This diploma thesis deals with the institute of Cooperating defendant. In particular, it focuses on its relation to the basic principles governing the Czech criminal proceedings, as well as selected aspects of its legal regulations. The institute of cooperating defendant has been in legal force since January 2010. Its legal regulation may be found in the legal provision 178a of the Code of Criminal Procedure. The Criminal Code contains substantive legal provisions defining the consequences related to the attainment of the cooperating defendant designation. Such consequences especially include the exceptional reduction of the length of imprisonment or even complete waiver of any sort of punishment. The institute is typically used as a tool to fight organized crime. The institute has its roots in the common law legal system from which a lot of European countries have been importing many other legal institutes, especially in the last three decades, to speed up criminal proccedings, help solve the lack of evidence and fight against organized crime which poses a threat to the society as well as the democratic state. The import of legal institutes that are otherwise typical for the common law system, however, poses many obstacles, especially because the criminal proceedings of the continental legal...

The work deals with thieves in law as chiefs of Russian-language criminal organizations. On the basis of an analysis of available sources, and their historical, criminologically focused processing, there is examined a hypothesis that criminality represented by the thieves in law creates in its fight against the society a specific form of self-defence. Part of the work being also an answer to a question to what extent today's division into old and new vors is topical, and whether this world has modernized in permanent relation to the environment surrounding it. The author proceeds in his analysis from the role of the thief in law as the individuality acting in constant tension with the society to the characterization of the thieves in law and to relations by which they are connected. He also focuses on power structures to which the thieves in law are subordinated. Thus, the author pursues an overall picture of chiefs of the Vor world and its possible modernization. Powered by TCPDF (www.tcpdf.org)

The thesis aims to understand the development of cement market in Cisleithanien and Czechoslovakia and its cartelization. The subject of research is the organization of cement cartels and it's role as a structure which influences the functionality of the market, related industries and national economic policy (tarrifs, export and import restrictions and state's contracts). The thesis focuses on the abilities of the cement cartels how they control the market and affect customers. The thesis is limited by the year 1900, when the first cement cartels emerged, and the years 1938-1939, during which the significant economical and legal change occurred. Powered by TCPDF (www.tcpdf.org)

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,...

107 Forms of crime committed by organized crime - Abstract The aim of this work was to map the range of criminal offenses and other criminal acts perpetrated by perpetrators of organized crime. Members and supporters of criminal organizations commit a large number of different offenses, primarily with the intention of obtaining illegal profits. However, some actions aim at legalizing previous revenues, establishing contacts in police, justice, and public administration, or to prevent these groups from being exposed. A specific crime may have multiple meanings in the overall strategy of the organized crime subject. Such an act is committed to both profits and cover- up (eg murder, extortion). This work is divided into three parts. The first part, consisting of Chapter 1, deals with the theoretical and legal definition of organized crime and other related concepts, such as organized groups and organized criminal groups. For these characteristics, both professional treatises and legal regulations are used, including international conventions, EU legislation and the laws of the Czech Republic. This section also provides a demonstrative list of the main criminal activities of organized crime. The second part, consisting of chapters 2 and 3, focuses on the historical development of organized crime and the...

The thesis deals with issues of legalization of proceeds of crime in the Czech Republic. The theoretical part is focused on defining terms and analysis of the general characteristics of organized crime, including its development since the late 20th century to the present. Further detail is aimed at analysis of the crime of money laundering focusing on stages of the process of money laundering. The practical part describes the recover the proceeds of crime and compares previous and amended legal provisions concerning this issue. Further analyzes the statistical data of economic crime in the Czech Republic between 2008 and 2015, with a forecast of the years 2016 to 2018 and describes the analysis of actual cases of money laundering. At the end of the work deals with a summary findings and compare the characteristic features of the process of money laundering with the real practices recorded on specific cases.

This paper attempts to investigate the degree to which organized crime affects FDI in 15 Latin America and Caribbean countries during 2006-2014 period. We employed four crime proxies: homicide rate, organized crime index, business cost of terrorism index and business cost of crime index and analyzed their impact on overall, sectoral and industrial FDI inflows. We find evidence of a deterrent effect of organized crime on FDI inflows; in particular on FDI in secondary and tertiary sectors. On the contrary FDI inflows in more extractive industries - primary sector - are less affected by the presence of organized crime

Social network analysis is a fruitful approach to the study of relations and interaction between actors involved in organized crime. This dissertation utilizes network perspective to study several cases of organized criminal groups. It is divided into eight chapters. The first introductory chapter is followed by a chapter reviewing the most important network concepts, measures, and models, and their application in the study of organized crime. The four subsequent chapters are empirical studies. The third chapter is a case study of a political corruption network, known as the Rath affair. The study shows that the network consists of different, sometimes overlapping, relations (multiplexity), namely collaboration, resource transfer, and pre-existing ties. The network shows a clear core-periphery structure with politicians forming a dense core and businesspeople occupying periphery. The following chapter studies a case of counterfeit alcohol distribution network, known as the methanol affair. The network structure is composed of two subgroups bridged by one tie, permitting relatively efficient distribution of the beverages. Furthermore, statistical models point out the importance of triadic closure and pre-existing ties for the formation of ties in the network. The fifth chapter tests an influential theory in...

This work attempts to characterize internal modernization and international expansion of Russian speaking organized crime. Special emphasis is placed on the main stages of development of organized crime in the Soviet Union and its current state primarily in Russia and Ukraine. The paper proffer the new definition of modern forms of organized crime and different characteristics of regimes as for the relations between the state and organized crime (criminal syndicalism, mafia, state kleptocracy). The paper characterizes different types of international expansion of Russian speaking groups (regional expansion, global retirement and emigration). In this regard, research was focused primarily on the activities of the Russian speaking organized crime groups in the EU and the Czech Republic. In the last phase of the work I focused my research on some important measured how to reduce risk in the current conditions. Though the work is primarily devoted to organized crime from the CIS countries, it should be noted, modernization of organized crime everywhere in the world takes place by a similar manner. It was therefore necessary to briefly address the wider contextual issues. Working so many places highlights some aspects of the development of organized crime in Italy, USA , Czech Republic, Japan and China.

Organized crime - Trafficking in human beings This thesis deals with the criminal offence of trafficking in human beings under Sec. 168 of the Czech Criminal Code. A trafficking in human being is not a frequent criminal offence but with its consequences belongs to the most dangerous crimes. After the Velvet revolution the relevance of this crime has raised subsequently and therefore the regulation of this crime requires particular attention. It is important to find new ways and improve current methods to be readier to detect and investigate the cases of trafficking in human beings. The aim of this thesis is to provide an analysis of legal regulation of trafficking in human beings, organized crimed and methods of investigation and some related issues such as problematic of the protection of the witness. This thesis consists of three chapters. The first one deals shortly with the organized crime. It analyzes the term of the organized crime, because trafficking in human beings is usually committed by organized groups. I try to explain some basic terms related to this topic. The second one deals with the legal regulation of trafficking in human beings. The history, present and future of the legal regulation in the Czech Republic and in the other countries are described in this chapter. Then it is...