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The Voice Of The Silenced — Press

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Criminal Association — The Structure

Criminal networks are groups of people connected with criminal networks. … Criminal networks have the following features: the nucleus that coordinates the activity of the…

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Instrumental Crimes in the Architecture of Criminal Associations

Overview of the Offences That Sustain, Protect, and Operationalize Criminal Structures Most serious and organised crime networks are involved in more than one criminal activity…

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Understanding Criminal Association

From UN conventions to everyday structures of coercion and impunity Organized criminal group shall mean a structured group of three or more persons, existing for…

Violazione del segreto professionale

Nei sistemi giuridici europei, la rivelazione o l’utilizzo non autorizzato di informazioni coperte da segreto professionale può costituire reato. Il segreto professionale riguarda tutte quelle…

Breach of professional secrecy

In European legal systems, the unauthorized disclosure or use of information covered by professional secrecy may constitute a criminal offense. Professional secrecy applies to all…

Access to records: when information is restricted or denied

In European legal systems, access to information and documents concerning an individual is part of the fundamental guarantees of defense and participation. Access to records…

Ricatto

Nei sistemi giuridici europei, il ricatto consiste nell’utilizzare una minaccia o una pressione per costringere una persona a fare, tollerare o omettere qualcosa contro la…

Blackmail

In European legal systems, blackmail involves using a threat or pressure to compel a person to do, tolerate, or omit something against their will. The…

Minaccia

Nei sistemi giuridici europei, prospettare a una persona un danno ingiusto, con modalità idonee a incutere timore, può costituire reato. Il bene giuridico tutelato è…

Threat

In European legal systems, threatening a person with wrongful harm in a manner likely to instill fear may constitute a criminal offense. The protected legal…

Violazione di domicilio

Nei sistemi giuridici europei, l’introduzione o la permanenza non autorizzata in un luogo privato può costituire reato. Il domicilio non coincide solo con l’abitazione in…

Unlawful entry

In European legal systems, unauthorized entry into or presence in a private place may constitute a criminal offense. Domicile does not refer solely to a…