Search results for "terrorism"
showing 10 items of 326 documents
La Unión Europea, un nuevo modelo de respuesta al terrorismo
2006
I. Un nuevo marco jurídico internacional en construcción. II. La estrategia de seguridad de Estados Unidos contra el terrorismo. III. La respuesta de la Unión Europea al terrorismo
Se alarga la sombra del 11-S (I)
2004
Se alarga la sombra del 11-S
2004
Italy: money transfer, money laundering and intermediary liability
2020
Purpose This paper aims to offer a general overview of money transfers in Italy and Europe focussing specifically on the migrant community. This is of particular interest because it is in that community where money transfers are most prevalent. This shows the money transfer system as a tool that could guarantee the financial inclusion of migrants but at the same time being used in a distorted and unlawful manner. Design/methodology/approach After a brief introduction focussed on working principles and legal frameworks, the paper will go deeper in evaluating money transfer data. This data, which comes from various legal authorities, will show the extent to which different migrant communitie…
Social Network Analysis of Sicilian Mafia Interconnections
2019
In this paper, we focus on the study of Sicilian Mafia organizations through Social Network Analysis. We analyse datasets reflecting two different Mafia Families, based on examinations of digital trails and judicial documents, respectively. The first dataset includes the phone calls logs among suspected individuals. The second one is based on police traces of meeting that have taken place among different types of criminals. Our breakthrough is twofold. First in the method followed to generate these new datasets. Second, in the method used to carry out a quantitative phenomena investigation that are hard to evaluate. Our networks are weighted ones, with each weight catching the frequency of …
Incitación al terrorismo y libertad de expresión: el marco internacional de una relación problemática
2014
La Resolución 1624 (2005) del Consejo de Seguridad de las Naciones Unidas no define la incitación al terrorismo. Sí lo hace, por el contrario, el Convenio núm. 196 del Consejo de Europa de 2005 que caracteriza la provocación pública al terrorismo incluyendo deliberadamente la incitación indirecta, exigiendo una intencionalidad específica y un resultado de peligro de comisión de un delito terrorista. El Informe explicativo del Convenio remite a la jurisprudencia del TEDH para establecer los elementos a considerar en la apreciación de dicho peligro haciendo así de ella un parámetro interpretativo. La Decisión Marco del Consejo de la Unión Europea ha adoptado desde 2008 la misma definición que…