Search results for " Crime"
showing 10 items of 204 documents
Il traffico di beni culturali: un caso studio delle distorsioni e dei limiti nel contrasto ai traffici illeciti
2021
La normativa penale italiana di contrasto al traffico di beni culturali presenta ad oggi diversi profili di criticità, a fronte del prosperare del fenomeno delittuoso e dell’indiscutibile rilievo costituzionale del bene protetto. La revisione della disciplina, per quanto necessaria, non può però assumere i contenuti della proposta di riforma attualmente pendente in Senato. Infatti, questa, come accade nel caso degli altri commerci illegali, risente eccessivamente dell’influenza della normativa in tema di organizzazioni criminali, presentandosi come una mera appendice della stessa. L’A. in questo contributo, dopo aver ricostruito la disciplina penale di riferimento, evidenzia piuttosto l’esi…
Los tráficos ilícitos en el Mediterráneo y las organizaciones poli-criminales transnacionales
2021
After a general overview on the movements in the Mediterranean between yesterday and today, the contribution underlines the emergence of poly-criminal organizations in this area. On the basis of the consideration of the different types of criminals organisations operating in the Mediterranean, reference is made to the results of a related research on five penal systems (Italy, Spain, Portugal, Germany, Greek).. El estudio abordado hace referencia a la presencia en el Mediterráneo de los tráficos ilícitos, y sobre el papel protagonista que en estos componentes ocultos de la movilidad y de la globalización juegan las organizaciones criminales transnacionales. Estos dos aspectos se enfrentan a…
The Palermo U.N. Convention. A Global Challenge Against Transnational Organised Crime
2009
La Convención de Palermo (UNTOC) y la responsabilidad derivada de delitos de las personas jurídicas: itinerarios e intersecciones del ordenamiento it…
2022
Both the United Nations Convention against Transnational Organised Crime (UNTOC: signed in December 2000 in Palermo) and the Delegation Law no. 300/2000, with its corresponding Legislative Decree no. 231/2001, which jointly introduced in Italy the liability arising from crime for collective entities, mark two "paradigm shifts" for the criminal system. The contribution focuses on the overall value of the two legislative innovations examined in the evolution of criminal law, respectively at the international level and in the Italian context. The interest in analysing their respective contributions is further stimulated by the observation that the two areas, although autonomous, present a sign…
La competenza materiale della Procura europea: un diritto penale europeo a geometria variabile?
2022
Il contributo delinea i caratteri principali e i significati ritenuti più rilevanti rispetto alla evoluzione del diritto penale europeo che si collegano alla svolta rappresentata dall’introduzione di un ufficio investigativo unitario dell’Unione europea. In particolare si mette a fuoco la materia attribuita alla competenza del nuovo ufficio investigativo europeo, che ruota intorno alla tutela degli interessi finanzairi della Unione Europea. Si segnala quindi che anche la possibile apertura a nuovi spazi di azione per il nuovo organo europea, pure prefigurata dal Trattato UE (art.86) non copra l’intero arco dei diritti della persona rilevanti nella Carta dei diritti fondamentali UE. Al conte…
De S-21 a Tuol Sleng. Palimpsestos del crimen o trauma patrimonial
2021
Geografías del crimen, lugares de memoria. Espacios para leer el tiempo
2021
Autonomiczna Republika Krymu: pogranicze ukraińsko-rosyjskie
2014
Przedmiotem niniejszego artykułu jest kategoria pogranicza ukraińsko-rosyjskiego ze szczególnym uwzględnieniem Autonomicznej Republiki Krymu. Istotne jest ukazanie pogranicza w różnych kontekstach i ujęciach, dlatego w pierwszej części artykułu odniesiono się do wydarzeń, jakie rozgrywały się na terytorium Ukrainy na końcu 2013 roku i w pierwszych miesiącach 2014 roku. Wydarzenia ostatnich miesięcy pokazują wyraźnie, że Południowy Wschód Ukrainy nie jest monolitem. Inaczej funkcjonuje społeczeństwo Krymu, inaczej Donbasu, a jeszcze inaczej Odessy czy Charkowa. W drugiej części artykułu przedstawiono zarys historyczny etnosu Tatarów krymskich, który okazał się niezbędny do ukazania przynależ…
Some insights on the link between terrorism, organised crime and ‘new wars’
2014
Purpose - The purpose of this chapter is to investigate on the relationship between terrorism, criminal organisations, and the so-called 'new wars'. Methodology/approach - Review of the existing literature on the 'new wars' and on the terrorism-crime nexus; estimate of the financial revenues gained by terrorist groups engaged in illicit activities. Findings -Terrorist and criminal groups can develop several forms of collaboration. Whether terrorists convert to criminal activities or not depends on a variety of factors, both internal and external. In some cases these links are occasional and opportunistic, associated with the possibility of exploiting the availability of specialised competen…
The Fight Against Organized Crime. Amid Contrasting Strategies and Respect for Human Rights
2012
Regulatory interventions and the application of lessons from outcomes together with the renewed value of human rights in criminal proceedings demonstrate that the fight against organized crime at the European level requires constant attention to the balance between individual rights on the one hand and the need for an effective investigation on the other.