Uno studio sulla criminalità organizzata: mafie etniche e imprese illecite

Lo studio è stato condotto seguendo una duplice prospettiva, che trae spunto da alcune assimilazioni operate dalla giurisprudenza italiana. Da un lato, si è cercato di capire come debbano essere interpretate norme create per la valutazione di realtà storicamente ben identificate, quali l’art. 416 bis c.p., nel momento in cui si applicano a realtà nuove, come le mafie straniere. Dall’altro lato, si è cercato di indagare i fondamenti dell’equiparazione dell’impresa che delinque al paradigma dell’associazione per delinquere, punita dall’art. 416 c.p., allorchè imprese formalmente lecite si trovano a operare per fini esclusivamente illeciti, facendo della organizzazione imprenditoriale una vera e propria organizzazione criminale. Gli obiettivi posti dalla ricerca si possono sintetizzare, dunque, nella verifica dell’adattabilità di tradizionali fattispecie criminose al nuovo contesto criminologico e nell’individuazione del confine tra l’azione occasionalmente illecita di una impresa lecita e la connotazione di una impresa come illecita tout court.

La violenza sull'anziano: Aspetti medico-legali di una problematica sommersa

L’abuso dell’anziano è una condizione estremamente diffusa e ha un grande costo umano e finanziario. La dimensione reale del problema del maltrattamento dell’anziano non è stata correttamente definita, in particolare i casi segnalati ufficialmente di abuso sono solo la "punta dell'iceberg". In questi anni il problema è stato riconosciuto a livello internazionale come un fenomeno comune, che viene sottostimato e degno di attenzione da parte della comunità scientifica. In Italia non ci sono molti dati, la prevalenza degli abusi e maltrattamenti può essere circa il 5% e il problema è ampiamente sottovalutato, perché sono scarse le segnalazioni di abusi. Le evidenze disponibili dimostrano che l'abuso sugli anziani in Italia costituisce una questione pubblica, tuttavia, la legislazione e le politiche per affrontare il fenomeno sono scarse, riflettendo la mancanza di una strategia nazionale coerente e globale. Il codice civile italiano non contiene alcun riferimento esplicito a persone anziane, e pochi sono anche gli articoli del codice penale che riguardano le persone anziane. Gli articoli più rilevanti interessate sono le seguenti: art. 572: "Maltrattamenti contro familiari e conviventi" e art. 643: "circonvenzione di persone incapaci". Il presente studio ha lo scopo di analizzare la situazione attuale del fenomeno nel nostro Paese, al fine di valutare la dimensione del problema e le relazioni di abuso e maltrattamenti tra vittime, caregiver e operatori sanitari alle autorità.

"Is there a doctor on board?" - legal aspects of medical care in emergency situations during spare time

Medical emergencies on international flights are not uncommon. In these situations the question often arises whether physicians are obliged to render first aid and whether omission leads to legal consequences. The general obligation to aid those in need applies to everyone, not only to physicians. Evading this duty makes liable to prosecution for omittance of defence of a third person in line with Art. 128 of the Swiss Penal Code, punishable by custodial sentence up to three years or an equivalent punitive fine. Vocational and professional law extend the duty to aid for physicians to urgent cases. Although resulting from the performance of a legal obligation, malpractice occurred in the course of first aid can lead to claims for compensation - even from foreign patients, and that according to their own domestic law.

Health care providers' opinions on abortion: a study for the implementation of the legal abortion public policy in the Province of Santa Fe, Argentina

Background: In Argentina, abortion has been decriminalized under certain circumstances since the enactment of the Penal Code in 1922. Nevertheless, access to abortion under this regulatory framework has been extremely limited in spite of some recent changes. This article reports the findings of the first phase of an operations research study conducted in the Province of Santa Fe, Argentina, regarding the implementation of the local legal and safe abortion access policy. Methods: The project combined research and training to generate a virtuous circle of knowledge production, decision-making, and the fostering of an informed healthcare policy. The project used a pre-post design of three phases: baseline, intervention, and evaluation. It was conducted in two public hospitals. An anonymous self-administered questionnaire (n = 157) and semi-structured interviews (n = 27) were applied to gather information about tacit knowledge about the regulatory framework; personal opinions regarding abortion and its decriminalization; opinions on the requirements needed to carry out legal abortions; and service’s responses to women in need of an abortion. Results: Firstly, a fairly high percentage of health care providers lack accurate information on current legal framework. This deficit goes side by side with a restrictive understanding of both health and rape indications. Secondly, while a great majority of health care providers support abortion under the circumstances consider in the Penal Code, most of them are reluctant towards unrestricted access to abortion. Thirdly, health care providers’ willingness to perform abortions is noticeably low given that only half of them are ready to perform an abortion when a woman’s life is at risk. Willingness is even lower for each of the other current legal indications. Conclusions: Findings suggest that there are important challenges for the implementation of a legal abortion policy. Results of the study call for specific strategies targeting health care providers in order to better inform about current legal abortion regulations and to sensitize them about abortion social determinants. The interpretation of the current legal framework needs to be broadened in order to reflect a comprehensive view of the health indication, and stereotypes regarding women’s sexuality and abortion decisions need to be dismantled.

La política criminal del legislador [Argentina, 2000-2009]

Investigación sobre la actividad legislativa que se encuentra en el trasfondo de las reformas al Código Penal argentino. El período analizado comprende los años 2000-2009. A través de proyectos de ley y dictámenes de comisiones de las cámaras del Congreso de la Nación se analiza el proceso de creación de las leyes, y las representaciones de violencia e inseguridad que tienen los legisladores. Así, pueden desentrañarse diversas categorías de violencia, derechos, bienes tutelados y el rol de la política criminal en un Estado de derecho

La política criminal del legislador [Argentina, 2000-2009]

Investigación sobre la actividad legislativa que se encuentra en el trasfondo de las reformas al Código Penal argentino. El período analizado comprende los años 2000-2009. A través de proyectos de ley y dictámenes de comisiones de las cámaras del Congreso de la Nación se analiza el proceso de creación de las leyes, y las representaciones de violencia e inseguridad que tienen los legisladores. Así, pueden desentrañarse diversas categorías de violencia, derechos, bienes tutelados y el rol de la política criminal en un Estado de derecho

La política criminal del legislador [Argentina, 2000-2009]

Investigación sobre la actividad legislativa que se encuentra en el trasfondo de las reformas al Código Penal argentino. El período analizado comprende los años 2000-2009. A través de proyectos de ley y dictámenes de comisiones de las cámaras del Congreso de la Nación se analiza el proceso de creación de las leyes, y las representaciones de violencia e inseguridad que tienen los legisladores. Así, pueden desentrañarse diversas categorías de violencia, derechos, bienes tutelados y el rol de la política criminal en un Estado de derecho

Codes of Guam.

Each part has separate title-page.

The laws of the Federated Malay States, 1877-1920;

"Errata and corrigenda," 6 numb. l., inserted in v. 3.

Da Qing xian xing xing lü an yu.

Amendments to the penal code recommended by Xiu ding fa lü guan under the direction of Shen Jiaben and Yu Liansan.

The works of Lord Macaulay : complete /

Includes index.

Laws relating to adoptions and out-of-home care for children.

Compilation of law from Civil code, Welfare and institutions code, Health and safety code, Probate code, Revenue and taxation code, Penal code.

COMPREENSÃO DA VULNERABILIDADE CRIMINAL FEMININA A PARTIR DA ANÁLISE DO CARÁTER

O presente estudo teve por objetivos a) identificar aspectos da história de vida pessoal, das etapas de desenvolvimento evolutivo e das relações familiares e afetivas de mulheres que cumprem pena em regime fechado, com o intuito de colher elementos significativos e contributivos para a compreensão da vulnerabilidade criminal feminina; b) realizar uma análise sistematizada do caráter, segundo abordagem de Wilhelm Reich, a partir do conteúdo do discurso clínico dessas mulheres. Para tal foram estudados três casos de mulheres reclusas em regime fechado no Centro de Ressocialização Feminino, na cidade de São José do Rio Preto, que respondem pelos artigos 33 e 35 da Lei 11343/06, que refere-se ao tráfico de drogas ilícitas e a associação para o crime, e artigo 157 do Código Penal Brasileiro, que refere-se a roubo. O conteúdo das entrevistas realizadas indicou graves dificuldades no crescimento e desenvolvimento por ambiente desfavorável e por relações psico-afetivas empobrecidas ou insatisfatórias. Encontrou-se em comum nos casos estudados, segundo uma análise reichiana, indicativos de fixação na oralidade, ou seja, traços orais insatisfatórios relacionados à primeira infância, indicando pouca referência identificatória que lhes oferecesse base para defenderem-se da realidade. Entendeu-se que tais falhas desenvolvimentais podem indicar vulnerabilidade para ações criminais como forma de defesa contra angústia, fazendo com que atuem de forma mais imediata ou impulsiva na busca de satisfação.

Reincidência Criminal sob o Enfoque dos Processos Psicossociais

Este estudo teve como objetivo pesquisar a reincidência criminal por meio de três estudos exploratórios. No primeiro foi utilizado o Perfil do Detento no Estado de São Paulo, ano de 2003, documento elaborado pela Secretaria da Administração Penitenciaria, selecionando-se dele a população de 1.280 sujeitos do gênero masculino do Presídio Desembargador "Adriano Marrey" de Guarulhos. Foram encontradas prováveis associações à reincidência criminal nos seguintes fatores: idade, número de delitos cometidos e escolaridade. No segundo utilizou-se um levantamento aleatório, através do número de matrícula dos presos, que atingiu 11% dos 1.654 registrados e classificados em 2004. Os dados dos prontuários criminológicos dessa população carcerária, que foi de 182 sujeitos, foram comparados aos do primeiro estudo. Os resultados corroboraram tendências de associação entre idade, escolaridade, números de delitos e reincidência criminal. No terceiro estudo foram analisados 30 protocolos do Teste do Desenho da Figura Humana (DFH) aplicados em sentenciados do gênero masculino que tinham entre 18 e 35 anos de idade, condenados pelo artigo 157§2° do Código Penal Brasileiro (Assalto a Mão Armada), em regime inicialmente fechado. Esta investigação teve como objetivo conhecer as características de personalidade das pessoas que cometeram crimes. Encontraram-se alguns traços de personalidade que podem estar associados à criminalidade ou a reincidência.Não foram detectadas características psicóticas, mas perturbações e desvios na sexualidade, agressividade, imaturidade, dificuldade de elaboração de frustrações. Estes resultados podem alicerçar o uso das técnicas projetivas nas entrevistas de inclusão. Para tanto se propõe o uso do Desenho da Figura Humana de Machover (1949), com análise proposta por Lourenção Van Kolck (1984). Na discussão dos resultados e nas conclusão foram retomados os fatores que se apresentaram associados à reincidência e alguns temas que se mostraram de interesse para outras pesquisas no campo da psicologia criminal ou penitenciária. Pretendeu-se buscar subsídios que pudessem contribuir para a prevenção da reincidência, com base numa compreensão psicossocial do comportamento criminoso e sempre sob o enfoque da psicologia da saúde. As pessoas envolvidas na execução da pena deverão dar mais ênfase à entrevista de inclusão para cumprir o que determina a Lei de Execução Penal, executando o exame de classificação

Espionage against Poland in the Documents and Analyses of the Polish Special Services (1944 - 1989) - as Illustrated by the Intelligence Activities of the USA

The text analyses the intelligence activity against Poland in the period 1944-1989. The paper also contains a case study, i.e. an analysis of the American intelligence service activity held against Poland. While examining the research thesis, the author used the documents and analyses prepared by the Ministry of Internal Affairs. In order to best illustrate the point, the author presented a number of cases of persons who spied for the USA, which was possible thanks to the analysis of the training materials of the Ministry of Internal Affairs directed to the officers of the Security Service and the Citizens’ Militia. The text tackles the following issues: (1) to what extent did the character of the socio-political system influence the number of persons convicted for espionage against Poland in the period under examination?, (2) what was the level of interest of the foreign intelligence services in Poland before the year 1990?, (3) is it possible to indicate the specificity of the U.S. intelligence activity against Poland? 1) The analysis of data indicates that the period 1946-1956 witnessed a great number of convictions for espionage, which is often associated with the peculiar political situation in Poland of that time. Up to 1953, the countries of the Eastern bloc had reproduced the Stalin’s system, which only ceased due to the death of Stalin himself. Since then, the communist systems gradually transformed into the system of nomenklatura. Irrespective of these changes, Poland still witnessed a wave of repressions, which resulted from the threats continuously looming over the communist authorities – combating the anti-communist underground movement, fighting with the Ukrainian Insurgent Army, the Polish government-in-exile, possible revisionism of borders, social discontent related to the socio-political reforms. Hence, a great number of convictions for espionage at that time could be ascribed to purely political sentences. Moreover, equally significant was the fact that the then judicial practice was preoccupied assessing negatively any contacts and relations with foreigners. This excessive number of convictions could ensue from other criminal-law provisions, which applied with respect to the crimes against the State, including espionage. What is also important is the fact that in the Stalin’s period the judiciary personnel acquired their skills and qualifications through intensive courses in law with the predominant spirit of the theory of evidence and law by Andrey Vyshinsky. Additionally, by the decree of 1944 the Penal Code of the Polish Armed Forces was introduced; the code envisaged the increase in the number of offences classified as penalised with death penalty, whereas the high treason was subject to the military jurisdiction (the civilians were prosecuted in military courts till 1955; the espionage, however, still stood under the military jurisdiction). In 1946, there was introduced the Decree on particularly dangerous crimes in the period of the State’s recovery, which was later called a Small Penal Code. 2) The interest that foreign intelligence services expressed in relation to Poland was similar to the one they had in all countries of Eastern and Central Europe. In the case of Poland, it should be noted that foreign intelligence services recruited Polish citizens who had previously stayed abroad and after WWII returned to their home country. The services also gathered information from Poles staying in immigrant camps (e.g. in FRG). The activity of the American intelligence service on the territory of FRG and West Berlin played a key role. The documents of the Ministry of Internal Affairs pointed to the global range of this activity, e.g. through the recruitment of Polish sailors in the ports of the Netherlands, Japan, etc. In line with the development in the 1970s, espionage, which had so far concentrated on the defence and strategic sectors, became focused on science and technology of the People’s Republic of Poland. The acquisition of collaborators in academic circles was much easier, as PRL opened to academic exchange. Due to the system of visas, the process of candidate selection for intelligence services (e.g. the American) began in embassies. In the 1980s, the activity of the foreign intelligence services concentrated on the specific political situation in Poland, i.e. the growing significance of the “Solidarity” social movement. 3) The specificity of the American intelligence activity against Poland was related to the composition of the residency staff, which was the largest in comparison to other Western countries. The wide range of these activities can be proved by the quantitative data of convictions for espionage in the years 1944-1984 (however, one has to bear in mind the factors mentioned earlier in the text, which led to the misinterpretation of these data). Analysing the data and the documents prepared by the Ministry of Internal Affairs, one should treat them with caution, as, frequently, the Polish counter-intelligence service used to classify the ordinary diplomatic practice and any contacts with foreigners as espionage threats. It is clearly visible in the language of the training materials concerned with “secret service methods of the intelligence activity” as well as in the documents on operational activities of the Security Service in relation to foreigners. The level of interest the USA had in Poland was mirrored in the classification of diplomatic posts, according to which Warsaw occupied the second place (the so-called Group “B”) on the three-point scale. The CIA experienced spectacular defeats during their activity in Poland: supporting the Polish underground anti-communist organisation Freedom and Independence and the so-called Munich-Berg episode (both cases took place in the 1950s). The text focuses only on selected issues related to the espionage activities against Poland. Similarly, the analysis of the problem has been based on selected sources, which has limited the research scope - however, it was not the aim of the author to present the espionage activity against Poland in a comprehensive way. In order to assess the real threat posed by the espionage activity, one should analyse the case of persons convicted for espionage in the period 1944-1989, as the available quantitative data, mentioned in the text, cannot constitute an explicit benchmark for the scale of espionage activity. The inaccuracies in the interpretation of data and variables, which can affect the evaluation of this phenomenon, have been pointed out in the text.