Criminal Law (Books and Journals)
- Customs offenses according to the legislation of the Republic of Moldova and Romania by: Bucharest Academy of Economic Studies, 2018
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Crimes Related to Cross-border Tourism - Provisions of Material Law
Worldwide, the tourism and travel sector (business, visits) is one of the largest industries, the evolution being an increasing one, estimating, over 10 years ago, that approx. 3% of the active population in the world works in this field. Europe is ranked number one in the world as a tourist destination. The European countries most requested by foreign tourists are, in a random enumeration, Great
- The Trial of the Group of 'Rugul Aprins' ('the Burning Bush')
- The Arrest and the Investigation of the Group 'Rugul Aprins' ('the Burning Bush')
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Criminological landmarks for explaining causes of crime
The issue of crime stands out to a level ever more debated in the area of current social context. Studying crime involves studying criminals, these two being inextricably linked. We are committed to study the criminal as an individual, so it is impossible to completely cleave the image of the individual from the social picture which is attached to and which marks his existence and evolution. The...
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New trends in multi-faced corruption - a continuing obstacle for fair business in Bulgaria: our response
The focus of this paper is the corruption in economic and business relations in Bulgaria and the registered new trends. This type of corruption impedes economic development, causing distortions and inefficiencies, hence the necessity of an adequate response. The current meta-analysis of the available literature and the researched practice in a chronological and structured way is trying to explore
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Division of offences carried out on human corpses due to their statutory object of protection
The purpose of the article is to demonstrate the lack of uniformity in determining the subject of protection of crimes performed on human corpses or their resting place. The conclusions were drawn from the analysis of 48 penal codes, including 15 European, 12 Asian, 9 African and 11 American. It has been shown that the investigated offenses do not constitute a homogeneous group due to the...
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Formation of the forensic approach to the study of non-verbal information in criminal proceedings
The article is devoted to the formation of theoretical basis of the forensic approach to the study of non-verbal information in criminal proceedings. The authors have carried out the analysis of different approaches to study of non-verbal information. Formulating the forensic approach to the study of non-verbal information will allow correct determining the content of such information, successful
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Brief theoretical and practical considerations concerning crimes against life. Possibility of coexistence of manslaughter and homicide with regard to the same victim
This article intends to carry out an analysis of the practice of Prosecutor's Offices to order the prosecution regarding certain defendants for having committed manslaughter, in the context in which investigations were carried out in terms of homicide committed by another person, with regard to the same victim. Thus, assuming that the crime perpetrator cannot be held criminally liable or is not...
- Aspects regarding the criminalization and investigation of the offences related to terrorist activities in romanian legislation
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Short considerations on the scope of the right to a fair trial provided by art. 6 Of the echr - the concept of 'criminal charge
The concept of "criminal charge" referred to in the text of article 6 of the European Convention on Human Rights has an autonomous meaning in the conventional protection system, which must be analysed in the light of the principles developed in this matter in the case law of the Strasbourg Court. The purpose of this article, after examining the relevant case law and doctrine, is to highlight the...
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The defendant's right to remain silent and not incriminate himself according to the criminal procedure code. The respect of the provisions of article 6 of the european convention on human rights
A defendant's right to remain silent regarding the actions for which he is prosecuted and to not contribute to his own incrimination represent essential aspects of an equitable criminal procedure law. The article aims to discuss the extent to which the provisions of the Criminal Procedure Code are violated, as well as the provisions of the European Convention on Human Rights in this matter. Based
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Considerations regarding the deprivation of liberty of juveniles in criminal matters, in light of national and international regulations
This article aims to identify the international legal framework, especially the European one, as well as the national framework regarding the deprivation of liberty of juveniles in criminal procedure proceedings, starting from the correct implementation of the principles that concern the interest of this category of persons and continuing with the situations in which it can be disposed, as well...
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The Size and the Importance of the Evidence Governed During the Prosecution in Rem
The jurisdiction developed on the edge of the implementation of the provisions of Code of Criminal Procedure, relating to the verification of the legality of the referral to the court, the legality of the management of evidences and documents of the prosecution, has proved the fact that in front of the judges of preliminary chamber has come, not infrequently, the request of the exclusion of the...
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European and Canadian Provisions on Keeping Contact Between the Person Deprived of his Liberty and his Family, Differences and Similarities
Every democratic society seeks to create a stable environment for its members, trying to identify the needs of citizens, in all aspects, creating legal norms to ensure the proper functioning of society as a whole is one of the needs. The family as an institution, but also as a form of people's approach, requires maintaining a balance in the family relations, a desideratum pursued by both society...
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Presentation of romanian national systems of investigation, prosecution and evidence (Part I)
This study is the first part of a presentation of Romanian national legal system, with regard to investigation, prosecution and evidence in Romanian criminal procedural law. The study also contains comparative law elements with reference to the French legal system and is structured in several chapters regarding general aspects of the procedure, phases of the criminal procedure, as concerns the...
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Polygraph Investigation Technique (lie Detector), a Legal Fiction from the Probative Force Point of View, Possibilities and Limits
Although generally the results of the polygraph test are not admitted to the courts unless a convention is reached and the lawyer's consent is obtained, the test can be very useful for investigators during the investigation of the crime. In Romania, the first study on the opportunity and efficiency of polygraph insertion into police activity was made in 1976. This was done for a year, using the...
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Cannabis - Legal or not?
Since 1990, the aim of legislation has been to shorten or to eliminate prison penalties for minor cannabis possession offences. Primarily, legislative changes were applied to the caliber of penalty to ascertain that the sentences were consistent, their astringency corresponded with the health risks associated with different drugs, and to ascertain that rehabilitation (treatment) was given...
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Regionalization of international cooperation in the fight against cybercrime
International legal cooperation in the fight against cybercrime is carried out primarily on the basis of regional treaties. Since every regional legal regime is unique and has its own specific characteristics the article addresses possible implications of such regionalization. Therefore, the goal of the research is to reveal characteristics of an ongoing trend on regionalization of international...
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The Convention of the Hague of 2 July 2019 on the recognition of foreign sentences: Approaches and comments
The present work deals with the conference and the adoption of the Hague of 2 July 2019 not entry in force which is concentrated in the analysis of the recognition and execution of decisions of civil and commercial matters in the international private EU law.
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Ilicit Trafficking in Firearms, their Components and Ammunition in the Comparative Penal Legislation (Romania and the Moldavian Republic)
This scientific paper is meant to formulate some conclusions de lege lata and recommendations de lege ferenda obtained as a result of the systems of actual international regulations in the field of preventing and counter attacking illicit trafficking in firearms, their components and ammunition as well as the comparative analysis of the penal and extrapenal legislation both in Romania and the...
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The Meaning of Advantage to Creditors under Voluntary, Compulsory and Friendly Sequestration in South Africa
The article discusses the advantage to creditors’ requirement in voluntary surrender, friendly and compulsory sequestration in South Africa. This is done to, inter alia, examine the meaning and application of the advantage to creditors’ requirement in sequestration proceedings in South Africa. It is also done to comparatively discuss the burden of proof and the court’s discretion in relation to...
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The Detection and Evidence of Abuses in the Field of Real Estate Turnover Kosovo
The aim of this paper is to point out the detection and evidence of abuses in the field of real estate turnover in Kosovo. Compared with other forms of abuses determined by other branches of law, this form constitutes a pillar linked with the civil law rules. In particular, the detection and evidence of abuses in this field has a crucial role as a consequence that is directly linked with the...
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Monetary Penalty as a Penal Sanction in the Territory of the Basic Court of Prishtina in the Period 2011-2015
This thesis will tackle the fine penalties according to the Criminal Code of the Republic of Kosovo, with particular emphasis on the Basic Court of Prishtina during the period 2011/2015, which will talk about the statistics provided by the Court as well as elaboration of the fine penalties including its issuance as well. The thesis will address the monetary penalties, its meaning and monetary...
- A Survey Study of the Remedial Justification of the Nigerian Prison System: The Need to Restructure and Overhaul the Legal Regime
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Prescription of the Criminal Responsibility of Children
The limitation of criminal liability is closely related to the promptness of the specialized bodies of the state in establishing the criminal liability and in applying the punishment corresponding to the crime. Thus, through prescription, the possibility of eliminating criminal liability was created when a period of time had elapsed since the crime was committed. The limitation of criminal...
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The legal protection of the interests of persons who have not committed criminal offences in the case of criminal procedural infringements - when and where the State draws the lines
The contemporary criminal proceedings are characterised by the fact that increasingly more often alongside the interests of persons directly linked to a criminal offence also the economic interests of other persons are infringed upon, through the expansion of the institution of the so-called mechanism of confiscation of property not based on sentencing, etc. The article focuses on the legal...
- List of abbreviations
- Author
- Preface
- Introduction