Teses / dissertações sobre o tema "CriminaliteÌ? internationale"
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Keubou, Philippe. "Le droit pénal camerounais et la criminalité internationale". Thesis, Poitiers, 2012. http://www.theses.fr/2012POIT3010/document.
Texto completo da fonteThe development of communication and telecommunication has as a corollary the increase in crimes and in particular international crimes. The question may there for be raised whether Cameroonian penal law responses to the exigencies of the world in the fight against international criminality. A close examination of the above question reveals that at first sight, it seems satisfactory as regards internal norms for fight against crime, which in certain circumstances have an incident on the international atmosphere. On the other sight, it is not satisfactory because international offences by their nature have been simply ignored in Cameroonian criminal law. The state of Cameroon is not in the mode to cooperate with this jurisdiction. There is the need for reforms to ameliorate the penal legislation of the country
Droish, Adle. "La criminalité internationale : aspect juridique". Paris 5, 2010. http://www.theses.fr/2010PA05D013.
Texto completo da fonteThe development of international criminality is a new phenomenon in that it encompasses new aspects of criminality unknown until recently, and which requires the elaboration of new policies of repression on a global stage. Besides the issues concerning the definition of such criminal acts, which differentiates them from traditional criminality and whose international character submit them to private international law, it is possible to argue for a criminality of superposition underpinned by interstate regulation, and nourishing itself from the advantages and opportunities provided by globalization. In deed, international criminality has acquired new capacities of nuisance which allow criminal groups to perform illegal actions largely equivalent to what any regular state would do if it decided to break international laws. The object of this research is concerned with the design of such criminal policies which would be global-efficient, and aimed at substantially reducing criminal acts, while giving precedence to human rights as observed in the great western democracies. Hence, it is most crucial to determine the objective conditions inferred from a thorough analysis of global economical crime, and especially money-laundering, which would render any penal sanction plainly efficient in the scope of policies set to lower the levels of criminality. This would consequently discard all the errors and failures due to mere internal approaches to global crime, and therefore cast light on the genuine Criminal chain across the nations, whose individual responsability must be rated differently
Blaas, Fey-Constanze. "Double criminality in international extradition law". Thesis, Stellenbosch : Stellenbosch University, 2003. http://hdl.handle.net/10019.1/53398.
Texto completo da fonteENGLISH ABSTRACT: The object of the thesis is to examine the content and status of the double criminality principle in international extradition law. The double criminality principle says a fugitive c annat be extradited unless the conduct for which his extradition is sought is criminal in both the requesting state and the requested state. This thesis is based on a study of sources of international law and domestic law and ideas presented in legal literature. The double criminality principle has developed over several centuries and it has been embraced by most states in one form or the other. The principle serves several purposes, of which the most dominant is the notion of state sovereignty. States apply the double criminality principle differently due to its multiple rationale. Legal literature has distinguished two main methods of interpretation, called interpretation in abstracto and in concreto. Whereas the in abstracto method focuses on the theoretical punishability of the conduct, the in concreto method attaches importance to all factual, personal and legal aspects. There are also ways of interpretation that are a combination of these two methods. Most states can be classified into one of the two main groups of interpretation, but in general most states have adopted a specific method of interpretation that is unique to each particular state. There is thus no uniform method of interpretation in international extradition law. This thesis attempts to determine whether the double criminality principle has become a rule of customary international law. Though most instruments on international or domestic extradition law include the double criminality principle, the strong disagreement among legal scholars as to the legal status of the principle leads to the conclusion that the double criminality principle is not a rule of international law today. This thesis contains an examination of whether the principle of double criminality can be classified as an international human rights norm. Though the principle of double criminality has striking similarities with human rights as it partly aims at protecting individuals facing extradition, there are also a number of aspects that distinguish the principle from traditional human rights. This is partly attributable to the fact that international extradition law is not the arena where general international human rights have developed. It is therefore concluded that the double criminality principle does not form part of international human rights law.
AFRIKAANSE OPSOMMING: Die oogmerk van hierdie tesis is om die inhoud en status van die beginsel van dubbelkriminaliteit in internasionale uitleweringsreg te ondersoek. Hierdie beginsel behels dat die handeling ten opsigte waarvan die uitlewering versoek is, misdade in beide die staat wat uitlewering versoek as die staat waarvan uitlewering versoek word, is. Die metode wat hierdie tesis onderlê is 'n literatuurstudie van bronne in die internasionale en nasionale reg. Die dubbelkriminaliteitsbeginsel het oor etlike eeue ontwikkel. Dit word gevind in die meeste regstelsels. Die beginsel dien verskeie oogmerke, waarvan staatsoewereiniteit sekerlik die belangrikste is. State pas die beginselop verskillende maniere toe weens die verskeie bestaansredes vir die beginsel. Regsliteratuur tref 'n onderskeid tussen twee belangrike metodes van interpretasie, naamlik die in abstracto en in concreto benaderings. Terwyl die in abstracto metode op die teoretiese strafbaarheid van die handeling fokus, plaas die in concreto benadering klem op die feitelike, persoonlike en konkrete regsaspekte. Daar is kombinasies van hierdie metodes. Meeste state kan geklassifiseer word volgens die twee benaderings, maar tog pas state hierdie benaderings by hul besondere behoeftes aan. Daar is dus geen uniforme metode van interpretasie in internasionale uitleweringsreg nie. Hierdie tesis poog om te bepaal of die dubbelkriminaliteitsbeginsel 'n reël van gemeenregtelike internasionale reg geword het. Alhoewel meeste wetgewing op die terrein van internasionale en nasionale uitleweringsreg die beginsel van dubbelkriminalitiet insluit, is daar sterk meningsverskilonder regsgeleerdes tov die status van die beinsel. Die gevolgtrekking is dat die beginsel nie 'n algemene reël van die internasionale reg is nie. Ten slotte word daar gekyk of die dubbelkriminaliteitsbeginsel as 'n beginsel van internasionale menseregte geklassifiseer kan word. Alhoewel die beginsel ooreemste met menseregtenorme toon - veral die beskerming van die individu in uitleweringsaangeleenthede - is daar 'n aantal aspekte wat d it van menseregte 0 nderskei. I nternasionale uitleweringsreg en internasionale menseregte deel nie dieselfde ontwikkelingsgeskiedenis nie. Die gevolgtrekking is dus dat die dubbelkriminaliteitsbeginsel nie deel vorm van internasionale menseregte nie.
Tourny, Eve. "La lutte contre la criminalité informatique bancaire : approches de droit comparé et de droit international". Nice, 2011. http://www.theses.fr/2011NICE0014.
Texto completo da fonteGautier, Budai Anne-Elisabeth. "Les instruments internationaux de lutte contre la criminalité organisée en Europe du Sud-Est". Paris 1, 2010. http://www.theses.fr/2010PA010302.
Texto completo da fonteRami, Halim. "La mondialisation et la criminalité économique et financière : Analyse juridique internationale au regard du droit algérien". Montpellier 1, 2008. http://www.theses.fr/2008MON10013.
Texto completo da fonteNunzi, Alfredo. "Les instruments juridiques internationaux de lutte contre la criminalité transnationale organisée". Nantes, 2006. http://www.theses.fr/2006NANT4012.
Texto completo da fonteLegislations acknowledged the emergence of a type of organized crime which, in view of its modus operandi and relationships between the different groups and associates, concerns several domestic jurisdictions and that was defined "transnational". This dissertation examines the solutions elaborated by the legislator in France and Italy, countries where jurists and criminologists have studied transnational organized crime in depth with a view to defining the phenomenon on the basis of the its main features, organized structure and transnationality. At the international level, the attention focuses on the work done within the United Nations, particularly the Convention against Transnational Organized Crime, and the European Union, whose main instruments are the 1997 Programme of Action against organized crime and common action 733/1998
Mann, Monique Michaëla. "A Story of Organized Crime : Constructing Criminality and Building Institutions". Thesis, Griffith University, 2015. http://hdl.handle.net/10072/366676.
Texto completo da fonteThesis (PhD Doctorate)
Doctor of Philosophy (PhD)
School of Humanities
Arts, Education and Law
Full Text
Schwarzenegger, Christian. "Die Einstellungen der Bevölkerung zur Kriminalität und Verbrechenskontrolle : Ergebnisse einer repräsentativen Befragung der Zürcher Kantonsbevölkerung im internationalen Vergleich /". Freiburg im Breisgau [BRD] : Max-Planck-Institut für ausländisches und internationales Strafrecht, 1992. http://www.gbv.de/dms/spk/sbb/recht/toc/277564379.pdf.
Texto completo da fonteGisler, Frédéric. "La coopération policière internationale de la Suisse en matière de lutte contre la criminalité organisée : concepts, état des lieux, évaluation et perspectives /". Zurich : Schulthess, 2009. http://aleph.unisg.ch/hsgscan/hm00243832.pdf.
Texto completo da fonteGhaibi, Dhia Moslem Abd Alameer. "La protection pénale de la sécurité de l’information en Irak : Etude juridique au niveau national et international". Thesis, Lille, 2018. http://www.theses.fr/2018LIL2D013.
Texto completo da fonteThe security of information and communication technologies (ICT) and the issue of cybercrime has been a concern for some time. It is only in the recent past that governments have begun to understand the importance of ICT security. Computer crime, like any form of crime, is hard to quantify, and cybercrime may be the least reported form of criminal behavior since the victim often does not know that an offense has even occurred. In addition, the lack of cybersecurity solutions and the lack of common understanding make legal difficulties both nationally and internationally. It is doubtful that common law standards, including those of the criminal law, are sufficient, on the one hand to cover the needs of an effective criminal policy and, on the other hand, the need to deal with the diversity of crimes and the continual evolution of their means. Iraq, like some countries, has suffered information system breaches. But how can Iraq cope with the issues of cybercrime? Are traditional laws sufficient to frame cybersecurity? Does Iraq need new legal rules? In this respect, the contribution of international law is important for the fight against cybercrime. International cyber security conventions and pioneer legislation in this area can inspire the Iraqi legislator. The purpose of this research topic is, in the light of international law, to provide effective legal protection and to develop Iraq's legal framework for cybersecurity
Gaudard, Deborah. "La lutte contre la criminalité organisée au Brésil et les unités spéciales de police : droit de la guerre ou droit de la paix ?" Thesis, Lyon, 2020. http://www.theses.fr/2020LYSE3050.
Texto completo da fonteFor several decades, numerous favelas in Rio de Janeiro, Brazil have been controlled by narco-traffickers. As a consequence, extremely violent conflicts have occurred between several key players, the traffickers, the police, and militias made up of active and retired police officers, firemen, and security officers. To handle this situation, public order policy has focused on repression and the use of force. This context leads to a question as to whether the Basilian authorities are facing internal troubles, or if they are involved in a non-international armed conflict as defined by international rules. In the first case (internal troubles), the internal law of the country applies, as well as Human Rights International law. In the second case (non-international armed conflict), International Humanitarian Law (war law section) should apply. This question is what this research aims to study by measuring which positive effects could result from it for the affected people and if the efficiency of the fight against narco-traffickers could be improved, bearing in mind that in Rio, characteristics of both hypothesis could be combined. It is about establishing new rules in law, which prove essential to control or reduce the violence due to narco-traffickers considering the obvious failure of current security policies
Karpanos, I. "The political economy of organised crime in Russia : the state, market and criminality in the USSR and Post-Soviet Russia". Thesis, City, University of London, 2017. http://openaccess.city.ac.uk/19172/.
Texto completo da fonteHabhab, Mohamad Ahmad. "Le droit pénal libanais à l'épreuve de la cybercriminalité : la prise en compte de l'exemple français". Montpellier 1, 2009. http://www.theses.fr/2009MON10033.
Texto completo da fonteRoux, Adrien. "La corruption internationale : essai sur la répression d'un phénomène transnational". Thesis, Aix-Marseille, 2016. http://www.theses.fr/2016AIXM1073.
Texto completo da fonteCorruption is defined, in the broadest sense as any “abuse of power for private gain”. In its various forms, this phenomenon appears to be closely linked to the exercise of power. This political dimension makes it the opposite of democracy, as well as a criminal phenomenon which is particularly difficult to identify, prosecute and control. In the last decades, corruption has acquired a new international dimension that seemingly requires the constant adjustment of measures and provisions of law. However, the system dedicated to anti-corruption is seemingly born out of deep tensions generated by the permanent confrontation of the logic of the rule of law with the logic of power. There remains much political resistance to addressing the enforcement gap and remove the barriers to full repressive efficiency. The criminal judge is therefore placed at the forefront of this dialectical process. Through his investigative boldness and establishment of compensatory jurisprudence, the criminal judge contributes decisively to developing the law and, more broadly, to redefine the democratic balance between power and countervailing checks and balances. Nationally, justice thus acquires unprecedented autonomy, legitimacy and independence. Through the fight against transnational corruption, this law under high pressure must meet the dual challenge of its effectiveness and its foreignness. As a result, the systemic approach to the fight against corruption suggests we might think legal provisions in their overall consistency, with respect to their final aim: provide a line of defense for the common good
Bellefeuille, Marc de. "La Convention des Nations Unies contre le crime organisé transnational et ses protocoles afférents : le rôle du Canada dans leur élaboration et leur application". Master's thesis, Université Laval, 2008. http://hdl.handle.net/20.500.11794/19818.
Texto completo da fonteScherrer, Amandine. "La production normative du G8 face à la "criminalité transnationale organisée" (1989-2005) : la force du discours, le poids de l'expertise". Paris, Institut d'études politiques, 2007. http://www.theses.fr/2007IEPP0048.
Texto completo da fonteThis PhD dissertation analyzes the genesis and the activities of the G8 Experts Group on transnational organized crime (the Lyon Group) from its creation in 1995 until 2005. In particular, this work sheds light on the actors involved in the Lyon Group, their activities inside the G8 and the diffusion of their work, both in member states’ domestic practices and at the international level. Between 1995 and 2001, the Lyon Group has constituted the main, albeit discreet, norms producer of the G8 in the face of transnational organized crime. In the post-9/11 context, the Lyon Group’s experts have made terrorism the new focus of their work. As a result, they have started working in close cooperation with the experts of the Roma Group, the G8 experts Group on counter-terrorism. The sociological and professional make-up of what became the Lyon/Roma Group in 2003 has been modified in favour of more Police and Intelligence experts and less Judicial experts. The Lyon/Roma Group has since become increasingly proactive and preventive, and legitimized the use of exceptionnal measures and procedures in the name of “the war on terrorism”
Altamimi, Mohammad. "La condition de la double incrimination en droit pénal international". Thesis, Poitiers, 2018. http://www.theses.fr/2018POIT3003/document.
Texto completo da fonteDouble criminality is a “classic” condition in international criminal law, which is found in normative instruments relating to international cooperation in criminal matters, as well as those relating to extraterritorial jurisdiction. In these two fields, the condition of double criminality is considered fulfilled when the conduct in question is punishable under the domestic law of both states (the requesting state and the requested state, or the prosecuting State and the State in which the act was committed). Moreover, the application of this condition continues to pose difficulties, not only in substance but also in procedure. The difficulties have driven the European states to call the condition into question, at least partially; even though a total removal of the condition in its current state is impossible
Palpacuer, Jennifer. "L'utilisation des nouvelles technologies et leur influence sur le blanchiment d'argent : aspects juridiques". Nice, 2008. http://www.theses.fr/2008NICE0039.
Texto completo da fonteMore pernicious than traditional money laundering techniques, cyberlaundering uses electronic transfers, Internet services and electronic money. These new methods all have in common anonymous users and rapid, mobile, voluminous transactions. Thus, the criminal benefits from additional discretion when laundering his illegal funds. The evolution in money laundering techniques requires identifying its specific risks and questions whether or not current anti-money laundering regulations are applicable to the situation. Due to the ever-present difficulty of detecting the offense, it is necessary to make sure all professionals alike, those included in the fight against money laundering in order to help investigation services and the latter, are able to effectively confront the challenges brought on by new technologies. Finally, the repression of the offense, based on an efficient international cooperation, is even more exacting when fighting the electronic version of money laundering, which possesses the intrinsic capacity to ignore national barriers
Tape, Laurent. "La compétence internationale des juridictions françaises en matière pénale". Paris 1, 2011. http://www.theses.fr/2011PA010290.
Texto completo da fonteBauchot, Bertrand. "Sanctions pénales nationales et droit international". Phd thesis, Université du Droit et de la Santé - Lille II, 2007. http://tel.archives-ouvertes.fr/tel-00200035.
Texto completo da fonteprivilégié.
Grădinariu, Laura. "Le droit à la santé mentale dans le cadre des conflits armés". Thesis, Strasbourg, 2012. http://www.theses.fr/2012STRAA013/document.
Texto completo da fonteThe thesis identifies the gaps and shortcomings regarding the implementation of international legal instruments applicable in the context of armed conflict (the Geneva Conventions of 1949 and the Statute of the International Criminal Court) in what concerns the protection of the right to mental health. A solution for a better protection of this right is proposed, consisting in amending the relevan international legal instruments with a distinct new provision criminalizing the violations of the rightto mental health during armed conflicts.The research highlights the serious consequences of violating the right to mental health during wartime, showing the causal link between the trauma produced by the conflict, the development of mental disorders, the changes of the "normality" standards of communities and the increased occurrence of antisocial behavior. The thesis proposes a hypothesis that explains the amplification of crime rates after the war by the influence of the psychological trauma suffered by the respective population as a consequence of armed conflict
Auffret, Yves. "Relations internationales et cyberespace, théories et acteurs asymétriques : étude pragmatique de la sécurité de l'information par l'analyse de discours". Thesis, Rennes 1, 2019. http://www.theses.fr/2019REN1G018.
Texto completo da fonteBased on the phenomenon of the proliferation of "cyberspace" and all the terms derived from it, this thesis questions the consideration of the security of information and its influence on International Relations. To answer this question, this research combines problem-driven pragmatism with a discourse analysis involving several methodological approaches, including logometry and epistemic communities. Among its main results, this thesis deconstructs the narratives that surround cyberspace from its literary origins to its re-employment in administration. It quantifies an increase in its dissemination to define a set of information security concerns. After the analysis of discourse from the angle of Critical Securites Studies combined with the study of its receptions in the Theories of International Relations, the thesis proposes to understand the security of information especially from the angle of the Nazli Choucri’s cyberpolitics theories and the actor-network theory
Abou, Daher Layal. "La compétence universelle des juridictions nationales : étude de droit comparé : Belgique, france, Liban". Poitiers, 2010. http://www.theses.fr/2010POIT3005.
Texto completo da fonteBeyond the hesitations which surround the place of universal jurisdiction in international law, it is its' implementation by national juridictions which causes as much as enthusiasm as embarassment. Fearing the implications of its implementation, particularly on a political level, the states do not venture imprudently. The majority prefer to satisfy themselves by a moderated or even a minimalist approach. .
King, Samantha Jane. "Locating moral responsibility for war crimes : the new justiciability of 'system criminality' and its implications for the development of an international polity". Thesis, University of Plymouth, 2002. http://hdl.handle.net/10026.1/421.
Texto completo da fonteDuffourc, Marie. "La participation a l'infraction internationale". Electronic Thesis or Diss., Bordeaux 4, 2013. http://www.theses.fr/2013BOR40057.
Texto completo da fonteCan it be extranational, transnational or international by nature, the international crime is always the same : it needs the reunion of a material element and a moral element, sometimes including a contextual element. This structural constancy, which dominates the definitional diversity, inclines us to campaign for the unification of the participation forms associated to the whole international crimes. In other words, the specifity of the participation in the international crime would be less due to the specifity of the first one’s forms than to the specifity of the second one’s definition. Now, there are only two grand systems of participation in the international crime : the one applied by the national criminal jurisdictions and the one applied by the international criminal jurisdictions. From the comparison of these two systems, it is possible to imagine a unique system of participation in the international crime, permitting a better understanding of the collective criminality by attributing a righter role to the intellectual participants within the participation. More precisely, and after a few necessary adaptations, control over the international crime, which is a mixed criterion recently developed by the International Criminal Court, could be used to distinguish the main forms from the secondary forms of participation in the international crime. Thus, main participants might be those who, with the suitable state of mind, take control over the international crime (co-perpetrators and intellectual perpetrators) while secondary participants might be those who don’t take such a control (accomplices by aid and assistance and “subordinators”)
Mignard, Jean-Pierre. "Cybercriminalité et cyber-répression entre désordre et harmonisation mondiale". Paris 1, 2004. http://www.theses.fr/2004PA010310.
Texto completo da fonteAguilon, Alban. "Les modes de traitement de la cybercriminalité". Thesis, Aix-Marseille, 2017. http://www.theses.fr/2017AIXM0067.
Texto completo da fonteCybercriminality evolved in the same way to the development of the new technologies of information and communication. The criminal law overhauled itself with some troubles, because this kind of delinquency use and create many new concepts. Cybercriminality transcends customary delinquency social manners as well as the borders, whereas applied law systems are based on the principles of national sovereignty, independence and territoriality. Others difficulties consist in the slowness of criminal law and the high confidentiality level insured by new technologies. Finally, the legal systems are ordinary applied to tangibles objects. About the internal law, it will be essential to rationalize the technical means and the cooperation between the protagonists, to perform the procedural dispositions and the judicial system efficiency. The international community cooperate actively, as attest many international agreements and the badly coordinated contribution of numerous specialized institutions. Moreover, private actors must collaborate and cooperate with institutional actors within a system which efficiently integrate paralegal modes of crime regulation
Duffourc, Marie. "La participation a l'infraction internationale". Thesis, Bordeaux 4, 2013. http://www.theses.fr/2013BOR40057.
Texto completo da fonteCan it be extranational, transnational or international by nature, the international crime is always the same : it needs the reunion of a material element and a moral element, sometimes including a contextual element. This structural constancy, which dominates the definitional diversity, inclines us to campaign for the unification of the participation forms associated to the whole international crimes. In other words, the specifity of the participation in the international crime would be less due to the specifity of the first one’s forms than to the specifity of the second one’s definition. Now, there are only two grand systems of participation in the international crime : the one applied by the national criminal jurisdictions and the one applied by the international criminal jurisdictions. From the comparison of these two systems, it is possible to imagine a unique system of participation in the international crime, permitting a better understanding of the collective criminality by attributing a righter role to the intellectual participants within the participation. More precisely, and after a few necessary adaptations, control over the international crime, which is a mixed criterion recently developed by the International Criminal Court, could be used to distinguish the main forms from the secondary forms of participation in the international crime. Thus, main participants might be those who, with the suitable state of mind, take control over the international crime (co-perpetrators and intellectual perpetrators) while secondary participants might be those who don’t take such a control (accomplices by aid and assistance and “subordinators”)
Skaf, Faten. "La justice pénale face à la cybercriminalité". Thesis, Aix-Marseille, 2017. http://www.theses.fr/2017AIXM0218.
Texto completo da fonteNowdays, Criminal justice is confronted to digital and the development of dematerialized data, whose heritage value is still increasing, raise challenges of ideological, sociological, economical, geopolitical and of course legal nature. Criminal justice needs to deal with cybercrime which make light of time, space and legislation because illicit acts now take place in cyberspace. However, so that the criminal justice system can contribute effectively to fight against cybercrime, states should be able to lean on a set of legal rules against crime and criminal justice systems which work correctly, should have the necessary abilities to get to the bottom of legal affairs which can be complex and cooperate in cybercrime repression on the international level
Arnal, Jérôme. "Cybercriminalité et droit pénal". Montpellier 1, 2008. http://www.theses.fr/2008MON10044.
Texto completo da fonteBakama, Bope Eugène. "Les fonctions de prévention et de réconciliation de la Cour pénale internationale : cas de la république démocratique du Congo". Thesis, Aix-Marseille, 2019. http://www.theses.fr/2019AIXM0395.
Texto completo da fonteIn addition to the judicial function to put an end to the impunity of the perpetrators of the crimes referred to in its statute, States parties have assigned to the International criminal court the function of preventing them. The interpretation of some provisions of the Rome Statute also leads to a de facto reconciliatory or peacemaking function. Is there an obligation to prevent the most serious international crimes? What are the outlines of the preventive function which is foreseen by the Rome Statute? Is the prevention through judicial action sufficient to prevent the repetition of crimes, especially in the case of the Democratic Republic of Congo? Is there a reconciliation judicial function? If so, in what forms? How these two functions fit with others, repressive and restorative? In the first part of this thesis, the approach adopted is to analyze the provisions of the Rome Statute and the attitude of the organs of the court in the function of prevention. Although the objective is mentioned in the Rome Statute, there is still much progress to be made in implementing the spirit of these provisions, as the case on the DRC reveals. In the second part, the thesis focuses on a prospective approach to the reconciliation function. The analysis of the attitude of the court and its perception lead to a reflection on the reconciliatory character of the judicial decisions it has rendered and on their limits. The thesis then provides some reflections on the need to resort to transitional justice as part of this reconciliation function
Aït-Hamlat, Sarah Rym. "Le Blanchiment des capitaux". Nice, 2009. http://www.theses.fr/2009NICE0010.
Texto completo da fonteThe extent and the current events required the study of the phenomenon of laundering money. It reveals that funds arises from multiple crimes and that, behind the settled folding screens, bustle numerous actors of the legal economy. The programs and the means of fight against laundering money can let translate a political will. In order to cleanse this large amount of money, different techniques and juridical and financial tools are required without forgetting fiscal paradises. After 2001, the international mobilization for the fight against financing terrorism has joined with the fight against laundering money, in particular by imposing a bigger attentiveness to all the operators. But, the speeches do not translate necessarily a real will to fight against laundering money: the obtained results are only the reflection of a political consensus
Louvet, Lalla. "Le droit et la corruption internationale". Paris 1, 2008. http://www.theses.fr/2008PA010279.
Texto completo da fonteIler, Betul. "Réflexions sur les politiques françaises et européennes de lutte contre la cybercriminalité". Thesis, Montpellier, 2015. http://www.theses.fr/2015MONTD029.
Texto completo da fonteGlobalization and technological progress constantly challenge the adaptation capacity of government policies. Cyberspace is a new freedom space and a new danger space giving birth to a new form of original crime called cybercrime. The regulation of this cross-border, fast and technical space, is not easy for States. The fight against cybercrime generates political, legal and technical problems. Cyberspace shows deficiencies of our current legal systems.The criminal law and criminal procedure’s adaptation to cybercrime should be done in Human rights’ respect. This balance between security and freedom is particularly hard in a virtual space. The legislator, the judge and the policeman are faced with the constant evolution of cybercrime methods requiring a coordinated and fast international judicial action. These requirements are difficult to achieve in a context of heterogeneity remains of judicial systems and no comprehensive and harmonized strategy has emerged. This fight raises questions about states sovereignty and requires rethinking current models
Tankoua, Roméo. "Criminalité et justice pénale dans l'espace CEMAC : de l'expérience nationale à l'ouverture communautaire du droit criminel". Thesis, Strasbourg, 2012. http://www.theses.fr/2012STRAA024.
Texto completo da fonteThe dynamics of economic integration in CEMAC’s region is based on free movement of people, goods and capital. Helped by the opening of the borders, people are free to move from one country to another for economic and security reasons. This is the consequence of instability in many countries such as Central African Republic, Chad and Congo. The major problem is that, how to manage delinquency specially the prevention or the repression of the national and the cross border criminality? In fact, it is nowadays advisable not to allow the countries which are welcoming foreigners to behave as a paradise in such a way that, those who have troubled the national order should not be punished. Even though at the national level there are still some misunderstandings concerning the criminal law. At the national level and particularly as far as Cameroon is concerned, the main aim which is to fight against criminality has many problems, especially modernity way through which our court is passing. According to the Cameroon (new Code of criminal procedure of july 2005), CAR (two new codes, penal and criminal procedure, 2010) and Chad (Prajust, 2008) . As far as community is concerned, CEMAC has really specialize, in police cooperation, which is necessary to over pass all the transgression, which are caused by social nuisants. Actually, the legislator can capitalize the expertise of OHADA’s book, and open himself to European Union experience
Petit, Frère Renel. "La répression pénale de la criminalité organisée : étude comparée des droits français et haïtien". Thesis, Lyon 3, 2014. http://www.theses.fr/2014LYO30055.
Texto completo da fonteOrganized crime is a major concern for the French and Haitian public forces and the related crime repression methods are at the core of the French and Haitian Criminal Law. In that sense, both legislators had to adapt their criminal legislation in order to provide the judicial system with new instruments of crime control to help detect and punish organized crime offenses. The latter are fought down via a double punishment approach that is proactive and reactive. We notice that the criminal law of organized crime, whether substantive or formal, slides from the reactive towards the proactive. It is a repressive logic that favours efficient repressive methods over the respect of fundamental principals. And therefore, the right of a fair trial is ill-used. In both Rights, the people involved in organized offences are severally sanctioned and the criminal assets are forfeited in order to apply preventive and repressive measures. This repression takes place within a cooperative efficient framework between the police and the judicial body and causes the emergence of new instruments of cooperation and the sharing and regionalization of the norms of criminal sanctions against organized crime. This comparative study shows that Haiti can benefit from the French judiciary expertise founded on the specialisation of the judiciary actors who participate in the criminal proceedings
Billette, Marc-André. "La lutte à la traite des êtres humains en Allemagne et aux Pays-Bas". Thesis, Université Laval, 2014. http://www.theses.ulaval.ca/2014/30726/30726.pdf.
Texto completo da fonteSilva, Anamara Osório. "Dupla incriminação no direito internacional contemporâneo: análise sob a perspectiva do processo de extradição". Universidade de São Paulo, 2014. http://www.teses.usp.br/teses/disponiveis/2/2135/tde-20022015-074810/.
Texto completo da fonteThe current research concerning to double criminality as a condition to extradition. The double criminality was emerged in the contours of the grammar extradition, was based on the application of criminal legality and reciprocity. Currently also says that the double criminality is based on the international solidarity principle. All of the twenty-seven treaties signed by Federative Republic of Brazil have the requirement of double criminality in their texts. The Brazilian Supreme Court takes into account the double criminality under the bias of the criminal legality and the scrutiny of crimes elements, which are subject the foreign requirement. The UN Draft Extradition Treaty recommends do not assess crimes elements under the double criminality concept, which might understand in the sense of in abstract. Within the European Union the double criminality is not obligatory requirement for some offences established in the Framework Decision n. 2002/584. The current Brazilian extradition model regarding double criminality not achieve the effective individual protection nether reinforces the international cooperation in criminal matters nor even ensures that victim his fundamental right of access to Justice.
Keufak, Tameze Hugues Magloire. "Flux internationaux de capitaux et secret bancaire". Thesis, Clermont-Ferrand 1, 2013. http://www.theses.fr/2013CLF10404.
Texto completo da fonteThe regulation of the international flows of fund by a number of scattered and varied legislations modifies considerably the notion of the bank secrecy. One of the fundamental characteristics of this upheaval is that it establishes links between the various operators who intervene in the contract. The control of this operation urges States to mutualize their efforts and to put itself together to defend their respective financial interests through the fight against the illicit capital flows. Besides, the defense of these financial interest conduct unmistakably the substancial redefining of the banker on one hand, in particular the way it perceives the relation with the clientele, of collects and of exchanges information, as well as the cooperation with the public authorities and control internal and international. On the other hand, we note because of this extension of missions of the banker, an extension of the penal risks towards him
Sartini, Tony. "Les réseaux criminels entre logiques économiques et logiques ethno-culturelles". Thesis, Paris 2, 2018. http://www.theses.fr/2018PA020061.
Texto completo da fonteCriminal networks between economic and cultural logics The criminological tradition readily conceives crime as an individual fact. Unlike this conception, this thesis proposes to understand the crime as a social and political fact. The traditional materialistic and culturalist models were able to account for the explanatory economic and cultural variables of the crime. However, they have insufficiently taken into account this fundamental fact that criminal activity is, in its mass, a group activity. In particular, they are struggling to explain the over-representation of minorities-especially ethnic-in crime. A sociometric model called "Criminal embeddedness" shows how the sociability of minorities gives comparative advantages to such minorities in organized crime.Because it is primarily a phenomenon of networks, crime is thus explained by understanding the economic logics that motivate members of criminal networks, but also the ethno-cultural logics that structure them. Such logics are always prevalent in the contemporary world, characterized by globalization, the more virtual nature of trade, communitarianism and terrorism. These economic and cultural logics were not sufficiently taken into account by public security policies in France, in particular in urban governance and in criminal intelligence policies. This is largely due to the French model, which is struggling to grasp the logic of crime in a pragmatic way, and to take into account ethnicity
Sciascia, Alban. ""Gotong royong" : la coopération sécuritaire américano-indonésienne depuis 2001. Analyse d'un partenariat stratégique en devenir par le prisme de la sécurité maritime". Thesis, Lyon, École normale supérieure, 2012. http://www.theses.fr/2012ENSL0763.
Texto completo da fonteIn this study, we tried to determine the exact level of involvement of Washington in Indonesia’s security. We wondered how United States could go back in Indonesian political and security games through a common cause, maritime security.. After considering indonesian maritime history and the rise of threats to maritime domain, we concluded that the securitisation of maritime realm appears as a security leitmotiv for both Washington and Jakarta. Facing with the vagaries of regional cooperation and with difficulties related to the archipelagic geography of the country and the lack of capacity, securising indonesian maritime domain requires the involvement of an external actor. By succeeding in persuading their counterparts in Jakarta of the necessity of securing the maritime domain, men and women of the U.S. Department of Defense, State Department and other agencies have allowed Washington to be back into Indonesia’s security game through an all-out cooperation
Da, Conceição Filomena Pensar Abudo Alicénia. "La coopération dans la prévention et la recherche des infractions entre le Mozambique et les autres États de la Communauté pour le développement de l'Afrique australe". Thesis, Poitiers, 2018. http://www.theses.fr/2018POIT3002.
Texto completo da fonteThe cooperation study for the prevention and the research of infringements between Mozambique and the other states of the Southern African Development Community (SADC) decree on account of several factors resulting in the evolution of the society and that facilitates the criminal activities in this region of the world: the ongoing integration process in Southern Africa, the abolition of visas between certain states of the region that leads to an increase in mobility of people from one country to another, the development of information and communication technologies. These main factors constitute as some challenges for public security in the region of Southern Africa and demand some states the acknowledgement and the reassertion as a necessity to cooperate, including the arrangement of joint actions to fight more effectively against the traditional crime forms that evolve or the more recent crime forms. Among these two categories, we notice the presence of organised crimes, the trafficking of narcotics, cybercrime without forgetting the trafficking of stolen vehicles and human beings.The objective of the research concerns the existence and the effectiveness of the cooperation to prevent and fight against these crime forms, that they are transnational/cross-border or having an extraterritorial link. In order to do this, an inventory of the applicable texts is necessary; it allows an enlightened understanding of the measures. But these texts are numerous and diverse on the basis of their bilateral, regional or international origins. Their links are equally complex due to the different crime forms that exist in this region. Finally, their implementation is rendered difficult. It is on one hand in view of the history of the region of Southern Africa that was known from the independence declarations, a period during which some of the regional police cooperation existed without legal support. The integration of SARPCCO in SADC allowed putting an end to this practise. It is on the other hand due to sovereignty that still relatively significant are some of the obstacles at the cooperation. Our research has thus required to focus on preceding history of the police cooperation in the region of SADC in particular and in relations with other states or regions of the world, on the development of the cooperation's legal and institutional mechanism, on the establishment and the strengthening of the police cooperation in the SADC organization, and finally on the Council of Police Chiefs and his links with Interpol. These elements have authorized to appraise the principal progress and the restrictions of this organization
Sirvent, Bruno. "Le trafic d'armes à feu dans l'Union européenne". Thesis, Aix-Marseille, 2018. http://www.theses.fr/2018AIXM0653/document.
Texto completo da fonteFirearms trafficking within the European Union is a worrying threat to the area of freedom, security and justice, prompting the Union and its Member States to react in order to strengthen their legal framework. Nevertheless, the issue of firearms is complex to legislate because of its characteristics and its cross-cutting nature. Firearm stocks at the borders of the European Union are diverted in order to be introduced into the border-free area by multiple actors with diverse interests and motivations. These characteristics make it difficult to establish a harmonised legal framework in areas that remain under the yoke of national sovereignty. These difficulties have led to the development of an imperfect and limited legal framework creating legal loopholes from which traffickers benefit. Nevertheless, solutions exist and some of them are already present in the European Union's normative framework. However, the evolution of firearms trafficking and its actors also leads us to consider the development of new mechanisms and new areas of the law
Agrebi, Meriem. "Le cadre juridique contemporain de la lutte contre la piraterie maritime". Thesis, Strasbourg, 2017. http://www.theses.fr/2017STRAA019.
Texto completo da fonteNeither the crime of piracy nor its repression are recent. The upsurge of this ancient form of criminality underlines new aspects which call the readaptation of the legal rules governing its repression. In addition to its traditional regime, new rules were consequently developped, reflecting contemporary modes of normative production and incorporating the action of non-State structures and actors. Because piracy is not exclusively a legal issue but rather encompasses several broader structural problematics, the fight against piracy requires on the other hand a global and comprehensive approach. This approach associates short-term security and judicial aspects, as well as long-term strategies going beyong simply containing piracy as a transnational threat to maritime security to ensure further stability
Amato, Rosanna. "La coopération judiciaire en réseau dans l'espace de liberté, sécurité et justice". Thesis, Strasbourg, 2014. http://www.theses.fr/2014STRAA014.
Texto completo da fonteThis thesis deals with the legal analysis of the network-based form of cooperation between national authorities of the EU Member States within the AFSJ, with a view to evaluate its contribution and potential. The dissertation is divided into two parts. The first one portrays the emergence of networking and analyzes the driving factors (both legal and structure-related), which have triggered such a process. Attention is paid to the legal instruments applying both the principle of mutual recognition and the principle of availability. The rationale is to identify the obstacles hindering the implementation of the cooperation procedures and to highlight the role played by networks in this respect. The second part examines the main networks operating in the JAI field, with a special focus on the features characterizing these arrangements and their methods of operation. Finally, the main features of a “EU network model of cooperation” are identified as well as the role played by such a model in respect to the exercise of the EU competences in the AFSJ
Morin, Marie-Eve. "Le système pénal de l’Union européenne". Thesis, Aix-Marseille, 2017. http://www.theses.fr/2017AIXM0392/document.
Texto completo da fonteDefined by the Europe court of human rights (ECHR), the EU extend its scope of action beyond the definition of « penal » as found in the EU law. Seen as a whole, taken the characteristics and models of already existing law systems, the different elements of the EU law scope can be put together like a jigsaw puzzle, revealing pieces after pieces the general picture. The penal scope of the EU isn’t just about regulations anymore. It acts as a legal system - a set of elements interacting with one another, evolving in set environment, structured to meet set up goals, taking action on its environment and evolving with time without losing its identity/nature. Its penal ideology and restrictive tendencies are not innovative, but its structure, on the other hand, replicate the atypical trait of the EU
Bellefeuille, Marc de. "La Convention des Nations Unies contre le crime organisé transnational et ses protocoles afférents : le rôle du Canada dans leur élaboration et leur application /". 2008. http://www.theses.ulaval.ca/2008/25170/25170.pdf.
Texto completo da fonteMpaka, Manzi-Serge. "Du Tribunal pénal international pour le Rwanda à la Cour pénale internationale : les limites de l'application du droit pénal international dans la région des Grands Lacs africains". Mémoire, 2012. http://www.archipel.uqam.ca/4679/1/M12475.pdf.
Texto completo da fonteDjemba, Kandjo Joseph. "La nécessité d'associer la biopiraterie à la criminalité environnementale pour une meilleure protection des ressources génétiques et des savoirs traditionnels en droit international". Thèse, 2018. http://hdl.handle.net/1866/22569.
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