Results 51 to 60 of about 6,762 (214)

La creación de un espacio judicial europeo penal. Aportes de los mecanismos de organización y coordinación de la cooperación judicial

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
doaj   +1 more source

Geopolitical EU? The EU's Wartime Assistance to Ukraine

JCMS: Journal of Common Market Studies, Volume 63, Issue 1, Page 127-142, January 2025.
Abstract This article explores the European Union's (EU's) assistance to Ukraine through the lens of critical geopolitics with a view to ascertaining whether the EU has become more geopolitical in its thinking and actions towards Eastern Europe. Our findings point to a mixed picture.
Elisabeth Johansson‐Nogués, Francesca Leso   +1 more
wiley   +1 more source

‘Third Party’ Status in EU Policing and Security - Comparing the Position of Norway with the UK before and after the ‘Brexit’

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
doaj   +1 more source

“(…) here I have freedom”—A study of refugees' and asylum seekers' legal consciousness in Greece: Self‐identity, human rights, and expectations from European Union law

Law &Policy, Volume 47, Issue 1, January 2025.
Abstract This paper adds to the existing knowledge on migration and the law by empirically exploring the legal consciousness of 33 refugees and asylum seekers in Greece, more specifically, by discussing how their experiences, self‐identity and expectations of the law inform their reactions to the restrictions imposed upon them.
Sofia Graca, Violeta Kapageorgiadou
wiley   +1 more source

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, Klaus Kieseberg, Ceren Çulha, Bernhard Garn, Dimitris E. Simos   +4 more
wiley   +1 more source

Evolving towards a European administration of the issues of Freedom, Security and Justice [PDF]

Revista CIDOB d'Afers Internacionals, 2010
Building Europe is a process that, for 50 years, has been characterised by a high degree of uncertainty, guided more by pragmatism than by ideological or dogmatic factors.
Pablo Acosta Gallo
doaj  

Towards a Transnational Application of the Legality Principle in the EU’s Area of Freedom, Security and Justice?

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
doaj   +1 more source

The domestic politics of the Swiss‐EU negotiations on the Institutional Framework Agreement (and beyond)

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

La Unión Europea y la Justicia Penal Internacional en Ucrania: Más allá del deber [PDF]

Revista UNISCI
Históricamente, 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  

THEORETICAL AND LEGAL FOUNDATIONS OF LAW ENFORCEMENT COLLABORATION IN COMBATING ECONOMIC CRIME IN EUROPE

Baltic Journal of Economic Studies
The subject of this study is the legal and theoretical foundations of law enforcement co-operation in Europe in combatting economic crime, with a particular focus on the co-operation of these bodies with the relevant Ukrainian authorities.
Valentyn Fedorov, Iryna Antoshyna, Ruslan Biriukov   +2 more
doaj   +1 more source