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Local y global: el Estado frente al delito transnacional.
Publication Type: Academic Journal
Source(s): Revista Derecho del Estado. mai-aug2020, Issue 46, p137-160. 24p.
Abstract: El crimen organizado transnacional (cot) es una de las principales afectaciones a los Estados nación en el mundo contemporáneo, a tal punto que en muchas ocasiones las redes criminales superan la capacidad de las instituciones. El objetivo de este artí...
GANANCIAS ILÍCITAS DE LA DELINCUENCIA TRANSNACIONAL E INSTRUMENTOS PENALES PARA DISUADIRLA.
Publication Type: Academic Journal
Source(s): Estudios Penales y Criminológicos. 2021, Vol. 41, p779-843. 65p.
Abstract: El lucro constituye la motivación principal de la delincuencia transnacional. Por consiguiente, si se pretende combatir, debería perseguirse dicho incentivo. Para ello resultan de utilidad tres institutos de la Parte general del Derecho penal español q...
Transnational Criminal Law in Transatlantic Perspective (1870–1945): Introductory Notes, Initial Results and Concepts
Publication Type: Academic Journal
Source(s): Rechtsgeschichte - Legal History, Vol 30, Pp 84-94 (2022)
Abstract: The article outlines the scope and concepts of the research project »Transnational Criminal Law in Transatlantic Perspective (1870–1945)« and introduces the respective case studies of the Focus. Although research has studied the history of crime, crimi...
This Mass Atrocity was Brought to You by the Ivory Trade: Linking Transnational Organized and International Crimes.
Publication Type: Academic Journal
Source(s): International Criminal Law Review; Jul2022, Vol. 22 Issue 4, p687-720, 34p
Abstract: Copyright of International Criminal Law Review is the property of Brill Academic Publishers and its content may not be copied or emailed to multiple sites or posted to a listserv without the copyright holder's express written permission. However, users...
Human Traffickers’ Fair Trial Rights and Transnational Criminal Law
Publication Type: Academic Journal
Source(s): Anti-Trafficking Review, Iss 18, Pp 159-173 (2022)
Abstract: The right to a fair trial is enshrined in international and domestic law around the world. This article makes the simple argument that the focus on the rights of victims of human trafficking and efforts to increase the rate of prosecutions of human tra...
Enforcing the 'Community Interest' in Combating Transnational Crimes: The Potential for Public Interest Litigation.
Publication Type: Academic Journal
Source(s): Netherlands International Law Review (Springer Science & Business Media B.V.); May2022, Vol. 69 Issue 1, p57-82, 26p
Abstract: Copyright of Netherlands International Law Review (Springer Science & Business Media B.V.) is the property of Springer Nature and its content may not be copied or emailed to multiple sites or posted to a listserv without the copyright holder's express ...
Eco-Crimes and Ecocide at Sea: Toward a New Blue Criminology.
Publication Type: Academic Journal
Source(s): International Journal of Offender Therapy & Comparative Criminology; Mar2022, Vol. 66 Issue 4, p407-429, 23p
Abstract: Copyright of International Journal of Offender Therapy & Comparative Criminology is the property of Sage Publications Inc. and its content may not be copied or emailed to multiple sites or posted to a listserv without the copyright holder's express wri...
COMPARING TRANSNATIONAL LEGAL ORDERS: CRIMINALISATION, LABOUR LAW AND FORCED LABOUR.
Publication Type: Academic Journal
Source(s): Journal of International & Comparative Law; 2022, Vol. 9 Issue 1, p25-50, 26p
Abstract: Copyright of Journal of International & Comparative Law is the property of Guanghua Law School of Zheijang University and its content may not be copied or emailed to multiple sites or posted to a listserv without the copyright holder's express written ...
Fishy business: regulatory and enforcement challenges of transnational organised IUU fishing crimes.
Publication Type: Academic Journal
Source(s): Trends in Organized Crime; Dec2021, Vol. 24 Issue 4, p581-604, 24p
Abstract: Copyright of Trends in Organized Crime is the property of Springer Nature and its content may not be copied or emailed to multiple sites or posted to a listserv without the copyright holder's express written permission. However, users may print, downlo...
U.S. Superseding Indictment Charges Five with Crimes Related to Transnational Repression Scheme to Silence PRC Critics in the U.S.
Publication Type: Periodical
Source(s): International Enforcement Law Reporter; 7/1/2022, Vol. 38 Issue 7, p257-259, 3p