Results 41 to 50 of about 160 (147)
Revista de Derecho PolíticoLa respuesta política sin precedentes de la Unión Europea frente a la ofensiva militar no provocada e injustificada de Rusia contra Ucrania, así como la comisión de crímenes internacionales (CIC) contra el pueblo ucraniano, demuestra, por un lado, su ...
Andreea Marica
doaj +1 more source
Iustitia, 2011 La proliferación de conductas delictivas graves con dimensión transfronteriza obliga a los países a unirse en procesos de integración, que en el ámbito judicial determinan la creación de espacios judiciales unificados, tal y como ha sucedido en la Unión
Nicolás Rodríguez García
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Modelling smurfing patterns in cryptocurrencies with integer partitions
IET Blockchain, Volume 4, Issue S1, Page 659-680, December 2024.We propose the modelling of patterns of financial transactions‐with a focus on the domain of cryptocurrencies‐as splittings and present a method for generating such splittings utilizing integer partitions. We study current money laundering regulations and directives concerning thresholds for monitoring of financial transactions.
Marlene Koelbing +4 more
wiley +1 more source
Nordisk Politiforskning, 2016 European Union (EU) police and justice cooperation is based on EU legal frameworks. Some of these frameworks have an important impact on EU policing practice both generally and on cooperation regimes with the United Kingdom (UK) in particular.
Saskia Hufnagel
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An Overall Analysis of the Proposal for a Regulation on Eurojust [PDF]
eucrim - The European Criminal Law Associations' Forum, 2013 info:eu-repo/semantics ...
openaire +3 more sources
Swiss Political Science Review, Volume 30, Issue 4, Page 339-356, December 2024.Abstract This article examines the domestic political dynamics surrounding the negotiations between Switzerland and the European Union (EU) on the Institutional Framework Agreement. It identifies the main domestic difficulties that prevented an agreement from being reached.
Angie Gago
wiley +1 more source
Universal Jurisdiction: Law out of Context
The Modern Law Review, Volume 87, Issue 6, Page 1480-1518, November 2024.Universal jurisdiction enables the prosecution of international crimes by domestic courts in the absence of any nexus between the prosecuting state and the crime charged. While the temptation is for domestic judges to proceed with ‘business as usual’ in the conduct of such trials, difficulties in the practice of universal jurisdiction reflect the ...
Devika Hovell, Mara Malagodi
wiley +1 more source
La Unión Europea y la Justicia Penal Internacional en Ucrania: Más allá del deber [PDF]
Revista UNISCIHistóricamente, la Unión Europea ha constituido un gran apoyo para la Corte Penal Internacional (CPI), tanto en su nacimiento, como en la integridad de su instrumento constitutivo (el Estatuto de Roma), así como en el desarrollo de sus funciones.
Carmen Quesada Alcalá
doaj
Utrecht Law Review, 2013 The Treaty of Lisbon formulates ambitious goals for the European Union. It holds that the EU shall offer its citizens an area of freedom, security and justice, in which the free movement of citizens is guaranteed in combination with appropriate measures ...
Michiel J.J.P. Luchtman
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The European Union and the re‐establishment of democratic authority
European Law Journal, Volume 30, Issue 3, Page 329-348, September 2024.Abstract The European Union is blighted by a style of governance, EU police, which holds that the Union better balances different interests and values than other arenas but which is, in practice, distorted by anti‐redistribution and status quo biases. To combat it, this article proposes a principle of European democratic authority that would found EU ...
Damian Chalmers
wiley +1 more source