Italy's Contribution in Relation to the Guidance for the Preparation of the National Evaluation Reports Pursuant to HRC Resolu
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EU and Member States' Policies and Laws on Persons Suspected Of
DIRECTORATE GENERAL FOR INTERNAL POLICIES POLICY DEPARTMENT C: CITIZENS’ RIGHTS AND CONSTITUTIONAL AFFAIRS CIVIL LIBERTIES, JUSTICE AND HOME AFFAIRS EU and Member States’ policies and laws on persons suspected of terrorism- related crimes STUDY Abstract This study, commissioned by the European Parliament’s Policy Department for Citizens’ Rights and Constitutional Affairs at the request of the European Parliament Committee on Civil Liberties, Justice and Home Affairs (LIBE Committee), presents an overview of the legal and policy framework in the EU and 10 select EU Member States on persons suspected of terrorism-related crimes. The study analyses how Member States define suspects of terrorism- related crimes, what measures are available to state authorities to prevent and investigate such crimes and how information on suspects of terrorism-related crimes is exchanged between Member States. The comparative analysis between the 10 Member States subject to this study, in combination with the examination of relevant EU policy and legislation, leads to the development of key conclusions and recommendations. PE 596.832 EN 1 ABOUT THE PUBLICATION This research paper was requested by the European Parliament's Committee on Civil Liberties, Justice and Home Affairs and was commissioned, overseen and published by the Policy Department for Citizens’ Rights and Constitutional Affairs. Policy Departments provide independent expertise, both in-house and externally, to support European Parliament committees and other parliamentary bodies in shaping legislation -
Safe Reporting of Crime for Victims and Witnesses with Irregular Migration Status in Italy
Safe Reporting of Crime for Victims and Witnesses with Irregular Migration Status in Italy Sara Bianca Taverriti September 2019 SAFE REPORTING OF CRIME FOR VICTIMS AND WITNESSES WITH IRREGULAR MIGRATION STATUS IN ITALY Sara Bianca Taverriti September 2019 About the Author Sara Bianca Taverriti is an attorney-at-law based in Milan. She received her PhD in Criminal Law and Criminal Procedure from the University of Milan (Department of Law “Cesare Beccaria”), and she holds a Master in Law and a Post-Graduate Specialization Diploma in Legal Professions from the University of Milan. She was a Visiting Scholar at the University of California, Berkeley (Center for the Study of Law and Society), and she formerly studied at the University of Paris XII. Her academic fields of interests include the metamorphosis of the Rule of Law, Human Rights, Victimology, Self- Regulation as an alternative tool of crime prevention, Business Ethics, and Corporate Criminal Liability. Acknowledgements The author is profoundly grateful to Nicola Delvino (COMPAS, University of Oxford) for his patient supervision throughout this project. The author is also thankful to her colleagues Dario Albanese, Sofia Confalonieri, Marco Mariotti, Serena Santini and Stefano Zirulia for their suggestions and their valuable comments on an earlier draft of this paper. In addition, special mention and thanks are due to the University of Oxford, COMPAS and the Open Society Foundations for their support to the project, and to all the interviewees who provided their contribution to this research. Table of Contents Introduction ............................................................................................................................... 1 Setting the scene: The overall picture of safe reporting of crime ................................................ 1 Methods ....................................................................................................................................... -
Contribution of Greece to the Victory of the Allies During Ww Ii
CONTRIBUTION OF GREECE TO THE VICTORY OF THE ALLIES DURING WW II Lt Colonel of Engineering Panayiotis Spyropoulos Historian of the History Directorate of Hellenic Army General Staff The peninsula of Greece has, since antiquity, been a point of confrontation be- tween East and West, as it constitutes an area of utmost strategic value, situated on the flanks of the main axis of operations in East-West direction and vice-versa. Who- ever occupies Greece can effortlessly with his forces harass the flanks or even the rear of troops operating along the aforementioned axis, control the sea line of com- munication from Gibraltar to Suez, and block from the west the sea route from the Black Sea to Propontis (Marmara) Sea, the Hellespont (Straits), the Aegean Sea and the Mediterranean Sea. The geo-strategic value of Greece has been dramatically enhanced during the XXth century, due to the rapid technological development of war equipment (as per the quote of sir Halford Mackinder on the «Heartland»). During the 2nd World War, Italy launched the attack against Greece, without informing its ally, Germany. Berlin was enraged by the Italian action and considered it «totally incoherent» and mistimed, because it was initiated just before wintertime, a season unsuitable for mountain operations, as well as just before the elections in the (still neutral) USA, providing Roosevelt with even more convincing arguments for go- ing to war. Moreover, it criticised the Italians refraining from any seaborne operation, a fact that facilitated the British in debarking on Crete and other islands, significant for their strategic importance; while they left them the margin to deploy in Thessalo- nica. -
Forze Di Polizia, Forze Armate E Capitanerie Di Porto
9 dicembre 2020 Censimento permanente delle Istituzioni Pubbliche: Forze di polizia, Forze armate e Capitanerie di porto. Anni 2015 e 2017 I censimenti permanenti della popolazione e delle unità economiche rappresentano un’importante innovazione nell’ambito della statistica ufficiale, fino al 2011 caratterizzata da censimenti generali a cadenza decennale. Quelli effettuati sulle unità economiche sono accomunati dalla medesima strategia e si basano su due elementi cardine: l’uso di un registro statistico, realizzato dall’Istat attraverso l’integrazione di diverse fonti amministrative e statistiche e aggiornato annualmente; una rilevazione diretta a forte valenza tematica, necessaria a completare, a cadenza periodica (per le istituzioni pubbliche biennale e dalla prossima edizione triennale; per imprese e istituzioni non profit triennale), il quadro informativo e consentire l’analisi in serie storica del profilo di istituzioni pubbliche, imprese e istituzioni non profit. La strategia censuaria prevede, a regime, che negli anni non coperti da rilevazione diretta il rilascio dei dati sia di fonte registro. Nel 2016, l’Istat ha avviato la prima edizione del Censimento permanente delle istituzioni pubbliche (data di riferimento 31/12/2015)1, basato sull’integrazione del Registro di base delle istituzioni pubbliche con le informazioni desunte dall’indagine statistica diretta. Da quest’ultima sono state escluse le scuole statali (oltre 40mila), vista la disponibilità di informazioni di fonte amministrativa. L’indagine diretta a supporto del Registro delle istituzioni pubbliche si basa su una parte di informazioni core, da acquisire con continuità, e su un set di informazioni di approfondimento da raccogliere a cadenza pluriennale. Rispetto al precedente Censimento generale a cadenza decennale, il Censimento permanente delle istituzioni pubbliche ha esteso la rilevazione2 a Forze di polizia, Forze armate e Capitanerie di porto, secondo specifiche modalità condivise in accordo con i Ministeri competenti. -
Diacronie, N° 29, 1 | 2017, « “Crash Test” » [Online], Messo Online Il 29 Mars 2017, Consultato Il 28 Septembre 2020
Diacronie Studi di Storia Contemporanea N° 29, 1 | 2017 “Crash test” Continuità, discontinuità, legami e rotture nelle dinamiche della storia contemporanea Redazione di Diacronie (dir.) Edizione digitale URL: http://journals.openedition.org/diacronie/4862 DOI: 10.4000/diacronie.4862 ISSN: 2038-0925 Editore Association culturelle Diacronie Notizia bibliografica digitale Redazione di Diacronie (dir.), Diacronie, N° 29, 1 | 2017, « “Crash test” » [Online], Messo online il 29 mars 2017, consultato il 28 septembre 2020. URL : http://journals.openedition.org/diacronie/4862 ; DOI : https://doi.org/10.4000/diacronie.4862 Questo documento è stato generato automaticamente il 28 settembre 2020. Creative Commons License 1 INDICE Nota introduttiva n. 29 – marzo 2017 Jacopo Bassi e Fausto Pietrancosta I. Articoli La Icaria di Étienne Cabet: un’utopia letteraria del XIX secolo José D’Assunção Barros Guerra e miniera in Toscana Il lavoro nel comparto lignitifero durante i due conflitti mondiali Giorgio Sacchetti Un oscuro protagonista dell’affaire Moro: Antonio Chichiarelli e il falso comunicato n. 7 Francesco Landolfi Un largo y sigiloso camino Espionaje e infiltración policial en el mundo estudiantil en la Argentina (1957-1972) Monica Bartolucci “Diplomacias y soberanía” Argentina y Gran Bretaña (1982-1989) Pablo Baisotti II. Tavola rotonda – Wikipedia e le scienze storiche Riflessioni sulla narrazione storica nelle voci di Wikipedia Tommaso Baldo Verso il sapere unico Nicola Strizzolo Dissoluzioni, parodie o mutamenti? Considerazioni sulla storia nelle pagine di Wikipedia Mateus H. F. Pereira Risposta a “Riflessioni sulla narrazione storica nelle voci di Wikipedia” Iolanda Pensa Wikipedia è poco affidabile? La colpa è anche degli esperti Cristian Cenci Danzica e le guerre wikipediane Qualche osservazione sulle edit wars Jacopo Bassi Considerazioni conclusive Riflessioni sulla narrazione storica nelle voci di Wikipedia Tommaso Baldo Diacronie, N° 29, 1 | 2017 2 III. -
Major International Tobacco Contraband Network Dismantled in Italy and Germany
PRESS RELEASE No 23 /2014 8 December 2014 Major international tobacco contraband network dismantled in Italy and Germany On 27 November 2014, law enforcement authorities in Italy (Agenzia delle Dogane and Guardia di Finanza) and Germany (Zollkriminalamt Köln and Zollfahndungsamt Berlin) succeeded in dismantling an international tobacco contraband network. The European Anti-Fraud Office (OLAF) contributed to the joint efforts that led to this successful operation. Under the coordination of the Prosecutors of Turin and Frankfurt/Oder, law enforcement officials searched a cigarette production plant near Turin which was found to be producing “made in Italy” cigarettes destined in part for the illegal market in the EU. Investigations are continuing, but to date over 10 persons have been arrested and a large amount of documents detailing financial transactions concerning this traffic were seized. The network produced cigarettes in the EU. It then simulated fictitious exports outside the EU or carried out real exports to third countries and subsequently smuggled the cigarettes back into the EU with the aim of avoiding the applicable customs duties and taxes. It is estimated that the harm caused to the Italian budget alone is in excess of €90 million. The final figures are likely to be much higher. OLAF had, since 2012, investigated activities linked to this network and cooperated in the criminal investigations organised jointly by the Italian and German authorities that led to this operation. In this context, OLAF organised a coordination meeting in autumn 2013 with judicial and law enforcement authorities of these countries and cooperated with several other EU Member States (Belgium, Hungary, Lithuania, Poland, Romania and Slovakia) and third countries (Moldavia, Ukraine). -
The Police Academy of Montenegro
PI VOCATIONAL SCHOOL POLICE ACADEMY The Police academy is located in Danilovgrad, Montenegro. It is the only Law Enforcement Educational institution in Montenegro. It was established by the Decision of the Montenegrin Government in March 2006 as a public institution with the status of legal entity. The Police academy was established as a result of the “Montenegrin Police Education Reform“project (2005) and was supported by: International Institutions and Associations; Competent Ministries; NGOs. The goal of Montenegrin Police and other Law Enforcement Agencies is to: Harmonize their activities with European standards; Increase the level of legality, accountability, professionalism and respect of human rights; Provide more efficient response to modern security challenges. The scope of work of the academy is: I - Education, training and professional development of the Police Directorate employees, implemented through: I/a – Basic Police Education; I/b – Supplementary courses for police officers; I/c – Professional and specialized training; I/d – Police management training; I/e – Foreign languages and computer science (ECDL standard). II - Education of the Ministry of Interior and Public Administration employees III - Education of the Customs employees IV - Education of the Penitentiary Institution employees V - Education, training and professional development of the employees dealing with persons and property protection staff – security services VI - Librarian, publishing and research related activities VII - International cooperation. The core task of the Police academy is Basic police education which enables students to gain: policing competences; the basic knowledge for professional and specialized development as well as professional career development. So far 256 cadets have completed Basic Police education. At this moment we are educating 22 cadets. -
Bersaglieri Infantry Heroes in Italian History
raditions t heir t rmies and a O BERsagLIERI INFANTRy nat Heroes in Italian History by CaPT (ITa a) gianluigi arca the French army already had special troops called Voltigeurs, with the task to attack the enemy on its sides with succes- sion of strikes in order to create confusion and deceive the enemy as to their real in- tention. La Marmora took his inspiration from these troops. His idea was to have a quick and easy-to-manoeuvre Infantry force able to strike the enemy, specifically targeting commanders and other high val- ue or sensitive targets. In addition to this Bersaglieri were used in deep strike oper- ations, and reconnaissance to find routes or enemy formations in close cooperation during the first half of the XIX century with dragoons (cavalry troops that moved the army of the Sardinian Kingdom, like on horse but could dismount and fight as the French, British and Prussian armies, Infantry). Bersaglieri were able to picket started to revise and modernise tactics on choke points, high ground or other terrain the battlefield, opening the way for a dif- that the cavalry or other troops were un- ferent kind of troops employment on the able to reach. ground. On the 18th June 1836, royal Bersaglieri were early pioneers and masters of camouflage. their uniforms Grenadiers captain alessandro Ferrero were one of the first to be designed with de La Marmora proposed to King carlo vegetation and background being taken arberto of Savoy the creation of a new In- into consideration. this integration of fantry corps, called Bersaglieri. -
Illicit Trafficking in Firearms, Their Parts, Components and Ammunition To, from and Across the European Union
Illicit Trafficking in Firearms, their Parts, Components and Ammunition to, from and across the European Union REGIONAL ANALYSIS REPORT 1 UNITED NATIONS OFFICE ON DRUGS AND CRIME Vienna Illicit Trafficking in Firearms, their Parts, Components and Ammunition to, from and across the European Union UNITED NATIONS Vienna, 2020 UNITED NATIONS OFFICE ON DRUGS AND CRIME Vienna Illicit Trafficking in Firearms, their Parts, Components and Ammunition to, from and across the European Union REGIONAL ANALYSIS REPORT UNITED NATIONS Vienna, 2020 © United Nations, 2020. All rights reserved, worldwide. This publication may be reproduced in whole or in part and in any form for educational or non-profit purposes without special permission from the copy- right holder, provided acknowledgment of the source is made. UNODC would appreciate receiving a copy of any written output that uses this publication as a source at [email protected]. DISCLAIMERS This report was not formally edited. The contents of this publication do not necessarily reflect the views or policies of UNODC, nor do they imply any endorsement. Information on uniform resource locators and links to Internet sites contained in the present publication are provided for the convenience of the reader and are correct at the time of issuance. The United Nations takes no responsibility for the continued accuracy of that information or for the content of any external website. This document was produced with the financial support of the European Union. The views expressed herein can in no way be taken to reflect -
THE TRANSFORMATION of the ARMED FORCES: the FORZA NEC PROGRAM Michele Nones,Alessandro Marrone
ISSN 2239-2122 5 Information Technology (IT) has had and will continue to have a deep impact on the T IAI Research Papers defence sector. The most advanced countries, not only the U.S. but also France, Great HE The IAI Research Papers are brief monographs written by one or Britain and Italy, over the past few years have undergone a transformation of their TRANSFORMATION more authors (IAI or external experts) on current problems of inter- N. 1 European Security and the Future of Transatlantic Relations, THE TRANSFORMATION Armed Forces aimed at exploiting the strategic advantages of IT. national politics and international relations. The aim is to promote edited by Riccardo Alcaro and Erik Jones, 2011 greater and more up to date knowledge of emerging issues and The goal pursued in Europe, and also promoted by NATO, is Network Enabled N. 2 Democracy in the EU after the Lisbon Treaty, Capability (NEC). That is combining equipment and soldiers, as well as dierent OF THE ARMED FORCES trends and help prompt public debate. edited by Raaello Matarazzo, 2011 doctrinal, procedural, technical and organizational elements, into a single network to : obtain their interaction in order to achieve substantial strategic superiority. In OF N. 3 The Challenges of State Sustainability in the Mediterranean, practice, this also occurs with a strong, ecient and secure telecommunications THE A non-prot organization, IAI was founded in 1965 by Altiero Spinelli, edited by Silvia Colombo and Nathalie Tocci, 2011 THE ORZA PROGRAM network, and through the netcentric modernization of Armed Forces’ capability and F NEC ARMED its rst director. -
Italy Study Tour Report
Improvement of Civilian Oversight of Internal Security Sector Project ICOISS Phase II TR 2011/0324.02 ITALY STUDY TOUR REPORT 8 November 2013 International Short Term Expert: LAURA BOSCHETTI Reference to the Description to the Action Component B. Capacity Building Sub-Component B.2. Strengthening of Human Resources Activity B.2.8. Conduct five study tours, one for each major focus of the project (output: study tour reports). Output B.2.8. Italy Study Tour Report Description • Overall assessment of the study visit “Improvement of Civilian Oversight of Internal Security Sector Project Phase II (ICOISS II) is funded by the European Union.The beneficiary of the Project is the Republic of Turkey Ministry of Interior.Technical assistance for the implementation of the Project is provided by the United Nations Development Programme.” ITALIAN STUDY TOUR 21-26 SEPTEMBER 2013 REPORT Report prepared by the international short term expert: Laura Boschetti 1 INDEX Executive Summary p.3 Background p.3 Lessons learned p.3 Inter-agency staff p.3 Strategic coordination p.3 Operational coordination- Central level p.4 Operational coordination- Territorial level p.4 Recommendations p.4 Institutionalized coordination p.5 Inter-agency organization p.5 Strategic planning p.5 I- General introduction about Italian political and administrative system p.6 The Unification of Italy p.6 The political system p.6 Territorial government p.7 II- Italian Internal Security Forces p.9 Five Internal Security Forces p.9 The Public Security Department p.10 Territorial organization -
Manual on Border Controls Along the Danube and Its Navigable Tributaries
EU Strategy for the Danube Region Priority Area 1a – To improve mobility and multimodality: Inland waterways Practical manual on border controls along the Danube and its navigable tributaries Author(s): Milica Gvozdic (viadonau) Simon Hartl (viadonau) Katja Rosner (viadonau) Version (date): 31.08.2015 1 General information .................................................................................................................. 4 2 How to use this manual? .......................................................................................................... 5 3 Geographic scope .................................................................................................................... 5 4 Hungary ................................................................................................................................... 7 4.1 General information on border controls ................................................................................... 7 4.1.1 Control process ................................................................................................................... 8 4.1.2 Control forms ..................................................................................................................... 10 4.1.3 Additional information ....................................................................................................... 21 4.2 Information on specific border control points ......................................................................... 22 4.2.1 Mohács .............................................................................................................................