CSD Policy Brief No. 50, Finansiraneto na organiziranata prestăpnost, institucionalni merki za protivodejstvie:
Gespeichert in:
| Format: | Elektronisch E-Book |
|---|---|
| Sprache: | Bulgarian |
| Veröffentlicht: |
Sofia [Bulgaria]
Centăr za izsledvane na demokracijata
2015
|
| Schlagworte: | |
| Online-Zugang: | BSB01 |
| Beschreibung: | The EU legal framework requires that all Members States criminalise the financing of organised crime. According to the provisions of Article 2 (a) of the Council Framework Decision 2008/841/JHA of 24 October 2008 on the fight against organised crime ''Each Member State shall take the necessary measures to ensure that one or both of the following types of conduct related to a criminal organisation are regarded as offences: (a) conduct by any person who, with intent and with knowledge of either the aim and general activity of the criminal organisation or its intention to commit the offences in question, actively takes part in the organisation's criminal activities, including the provision of information or material means, the recruitment of new members and all forms of financing of its activities, knowing that such participation will contribute to the achievement of the organisation's criminal activities." Nevertheless, criminal justice authorities in Members States rarely make use of these provisions |
| Beschreibung: | 1 Online-Ressource(1 p. 12) |
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| 500 | |a The EU legal framework requires that all Members States criminalise the financing of organised crime. According to the provisions of Article 2 (a) of the Council Framework Decision 2008/841/JHA of 24 October 2008 on the fight against organised crime ''Each Member State shall take the necessary measures to ensure that one or both of the following types of conduct related to a criminal organisation are regarded as offences: (a) conduct by any person who, with intent and with knowledge of either the aim and general activity of the criminal organisation or its intention to commit the offences in question, actively takes part in the organisation's criminal activities, including the provision of information or material means, the recruitment of new members and all forms of financing of its activities, knowing that such participation will contribute to the achievement of the organisation's criminal activities." Nevertheless, criminal justice authorities in Members States rarely make use of these provisions | ||
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| illustrated | Not Illustrated |
| index_date | 2024-07-03T19:59:33Z |
| indexdate | 2024-07-10T09:33:23Z |
| institution | BVB |
| language | Bulgarian |
| oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-033640682 |
| oclc_num | 1334042087 |
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| physical | 1 Online-Ressource(1 p. 12) |
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| publishDate | 2015 |
| publishDateSearch | 2015 |
| publishDateSort | 2015 |
| publisher | Centăr za izsledvane na demokracijata |
| record_format | marc |
| spelling | CSD Policy Brief No. 50, Finansiraneto na organiziranata prestăpnost, institucionalni merki za protivodejstvie Author Not Specified Sofia [Bulgaria] Centăr za izsledvane na demokracijata 2015 Frankfurt M. CEEOL 2015 1 Online-Ressource(1 p. 12) txt rdacontent c rdamedia cr rdacarrier The EU legal framework requires that all Members States criminalise the financing of organised crime. According to the provisions of Article 2 (a) of the Council Framework Decision 2008/841/JHA of 24 October 2008 on the fight against organised crime ''Each Member State shall take the necessary measures to ensure that one or both of the following types of conduct related to a criminal organisation are regarded as offences: (a) conduct by any person who, with intent and with knowledge of either the aim and general activity of the criminal organisation or its intention to commit the offences in question, actively takes part in the organisation's criminal activities, including the provision of information or material means, the recruitment of new members and all forms of financing of its activities, knowing that such participation will contribute to the achievement of the organisation's criminal activities." Nevertheless, criminal justice authorities in Members States rarely make use of these provisions Politics / Political Sciences Social Sciences Economy Law, Constitution, Jurisprudence |
| spellingShingle | CSD Policy Brief No. 50, Finansiraneto na organiziranata prestăpnost, institucionalni merki za protivodejstvie Politics / Political Sciences Social Sciences Economy Law, Constitution, Jurisprudence |
| title | CSD Policy Brief No. 50, Finansiraneto na organiziranata prestăpnost, institucionalni merki za protivodejstvie |
| title_auth | CSD Policy Brief No. 50, Finansiraneto na organiziranata prestăpnost, institucionalni merki za protivodejstvie |
| title_exact_search | CSD Policy Brief No. 50, Finansiraneto na organiziranata prestăpnost, institucionalni merki za protivodejstvie |
| title_exact_search_txtP | CSD Policy Brief No. 50, Finansiraneto na organiziranata prestăpnost, institucionalni merki za protivodejstvie |
| title_full | CSD Policy Brief No. 50, Finansiraneto na organiziranata prestăpnost, institucionalni merki za protivodejstvie Author Not Specified |
| title_fullStr | CSD Policy Brief No. 50, Finansiraneto na organiziranata prestăpnost, institucionalni merki za protivodejstvie Author Not Specified |
| title_full_unstemmed | CSD Policy Brief No. 50, Finansiraneto na organiziranata prestăpnost, institucionalni merki za protivodejstvie Author Not Specified |
| title_short | CSD Policy Brief No. 50, Finansiraneto na organiziranata prestăpnost, institucionalni merki za protivodejstvie |
| title_sort | csd policy brief no 50 finansiraneto na organiziranata prestapnost institucionalni merki za protivodejstvie |
| topic | Politics / Political Sciences Social Sciences Economy Law, Constitution, Jurisprudence |
| topic_facet | Politics / Political Sciences Social Sciences Economy Law, Constitution, Jurisprudence |