Download or read book Organised Crime in Europe written by Cyrille Fijnaut and published by Springer Science & Business Media. This book was released on 2007-01-21 with total page 1068 pages. Available in PDF, EPUB and Kindle. Book excerpt: This volume represents the first attempt to systematically compare organised crime concepts, as well as historical and contemporary patterns and control policies in thirteen European countries. These include seven ‘old’ EU Member States, two ‘new’ members, a candidate country, and three non-EU countries. Based on a standardised research protocol, thirty-three experts from different legal and social disciplines provide insight through detailed country reports. On this basis, the editors compare organised crime patterns and policies in Europe and assess EU initiatives against organised crime.

Download or read book Cybercrimes and Financial Crimes in the Global Era written by Yanping Liu and published by Springer Nature. This book was released on 2022-08-12 with total page 334 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book presents the latest and most relevant studies, surveys, and succinct reviews in the field of financial crimes and cybercrime, conducted and gathered by a group of top professionals, scholars, and researchers from China, India, Spain, Italy, Poland, Germany, and Russia. Focusing on the threats posed by and corresponding approaches to controlling financial crime and cybercrime, the book informs readers about emerging trends in the evolution of international crime involving cyber-technologies and the latest financial tools, as well as future challenges that could feasibly be overcome with a more sound criminal legislation framework and adequate criminal management. In turn, the book highlights innovative methods for combating financial crime and cybercrime, e.g., establishing an effective supervision system over P2P; encouraging financial innovation and coordination with international anti-terrorism organizations and multiple countries; improving mechanisms for extraditing and punishing criminals who defect to another country; designing a protection system in accordance with internationally accepted standards; and reforming economic criminal offenses and other methods that will produce positive results in practice. Given its scope, the book will prove useful to legal professionals and researchers alike. It gathers selected proceedings of the 10th International Forum on Crime and Criminal Law in the Global Era (IFCCLGE), held on Nov 20–Dec 1, 2019, in Beijing, China.

Download or read book Instrumentos internacionales en la lucha contra la delincuencia organizada written by Sagrario Morán Blanco and published by Dykinson Sl. This book was released on 2010-12 with total page 188 pages. Available in PDF, EPUB and Kindle. Book excerpt: En el espacio iberoamericano la inseguridad pública es una de las principales amenazadas para la estabilidad, el fortalecimiento democrático y el desarrollo. En el primer capítulo de este libro se explica hasta qué punto la inseguridad generada por las cárceles de la droga y el crimen organizado es uno de los grandes problemas de la población latinoamericana, así como los principales instrumentos jurídicos internacionales que se han creado para combatir la Delincuencia Organizada en el ámbito latinoamericano, con especial mención del caso mejicano. En el capítulo II se aborda uno de los grandes escollos que presenta la persecución e investigación de los sujetos que presuntamente cometen delitos relacionados con la delincuencia organizada, la impunidad. Ante ello, los ordenamientos nacionales e internacionales, en los últimos veinte años sobre todo, han ido adoptando nuevas técnicas de investigación y persecución criminal para combatir determinados delitos, como por ejemplo, la permisión de la circulación y de la entrega vigilada de sustancias estupefacientes; la infiltración de determinadas personas en las organizaciones criminales, lo que se conoce en el ordenamiento jurídico español como agente encubierto; y, especialmente, el fomento en la cooperación jurídica internacional, pieza fundamental par la persecución de este tipo de delincuencia que se expande por multitud de territorios sujetos a distintas soberanías para conseguir su impunidad. Por su parte, en el tercer y último capítulo de la obra se analiza cómo esta mayor lesividad no sólo se deriva de los hechos concretos que las organizaciones criminales llevan a cabo (tráfico de drogas, tráfico de personas, tráfico de armas...), sino sobre todo de su capacidad criminógena y corruptora, capaz de crear un especio ilícito al margen de la ley, a nivel mundial. Ante ello, la autora analiza distintas vías de armonización legislativa como punto de partida para afrontar el problema.

Download or read book La pospandemia y pol ticas p blicas para enfrentarla written by Diana Alexandra González Chacón and published by Fondo Editorial – Ediciones Universidad Cooperativa de Colombia. This book was released on 2021-08-30 with total page 176 pages. Available in PDF, EPUB and Kindle. Book excerpt: Este libro tiene el objetivo de analizar las alternativas de política pública necesarias para la preservación de la salud de la población, la reactivación de la economía y la definición de un marco institucional que facilite las relaciones entre individuos en un contexto pospandémico, mediante un enfoque multidimensional. En ese sentido, se analizan los antecedentes de las pandemias de carácter universal, el rol de las organizaciones internacionales, el papel de los bienes públicos globales, los modelos de gobernanza global desde un contexto glocal, las tendencias en investigación acerca de pandemias y sostenibilidad, los nuevos retos del Estado, el financiamiento de las pequeñas y medianas empresas, los incentivos fiscales a la innovación en inteligencia artificial y la utilidad de los modelos matemáticos para la toma de decisiones de política pública. De esta manera, se presenta un análisis ordenado de los retos que enfrenta la sociedad en la actualidad, con su explicación y atención mediante alternativas de acción pública. Por lo tanto, es una guía sobre el rol y la capacidad que deben desarrollar coordinadamente los funcionarios nacionales, junto a las organizaciones internacionales, para influir la definición de políticas que reorganicen el equilibrio mundial.

Download or read book Organised Crime in Europe written by Cyrille Fijnaut and published by Springer Science & Business Media. This book was released on 2004-12-09 with total page 1068 pages. Available in PDF, EPUB and Kindle. Book excerpt: This volume represents the first attempt to systematically compare organised crime concepts, as well as historical and contemporary patterns and control policies in thirteen European countries. These include seven ‘old’ EU Member States, two ‘new’ members, a candidate country, and three non-EU countries. Based on a standardised research protocol, thirty-three experts from different legal and social disciplines provide insight through detailed country reports. On this basis, the editors compare organised crime patterns and policies in Europe and assess EU initiatives against organised crime.

Download or read book The Routledge Handbook of European Security Law and Policy written by E. Conde and published by Routledge. This book was released on 2019-10-11 with total page 429 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Handbook of European Security Law and Policy offers a holistic discussion of the contemporary challenges to the security of the European Union and emphasizes the complexity of dealing with these through legislation and policy. Considering security from a human perspective, the book opens with a general introduction to the key issues in European Security Law and Policy before delving into three main areas. Institutions, policies and mechanisms used by Security, Defence Policy and Internal Affairs form the conceptual framework of the book; at the same time, an extensive analysis of the risks and challenges facing the EU, including threats to human rights and sustainability, as well as the European Union’s legal and political response to these challenges, is provided. This Handbook is essential reading for scholars and students of European law, security law, EU law and interdisciplinary legal and political studies.

Download or read book La ONUDD en Bolivia qu es y qu hace written by and published by . This book was released on 2008 with total page 44 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Migration in South America written by Gioconda Herrera and published by Springer Nature. This book was released on 2022-08-16 with total page 230 pages. Available in PDF, EPUB and Kindle. Book excerpt: This open access regional reader examines emerging issues around new migration patterns in South America and their relationship with changing migration policies over the last twenty years. The first part of the book looks at conceptual discussions on mixed and survival migration, the link between migration and extractivism, and the specific character of transit migration. A second part examines how these debates have led to transformations in state policies, and the shift in government policies from a human rights-based approach towards more restrictive ones. Finally, the third section revisits the relationship between racism, xenophobia and colonialism in contemporary migrations. As such this book makes an interesting read to students, academics, policy makers and all those working in the field.

Download or read book Memoir of the II Summit of the Americas written by and published by . This book was released on 1998* with total page 630 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Compilaci n de art culos sobre el blanqueo de capitales y el financiamiento del terrorismo written by and published by . This book was released on 2008 with total page 236 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Terrorismo y derechos humanos written by Juan Carlos Arjona and published by . This book was released on 2008 with total page 556 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Mediterranean Transit Migration written by Ninna Nyberg Sørensen and published by . This book was released on 2006 with total page 164 pages. Available in PDF, EPUB and Kindle. Book excerpt: Undocumented Sub-Saharan african migrants in Morocco / Michael Collyer

Download or read book AMDI written by and published by . This book was released on 2005 with total page 740 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Las Am ricas Selecci n de discursos 1998 1999 written by César Gaviria Trujillo and published by Organizacion de Estados Americanos. This book was released on 1998 with total page 292 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book The Human Rights of Migrants written by Reginald Thomas Appleyard and published by International Org. for Migration. This book was released on 2001 with total page 160 pages. Available in PDF, EPUB and Kindle. Book excerpt: Includes statistics.

Download or read book Derecho y seguridad internacional written by Ricardo Méndez Silva and published by . This book was released on 2005 with total page 692 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Global Perspectives on Migration and Development written by Irena Omelaniuk and published by Springer Science & Business Media. This book was released on 2012-05-23 with total page 256 pages. Available in PDF, EPUB and Kindle. Book excerpt: This volume is the first in a new Springer series to examine one of humanity’s most pressing concerns: global migration and its implications for development. As population mobility grows in an ever more crowded world, the Global Forum on Migration and Development (GFMD) has emerged as the most important global mechanism to deal with the urgent challenges it presents. This book explores fresh strategies proposed by the GFMD in its fourth year of operation in Mexico and beyond. Interrogating the relationship between migration and development, the papers advance the Global Forum’s aims of reducing poverty and empowering low-income families everywhere. In 2010, there were 214 million international migrants worldwide, nearly two and a half times the number in 1965. By 2050, international migration is likely to expand sharply in scale, reach and complexity, due to growing demographic disparities, environmental change, shifting global political and economic dynamics, technological innovations and social networks. Migration can bring substantial gains to families in less-developed countries, and mobile labor is an axiomatic feature of the global economy. Yet outward migration of skilled workers can seriously retard development at home, and exert pressure on wages in host nations. Balancing these and other conflicting concerns requires the substantive and expert discourse offered in this book. Contributors discuss, and propose concrete solutions to, vital issues such as the debilitating costs of cross-border labor recruitment and the provision of social and income protection for foreign contract workers. With suggestions on how to facilitate connections between transnational families, and gender- and family-sensitive immigration regimes, this book aims to foster collaborative intergovernmental links as well as partnerships between governments, civil society and international organizations. It shows how the GFMD can positively influence policy and institutional behavior while addressing wider systemic factors in protecting mobile workers.