Organized Crime
Mostrando 25-36 de 48 artigos, teses e dissertações.
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25. Rewarded delation: legal nature and limits in accordance with due process of law / Delação premiada: natureza jurídica e delimitação segundo o devido processo legal
In the Brazilian legal system, a diversity of legal texts may be identified contemplating rewarded delation; this causes difficulties about its scope, the definition of its legal nature, characterizing elements, form and proceeding moment of collection and validity as proof. This institute, modeled upon the one existing in the Italian law, was adopted as a f
Publicado em: 2008
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26. O discurso midiático no fogo cruzado entre grupos transgressores organizados e equipes de segurança nacional: balas perdidas ou tiros certeiros?
This work intended to trouble how media discourse works through strategies in the discursive formation whose constitution is concerned about criminality, starting to regularities and discontinuity, in reference of the transgressor identities ressocialization and punition discourses, making value a kind of social pedagogy against crime. In order to do that, t
Publicado em: 2008
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27. As peças e os mecanismos do crime organizado em sua atividade tráfico de drogas
This article uses the mechanism-based explanation as the method to analyze organized crime and the drug traffic. The authors begin by identifying the underlying components of such organized crime mechanisms and then proceed to describe a criminal organization dealing in drugs. The analysis draws on interviews, reports by Brazilian public prosecutors' offices
Dados. Publicado em: 2007
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28. Lavagem de dinheiro : uma anÃlise econÃmica do confisco como uma aÃÃo de combate ao crime
O estudo da lavagem de dinheiro e do seu combate com enfoque nas atividades ilegais que geram os lucros a serem lavados sÃo temas de grande importÃncia na atualidade. A lavagem de dinheiro à considerada o principal mecanismo de disfarce dos lucros de origem ilegal e funciona como fornecedora dos recursos a serem reinvestidos nas atividades criminosas. O o
Publicado em: 2007
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29. CONTROL IN THE NAME OF PROTECTION: CRITICAL ANALYSES OF DISCOURSES ABOUT INTERNATIONAL TRAFFICKING OF PERSONS / CONTROLE EM NOME DA PROTEÇÃO: ANÁLISE CRÍTICA DOS DISCURSOS SOBRE O TRÁFICO INTERNACIONAL DE PESSOAS
Este trabalho analisa o funcionamento, as ambigüidades e as implicações políticas dos discursos mais correntes contemporâneos sobre o tráfico internacional de pessoas. Neste sentido, são escolhidos três exemplos de interpretação da questão: o tráfico como problema de crime organizado; o tráfico como problema moral; e o tráfico como problema de
Publicado em: 2007
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30. Entre leis e armas: as disputas legislativas em torno do desarmamento
This thesis is a study of the disputes which took place in the Brazilian National Congress around the Senates 292/1999 Bill of Law the Disarming Statute. This dispute opposed those representatives favorable and those against the proposal for disarming the civil population. The Bills aim was to reduce the levels of crime and violence, thought by some to be an
Publicado em: 2007
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31. SPORT AND VIOLENCE IN JIU-JITSU: ON PITBOYS / ESPORTE E VIOLÊNCIA NO JIU-JITSU: O CASO DOS PITBOYS
The research tries to understand the relation between the practice of jiu-jitsu, as developed by the Gracie family, and the violence of the so called pitboys, upper class young boys that often becomes involved in street fights and acts of vandalism. Preventing to approach the subject trough the bias of the absence, normally used to explain the behavior of pi
Publicado em: 2007
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32. Violência e tráfico: o indizível e o impronunciável - cenas de Campinas, Rio de Janeiro e São Paulo
The agony and the insecurity generated by the violence can not be solved exclusively by the police presence, or purely and simply for the truculent and intimidated action of the police agent. We need to abandon repressive and punitive practical considered inefficient and not capable, in favor of more effectiveness actions that privilege the distributive syst
Publicado em: 2007
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33. Crimilidade organizada transnacional e a globalizaÃÃo
Some of the argued subjects more of the present time are the globalization, the neoliberal ideology and organized crime. The effect of these modern phenomena are felt in the society. In the legal scope, the areas of the criminal law and the basic rights are affected by them. In this way, the present study it searchs to relate the globalization with the estab
Publicado em: 2006
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34. Lavagem de dinheiro: a aÃÃo internacional no combate ao crime organizado e a sua influÃncia no ordenamento jurÃdico-econÃmico brasileiro
The present work aims to demonstrate the international action in organized crime combat in the scope of laundering money. It verifies that organized crime was developed with globalization through the insertion of values on the international financial system configuring the money laundering. With technology development, the mechanisms of reinsertion of illega
Publicado em: 2006
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35. ProduÃÃo da prova externa e sua validade no processo penal contra a criminalidade organizada transnacional
The present objective work to search the juridical motives and reasons that are in the conventions, treaty and international agreements related to the production of external evidence, as to make it and of that it forms can be made, to demonstrate its effectiveness or validity in the criminal proceeding in the cases of organized crime transnational. At the sa
Publicado em: 2006
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36. Processo Penal Garantista e Repressão ao Crime Organizado - a legitimidade constitucional dos novos meios de investigação e prova diante do princípio da proporcionalidade
O processo penal cumpre duas funções igualmente relevantes no Estado Democrático de Direito. Uma garante a dignidade do acusado, estabelecendo que, para o exercício do jus puniendi, a intervenção estatal se realize com respeito aos direitos individuais. A outra tem em vista a satisfação do interesse social de que o processo penal sirva à escorreita
Publicado em: 2006