Results 51 to 60 of about 1,026 (191)
La 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
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
A multidisciplinary approach to the prevention, detection, investigation, and prosecution of criminal offenses against the environment as a standard of Directive 2024/1203 [PDF]
By adopting Directive (EU) 2024/1203 on the protection of the environment through criminal law, the European Union has established a new, uniform, and comprehensive standard in the field of environmental criminal law.
Turanjanin Veljko
doaj +1 more source
Modelling smurfing patterns in cryptocurrencies with integer partitions
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
An Overall Analysis of the Proposal for a Regulation on Eurojust [PDF]
info:eu-repo/semantics ...
openaire +3 more sources
The Role of Eurojust in the System of Judicial Cooperation in Criminal Matters with Member States of European Union [PDF]
Članak daje prikaz ustrojstva i djelovanja Eurojusta, dosadašnjeg razvoja ovog kaznenopravnog tijela Europske unije kao i njegove perspektive u svjetlu promjena koje donosi Lisabonski ugovor.
Rakić, Maja
core +1 more source
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
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
El papel de Eurojust en la lucha contra el cibercrimen transfronterizo en la Unión Europea: Un análisis de su marco legal y su eficacia en la cooperación judicial [PDF]
El presente trabajo de investigación aborda el papel de Eurojust en la lucha contra el cibercrimen transfronterizo en la Unión Europea. Se realiza un análisis detallado de su marco legal y se evalúa su eficacia en términos de cooperación judicial.
González Serré, Alejandro
core
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

