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1	Trestněprávní nástroje v boji s organizovaným zločinem / The instruments of criminal law in the fight against organized crime Schramhauser, Jan January 2011 (has links) UNIVERZITA KARLOVA V PRAZE Právnická fakulta Katedra trestního práva DISERTAČNÍ PRÁCE TRESTNĚPRÁVNÍ NÁSTROJE BOJE S ORGANIZOVANÝM ZLOČINEM Vedoucí disertační práce: Prof. JUDr. Jiří Jelínek, CSc. Zpracovatel: JUDr. Jan Schramhauser English summary This dissertation thesis addresses the issue of organised crime and the selected primarily criminal-law tools intended for the fight against organised crime. The thesis consists of four parts divided into individual chapters and sections. Having mainly a criminological focus, the introductory part defines organised crime and groups aimed at commission of such crime. It analyses certain definitions available from the Czech and foreign literature, compares them and discusses whether it is possible to define organised crime uniformly and universally. Afterwards it specifies the basic features of organised criminal groups, provides their characteristics and includes a brief excurse into selected criminal organisations. The first part also describes the historical development of certain criminal groups up to now and examines, in particular, the causes and the circumstances of the organised crime expansion in the Czech Republic after 1989, its main activities in our country and other issues. It refers to the legislation which was very insufficient at that time, the...
2	Institut organizované zločinecké skupiny v kontextu trestního zákoníku a judikatury / The institution of an organised criminal group in conjunction with the Penal Code and case law Kohút, Pavel January 2016 (has links) The institution of an organised criminal group in conjunction with the Penal Code and case law The submitted diploma thesis concerns the institution of an organised criminal group in terms of effective legal regulation, and suggests legal solutions for the future. To meet the objectives of this thesis, it was necessary to study available legal regulations, case law, specialised literature and documents of international law. At the beginning of this thesis, it was necessary to distinguish the term of an organised criminal group from other two similar terms included in this thesis, namely the term of organised crime and the term of an organised group. This distinction was essential because all of these terms were further used in the thesis. The second chapter is dedicated to historical context of legislation regarding the organised criminal group. It was especially documents of two international organisations, the UN and the EU, which had considerable influence on the legislation in the Czech Republic. One subchapter also deals with the development in the Czech Republic itself. In the third chapter, there is a research of the institution of an organised criminal group in terms of effective legal regulation. The research was aimed at following terms: a) organised criminal group according to section 129...
3	Trestněprávní nástroje boje s organizovaným zločinem / Criminal Law Instruments Against Organized Crime Danková, Katarína January 2017 (has links) This doctoral thesis is concerned with an in-depth analysis of organized crime under criminological and criminal-law aspects, taking an approach that recognizes organized crime as a multi-faceted, dynamically changing category. The importance of this issue derives, firstly, from the grave threat to society which it represents and, secondly, from the on-going international and domestic discussions of the need for better tools to eradicate it. The first part of this work conveys the nature of organized crime, and based upon an understanding of the modern forms of organized crime raises and reappraises the important substantive-law questions of its criminalization and punishment. Organized crime is inseparably associated with the most controversial institutions of procedural criminal law, namely, the institutions of the cooperating accused person, informers, agents provocateurs, and the protected witness, which in the fight against organized crime represent a serious challenge for the fundamental principles of procedural criminal law. A theoretical analysis of these issues follows, which, together with a look on the consequences of the imperfect current Czech legislation being applied in practice, highlights the need for reappraisal and reform of the current laws. The thesis takes a critical,...
4	Organised crime in the Southern African development community with specific reference to motor vehicle theft Lebeya, Seswantsho Godfrey 30 November 2007 (has links) International police co-operation is a recipe for success in the fight against transnational organised crime. Such cooperation has never been without challenges, especially in the light of disharmonious national laws. SARPCCO has made promising advances towards the elimination of blockages which hamper police cooperation. The joint, bilateral, simultaneous operations which are continuously carried out and the transferring of skills through training are exemplary to the rest of the world. SARPCCO is, however, struggling to make serious inroads into the organised motor vehicle theft because of the problems in returning them to their lawful owners. The objective of this study is to analyse the laws used by the SARPCCO member countries in fighting motor vehicle theft, transnational organised crime, recoveries, repatriation, prosecution and extradition of offenders. The SARPCCO member countries on which the analysis is done are Lesotho, South Africa, Swaziland and Zambia. / Jurisprudence / LL. M. Arrest and jurisdiction Extradition of offenders Harmonisation of legislation Repatriation of exhibits Motor vehicle theft Organised criminal group or syndicate Transnational organised crime Organised crime 345.262068 Transnational crime -- Africa, Southern Organized crime -- Africa, Southern Law enforcement -- Africa, Southern
5	Defining organised crime: a comparative analysis Lebeya, Seswantsho Godfrey 05 October 2012 (has links) The most challenging and spoken criminal phenomenon today is indisputably organised crime. It is a crime that both the general public, business community, commentators, researchers, scholars, journalists, writers, politicians, prosecutors, jurists and presiding officials debate with different interpretation and understanding of the concept as well as the manifestation of the phenomena. Debates on the subject have seen the dawn of rival terminologies of organised crime and crimes that are organised. While the United Nations has not assisted the nations in finding a definition of what organised crime is, the confusion has spread throughout the globe and South Africa has not been spared the pandemonium. The objective of this study is to comparatively assess the present understanding and setup in South Africa in comparison with Italy, Tanzania and the United States of America, identify the root causes of the confusion and find possible remedies to liberate the situation. The research concludes with the findings and recommendations. / Criminal & Procedural Law / LL.D. Organised crime Transnational organised crime Organised criminal group Syndicate Racketeering Money laundering Organised crime offences Predicate offences 345.2068 Organized crime -- South Africa Organized crime -- Italy Organized crime -- Tanzania Organized crime -- United States Transnational crime -- South Africa Transnational crime -- Italy Transnational crime -- Tanzania Transnational crime -- United States Gangs -- South Africa Gangs -- Italy Gangs -- Tanzania Gangs -- United States
6	Organised crime in the Southern African development community with specific reference to motor vehicle theft Lebeya, Seswantsho Godfrey 30 November 2007 (has links) International police co-operation is a recipe for success in the fight against transnational organised crime. Such cooperation has never been without challenges, especially in the light of disharmonious national laws. SARPCCO has made promising advances towards the elimination of blockages which hamper police cooperation. The joint, bilateral, simultaneous operations which are continuously carried out and the transferring of skills through training are exemplary to the rest of the world. SARPCCO is, however, struggling to make serious inroads into the organised motor vehicle theft because of the problems in returning them to their lawful owners. The objective of this study is to analyse the laws used by the SARPCCO member countries in fighting motor vehicle theft, transnational organised crime, recoveries, repatriation, prosecution and extradition of offenders. The SARPCCO member countries on which the analysis is done are Lesotho, South Africa, Swaziland and Zambia. / Jurisprudence / LL. M. Arrest and jurisdiction Extradition of offenders Harmonisation of legislation Repatriation of exhibits Motor vehicle theft Organised criminal group or syndicate Transnational organised crime Organised crime 345.262068 Transnational crime -- Africa, Southern Organized crime -- Africa, Southern Law enforcement -- Africa, Southern
7	Defining organised crime: a comparative analysis Lebeya, Seswantsho Godfrey 05 October 2012 (has links) The most challenging and spoken criminal phenomenon today is indisputably organised crime. It is a crime that both the general public, business community, commentators, researchers, scholars, journalists, writers, politicians, prosecutors, jurists and presiding officials debate with different interpretation and understanding of the concept as well as the manifestation of the phenomena. Debates on the subject have seen the dawn of rival terminologies of organised crime and crimes that are organised. While the United Nations has not assisted the nations in finding a definition of what organised crime is, the confusion has spread throughout the globe and South Africa has not been spared the pandemonium. The objective of this study is to comparatively assess the present understanding and setup in South Africa in comparison with Italy, Tanzania and the United States of America, identify the root causes of the confusion and find possible remedies to liberate the situation. The research concludes with the findings and recommendations. / Criminal and Procedural Law / LL.D. Organised crime Transnational organised crime Organised criminal group Syndicate Racketeering Money laundering Organised crime offences Predicate offences 345.2068 Organized crime -- South Africa Organized crime -- Italy Organized crime -- Tanzania Organized crime -- United States Transnational crime -- South Africa Transnational crime -- Italy Transnational crime -- Tanzania Transnational crime -- United States Gangs -- South Africa Gangs -- Italy Gangs -- Tanzania Gangs -- United States

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