that policy, a sort of ‘three-strikes-and-you-are out’ rule, was very soon struck down by the then still independent Constitutional Court. In general, the code has the tendency to impose higher punishments than its precursor, but we can find the opposite tendency as well, in particular in the field of petty crime against material values. Life-long imprisonment may mean now imprisonment until death without release; the European Court of Human Rights, however, mitigated some of the more inhuman traits of that concept. In another point, the code openly contradicts several judgements of the ECtHR: using the red star continues to be a crime in Hungary. In the General Part it is noticeable that the code continues the socialist category of ‘dangerous to the society’. In the timeline prior to the attempt of a crime lies the ‘preparation’ of a crime which is now punishable in quite a few cases. For some crimes, the age of responsibility was lowered from 14 to 12 years. The Special Part is not so very different from other continental criminal codes. It contains a large number of ‘modern’ crimes such as genetic or medical crimes or violations of international sanctions. These provisions have been an empty shell so far. Also the quite impressive range of corruption crimes has remained inactive because the Procurator General defines his principal task to protect the inner power circle and their oligarchs from indictments of their - more and more overt - corrupt practices. In some cases special provisions support various government policies, e.g. the crimes protecting the border fence on the southern border, the punishment of persons and organisations who help refugees, or, quite recently, the highly conflictual paragraph on media coverage of anti-corona measures which, i. a. due to its vagueness, may be abused in order to silence critical journalism.
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Jongmin Kim. "Unpunishable Crime : The unconscious code of 『Crime and Punishment』." Russian Language and Literature ll, no. 34 (2010): 7–49. http://dx.doi.org/10.24066/russia.2010..34.001.

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Golubev, Filipp Alekseevich. "Criminalistic characteristic of investigation of undue influence upon critical information structure of the Russian Federation." Право и политика, no. 10 (October 2020): 50–59. http://dx.doi.org/10.7256/2454-0706.2020.10.33985.

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This article provides comprehensive description of the crime established by the Article 274.1 of the Criminal Code of the Russian Federation. The subject of this research is the crimes in the area of information technologies and their circumstances set by the Article 274.1 of the Criminal Code of the Russian Federation, as well as comprehensive characteristic of criminal impact upon the critical information infrastructure of the Russian Federation. The subject of research also includes the concept of the object of infringement – the critical information structure of the Russian Federation, isolated circumstances of the instance of crime that determine the nature and dynamics of criminal activity thereof, classification and criminalistic characteristic of the objects of crime, essential evidence of unfavorable consequences of undue influence upon critical information structure of the Russian Federation. Definition is given to the concept of the object of infringement – the critical information structure of the Russian Federation. The author examines isolated circumstances the instance of crime that determine the nature and dynamics of criminal activity thereof. Classification and criminalistic characteristic are given to the objects of crime; essential evidence of unfavorable consequences of undue influence upon the critical information structure of the Russian Federation is identified and analyzed. The author concludes that taking into consideration the fact that currently there is no practice, guidelines, recommendations on investigation and detection of crimes established by the Article 274.1 of the Criminal Code of the Russian Federation, the crimes that fall under the indicated category have even grater latency compared to other crimes of the Chapter 28 of the Criminal Code of the Russian Federation, which necessitates the development of guidelines, recommendations, normative legal and local acts on detection, investigation and prevention of crimes in the area of computer technologies.
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Thèses sur le sujet "Crime code"

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Gusmão, Franceline Priscila. "Para além da "fala do crime" : interações sociais e disputas de legitimidade vivenciadas por jovens "envolvidos" no "mundo do crime", em Londrina-PR." Universidade Estadual de Londrina. Centro de Letras e Ciências Humanas. Programa de Pós-Graduação em Ciências Sociais, 2018. http://www.bibliotecadigital.uel.br/document/?code=vtls000217334.

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Esta pesquisa tem como objeto de análise os significados construídos pelos jovens em cumprimento de medidas socioeducativas sobre o “mundo do crime”, tendo como pano de fundo as interações sociais deles. O objetivo geral é investigar o processo por meio do qual os jovens “envolvidos” no “mundo do crime” atribuem confiança, reconhecimento e aceitam as regras do que é considerado o “certo” por essa instância normativa. Para isso, definiu-se o seguinte problema sociológico: como as interações sociais estabelecidas com a polícia, a família, a escola, a vizinhança e as relações de trabalho podem influenciar os jovens em cumprimento de medidas socioeducativas na definição de legitimidade em torno do “mundo do crime”, tendo como cenário a cidade de Londrina? Sustenta-se a hipótese de que as experiências cotidianas dos jovens nos campos indicados no problema de pesquisa são centrais para que se delineie legitimidade em torno do “mundo do crime”, ou seja, contribuem para que os jovens construam sentidos de confiança, proteção e reconhecimento em relação a essa instância normativa. A pesquisa de campo se concentrou no CENSE I (Centro de Socioeducação de Londrina), com jovens de 15-17 anos de idade, do sexo masculino e moradores das periferias da cidade. Fundamentou-se no interacionismo simbólico, no intuito de investigar as interações sociais vivenciadas pelos sujeitos nos campos em questão. As narrativas dos jovens, coletadas na pesquisa de campo, foram organizadas em categorias analíticas, amparando-se na Análise de Conteúdo (BARDIN, 1979). As categorias analíticas foram organizadas em três momentos, na tentativa de discutir e analisar 1) a organização das atividades do roubo e tráfico de drogas; e o processo de formação que percorrem no “mundo do crime”, sendo que a inserção nesse espaço é dada por um processo de internalização de normas e regras desta instância; 2) as sociabilidades e os ambientes de tensões, conflitos e disputas nos quais os jovens se inserem, no que diz respeito à disputa de áreas contornadas pelo tráfico de drogas; às relações estabelecidas com a polícia; e às relações estabelecidas com a vizinhança; 3) os espaços de interações que os jovens vivenciam com a família, a escola e o trabalho, discutindo a perspectiva de que o “mundo do crime” faz fronteira com esses espaços, contribuindo para que os jovens criem sentidos e significados sobre a realidade na qual se inserem. Vivenciam, assim, momentos de tensões e disputas nesses espaços de interações, uma vez que o “mundo do crime” também passa a ocupar, na percepção do jovem, os papeis sociais da família, escola e mundo do trabalho.<br>This research has as analises object the meanings build by youngsters in “conflict with the law”complying with socio-educational measures about the “world of crime”, having as a background their social interactions. The main goal is to investigate the process wherewith the youngsters “envolved” with the “world of crime” define trust, recognition and accept the rules of what is considered “right” by this normative instance. For that, was defined the following sociological problem: how the social interactons with the police, family, school, neighborhood and the work relationships might influence the youngsters complying with socio-educational measures “envolved” with the “world of crime” with the definition of legitimacy around the “world of crime”, having as a scenery the city of Londrina? The hypotheses that the youngsters’ quotidian experiences on the mentioned fields at the research problem are the key for them to define legitimacy around the “world of crime” is sustained, therefore, they contribute to the construction of symbologies of trustiness, protection and recognition towards this normative instance. The field research focused on CENSE I (Londrina’s Center of Socioeducation), with youngsters between 15-17 years old, male, residents of the outskirts of the city. The research is based on symbolic interactionism, with the intention to investigate the social interactions experienced by the subjects on the pointed fields. The narrative of the youngters collected throughout the field research were organized into analytical categories, supported by the Content Analysis (BARDIN, 1979). The analytical categories were organized into three occasions at the attempt to discuss and analyse 1) the organization of the activities of robbery and drug trafficking; the formation process followed in the “word of crime”, considering that the insertion in this space is given by an internalization process of norms and rules of this instance. 2) the sociabilities, the enviroment of tension, conflicts and dispute in areas controlled by the commerce of drugs, the relationships with the police anb the neighbors. 3) the interaction spaces with the Family, school, and work, discussing the idea that the “word of crime” do make interactions with these spaces, contributing for the yougsters to create senses and meanings about the reality in which they are inserted. Thus experiencing moments of tension and disputes in these interaction spaces, once the “ word of crime” starts to occupy, in the youngster perception, the social role of the family, school and work.
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Bueno, Fábio Martins. "O caso Navalhada : a invenção e memória de um rei do crime." Universidade Estadual de Londrina. Centro de Letras e Ciências Humanas. Programa de Pós-Graduação em História Social, 2011. http://www.bibliotecadigital.uel.br/document/?code=vtls000170742.

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Na cidade de Londrina, em meados de 1970, existia a decadente Vila Matos, localizada onde atualmente está a Estação Rodoviária. No que diz respeito às ocupações profissionais, na Vila Matos ou Vila Velha, a famosa ?zona do meretrício?, circulavam os mais diversos tipos de pessoas. Entre elas estava Ari Navalhada: o comerciante de ?cânhamo indiano?, gerente de boate, jogador de cartas, o ?rei da maconha? nas notícias policiais do jornal Folha de Londrina. Para além dessas profissões, legais e ilegais, desempenhadas pelo lendário personagem, entrevistando um de seus filhos, jornalistas, moradores, clientes, bandidos condenados e policiais, encontram-se aspectos controversos do personagem: do pai de família ao bandido, do ?preso boa praça? ao lutador habilidoso com a navalha. Então, quem foi Ari Navalhada? Por que um ?traficante?, uma figura não almejada por uma sociedade progressista, condenado pela justiça, é lembrado por diversas pessoas que vivem hoje na cidade de Londrina? Esta dissertação é a experiência de um historiador em busca destas respostas. Delas, outras tantas perguntas foram levantadas e inseridas dentro de uma narrativa inspirada na dinâmica do relato oral que almejou dois movimentos. Primeiro, construir o objeto, identidade de Navalhada, por meio das atualizações das memórias dos treze entrevistados valorizando suas diferenças textuais. Segundo, seguindo os indícios sugeridos, localizar a principal atividade de Navalhada, traficante de ?cânhamo indiano? (maconha), dentro de alguns aspectos da história da ilegalidade comercial desta planta. Dentro desse jogo de escalas entre micro e macro história, em vistas das perguntas levantadas, foram assim analisados os autos criminais e os jornais relacionados.<br>During the 1970?s there was, in the city of Londrina, the decadent Vila Matos, located where today is the Bus Station. With regard to professional occupation, in Vila Matos or Vila Velha, the famous brothel area, used to circulate a lot of kinds of persons. Among them there was Ari Navalhada: the merchant of ?Indian cannabis?, nightclub manager, card player, the ?king of hemp? in the news of Folha de Londrina. Beyond these professions performed by the legendary character, and interviewing one of his sons, journalists, neighbors, clients, convicted criminals, policemen, I found but controversial aspects of this character: from a householder to a ?great bandit?, from the ?nice prisoner?, kitchen assistant to a skilled fighter with a razor. So, who was Ari Navalhada? How could a ?pusher?, a figure that is not desirable in a ?progressive society?, which is condemned by the courts, ever be remembered by the people that are living today in the city? This dissertation is the experience of a historian in search of those answers. From them, many other questions were raised and inserted into a narrative inspired by the dynamics of the oral report built of two movements. First, the construction of the object, the identity of Navalhada, from the updates of the memory of the thirteen interviewed persons, valuing their textual differences. Second, following the evidence suggested, find the main activity of Navalhada, pusher of "Indian hemp" (marijuana), within some aspects of the history of the illegal trade of this plant. Within this set of scales between micro and macro history, in view of the questions raised, were analyzed the criminal case and the newspapers.
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Piccelli, Aline Maria. "Neoliberalismo, crime organizado e milícia nos morros cariocas nos anos 1990 e 2000." Universidade Estadual de Londrina. Centro de Letras e Ciências Humanas. Programa de Pós-Graduação em Ciências Sociais, 2013. http://www.bibliotecadigital.uel.br/document/?code=vtls000184694.

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No decorrer deste trabalho, analisamos o crime organizado carioca sob as políticas neoliberais nos anos 1990 e 2000. Como pano de fundo temos as milícias que, no seu surgimento, não eram consideradas como integrantes do crime organizado, muito pelo contrário, as milícias tiveram sua aceitação tanto pela população em geral quanto pelos governantes, ao menos em princípio. Para que consigamos demonstrar que a atuação miliciana faz parte da criminalidade, analisamos também as características econômicas e sociais do crime organizado em geral, a partir das quais esclarecemos que, no fundo, se trata da produção e da circulação de mercadorias praticamente nos mesmos moldes das consideradas lícitas. Desse modo, procuramos compreender a inserção do crime organizado dentro do capitalismo brasileiro, ao mesmo tempo em que voltamos nossas atenções para a atuação dos governos federal e estadual no que diz respeito às questões sociais, ao problema da segurança pública e ao combate à criminalidade. Não desconsideramos, ainda, o impacto social da atuação das milícias para a população dos morros quanto para as estruturas institucionais. Com o intuito de contextualizar o cenário brasileiro, iniciamos nosso trabalho a partir da implantação da politica neoliberal na Inglaterra e Estados Unidos e posterior disseminação para a América Latina, suas políticas e consequências, principalmente as sociais. A partir dos anos 1990 – e estendendo-se aos anos 2000 –, pretende-se discutir as principais mudanças políticas, sociais e econômicas advindas das eleições de Fernando Collor de Mello (1990-1992) e Fernando Henrique Cardoso (1995-2003), ao mesmo tempo em que se procurará detectar alguns elementos que propiciaram o aumento da criminalidade, a expansão do crime organizado, abordando o tráfico de drogas, tráfico de armas e a atuação das milícias, como contribuem na composição do crime organizado nacional, e a consequente “lavagem de dinheiro” no país oriunda das operações ligadas ao tráfico de drogas e armas. E por fim, não deixamos de lado a reação do Estado à criminalidade atual, a intervenção nos morros cariocas e a instalação das chamadas UPPs, Unidades de Polícia Pacificadora.<br>In this work, we analyze organized crime in Rio neoliberal policies in the 1990s and 2000s. As background we have militias which, in its appearance, were not regarded as members of organized crime, on the contrary, the militias had their acceptance by both the general population and by the rulers, at least in principle. For that we can demonstrate that the performance is part of the militia crime, we also analyzed the economic and social characteristics of organized crime in general, from which we clarify that, at bottom, it is the production and movement of goods in practically the same way considered lawful. We sought to understand the practice of organized crime within the Brazilian capitalism, while we turn our attention to the actions of the federal and state governments with regard to social issues, the issue of public safety and combating crime. Do not disregard also the social impact of the actions of militias for the people of the hills and to institutional structures. In order to contextualize the Brazilian scenario, we start our work from the implementation of neoliberal policy in England and the United States and later spread to Latin America, its policies and consequences, mainly social. From the 1990s - and extending to the 2000s - is intended to discuss the major political, social and economic stemming election of Fernando Collor de Mello (1990-1992) and Fernando Henrique Cardoso (1995-2003), at the same time as they seek to detect some factors that led to increased crime, the spread of organized crime, tackling drug trafficking, arms trafficking and the role of the militias, contributing as the composition of the national organized crime, and the resulting "wash money "in the country arising from transactions related to trafficking in drugs and weapons. And finally, we leave aside the reaction of the current state of crime, intervention in the hills of Rio and the installation of the UPPs calls, Pacifying Police Units.
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Manaia, Renan Saab Rodrigues. "Os espaços da prostituição : a história de Assis narrada pelos processos crime (1930-1963)." Universidade Estadual de Londrina. Centro de Letras e Ciências Humanas. Programa de Pós-Graduação em História Social, 2010. http://www.bibliotecadigital.uel.br/document/?code=vtls000162729.

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A presente pesquisa discute as questões relacionadas à zona de meretrício e a prostituição na cidade de Assis, São Paulo, entre os anos de 1930 a 1964, período no qual a cidade concretizou a sua urbanização e o seu destaque regional devido ao comércio, sistema educacional, a ferrovia e sistema religioso. Diante disso, utilizamos os processos criminais encontrados no CEDAP localizado na UNESP de Assis para nós dar sustentação a nosso objetivo. Junto aos processos crimes analisados através dos seus discursos buscamos construir uma história da prostituição da cidade no período destacado.<br>This study discusses issues related to area of prostitution and prostitution in the city of Assis, São Paulo, between the years 1930 to 1964, during which the city realized its urbanization and its prominence due to regional trade, educational system, the railroad and religious system. Therefore, we use criminal cases found in CEDAP located at UNESP, Assis, for us to give support to our goal. Along the processes crimes analyzed through its discourses seek to build a history of prostitution city in the period highlighted.
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German, Peter Maurice. "Confiscating the proceeds of crime : the amendments to Canada's Criminal Code, their force and effect." Thesis, University of British Columbia, 1990. http://hdl.handle.net/2429/28825.

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This thesis examines the amendments to Canada's Criminal Code which target the proceeds of crime by, inter alia, criminalizing money laundering and enabling the confiscation of assets. The amendments represent the central thrust of Canada's contribution in a global effort to stem the traffic in illicit drugs, Canada belatedly following the lead of the United States, Great Britain and Australia. In the thesis, I argue that the amendments go much further than earlier crime control initiatives and represent a paradigmatic shift from the traditional, single transaction, individual-oriented structure of criminal law to one which is both property-driven and premised upon multiple-transactions perpetrated by criminal organizations. The amendments focus on the proceeds of crime, as opposed to the offender, individual or corporate, their avowed purpose being to neutralize criminal organizations rather than punish offenders. The effectiveness of the amendments is inexorably tied to the speed by which criminal proceeds can be seized or restrained and thus they operate prospectively, in anticipation of a later conviction. In order to accomplish their objectives, the amendments draw upon concepts previously the preserve of the private law of contract and tort, introducing some which are foreign to the classic norms and traditions of criminal law and sentencing, both substantive and procedural. The thesis examines the amendments from both a textual and a Charter perspective. In so doing, considerable emphasis is accorded the presumption of innocence, a strong legitimating force in criminal law. Integral to the presumption is the Crown's burden of proof - beyond a reasonable doubt. The legislation's adoption of the civil balance of probabilities test is, therefore, considered its weakest link. Other aspects of the legislation give rise to interpretive and Charter challenges. The thesis also discusses the need for tracing mechanisms, mandatory financial transaction reporting, the development of a strike force approach to implementation and a sharing of proceeds by law enforcement agencies. Further, the thesis decries any use of the legislation as a tool for plea bargaining or to target petty criminals.<br>Law, Peter A. Allard School of<br>Graduate
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Ferreira, Eduardo Ferraz Castelo Branco. "Socially optimal crime and punishment." reponame:Repositório Institucional do FGV, 2018. http://hdl.handle.net/10438/24018.

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Submitted by Eduardo Ferraz Castelo Branco Ferreira (eduardoferrazmail@gmail.com) on 2018-06-05T15:58:08Z No. of bitstreams: 1 thesis_eduardo.pdf: 1968592 bytes, checksum: 33f7f4d5ebaf5f6c89601ef5078c74d5 (MD5)<br>Approved for entry into archive by Katia Menezes de Souza (katia.menezes@fgv.br) on 2018-06-05T16:09:37Z (GMT) No. of bitstreams: 1 thesis_eduardo.pdf: 1968592 bytes, checksum: 33f7f4d5ebaf5f6c89601ef5078c74d5 (MD5)<br>Approved for entry into archive by Suzane Guimarães (suzane.guimaraes@fgv.br) on 2018-06-05T16:30:38Z (GMT) No. of bitstreams: 1 thesis_eduardo.pdf: 1968592 bytes, checksum: 33f7f4d5ebaf5f6c89601ef5078c74d5 (MD5)<br>Made available in DSpace on 2018-06-05T16:30:38Z (GMT). No. of bitstreams: 1 thesis_eduardo.pdf: 1968592 bytes, checksum: 33f7f4d5ebaf5f6c89601ef5078c74d5 (MD5) Previous issue date: 2018-05-25<br>The first essay of this thesis, co-authored by Rodrigo Soares, develops a dynamic life-cycle equilibrium model of crime with heterogeneous agents and human capital accumulation. Public security policies are defined as pairs of a size of the police force and an average length of sentences. We propose an original micro-founded public security technology linking the level of police expenditures to the probability of arrest. This essay also contributes to the literature by proposing a dynamic equilibrium framework to evaluate public security policies. Equilibrium effects can be potentially relevant because of dynamic interactions between the classical incapacitation and deterrence effects. The model allows us to explore the optimality of policies in a way that would not be possible with reduced form empirical estimates or with the traditional, partial equilibrium, static, theoretical models of crime. We conduct an exploratory quantitative exercise calibrating the model to US property crime data from the 2000s. The calibrated model points to overspending in police protection and over incarceration in that period, when compared to the optimal public security policy. The second essay of this thesis develops a dynamic equilibrium model of crime with heterogeneous agents and several types of wrongs---actions that generate inefficiencies. Criminal codes define which wrongs are punishable by the state and penal codes define the length of the sentence if an agent is apprehended by the police committing a crime. %Agents decide at each point in time whether to commit crimes by comparing potential gains from crime to the expected loss due to the probability of apprehension and the associated cost (freedom deprivation). Criminal justice systems are defined as triplets of a criminal code, a penal code and a size of the police force. The dynamic framework with a multi-crime/multi-punishment setting, allows exploring substitution across different types of crime and might generate counter-intuitive results, mostly unexplored in the literature. The model developed in this essay also allows the endogenous definition of the set of actions that constitute crimes, as part of the welfare maximizing design of the criminal justice system. The third essay, co-authored by Braz Camardo, develops a 3-period model in which agents have time-inconsistent preferences and have access to an illiquid financial asset. The model developed in this essay studies the relationship between risk aversion and the demand for a commitment device, as represented by the illiquid asset. The main result is that, in an environment with uncertainty, a higher risk aversion implies a higher demand for the illiquid asset, due to a commitment motive. This counter-intuitive theoretical result is able to reconcile seemingly contradictory evidence found in the recent empirical literature.<br>No primeiro ensaio da tese, em coautoria com Rodrigo Soares, é desenvolvido um modelo dinâmico com equilíbrio e ciclo da vida com agentes heterogêneos e acúmulo de capital humano. Políticas de segurança pública são definidas como um par de gastos em força policial e tempo de pena. Neste ensaio, propomos uma tecnologia de segurança pública original e micro-fundamentada que permite que se expresse o nível de gastos com policiamento com a probabilidade de prisão. Este ensaio também contribui com a literatura ao usar um modelo dinâmico de equilíbrio capaz de avaliar políticas de segurança pública. Efeitos de equilíbrio podem ser potencialmente relevantes devido às interações dinâmicas entre os efeitos de dissuasão e incapacitação. O modelo permite a obtenção de políticas de segurança pública ótimas que seriam impossíveis de serem obtidas a partir de estimações que considerem apenas reduzidas, ou, ainda, a partir de tradicionais modelos estruturais de crime que levem em conta equilíbrio parcial ou que sejam estáticos. Por fim, este ensaio conduz exercícios quantitativos de calibração usando dados dos EUA da década de 2000. O segundo ensaio dessa tese desenvolve um modelo de equilíbrio dinâmico com agentes heterogêneos e vários tipos de ações que gerem externalidades negativas. Códigos criminais definem quais ações são consideradas como crime e, portanto, são puníveis pelo Estado e códigos penais definem o tempo de pena médio para cada crime. Sistemas de justiça criminal são definidos como a tripla de códigos criminais, códigos penais e gastos em policiamento. O ambiente dinâmico com muitos tipos de crimes e punições permite que se explore efeitos de substituição entre diferentes tipos de crime, o que pode levar a resultados contra-intuitivos que ainda não foram explorados pela literatura. Por fim, os componentes deste modelo permitem uma definição endógena do conjunto de ações que deveriam ser consideradas como crime, já que a definição do código criminal pode ser escolhida de forma a maximizar o bem-estar social. O terceiro ensaio, em coautoria com Braz Camargo, considera um modelo com três períodos em que agentes são temporalmente inconsistentes e possuem acesso a ativos ilíquidos. Este modelo estuda a relação entre aversão ao risco e demanda por mecanismos de comprometimento, representada por um ativo ilíquido. O principal resultado é que, em um ambiente com incerteza, uma maior aversão ao risco maior implica uma demanda maior por ativos ilíquidos. Este resultado teórico contra-intuitivo é capaz de conciliar resultados aparentemente contraditórios da literatura empírica.
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Piana, Andréa Gama. "A construção imagética de um crime : análise das capas de revistas sobre o caso Isabella Nardoni." Universidade Estadual de Londrina. Centro de Educação, Comunicação e Letras. Programa de Mestrado Comunicação, 2010. http://www.bibliotecadigital.uel.br/document/?code=vtls000160891.

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Desde nossos primórdios, a imagem esteve presente assumindo diferentes funções no tempo. Ao longo da história, as técnicas de produção e suportes se modificam e a imagem ganha um espaço cada vez maior a ponto de, em determinados momentos, substituir os próprios textos e direcionar a formação de opiniões. Assim objetivou-se analisar os elementos visuais presentes nas capas das revistas Veja, Isto É e Época, referentes ao caso Isabella Nardoni, anotando a significação da imagem para uma construção de narrativas em torno dos fatos. O embasamento teórico e conceitual utilizado na realização das análises segue o pensamento de dois autores, sendo o primeiro Harry Pross que, através de sua teoria relacional dos signos busca por meio da interpretação dos eixos (dentro-fora, acima-abaixo, claro-escuro), permite leituras visuais em diversos textos culturais. Outro autor que dá base para as análises é Ivan Bystrina, sendo este um dos principais pensadores da Semiótica da Cultura, e assim como Pross, também compreende a percepção por eixos, ou pólos, enfatizando que o negativo sempre acaba por atrair mais a atenção, destacando que essas características são baseadas em valores arcaicos ainda presentes no homem. Neste trabalho, foi possível perceber, por meio dos referencias expostos, elementos de significância para a construção visual da narrativa de um crime nas capas de revista.<br>Since the beginning of time, the image has been present in our lives, taking up different functions. Throughout history, production and support techniques have changed and the image has gained more power to a point where, in some moments, it substitutes texts and drives opinion making. Therefore, the objective of this work is to analyze the visual elements found on the covers of Veja, Isto é and Época on the Isabela Nardoni's case, verifying the significance of the image for the construction of narratives surrounding the facts. The theoretical and conceptual background used in the analysis is based on two authors: Harry Pross, who, through his signs relational theory, searches for the visual readings of several cultural texts by an axes interpretation (inside-outside, above-below, bright-dark). The other author, Ivan Bystrina, one of the main thinkers in Culture Semiotics, like Pross, understands the perception by axes, or poles, stressing that the negative always attracts more attention, emphasizing that these characteristics are based on archaic values still ingrained in man. In this work, it was possible to see, through the exposed references, significant elements for the visual construction of the narrative of a crime on magazine covers.
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Mendes, Lucas Trazzi de Arruda. "Máscaras do crime : o representativo da inteligência e da fatalidade brasileira nas memórias de um rato de hotel." Universidade Estadual de Londrina, 2013. http://www.bibliotecadigital.uel.br/document/?code=vtls000194484.

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Nossa pesquisa em desenvolvimento junto ao programa de pós-graduação em História Social da Universidade Estadual de Londrina tem como foco a figura do personagem criminoso na literatura do século XIX e início do XX, partindo de observações sobre o olhar do contista, cronista e romancista carioca João do Rio (Paulo Barreto, 1882-1921) no romance Memórias de um rato de hotel, a vida do Dr. Antônio contada por ele mesmo, publicada como folhetim no jornal Gazeta de Notícias do Rio de Janeiro entre dezembro 1911 e maio de 1912. Publicado, na época, como se fossem memórias verdadeiramente escritas pelo próprio gatuno Dr. Antônio ? criminoso real que no momento encerrava sua vida de crimes preso na Casa de Detenção ?, o romance parece ter recebido considerável notoriedade por parte do público-leitor carioca, ganhando uma edição em livro apenas três meses depois de sua conclusão no rés-do-chão do periódico. Em nossa perspectiva de estudo, esse romance-folhetim traz em si ricas possibilidades de interpretação historiográfica, a respeito da figura do criminoso, ao transitar em seu texto componentes de uma espécie de ?tradição? literária que vinha se formando já no século XIX ? e admitida pela denominação de literatura de crime por alguns pesquisadores ? com as observações de ?campo? do cronista-jornalista cuja vaidade, segundo o escritor, era a de realizar um tipo de análise da época contemporânea ? o que desembocaria numa espécie de projeto literário regada ao que se entende enquanto temperamento etnográfico. No intuito de pensar os condicionantes da figura do criminoso na literatura de Paulo Barreto, em nossa pesquisa desenvolvemos reflexões a respeito do cenário literário do Rio de Janeiro do momento, entendendo como a emersão de um ?gosto do povo? parecia afetar as proposições temáticas e artísticas de vários literatos. No mesmo intuito, procuramos pensar igualmente a relação do discurso literário do cronista com discursos sociais cientificistas e sanitárias do momento, sempre prezando por demarcar o diálogo entre aquilo que comumente se entende por ?realidade? e as produções ficcionais da literatura ? considerando que ambas as categorias agem constantemente uma sobre a outra e moldam-se mutuamente de acordo com contextos múltiplos determinados. Dessa maneira, pretendemos investigar as considerações de João do Rio sobre o criminoso Dr. Antônio ? máscara literária do autor, escolhida para ?cronicizar? sobre o submundo do crime da capital e carnavalizar a sociedade ? através do engajamento de um seu projeto literário, recorrendo a crônicas e contos que nos pareceram interessantes para compreender o universo ficcional ? que muitas vezes, se pretendia ?real? ? que era criado por suas obras. Nesse sentido, nossa pretensão de análise seria a de pensar historicamente a figura do criminoso no início do século XX tendo em vista possíveis elementos latentes do imaginário a seu respeito, manifestados na literatura e compartilhados, em algum nível, pelos leitores do período.<br>Our research, developed with the pos-graduation program in Social History from the State University of Londrina has as focus the figure of the criminal character in the literature of the XIX and XX century, based on the observations of the carioca short story, chronicle and novel writer João do Rio (Paulo Barreto, 1882-1921) in the romance Memórias de um rato de hotel, a vida do Dr. Antônio contada por ele mesmo, published as feuilleton in the journal Gazeta de Notícias do Rio de Janeiro between December of 1911 and May 1912. Published, by the time, as it was the memory, written by Dr. Antônio himself ? real criminal that ends his life of crime arrested in the Detention House ? the romance seems to have received notoriety by its carioca readers, gaining a book edition just three months after the conclusion of the periodic. In our study perspective, this novel- feuilleton has in itself rich possibilities of historical interpretations about the criminal figure, because we can see in his text components of a kind of literary tradition that has been on formation since the XIX century ? and admitted as crime literature by some researchers, with the field observations from the chronicle writer and journalist whose vanity, according to the writer, was to make a kind of analyses of the contemporary time ? which would end up in some kind of literacy project based on what people understand by ethnographic temperament. The aim is to think the conditioning of the criminal figure in the Paulo Barreto?s literature, in our research we developed reflections about the literacy scenery of Rio de Janeiro of the time, understanding how the emersion of the ?masses likes? seams to affect the thematic and artistic prepositions of many writers. We also equally like to think the relationship between the literacy speech of the chronicle writer with the social scientific and sanitary speeches, always intending to mark the dialogue between what we usually understand as ?reality? and the fictional productions of literature ? considering that both the categories act constantly one over the other, and shape themselves mutually according to the multiple determined contexts. Like that, we intend to investigate João do Rio?s considerations about the criminal Dr. Antônio ? literacy mask of the author used to make a chronicle about the underworld of the crime from the capital and to make the society carnival ? due the engagement of its literary project, searching the chronicles e tales that seem interesting to understand the fictional world ? which, many times, intended to be real ? that were created by this own work. Like that, our intention of analyses would be to think historically the figure of the criminal in the beginning of the XX century having as possible elements of the imagination about itself, manifested by the literature and shared, in some level, by the readers of the period.
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Pariona, Arana Raúl. "The abuse of authority crime. Dogmatic and political-criminal considerations." THĒMIS-Revista de Derecho, 2016. http://repositorio.pucp.edu.pe/index/handle/123456789/107280.

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In a State governed by the rule of law and respect for institutions, the power is never absolute, but rather a limited one. In that order, when public officials exceed their authority and attributions, the legal system should have a reaction.In the present article, the author realizes an explanation and an analysis about the abuse of authority crime. According to national and international doctrine, and Peruvian jurisprudence, the author presents how to understand the legal right protected, the objective and subjective tipicity, the active and passive subjects, as well as the sanction in this crime.<br>En un Estado democrático de Derecho, el poder nunca es absoluto, sino más bien limitado. En ese sentido, cuando los funcionarios públicos se exceden en sus funciones o atribuciones, corresponde una reacción de parte del ordenamiento.En el presente artículo, el autor realiza una explicación y un análisis sobre el delito de abuso de autoridad. De acuerdo a la doctrina nacional e internacional, y a la jurisprudencia peruana, el autor señala cómo entender el bien jurídico que se protege, la tipicidad objetiva y subjetiva, los sujetos activo y pasivo, así como la pena en este delito.
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Rosa, Andréia Marsaro da. "Quentes de cachaça : festas e corridas de cavalos em Guarapuava através de processos-crime e termos de bem viver (1854-1886)." Universidade Estadual de Londrina. Centro de Letras e Ciências Humanas. Programa de Pós-Graduação em História Social, 2016. http://www.bibliotecadigital.uel.br/document/?code=vtls000207431.

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As narrativas apresentadas por testemunhas, vítimas e réus revelam elementos que ficam submersos em relação ao fato que levou todos aos bancos da Justiça. Utilizando processos criminais e termos de bem viver esta pesquisa busca compreender quais eram os espaços de sociabilidade frequentados pelos livres e pobres em Guarapuava na segunda metade do século XIX. Mapear os participantes, compreender o funcionamento, identificar os locais de realização e as normatizações existentes são alguns dos objetivos deste trabalho. Os arquivos judiciais são as fontes de cunho mais numeroso a respeito desses homens e mulheres que, em sua maioria, não sabiam ler nem escrever e assim não deixaram nenhum documento escrito que se tenha conhecimento acerca de suas atividades cotidianas. Esses sujeitos são pouco pesquisados pela historiografia local, principalmente no que se refere aos eventos promovidos para seu divertimento. Pautado em pesquisas e autores consagrados como Boris Fausto, Maria Sylvia de Carvalho Franco, Sidney Chalhoub e Silvia Hunold Lara, por exemplo, pretende-se analisar os documentos judiciais a fim de investigar esses ajuntamentos que reuniam homens e mulheres, fossem brancos livres e pobres, indígenas, escravos ou libertos. Os documentos estão arquivados no Centro de Documentação e Memória – CEDOC, da Universidade Estadual do Centro-Oeste, em Guarapuava - PR.<br>The narratives presented by witnesses, victims and defendants reveal elements that are submerged in relation to the fact which took all of them to the banks of Justice. Using criminal prosecutions and ‘terms of good living’ this research seeks to understand what were the social areas frequented by poor and the free people in Guarapuava in the second half of the nineteenth century. Map the participants, comprehend its operation, identify the holding local and existing norms are some of the objectives of this work. The court files are the sources of most numerous nature about thes men and women who, in most cases, could not read or write and so have left no written document that has knowledge about their daily activities. Thes people are little researched by local historiography, particularly in relation to events organized for your enjoyment. Guided by research and consecrated authors as Boris Fausto, Maria Sylvia de Carvalho Franco, Sidney Chalhoub and Silvia Hunold Lara, for example, we intend to analyze the legal documents in order to investigate these gathering that brought together men and women, were them free white and poor, indians ou slaves and freedmen. This documents are filed in the Centro de Documentação e Memória – CEDOC, at the Universidade do Centro-Oeste, in Guarapuava – PR.
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Livres sur le sujet "Crime code"

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Laws, United States President's Commission on Model State Drug. Crimes code. The Commission, 1993.

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Giacomel, Robert. Le code noir: Autopsie d'un crime contre l'humanité. Lacour, 2003.

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Rassat, Michèle-Laure. Droit pénal spécial: Infractions du Code pénal. 6th ed. Dalloz, 2011.

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Punir le crime: La répression judiciaire depuis le Code pénal. Espace juridique, 1989.

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Mobsters· gangsters and men of honour: Cracking the Mafia code. HarperCollins·, 2003.

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Lestavel, Christian. Nom de code, La Loutre: Comment j'ai infiltré le crime pour les RG. Laffont, 2006.

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Lessig, Lawrence. Code. 2nd ed. BasicBooks, 2007.

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Code. 2nd ed. Basic Books, 2006.

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Commission, Tennessee Sentencing. Summaries, Criminal Sentencing Reform Act of 1989, classification of criminal offenses, penal code revision. Tennessee Sentencing Commission, 1989.

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Code of practice issued under Section 377 of the Proceeds of Crime Act 2002. TSO, 2003.

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Chapitres de livres sur le sujet "Crime code"

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Walliss, John. "Crime and Justice in the Courts of Great Sessions: The Brecon Circuit 1760–1830." In The Bloody Code in England and Wales, 1760–1830. Springer International Publishing, 2018. http://dx.doi.org/10.1007/978-3-319-74561-9_4.

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Mancuso, Salvatore. "The Crime of consumption of alcoholic beverages in the Somali Penal Code." In Law and Food. Routledge, 2021. http://dx.doi.org/10.4324/9781003159582-9.

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Nicaso, Antonio, and Marcel Danesi. "Codes." In Organized Crime. Routledge, 2021. http://dx.doi.org/10.4324/9781003027072-6.

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Cook, Kate, Mark James, and Richard Lee. "Serious Crime Act 2007." In Core Statutes on Criminal Law. Macmillan Education UK, 2015. http://dx.doi.org/10.1007/978-1-137-54431-5_68.

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Cook, Kate, Mark James, and Richard Lee. "Serious Crime Act 2015." In Core Statutes on Criminal Law. Macmillan Education UK, 2015. http://dx.doi.org/10.1007/978-1-137-54431-5_69.

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Siciliano, Domenico. "«Al privato onesto un'arma legittima». Per una genealogia della legittima difesa tra il moderamen inculpatae tutelae e la difesa legittima del diritto penale fascista." In Studi e saggi. Firenze University Press, 2020. http://dx.doi.org/10.36253/978-88-5518-202-7.05.

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The contribution is meant to reconstruct the crucial passage from the ‘liberal’ conception of self defence (e.g.: Carrara) to that of the Positive School (for all: Fioretti), which was further articulated by Fascist criminal legal doctrine (Manzini, the Rocco brothers) and imposed with the Italian penal code of 1930. The former conception, in the wake of Beccaria and his thematisation of crime as a political and social problem, does not fundamentally allow the deadly self-defence in the protection of property. For the latter, the ‘subjects’ have a ‘right’ to defend their property, and with it society, even by deadly force. The contribution highlights the partially dissonant voice of the Court of Cassation, which in one opinion reminded the Fascist state the intrinsic weakness of such a conception
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Cook, Kate, Mark James, and Richard Lee. "Crime and Disorder Act 1998." In Core Statutes on Criminal Law. Macmillan Education UK, 2015. http://dx.doi.org/10.1007/978-1-137-54431-5_14.

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Cook, Kate, Mark James, and Richard Lee. "Prevention of Crime Act 1953." In Core Statutes on Criminal Law. Macmillan Education UK, 2015. http://dx.doi.org/10.1007/978-1-137-54431-5_61.

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Cook, Kate, Mark James, and Richard Lee. "Violent Crime Reduction Act 2006." In Core Statutes on Criminal Law. Macmillan Education UK, 2015. http://dx.doi.org/10.1007/978-1-137-54431-5_84.

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Cook, Kate, Mark James, and Richard Lee. "Domestic Violence, Crime and Victims Act 2004." In Core Statutes on Criminal Law. Macmillan Education UK, 2015. http://dx.doi.org/10.1007/978-1-137-54431-5_31.

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Actes de conférences sur le sujet "Crime code"

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Arslan, Çetin, and Didar Özdemir. "Insider Trading Crime in Turkish Criminal Law." In International Conference on Eurasian Economies. Eurasian Economists Association, 2018. http://dx.doi.org/10.36880/c10.02113.

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Insider trading act is penalised ultima ratio with the aim of fighting against manmade market actions which outrage the principle of public disclosure and the element of trust in order to establish equality and good faith in capital markets. Insider trading is first disposed as a crime among the other capital market crimes (art.47/1-A-1) in the Capital Market Code no.2499 dated 28.07.1981 with the Amendment to the law no.3794 dated 29.04.1992 and at the present time it is rearranged as a self-contained crime type in article 106 of the Capital Market Code no.6362 dated 06.12.2012. In this study, the crime of insider trading is examined –in particular through the controversial points- as a comparative analysis between abrogated and current dispositions in Turkish Law.
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Xia, Lianghao, Chao Huang, Yong Xu, et al. "Spatial-Temporal Sequential Hypergraph Network for Crime Prediction with Dynamic Multiplex Relation Learning." In Thirtieth International Joint Conference on Artificial Intelligence {IJCAI-21}. International Joint Conferences on Artificial Intelligence Organization, 2021. http://dx.doi.org/10.24963/ijcai.2021/225.

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Crime prediction is crucial for public safety and resource optimization, yet is very challenging due to two aspects: i) the dynamics of criminal patterns across time and space, crime events are distributed unevenly on both spatial and temporal domains; ii) time-evolving dependencies between different types of crimes (e.g., Theft, Robbery, Assault, Damage) which reveal fine-grained semantics of crimes. To tackle these challenges, we propose Spatial-Temporal Sequential Hypergraph Network (ST-SHN) to collectively encode complex crime spatial-temporal patterns as well as the underlying category-wise crime semantic relationships. In specific, to handle spatial-temporal dynamics under the long-range and global context, we design a graph-structured message passing architecture with the integration of the hypergraph learning paradigm. To capture category-wise crime heterogeneous relations in a dynamic environment, we introduce a multi-channel routing mechanism to learn the time-evolving structural dependency across crime types. We conduct extensive experiments on two real-word datasets, showing that our proposed ST-SHN framework can significantly improve the prediction performance as compared to various state-of-the-art baselines. The source code is available at https://github.com/akaxlh/ST-SHN.
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Özenbaş, Nazmiye. "Crime of Banking Embezzlement in Turkish Law." In International Conference on Eurasian Economies. Eurasian Economists Association, 2014. http://dx.doi.org/10.36880/c05.01097.

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White-collar crime, which is perhaps the most important of types of crime in terms of havoc and committed by the superior contrary to common belief, has much more influence than conventional crime. This crimes, are committed by well-respected professionals in their business. Besides, this study explain one of the this type of crime, crime of banking embezzlement. Because of the vital importance of banking to countries’ economy and the detrimental effects of the fraudulent actions of bankers to the well being of a bank and its systemic effect to the other banks in the market, regulators impose criminal sanctions. In Turkey, a special embezzlement offence that can be conducted by bankers is regulated under article 160 of the Banking Law No.5411. This article aims to analyze this controversial criminal offence within Banking Law No.5411 and Turkish Criminal Law No.5237. In this respect, the study includes general information about embezzlement, elements of the offence, special circumstances that affects the nature of the offence, specific forms of the offence and prosecution methods. It should be noted that, the elements and structure of bank embezzlement which is expected in the first paragraph of Article 160 is very similar to the embezzlement which is provided for in the Penal Code. However, the structure of which is conditional embezzlement expected in the third paragraph of that Article is very different from embezzlement provided in the Criminal Code. In the study also, recommendations are presented regarding the upon completion of the crime and trial precondition.
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Arslan, Çetin, and Didar Özdemir. "Crime of Manipulation on Prices." In International Conference on Eurasian Economies. Eurasian Economists Association, 2015. http://dx.doi.org/10.36880/c06.01220.

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In a regular free market economy, the prices of goods and services occur at the point where the quantities of supply and demand get up with one another. On the other hand, it can be in question the distortion of this equilibration by various purposes and practices. In this case, optimal goods and services cannot be received under optimum conditions. As a conclusion of “ultima ratio” principle in the criminal law, every illegal conduct in this context does not constitute a crime but some fraudulent ones are imposed a sanction. The crimes of “fraud” in articles 157-158, “fraudulent bankruptcy” in article 161, “bid rigging” in article 235, “rigging during the discharge of contractual obligation” in article 236 and “manipulation on prices” in article 237 of Turkish Penal Code are some of the examples which can be given in this context. In this study, “crime of manipulation on prices” which is not dwelled on adequately in the doctrine is examined by featuring the controversial points.&#x0D;
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Bozhchenko, Alexandr, Yuliya Khrustaleva, and Yuri Panchuk. "To the question of the formal and material elements of crimes provided for in articles of the Criminal code of the Russian Federation related to the spread of infection." In Issues of determining the severity of harm caused to human health as a result of the impact of a biological factor. Publishing Center RIOR, 2020. http://dx.doi.org/10.29039/conferencearticle_5fdcb03a48fd08.58287135.

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The article deals with objective and optional features of crimes with material and formal composition, with an emphasis on crimes that are more or less associated with the spread of infection. Attention is drawn to the fact that crimes with a formal composition do not require the establishment of a causal relationship. Various points of view on “danger” are considered as one of the fundamental criteria used in the qualification of crimes. The author emphasizes the ambiguity of the content of this concept, as well as the concepts of “threat”, “significance”, “mass character”, etc. It is concluded that there are gaps, ambiguities, and contradictions in the legislation and normative legal acts on terminology and conceptual apparatus in relation to the above-mentioned concepts of danger, threat, and its magnitude (significance, mass character). Legislative amendments adopted in connection with the pandemic of coronavirus infection, which led to the emergence of a formal crime under part 1 of article 236 of the criminal code of the Russian Federation, are considered. Attention is drawn to the careless form of guilt under this article, in contrast to other articles, the use of which is also not excluded in the case of infection (article 125 and article 237 of the criminal code), but provide for the intentional nature of the crime.
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Isnawati, Muridah. "The Concept of Corporate Crime in Indonesian Penal Code Bill." In Proceedings of the 1st International Conference on Social Sciences (ICSS 2018). Atlantis Press, 2018. http://dx.doi.org/10.2991/icss-18.2018.271.

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Letiagina, E. A. "The classification of crimes under Chapter 31 of the Criminal Code of the Russian Federation feature "subject of crime"." In General question of world science. "Наука России", 2018. http://dx.doi.org/10.18411/gq-30-11-2018-19.

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Arslan, Çetin, and Didar Özdemir. "The Protection of Bank and Customer Secrets by Criminal Law." In International Conference on Eurasian Economies. Eurasian Economists Association, 2017. http://dx.doi.org/10.36880/c09.01988.

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The Turkish Penal Code (TPC) no.5237 embodies “the reveal of bank and customer secrets” as a crime. However, neither article 6 of the TPC titled “definitions” nor the legal justification of the article contains the definition of the bank or customer secret. On the other hand, the bank or customer secrets are under guarantee of four different codes. These dispositions can be counted as the article 239 of the TPC, the articles 35 and 68/II/a of the Turkish Republic Central Bank Code dated 14.01.1970 and numbered 1211, the articles 73 and 159 of the Banking Code dated 19.10.2005 and numbered 5411 and also the articles 8, 23 and 31 of the Bank Cards and Credit Cards Code dated 23.02.2006 and numbered 5464. Though, these two special codes do not make a connection to the article 239 of the TPC which constitutes the general norm nor the TPC makes a reference to those dispositions. In this study, we will try to explain first the notions of bank and customer secrets, then the penal norms protecting the bank and customer secrets and last, the elements of the crime disposed in the article 239 of the TPC.
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Karakehya, Hakan. "Usury by Using Credit Card as an Increasing Unlawful Economic Activity in Turkey." In International Conference on Eurasian Economies. Eurasian Economists Association, 2013. http://dx.doi.org/10.36880/c04.00731.

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Usury is regulated in article 241 of the Turkish Penal Code as a crime in the field of the economy, industry and trade. The state aims with the regulation to protect continuation of the economic order in the country. Usury by using credit card is one of the most common committing methods of the usury crime in Turkey. Due to this crime, there are many people in the economic difficulties and too much tax losing for the state, recent years in Turkey. Nevertheless usury by the credit card is getting increase with each passing day, because of the easiness, profitability, being risk-free of the action. Increasing controls and reduction to more reasonable levels of the prescribed interest for the credit card debts will be effective in the fight against the crime.
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Verhoturov, Sergey Alekseevich. "FEATURES OF THE PERSONALITY OF THE CRIMINAL WHO COMMITS A CRIME IN THE FIELD OF PERFORMING WORKS OR PROVIDING SERVICES THAT DO NOT MEET THE SECURITY REQUIREMENTS." In IX Международная научно-практическая конференция "Инновационные аспекты развития науки и техники". KDU, Moscow, 2021. http://dx.doi.org/10.31453/kdu.ru.978-5-7913-1190-0-2021-197-203.

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Rapports d'organisations sur le sujet "Crime code"

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Maher, Christopher M. Combating International Organized Crime: A Proposal for Expanding our National Military Strategy and Amending Title 10 of the United States Code. Defense Technical Information Center, 2001. http://dx.doi.org/10.21236/ada394511.

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Paul, Satashree. The Criminal Behavior of Genes. Science Repository OÜ, 2020. http://dx.doi.org/10.31487/sr.blog.14.

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Identifying the crucial role of genetics in criminal behavior implies there must be something known as a “Crime Gene”. Genes come out as the strongest predictor of whether a person has predisposition towards crime or any criminal behavior.
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Revill, James, Rebecca Katz, Elena Fasoli, Einas Mohammed, Himayu Shiotani, and Jens Hillebrand Pohl. Tools for Compliance and Enforcement from Beyond WMD regimes. The United Nations Institute for Disarmament Research, 2021. http://dx.doi.org/10.37559/wmd/21/wmdce10.

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In seeking fresh ideas for twenty-first century WMD arms control and disarmament, there is value in looking at other regimes for tools and approaches that could be adapted and developed to enhance compliance and enforcement in contemporary WMD-related regimes. To this end, this report comprises a series of short essays that outline tools for treaty compliance or enforcement from regimes dealing with the environment, public health, small arms, international trade, and core international crimes.
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Maiangwa, Benjamin. Peace (Re)building Initiatives: Insights from Southern Kaduna, Nigeria. RESOLVE Network, 2021. http://dx.doi.org/10.37805/pn2021.22.lpbi.

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Violent conflicts and crime have reached new heights in Nigeria, as cases of kidnapping, armed banditry, and communal unrests continue to tear at the core of the ethnoreligious divides in the country. Southern Kaduna has witnessed a virulent spree of communal unrest in northern Nigeria over the last decade due to its polarized politics and power differentials between the various groups in the area, particularly the Christians and Muslims, who are almost evenly split. In response to their experiences of violence, the people of that region have also shown incredible resilience and grit in transforming their stress and suffering. This policy note focuses on the transformative practices of the Fulani and other ethnic communities in southern Kaduna in terms of how they problem-solve deep-seated socio-political rivalries and violent relations by working through their shared identity, history, and cultures of peace. The note explores how peace practitioners and donor agencies could consolidate local practices of sustaining peace as complementary or alternative resources to the state’s liberal system.
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