935 resultados para Law enforcement


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Cannabis is the most prolifically used illicit drug in Australia, however, there is a gap in our understanding concerning the social interactions and friendships formed around its supply and use. The authors recruited cannabis users aged between 18 and 30 years throughout Australia, to explore the impact of supply routes on young users and their perceived notions of drug dealing in order to provide valuable insight into the influence that reciprocal relationships have on young people’s access to cannabis. Findings reveal that the supply of cannabis revolves around pre-existing connections and relationships formed through associates known to be able to readily source cannabis. It was found that motivations for proffering cannabis in a shared environment were related more to developing social capital than to generating financial gain. Given this, often those involved in supply do not perceive that they are breaking the law or that they are ‘dealers’. This social supply market appears to be built on trust and social interactions and, as such, presents several challenges to law enforcement. It is suggested that there would be benefit in providing targeted education campaigns to combat social supply dealing among young adults.

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While cannabis is the most prolifically used illicit drug in Australia, there is a gap in our understanding concerning the social interactions and friendships formed around its supply and use. The authors recruited cannabis users aged between 18 and 30 years throughout Australia, to explore the impact of supply routes on young users and their perceived notions of drug dealing in order to provide valuable insight into the influence that reciprocal relationships have on young people’s access to cannabis. Findings reveal that the supply of cannabis revolves around pre-existing connections and relationships formed through associates known to be able to readily source cannabis. It was found that motivations for proffering cannabis in a shared environment were related more to developing social capital than to generating financial gain. Given this, often those involved in supply do not perceive that they are breaking the law or that they are ‘dealers’. This social supply market appears to be built on trust and social interactions and, as such, presents several challenges to law enforcement. It is suggested that there would be benefit in providing targeted education campaigns to combat social supply dealing among young adults.

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DNA evidence has made a significant contribution to criminal investigations in Australia and around the world since it was widely adopted in the 1990s (Gans & Urbas 2002). The direct matching of DNA profiles, such as comparing one obtained from a crime scene with one obtained from a suspect or database, remains a widely used technique in criminal investigations. A range of new DNA profiling techniques continues to be developed and applied in criminal investigations around the world (Smith & Urbas 2012). This paper is the third in a series by the Australian Institute of Criminology (AIC) on DNA evidence. The first, published in 1990 when the technology was in its relative infancy, outlined the scientific background for DNA evidence, considered early issues such as scientific reliability and privacy and described its application in early criminal cases (Easteal & Easteal 1990). The second, published in 2002, expanded on the scientific background and discussed a significant number of Australian cases in a 12-year period, illustrating issues that had arisen in investigations, at trial and in the use of DNA in the review of convictions and acquittals (Gans & Urbas 2002). There have been some significant developments in the science and technology behind DNA evidence in the 13 years since 2002 that have important implications for law enforcement and the legal system. These are discussed through a review of relevant legal cases and the latest empirical evidence. This paper is structured in three sections. The first examines the scientific techniques and how they have been applied in police investigations, drawing on a number of recent cases to illustrate them. The second considers empirical research evaluating DNA evidence and databases and the impact DNA has on investigative and court outcomes. The final section discusses significant cases that establish legal precedent relating to DNA evidence in criminal trials where significant issues have arisen or new techniques have been applied that have not yet been widely discussed in the literature. The paper concludes by reflecting on implications for policy and practice.

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Drink driving is a leading cause of criminal justice system contact for Indigenous Australians. National and state strategies recommend Indigenous road safety initiatives are warranted. However, there is sparse evidence to inform drink driving-related preventive and treatment measures. Using quantitative and qualitative methods, the study examines the profile of Queensland’s Indigenous drink drivers using court convictions and identifies the contributing psycho-social, cultural and contextual factors through qualitative interviews.

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Online fraud is a global problem. Millions of individuals worldwide are losing money and experiencing the devastation associated with becoming a victim of online fraud. In 2014, Australians reported losses of $82 million as a result of online fraud to the Australian Competition and Consumer Commission (ACCC). Given that the ACCC is one of many agencies that receives victim complaints, and the extent of under‐reporting of online fraud, this figure is likely to represent only a fraction of the actual monetary losses incurred. The successful policing of online fraud is hampered by its transnational nature, the prevalence of false/stolen identities used by offenders, and a lack of resources available to investigate offences. In addition, police are restricted by the geographical boundaries of their own jurisdictions which conflicts with the lack of boundaries afforded to offenders by the virtual world. In response to this, Australia is witnessing the emergence of victim‐oriented policing approaches to counter online fraud victimisation. This incorporates the use of financial intelligence as a tool to proactively notify potential victims of online fraud. Using a variety of Australian examples, this paper documents the history to this new approach and considers the significance that such a shift represents to policing in a broader context. It also details the value that this approach can have to both victims and law enforcement agencies. Overall, it is argued that a victim‐oriented approach to policing online fraud can have substantial benefits to police and victims alike.

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In public economics, two extremist views on the functions of a government compete: one emphasizes government working for the public interest to provide value for the citizens, while another regards government mainly as a workhorse for private interests. Moreover, as the sole legitimate authority, the government has the right to define the rules and laws as well as to enforce them. With respect to regulation, two extremes arise: from too little regulation to too much of it. If the government does not function or ceases to exist, the state falls into anarchy or chaos (Somalia). If it regulates too much, it will completely suffocate private activities, which might be considered extralegal (the former Soviet Union). In this thesis I scrutinize the government s interventionist policies and evaluate the question of how to best promote economic well-being. The first two essays assume that the government s policies promote illegal activity. The first paper evaluates the interaction between the government and the mafia, and pays attention to the law enforcement of underground production. We show that the revenue-maximizing government will always monitor the shadow economy, as monitoring contributes to the government s revenue. In general, both legal and illegal firms are hurt by the entry of the mafia. It is, however, plausible that legal firms might benefit by the entry of the mafia if it competes with the government. The second paper tackles the issue of the measurement of the size of the shadow economy. To formulate policies it is essential to know what drives illegal economic activity; is it the tax burden, excess regulation, corruption or a weak legal environment? In this paper we propose an additional explanation for tax evasion and shadow production, namely cultural factors as manifested by religion as determinants of tax morality. According to our findings, Catholic and Protestant countries do not differ in their tax morale. The third paper contributes to the literature discussing the role of the government in promoting economic and productivity growth. Our main result is that, given the complex relationship between economic growth and economic freedom, marketization has not necessarily been beneficial in terms of growth. The last paper builds on traditional growth literature and revisits the debate on convergence clubs arising from demographic transition. We provide new evidence against the idea that countries within a club would converge over time. Instead, we propose that since the demographic transition is a dynamic process, one can expect countries to enter the last regime of stable, modern growth in stages.

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While the majority of violent threats – defined as an expression of intent to do harm or act out violently against someone or something – do not progress to actual violence, a small proportion of threateners do go on to enact violence. Most researchers argue that violence risk assessments are inadequate for assessing threats of violence, which raises the question: how should a threat assessment (TA) be conducted? To begin to understand available frameworks for assessing threats, a systematic review of TA research literature was conducted. Most TA literature pertains to a specific domain (schools, public figure threats, workplaces) and target audience (clinicians, school personnel, law enforcement). TA guidelines are typically based on literature reviews with some based on empirical measures and others having no strong evidential basis. The most common concepts in TA are exploration of the threatener's mental health, the motivation for the threat and the presence of any plans. Rather than advocating for the development of a protocol for conducting TA, this article outlines the common areas of inquiry in assessing threats and highlights the limitations of current TA guidelines.

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The purpose of this study was to produce information on and practical recommendations for informed decision-making on and capacity building for sustainable forest management (SFM) and good forest governance. This was done within the overall global framework for sustainable development with special emphasis on the EU and African frameworks and on Southern Sudan and Ethiopia in particular. The case studies on Southern Sudan and Ethiopia focused on local, national and regional issues. Moreover, this study attempted to provide both theoretical and practical new insight. The aim was to build an overall theoretical framework and to study its key contents and main implications for SFM and good forest governance at all administration levels, for providing new tools for capacity building in natural resources management. The theoretical framework and research approach were based on the original research problem and the general and specific aims of the study. The key elements of the framework encompass sustainable development, global and EU governance, sustainable forest management (SFM), good forest governance, as well as international and EU law. The selected research approach comprised matrix-based assessment of international, regional (EU and Africa) and national (Southern Sudan and Ethiopia) policy and legal documents. The specific case study on Southern Sudan also involved interviews and group discussions with local community members and government officials. As a whole, this study attempted to link the global, regional, national and local levels in forest-sector development and especially to analyse how the international policy development in environmental and forestry issues is reflected in field-level progress towards SFM and good forest governance, for the specific cases of Southern Sudan and Ethiopia. The results on Southern Sudan focused on the existing situation and perceived needs in capacity building for SFM and good forest governance at all administration levels. Specifically, the results of the case study on Southern Sudan presented the current situation in selected villages in the northern parts of Renk County in Upper Nile State, and the implications of Multilateral Environmental Agreements (MEAs) and of the new forest policy framework for capacity building actions. The results on Ethiopia focused on training, extension, research, education and new curriculum development within higher education institutions and particularly at the Wondo Genet College of Forestry and Natural Resources (WGCF-NR), which administratively lies under Hawassa University. The results suggest that, for both cases studies, informed decision-making on and capacity building for SFM and good forest governance require comprehensive, long-term, cross-sectoral, coherent and consistent approaches within the dynamic and evolving overall global framework, including its multiple inter-linked levels. The specific priority development and focus areas comprised the establishment of SFM and good forest governance in accordance with the overall sustainable development priorities and with more focus on the international trade in forest products that are derived from sustainable and legal sources with an emphasis on effective forest law enforcement and governance at all levels. In Upper Nile State in Southern Sudan there were positive development signals such as the will of the local people to plant more multipurpose trees on farmlands and range lands as well as the recognition of the importance of forests and trees for sustainable rural development where food security is a key element. In addition, it was evident that the local communities studied in Southern Sudan also wanted to establish good governance systems through partnerships with all actors and through increased local responsibilities. The results also suggest that the implementation of MEAs at the local level in Southern Sudan requires mutually supportive and coherent approaches within the agreements as well as significantly more resources and financial and technical assistance for capacity building, training and extension. Finally, the findings confirm the importance of full utilization of the existing local governance and management systems and their traditional and customary knowledge and practices, and of new development partnerships with full participation of all stakeholders. The planned new forest law for Southern Sudan, based on an already existing new forest policy, is expected to recognize the roles of local-level actors, and it would thus obviously facilitate the achieving of sustainable forest management.

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Nigeria with an estimated population of about 120 million people requires about 2.3 million metric tonnes of fish and fisheries product for good health at the recommended 19 kg/caput/year by FAO. Lake Chad fisheries resource of Borno State is a blessing in disguise to the Nigerian economy. It has potential to produce over 300,000 metric tonnes of fish protein annually, representing about 12.2% of the total fish demand of Nigerians. In spite of this laudable potential Lake Chad fisheries resources of Borno State declined in the past two decades due, largely, to lack of/or inadequate attention by the government, private and commercial organization, lack of social economics and infra-structural facilities for rational exploitations and management of its resources. This paper re-emphasizes the importance of Lake Chad Fisheries of Borno State in the Nigerian economy. The fisheries resources, the environment, the exploitation, the potential marketing, the role of law enforcement and foreign agencies, the constraints and potentials are discussed. Nigeria can derive a substantial proportion of its fish demand from Lake Chad fisheries of Borno State alone just with the adoption of some proffered strategies including combined efforts of the private and public sectors in the rational management of the fisheries resource of Lake Chad

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The report provides an account of the activities of the Lake Kariba Fisheries Research Institute of Zimbabwe during the period July 1997 to December 1998. It is presented under the following major headings: 1) Introduction; 2) Institute finances; 3) Staffing and staff training; 4) Infrastructure; 5) Vehicles and vessels; 6) Fisheries management -- kapenta management, inshore fisheries management, law enforcement; 7) Kariba Lakeshore Combination Masterplan; 8) Joint protocol; 9) Research work; and, 10) Publications and presentations.

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Objetiva-se reconstruir o sentido e o alcance do princípio do ne bis in idem, estudando-se as interferências recíprocas do direito penal e do direito administrativo sancionador, com ênfase na concorrência normativa entre tais manifestações do ius puniendi do Estado, seus desdobramentos e os riscos que representam para a liberdade humana, especificamente em face da interdição de duplicidade ou multiplicidade punitiva encartada no princípio em comento. Estrutura-se o texto em três pilares: a primeira parte cuida dos aspectos mais universais do princípio do ne bis in idem, percorrendo tanto seu traçado histórico como seu reconhecimento internacional; a segunda parte examina a consistente experiência jurídica europeia, analisando os marcos teóricos e práticos relacionados à matéria; finalmente, a terceira parte atinge o âmago da investigação, enfocando teoricamente o princípio do ne bis in idem, de modo a renovar sua interpretação no plano nacional, redimensionando as convergências entre o direito penal e o direito administrativo sancionador, a unicidade da (re)ação repressiva do Estado e as possibilidades de enfrentamento das disfunções desse princípio no direito brasileiro. Demonstra-se que a acumulação de sanções de caráter punitivo, de natureza penal e/ou administrativa sancionadora, quando presentes os pressupostos de identidade de sujeito, de fatos e de fundamentos, é vedada pelo espectro de proteção do princípio do ne bis in idem. Postula-se, ainda, esclarecer se, nas situações de exacerbação punitiva com fins semelhantes ou confluentes, deverá sempre prevalecer a aplicação da lei penal. Espera-se, ademais, formular propostas para a regulamentação de conflitos nos casos de concorrência normativa entre o direito penal e o direito administrativo sancionador. Evidencia-se, enfim, que o objetivo principal da investigação é a plena compreensão do princípio do ne bis in idem, refletindo-se a respeito da ilegitimidade da acumulação de sanções penais e sanções administrativas, tão somente pelo fundamento de que não é possível a desvinculação das regras de independência entre a competência jurisdicional e a atribuição sancionadora da administração ou em razão de supostas indiferenças ontológicas entre os ilícitos penal e administrativo.

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Este trabalho tem como objetivo principal explorar e apresentar, do ponto de vista doutrinário, legal e estatístico, três pontos centrais que carecem da atenção dos operadores do direito. O primeiro, relativo ao acesso à justiça e suas peculiaridades em apertada síntese, especialmente com olhos voltados para a retroalimentação processual, típica das sociedades de massa. Neste tópico, avaliamos dados estatísticos colhidos e fornecidos pela Comissão Especial de Juizados Especiais do Tribunal de Justiça do Estado do Rio de Janeiro. O segundo, relativo à efetividade e instrumentalidade do processo como garantias fundamentais do processo voltadas à preservação da prestação jurisdicional comprometida com a duração razoável do processo e na preservação do Estado Democrático de Direito. Por fim, o terceiro busca a análise da questão relativa aos aspectos doutrinários da flexibilização procedimental como mecanismo para a preservação da celeridade. Analisando o enfoque do Direito Inglês e Português, bem como aspectos ligados ao gerenciamento do processo e adequação, proponho a flexibilização em sede dos Juizados Especiais Cíveis como medida de concreta preservação da informalidade.

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The Cogtong Bay experience represents a bold attempt to pursue a shared responsibility between the government and local residents for rehabilitating coastal resources. Some of the factors that provided the impetus to co-management arrangements were the recognition of resource management problems, dependence on coastal resources for livelihood and the desire for more sustainable resource use. This paper draws attention to the importance of legitimate user/property rights, vigilant law enforcement efforts, common commitment among stakeholders and continuing support from local leadership in viable co-management arrangements.

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Trata do indulto, modalidade coletiva da graça, procurando estabelecer seus limites e finalidades no âmbito do Estado moderno. Após a delimitação do tema, distinguindo-se a graça das demais modalidades de clemência estatal, e justificação das escolhas terminológicas, passa-se à evolução histórica do instituto e, em seguida, à sucinta exposição sobre a configuração atual nos ordenamentos estrangeiros. Identifica-se, não obstante a concretização da graça na maioria das Constituições modernas, uma tendência de restrição do âmbito de aplicação do instituto, tanto por parte da doutrina quanto pela jurisprudência e produção legislativa. As restrições são impostas com base na suposta necessidade de adequação da graça, cuja origem remete às prerrogativas monárquicas típicas do Estado absolutista, aos princípios fundamentais do Estado Democrático de Direito, especialmente os princípios da separação de poderes e da igualdade. Adentrando o núcleo do trabalho, procura-se estabelecer a relação entre indulto e os princípios do Estado Democrático de Direito, de forma que sejam identificados limites ao exercício da atribuição, com fulcro no texto constitucional. Afere-se, assim, a legitimidade da restrição do indulto a hipóteses caracterizadas pela excepcionalidade e irrepetibilidade, baseada em alegada relação de contradição entre a atribuição de indultar do Poder Executivo e o princípio da separação de poderes, o princípio da igualdade e os eventos regulares do mecanismo sancionatório. Delimitadas as possibilidades de exercício legítimo da atribuição, busca-se, então, fixar os parâmetros que devem pautar o conteúdo dos atos de indulto, com base nas teorias da pena. Adota-se, para tanto, a teoria preventiva positiva, procurando-se identificar hipóteses em que a execução da pena aplicada não contribuiria para a realização de suas finalidades, para elaborar, a partir disso, casos de cabimento do exercício do indulto.

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Este trabalho tem como escopo analisar e delimitar o conceito, espécies, requisitos e consequências da revisibilidade das licenças ambientais. Não raras vezes, empreendedores, administradores públicos, juízes e todos os demais operadores do direito se veem em situações que contrapõem a estabilidade das relações jurídicas e a confiança legítima do comportamento estatal à necessidade de proteger o meio ambiente equilibrado para as presentes e futuras gerações. A revisão de licenças ambientais ainda vigentes é exatamente um dos campos onde essa análise tem espaço. Seja em circunstâncias provisórias ou definitivas, seja advinda de uma nulidade anterior ou de um fato ulterior, em determinadas hipóteses a iminência de dano ambiental faz com que o poder público não possa esperar o término da vigência do ato autorizativo para agir. Ao longo do texto, fixam-se as premissas para examinar cinco espécies de revisão: suspensão, modificação, cassação, invalidação e revogação das licenças ambientais, todas orientadas por algumas ideias comuns, mas cada uma delas com suas especificidades. Apresentam-se, outrossim, alguns contrapontos ao cabimento dessas medidas, notadamente a garantia constitucional de proteção do direito adquirido, não como objeção indiscriminada à atuação estatal, mas como forma de limitação dessa nos estreitos contornos traçados pelos princípios envolvidos. Ao final, trata-se também das consequências que podem advir desse ato revisor, em especial no que tange ao eventual cabimento de indenização ao empreendedor por ele afetado.