Delincuencia Organizada Transnacional Y Proteccion De Testigos

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Delincuencia organizada transnacional y protección de testigos

Author : Diego Montes Noblejas
Publisher : J.M Bosch
ISBN 13 : 8419045314
Total Pages : 150 pages
Book Rating : 4.4/5 (19 download)

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Book Synopsis Delincuencia organizada transnacional y protección de testigos by : Diego Montes Noblejas

Download or read book Delincuencia organizada transnacional y protección de testigos written by Diego Montes Noblejas and published by J.M Bosch. This book was released on 2022-02-25 with total page 150 pages. Available in PDF, EPUB and Kindle. Book excerpt: A pesar de los esfuerzos provenientes desde distintos ámbitos para atajarla, la delincuencia organizada transnacional es un fenómeno que ha ido creciendo en magnitud e importancia con el paso de las décadas. Así las cosas, resulta necesario plantearse, por un lado, qué nuevos mecanismos podrían adoptarse y, por otro lado, repensar la importancia y el alcance de los ya existentes para hacer frente a dicha amenaza. La presente obra ofrece en su primer capítulo una posible respuesta acerca de lo que ha de entenderse por «delincuencia organizada transnacional». Posteriormente, dedica su segundo capítulo a presentar tanto una panorámica de su evolución como una sinopsis de sus rasgos actuales. Finalmente, en su tercer capítulo, analiza la declaración de los testigos en el proceso, para lo cual es necesario garantizar previamente su protección, como un mecanismo imprescindible para que las respectivas Administraciones de Justicia de los diferentes Estados puedan desarticular las organizaciones criminales operativas y, de ese modo, situarse más cerca de ganar aquello que se ha dado en llamar «lucha contra la delincuencia organizada». Diego Montes Noblejas (Manzanares, 1996) es graduado en Derecho y en Economía por la Universidad de Castilla-La Mancha, donde obtuvo el Premio Extraordinario Fin de Estudios en ambas titulaciones, titulado en el Máster en Estudios Internacionales y Europeos, con especialización en Desafíos Internacionales y Europeos de carácter público, por la Universitat de Vàlencia y Experto Universitario en Crimen Organizado Transnacional y Seguridad por el Instituto Universitario General Gutiérrez Mellado de la Universidad Nacional de Educación a Distancia (UNED). Centra sus investigaciones en cuestiones de gobernanza y seguridad desde una perspectiva internacional y supranacional, habiendo publicado hasta la fecha diversos artículos en revistas como Gabilex (Revista del Gabinete Jurídico de la Junta de Comunidades de Castilla-La Mancha), Gaceta Internacional de Ciencias Forenses o Revista de Derecho de la UNED.

La protección de testigos en delitos de criminalidad organizada

Author : Vega Dueñas, Lorena Cecilia
Publisher : J.M Bosch
ISBN 13 : 8494479024
Total Pages : 344 pages
Book Rating : 4.4/5 (944 download)

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Book Synopsis La protección de testigos en delitos de criminalidad organizada by : Vega Dueñas, Lorena Cecilia

Download or read book La protección de testigos en delitos de criminalidad organizada written by Vega Dueñas, Lorena Cecilia and published by J.M Bosch. This book was released on 2016-04-18 with total page 344 pages. Available in PDF, EPUB and Kindle. Book excerpt: Esta obra realiza un estudio exhaustivo del fundamento, la regulación y la eficacia de los diferentes mecanismos de protección a testigos, víctimas, coimputados y agentes encubiertos, en casos de criminalidad organizada. La importancia del objeto de estudio radica en que los mecanismos de protección a testigos en procesos de criminalidad organizada son una herramienta fundamental y al mismo tiempo controvertida. Fundamental, ya que el testimonio puede poner en riesgo la vida, la seguridad o la libertad de los testigos o familiares; y controvertida, ya que los mecanismos de protección pueden poner en tela de juicio los principios fundamentales que inspiran el proceso penal y las garantías procesales.

La protección de testigos en el marco de la persecución penal de la delincuencia organizada

Author : Joaquín Merino Herrera
Publisher :
ISBN 13 : 9788416018055
Total Pages : 119 pages
Book Rating : 4.0/5 (18 download)

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Book Synopsis La protección de testigos en el marco de la persecución penal de la delincuencia organizada by : Joaquín Merino Herrera

Download or read book La protección de testigos en el marco de la persecución penal de la delincuencia organizada written by Joaquín Merino Herrera and published by . This book was released on 2013 with total page 119 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Organised Crime in Europe

Author : Cyrille Fijnaut
Publisher : Springer Science & Business Media
ISBN 13 : 1402026153
Total Pages : 1068 pages
Book Rating : 4.4/5 (2 download)

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Book Synopsis Organised Crime in Europe by : Cyrille Fijnaut

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.

Mediterranean Transit Migration

Author : Ninna Nyberg Sørensen
Publisher :
ISBN 13 :
Total Pages : 164 pages
Book Rating : 4.3/5 ( download)

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Book Synopsis Mediterranean Transit Migration by : Ninna Nyberg Sørensen

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

Report of the Special Rapporteur on the Human Rights Aspects of the Victims of Trafficking in Persons, Especially Women and Children, Sigma Huda

Download Report of the Special Rapporteur on the Human Rights Aspects of the Victims of Trafficking in Persons, Especially Women and Children, Sigma Huda PDF Online Free

Author : Sigma Huda
Publisher :
ISBN 13 :
Total Pages : 62 pages
Book Rating : 4.:/5 (31 download)

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Book Synopsis Report of the Special Rapporteur on the Human Rights Aspects of the Victims of Trafficking in Persons, Especially Women and Children, Sigma Huda by : Sigma Huda

Download or read book Report of the Special Rapporteur on the Human Rights Aspects of the Victims of Trafficking in Persons, Especially Women and Children, Sigma Huda written by Sigma Huda and published by . This book was released on 2007 with total page 62 pages. Available in PDF, EPUB and Kindle. Book excerpt: In this report, Sigma Huda provides detailed summaries of her letters and appeals to government officials in 27 countries regarding alleged instances of human trafficking. Huda also provides summaries of governments' responses, when they exist. The author's communications were sent, and replies received, from 1 January 2006 to 31 January 2007. Cases are organized by country. All of Huda's communications were sent jointly with other Special Rapporteurs.

Global Perspectives on Migration and Development

Author : Irena Omelaniuk
Publisher : Springer Science & Business Media
ISBN 13 : 9400741103
Total Pages : 256 pages
Book Rating : 4.4/5 (7 download)

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Book Synopsis Global Perspectives on Migration and Development by : Irena Omelaniuk

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.

Employment in Metropolitan Areas

Author : United States. Bureau of Labor Statistics
Publisher :
ISBN 13 :
Total Pages : 126 pages
Book Rating : 4.:/5 (319 download)

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Book Synopsis Employment in Metropolitan Areas by : United States. Bureau of Labor Statistics

Download or read book Employment in Metropolitan Areas written by United States. Bureau of Labor Statistics and published by . This book was released on 1947 with total page 126 pages. Available in PDF, EPUB and Kindle. Book excerpt:

The Good Cause

Author : Gjalt de Graaf
Publisher : Verlag Barbara Budrich
ISBN 13 : 3866496028
Total Pages : 205 pages
Book Rating : 4.8/5 (664 download)

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Book Synopsis The Good Cause by : Gjalt de Graaf

Download or read book The Good Cause written by Gjalt de Graaf and published by Verlag Barbara Budrich. This book was released on 2010-08-18 with total page 205 pages. Available in PDF, EPUB and Kindle. Book excerpt: Money makes the world go round - corruption The book presents the state of the art in studying the causes of corruption from a comparative perspective. Leading scholars in the field of corruption analysis shed light on the issue of corruption from different theoretical perspectives. Understanding how different theories define, conceptualize, and eventually deduce policy recommendations will amplify our understanding of the complexity of this social phenomenon and illustrate the spectrum of possibilities to deal with it analytically as well as practically.

Violence in America

Author : Mark L. Rosenberg
Publisher : Oxford University Press, USA
ISBN 13 : 0195064372
Total Pages : 216 pages
Book Rating : 4.1/5 (95 download)

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Book Synopsis Violence in America by : Mark L. Rosenberg

Download or read book Violence in America written by Mark L. Rosenberg and published by Oxford University Press, USA. This book was released on 1991 with total page 216 pages. Available in PDF, EPUB and Kindle. Book excerpt: This timely work proscribes the epidemiology of violence in American culture: its frequency, causes, and outcomes, and the intervention strategies designed to stem assaultive violence; spouse, elder and child abuse; sexual assau

Resonant Violence

Author : Kerry Whigham
Publisher : Rutgers University Press
ISBN 13 : 1978825579
Total Pages : 269 pages
Book Rating : 4.9/5 (788 download)

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Book Synopsis Resonant Violence by : Kerry Whigham

Download or read book Resonant Violence written by Kerry Whigham and published by Rutgers University Press. This book was released on 2022-02-11 with total page 269 pages. Available in PDF, EPUB and Kindle. Book excerpt: From the Holocaust in Europe to the military dictatorships of Latin America to the enduring violence of settler colonialism around the world, genocide has been a defining experience of far too many societies. In many cases, the damaging legacies of genocide lead to continued violence and social divisions for decades. In others, however, creative responses to this identity-based violence emerge from the grassroots, contributing to widespread social and political transformation. Resonant Violence explores both the enduring impacts of genocidal violence and the varied ways in which states and grassroots collectives respond to and transform this violence through memory practices and grassroots activism. By calling upon lessons from Germany, Poland, Argentina, and the Indigenous United States, Resonant Violence demonstrates how ordinary individuals come together to engage with a violent past to pave the way for a less violent future.

Substantive Criminal Law

Author : M. Cherif Bassiouni
Publisher : Charles C. Thomas Publisher
ISBN 13 :
Total Pages : 584 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis Substantive Criminal Law by : M. Cherif Bassiouni

Download or read book Substantive Criminal Law written by M. Cherif Bassiouni and published by Charles C. Thomas Publisher. This book was released on 1978 with total page 584 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Diccionario Jurídico Inglés-español Y Español-inglés Wiley

Author : Steven M. Kaplan
Publisher : John Wiley & Sons
ISBN 13 :
Total Pages : 640 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis Diccionario Jurídico Inglés-español Y Español-inglés Wiley by : Steven M. Kaplan

Download or read book Diccionario Jurídico Inglés-español Y Español-inglés Wiley written by Steven M. Kaplan and published by John Wiley & Sons. This book was released on 1993 with total page 640 pages. Available in PDF, EPUB and Kindle. Book excerpt: In today's "global village", nearly 450 million people speak English while another 350 million speak Spanish. The United States alone, with its more than 22 million Hispanic Americans, is now considered by many to be a bilingual society. As the practice of law and the resolution of legal issues, to a great extent, is all about precise communication, the impact of this on legal and business professionals is obvious - Spanish/English, English/Spanish translations are fast becoming an indispensable component of any thriving law practice or business, be it a small company or a multinational corporation. Translations are now routinely required for trials, contracts, real estate and financial transactions, and in many other situations. Clearly then, the need for a comprehensive bilingual reference such as this one has never been greater. Wiley's English/Spanish and Spanish/English Legal Dictionary offers comprehensive, up-to-date coverage of more than 40,000 essential words and phrases spanning all legal disciplines and subdisciplines including construction, real estate, insurance, business, trial, environmental law, intellectual property, family law, and more. It was written by a professional translator in collaboration with an advisory committee comprising attorneys from some of the most prominent firms in the international legal community. Featuring an extremely user-friendly format, the Dictionary was designed for quick reference. It directs you instantly to the precise equivalent you need without first "rerouting" you through a maze of other irrelevant terms and phrases. Gender neutral equivalents are provided, and in cases where the nongender neutral term is the norm, both are given.Wiley's English/Spanish and Spanish/English Legal Dictionary puts all important English and Spanish legal terms at the fingertips of attorneys, businesspeople, paralegals, and law students. It belongs on the shelves of law firms, libraries, businesses, and international agencies. It is also an essential communications tool for translators, interpreters, and civil servants.

Corrupt Cities

Author :
Publisher : World Bank Publications
ISBN 13 : 9780821346006
Total Pages : 180 pages
Book Rating : 4.3/5 (46 download)

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Book Synopsis Corrupt Cities by :

Download or read book Corrupt Cities written by and published by World Bank Publications. This book was released on 2000 with total page 180 pages. Available in PDF, EPUB and Kindle. Book excerpt: Much of the devastation caused by the recent earthquake in Turkey was the result of widespread corruption between the construction industry and government officials. Corruption is part of everyday public life and we tend to take it for granted. However, preventing corruption helps to raise city revenues, improve service delivery, stimulate public confidence and participation, and win elections. This book is designed to help citizens and public officials diagnose, investigate and prevent various kinds of corrupt and illicit behaviour. It focuses on systematic corruption rather than the free-lance activity of a few law-breakers, and emphasises practical preventive measures rather than purely punitive or moralistic campaigns.

Strategic Thinking in Criminal Intelligence

Author : Jerry Ratcliffe
Publisher : Federation Press
ISBN 13 : 1862877343
Total Pages : 289 pages
Book Rating : 4.8/5 (628 download)

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Book Synopsis Strategic Thinking in Criminal Intelligence by : Jerry Ratcliffe

Download or read book Strategic Thinking in Criminal Intelligence written by Jerry Ratcliffe and published by Federation Press. This book was released on 2009-05-26 with total page 289 pages. Available in PDF, EPUB and Kindle. Book excerpt: Strategic Thinking in Criminal Intelligence is designed to complement the drive for more strategic planning in law enforcement crime prevention and detection. The criminal environment is one of rapid and significant change and to be effective, law enforcement is now required to make long-term predictions, anticipate broadly, and think strategically beyond tactical investigations and operational outcomes. Expanded by three chapters, this edition emphasises intelligence products, risk and threat assessments, and the unfolding complications of intelligence sharing. Expert authors drawn from intelligence agencies around the world provide a unique insight into the philosophy and practice of leading strategic criminal intelligence specialists. It is a vital resource for intelligence practitioners, crime analysts, law enforcement managers and advanced students of policing.

Sociology and Social Justice

Author : Margaret Abraham
Publisher : SAGE
ISBN 13 : 1526464179
Total Pages : 295 pages
Book Rating : 4.5/5 (264 download)

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Book Synopsis Sociology and Social Justice by : Margaret Abraham

Download or read book Sociology and Social Justice written by Margaret Abraham and published by SAGE. This book was released on 2018-10-29 with total page 295 pages. Available in PDF, EPUB and Kindle. Book excerpt: "Superbly conceptualises and contextualises social justice in and for our global age. The stellar cast of sociologists connect concepts to practices and outline the challenges we face, as well as providing necessary responses." Gurminder K Bhambra, Professor of Postcolonial and Decolonial Studies, University of Sussex" A collection of brilliant essays by international scholar-activists, examining concepts and practices from diverse contexts." Mary Romero, Professor of Justice Studies and Social Inquiry, Arizona State University "An excellent set of chapters bringing to the fore new perspectives on the social injustices and inequalities facing a world in crisis." Kammila Naidoo, Professor of Sociology, University of Johannesburg By using contextual global sociology, Sociology and Social Justice explores: Historic and contemporary sites and contexts around the world Sociological insights on topics ranging from social movements, to cyber space. International struggles, processes, and outcomes Written by distinguished international scholars, this is an essential text for those looking at issues of: Human Rights, Public Sociology, Democratization, Gender, and Globalization.

Addressing Corruption Openly

Author : International Monetary Fund
Publisher : International Monetary Fund
ISBN 13 : 1513563238
Total Pages : 12 pages
Book Rating : 4.5/5 (135 download)

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Book Synopsis Addressing Corruption Openly by : International Monetary Fund

Download or read book Addressing Corruption Openly written by International Monetary Fund and published by International Monetary Fund. This book was released on 2016-07-07 with total page 12 pages. Available in PDF, EPUB and Kindle. Book excerpt: This paper outlines the IMF’s perspective on the economic impact of corrup-tion and experience in helping countries design and implement strategies to address it. Corruption has a broader cor¬rosive impact on society. It undermines trust in government and erodes the ethical standards of private citizens. A holistic, multi-faceted approach is needed—one that establishes appropriate incentives and the rule of law, promotes transparency, and introduces economic reforms that reduce opportunities for illicit behavior. Perhaps the most import¬ant ingredient for a successful anticorruption approach is the development of strong institu¬tions, centered on a professional civil service that is sufficiently independent from both private influence and political interference. Corruption afflicts countries at all stages of development. Indeed, some developing coun¬tries score better on corruption indices than many advanced countries. Corruption has a pernicious effect on the economy. Pervasive corruption makes it harder to conduct sound fiscal policy. Corruption also undermines certain types of public expenditure to the detriment of economic performance.