Asociaciones ilícitas y organizaciones criminales en el Código Penal español PDF Download

Author: Patricia Faraldo Cabana
Publisher:
ISBN: 9788490049204
Category : Education
Languages : es
Pages : 463

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Author: A. García-Pablos de Molina
Publisher:
ISBN: 9788471627056
Category : Freedom of association
Languages : es
Pages : 406

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Author: Zurita Gutiérrez, Alri
Publisher: J.M Bosch
ISBN: 8412242920
Category : Law
Languages : es
Pages : 560

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Book Description
El fenómeno de la organización delictiva no es nuevo pero sí característico de la sociedad globalizada del presente. De las varias figuras que contemplan nuestras legislaciones el delito de organización criminales, fuera del ámbito terrorista, la más relevante en el ámbito de la criminalidad organizada. Su capacidad de adaptación en la sociedad globalizada, sus características cualitativasy cuantitativas, su estructura rígida o vertical, el aprovechamiento de la permeabilidad delictiva… la convierten en una figura de especial interés teórico y práctico, donde la compleja estructura corporativa hace particularmente difícil divisar una figura clara a la cabeza de la organización. Las reformas penales de 2010 y 2015 moldearon la figura delictiva dándole una autonomía punitiva independiente si cumple con los requisitos del art. 570 bis CP. La presente obra estudia dogmáticamente los presupuestos de imputación, analiza su vinculación con tipos penales con los que podría existir solapamiento, propone una visión del objeto de protección en este delito y de la intervención delictiva, estudia las circunstancias que agravan o atenúan la pena y postula el carácter transnacional como agravante y la utilización del decomiso como herramienta en la lucha contra la criminalidad organizada con una aplicación especializada.

Author: Stefania Carnevale
Publisher: Bloomsbury Publishing
ISBN: 1509904719
Category : Law
Languages : en
Pages : 590

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Book Description
The definition of organised crime has long been the object of lively debate, at national and international level. Sociological and legal analysis has not yet led to one definitive answer to the question of what exactly 'organised crime' means. Nonetheless, many instruments adopted both at international and national levels set forth special legal regimes designed to target criminal groups featuring a stable organisation, which are perceived as particularly dangerous to society. Therefore, identifying the notion of organised crime is crucial to establishing the scope of any legal instrument specifically designed for combating it. The aim of this book is to reassess the scope, the effectiveness and the overall coherence of existing definitions of organised crime, and to identify any need for a reconsideration of these definitions, specifically with reference to the EU legal order. It will be of interest to academics, practitioners and legislators working in the sphere of EU criminal law and of organised crime more generally.

Author: Vincenzo Militello
Publisher: Springer Nature
ISBN: 3031453999
Category : Law
Languages : en
Pages : 292

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The book deals with illicit trafficking in the Mediterranean, seen as a borderline issue between mobility and security under a strongly interdisciplinary approach. The opening part is dedicated to issues that transversally concern illegal trafficking: criminological, criminal law, criminal procedure, but also international law issues. This part presents a kind of general theory of illegal trafficking, showing its recurring aspects and identifying the legal and criminal-political issues that would be best addressed by a unified approach to the matter. The other parts are devoted to presenting, instead, a special part overview of illegal trafficking. The second and the third section are devoted, in particular, to illegal traffics having human beings as their objects. More specifically, the second part examines smuggling of migrants, which has a central - criminological and criminal-political - relevance among the illegal traffics taking place in the Mediterranean. The third part deals with the neighbouring theme of human trafficking, especially in its connection with the problem of labour exploitation. Finally, the fourth part focuses on some trafficking in goods, offering a selected and representative overview of some of the most significant forms that such trafficking can take: tobacco trafficking, drug trafficking and trafficking in cultural goods.

Author: S.I. Strong
Publisher: Edward Elgar Publishing
ISBN: 1849807876
Category : Foreign Language Study
Languages : es
Pages : 721

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Book Description
Comparative Law for Spanish–English Speaking Lawyers provides practitioners and students of law, in a variety of English- and Spanish- speaking countries, with the information and skills needed to successfully undertake competent comparative legal research and communicate with local counsel and clients in a second language. Written with the purpose of helping lawyers develop the practical skills essential for success in today’s increasingly international legal market, this book aims to arm its readers with the tools needed to translate unfamiliar legal terms and contextualize the legal concepts and practices used in foreign legal systems. Comparative Law for Spanish–English Speaking Lawyers / Derecho comparado para abogados anglo- e hispanoparlantes, escrita en inglés y español, persigue potenciar las habilidades lingüísticas y los conocimientos de derecho comparado de sus lectores. Con este propósito, términos y conceptos jurídicos esenciales son explicados al hilo del análisis riguroso y transversal de selectas jurisdicciones hispano- y angloparlantes. El libro pretende con ello que abogados, estudiantes de derecho y traductores puedan trabajar en una segunda lengua con solvencia y consciencia de las diferencias jurídicas y culturales que afectan a las relaciones con abogados y clientes extranjeros. La obra se complementa con ejercicios individuales y en grupo que permiten a los lectores reflexionar sobre estas divergencias.

Author: Rachel Monaghan
Publisher: Cambridge Scholars Publishing
ISBN: 144385090X
Category : Law
Languages : en
Pages : 335

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Book Description
Radicalization, Terrorism, and Conflict is a collection of scholarly works, authored by international researchers and leading thinkers, addressing contemporary, history-making issues in international security and terrorism from an interdisciplinary perspective. Contributors to this edited volume represent global perspectives, ideas, analysis, and research. Radicalization, Terrorism, and Conflict transmits relevant findings, theory, and policy ideas for scholars of security and terrorism studies, for policy makers, and to the general public who are interested in keeping up with this global area of concern. It provides a jumping-off point for conversation and collaboration that can lead to new knowledge and broader understanding. As an interdisciplinary collection of manuscripts, this book integrates and synthesizes theory, research, and public policy analysis in an effort to solve the complex questions and problems presented by this topic. Recognition of the need to approach the problems of radicalization, terrorism, and interpersonal conflict from an interdisciplinary perspective is gaining strength within academic settings, policy institutes, and global conferences. Unlike most recent edited books on the subject that are on the market at this time, Radicalization, Terrorism, and Conflict provides an interdisciplinary approach to understanding related current issues. This approach encourages a broader perspective and thought process, trans-discipline and global collaboration and cooperation, and an integrated synthesis of knowledge. Radicalization, Terrorism, and Conflict opens with an analysis of the ongoing phenomenon of the Arab Spring. In Section 1, contributors look at how players in the theatres of local and international terror become radicalized. Section 2 analyzes how terrorism becomes manifest in the global theatre and how governments and their actors attempt to prevent it. Section 3 presents research to bring understanding to the actors’ behavior and provide settings for future collaboration in understanding these phenomena.

Author: Mark Davies
Publisher: Routledge
ISBN: 1134874464
Category : Foreign Language Study
Languages : en
Pages : 362

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Book Description
A Frequency Dictionary of Spanish has been fully revised and updated, including over 500 new entries, making it an invaluable resource for students of Spanish. Based on a new web-based corpus containing more than 2 billion words collected from 21 Spanish-speaking countries, the second edition of A Frequency Dictionary of Spanish provides the most expansive and up-to-date guidelines on Spanish vocabulary. Each entry is accompanied with an illustrative example and full English translation. The Dictionary provides a rich resource for language teaching and curriculum design, while a separate CD version provides the full text in a tab-delimited format ideally suited for use by corpus and computational linguistics. With entries arranged both by frequency and alphabetically, A Frequency Dictionary of Spanish enables students of all levels to get the most out of their study of vocabulary in an engaging and efficient way.

Author: Terry Eagleton
Publisher: Univ of California Press
ISBN: 9780520032439
Category : Literary Criticism
Languages : en
Pages : 100

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"Far and away the best short introduction to Marxist criticism (both history and problems) which I have seen."--Fredric R. Jameson "Terry Eagleton is that rare bird among literary critics--a real writer."--Colin McCabe, The Guardian

Author: Steven Emerson
Publisher: Prometheus Books
ISBN: 1615920552
Category : Political Science
Languages : en
Pages : 535

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Book Description
In this book written for a dangerous age, the founder of The Investigative Project on Terrorism offers a thorough and factual overview of the Islamist terrorist threat to America.