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Prevencia Trestnej Činnosti Páchanej Príslušníkmi Policajného Zboru.Pdf
PREVENCIA TRESTNEJ ČINNOSTI PÁCHANEJ PRÍSLUŠNÍKMI POLICAJNÉHO ZBORU Vedecká monografia Bratislava 2018 Recenzenti: Dr. h. c. prof. JUDr. Jaroslav Ivor, DrSc. Dr. h. c. prof. JUDr. Lucia Kurilovská, PhD. prof. JUDr. Jozef Čentéš, PhD. Autor: plk. doc. Ing. Stanislav Šišulák, PhD. Akadémia Policajného zboru v Bratislave ISBN 978-80-8054-763-9 EAN 9788080547639 Obsah Zoznam ilustrácií ................................................................................................................. 5 Zoznam tabuliek .................................................................................................................. 6 Zoznam skratiek a značiek .................................................................................................. 7 Úvod ...................................................................................................................................... 8 1 Policajný zbor ............................................................................................................... 11 1.1 Základné pojmy ........................................................................................................ 12 1.2 Právne normy súvisiace s prevenciou ....................................................................... 22 1.3 Cieľ, objekt a predmet prevencie.............................................................................. 32 2 Metódy, formy a systém prevencie ............................................................................. 41 2.1 Sociálna prevencia ................................................................................................... -
LATVIA in REVIEW July 26 – August 1, 2011 Issue 30
LATVIA IN REVIEW July 26 – August 1, 2011 Issue 30 CONTENTS Government Latvia's Civic Union and New Era Parties Vote to Participate in Foundation of Unity Party About 1,700 people Have Expressed Wish to Join Latvia's Newly-Founded ZRP Party President Bērziņš to Draft Legislation Defining Criteria for Selection of Ministers Parties Represented in Current Parliament Promise Clarity about Candidates This Week Procedure Established for President’s Convening of Saeima Meetings Economics Bank of Latvia Economist: Retail Posts a Rapid Rise in June Latvian Unemployment Down to 12.3% Fourteen Latvian Banks Report Growth of Deposits in First Half of 2011 European Commission Approves Cohesion Fund Development Project for Rīga Airport Private Investments Could Help in Developing Rīga and Jūrmala as Tourist Destinations Foreign Affairs Latvian State Secretary Participates in Informal Meeting of Ministers for European Affairs Cabinet Approves Latvia’s Initial Negotiating Position Over EU 2014-2020 Multiannual Budget President Bērziņš Presents Letters of Accreditation to New Latvian Ambassador to Spain Society Ministry of Culture Announces Idea Competition for New Creative Quarter in Rīga Unique Exhibit of Sand Sculptures Continues on AB Dambis in Rīga Rīga’s 810 Anniversary to Be Celebrated in August with Events Throughout the Latvian Capital Labadaba 2011 Festival, in the Līgatne District, Showcases the Best of Latvian Music Latvian National Opera Features Special Summer Calendar of Performances in August Articles of Interest Economist: “Same Old Saeima?” Financial Times: “Crucial Times for Investors in Latvia” L’Express: “La Lettonie lutte difficilement contre la corruption” Economist: “Two Just Men: Two Sober Men Try to Calm Latvia’s Febrile Politics” Dezeen magazine: “House in Mārupe by Open AD” Government Latvia's Civic Union, New Era Parties Vote to Participate in Foundation of Unity Party At a party congress on July 30, Latvia's Civic Union party voted to participate in the foundation of the Unity party, Civic Union reported in a statement on its website. -
The Financial Intelligence Unit Annual Report 2019
The Financial Intelligence Unit Annual Report 2019 Swedish Police Authority Content Preface ....................................................................................................3 The tasks and activities of the Financial Intelligence Unit ...4 The Financial Intelligence Unit in 2019 ........................................5 Money laundering ..............................................................................6 Characteristic modi operandi in 2019 .............................................8 BEC .......................................................................................................9 Vishing ................................................................................................10 Money laundering via online gambling accounts .......................11 Money laundering via real estate ...................................................11 Commercial money laundering ......................................................12 Cryptocurrency exchange agents ..........................................12 Commercial money laundering using a real estate agent’s escrow account ........................................13 Terrorist financing ............................................................................14 What constitutes terrorist offences and terrorist financing? .....14 What does terrorist financing look like? .......................................14 Cooperation ......................................................................................15 The international work of the Financial -
Security Service Yearbook 2018
1 Swedish Security Service Swedish 2018 2 Xx 3 Contents Preface 2018 - Reflections by the Head of the Security Service 4–5 2018 - Reflections Remit 4 by the Head of the The Swedish Security Service 6–7 Security Service in brief The cooperation International cooperation 8–9 The future Trends and tendencies 10–11 The elections 12 The elections Protecting the elections 12–15 Strategic cooperation for Sweden’s security 1 6 – 1 7 Threats The grey area 18–23 Strategic 16 cooperation Protective security Sweden’s security: stricter legislation in place 24–25 Protective security explained 26–27 Dignitary protection explained 2 8 – 3 0 The new Extremism Protective 24 Security Act Extreme unit 31–35 The drop that hollows the stone 36–37 Ideologically motivated crime 38–39 Reduction Counter-proliferation 40 Aliens cases 41 31 Extreme unit Contents 4 Klas Friberg The intelligence threat is also a security threat The world is changing faster than ever. Political developments in the Baltic Sea region as well as in the rest of Europe, the Middle East and China have an impact also on Sweden’s national security. In 2018, there were several incidents that put the ability of the Security Service to protect Sweden and our democratic form of government to the test. he threats to our country are threats and security is large and as cyber operations, strategic pur- more substantial than they ever-growing. chases and certain diplomatic initia- Thave been in many years. They In the past few years, we have tives, state actors seek to gain an are also broader and have taken on noted that Russia in particular has advantage that could be used to new forms. -
Croatia 07/2018
Monitoring Implementation of the Council of Europe Recommendation to the member states on measures to combat discrimination on grounds of sexual orientation or gender identity CM/Rec(2010)5 DOCUMENTATION REPORT ON THE REPUBLIC OF CROATIA 07/2018 Prepared by ZAGREB PRIDE web: www.zagreb-pride.net email: [email protected] ++385(0)1 580 65 60 Skype: zagrebpride Social media: @zagrebpride _________ TABLE OF CONTENT INTRODUCTION 4 About Zagreb Pride 4 About the Report 4 Political System and Demographics 4 Executive Summary 5 Methodology 8 Acknowledgements 9 RECOMMENDATIONS 10 Section 1 – Implementation of the Recommendation 18 Section 2 – Implementation of the specific provisions in the Appendix 21 2.1. Right to life, security and protection from violence 21 2.1.A. “Hate crimes” and other hate-motivated incidents 21 2.1.A.1 Hate crime legislation 21 2.1.A.2 Underreporting of homophobic and transphobic hate crimes 22 2.1.A.3 Documenting and reporting hate crimes 24 2.1.A.4. Zagreb Pride’s compiled data on hate crimes 25 2.1.A.5. Hate crimes – case studies 27 2.1.B. “Hate speech” 31 2.1.B.1. Hate speech – case studies 33 2.2. Freedom of association 38 2.3. Freedom of expression and peaceful assembly 41 2.4. Right to respect for private and family life 46 2.4.1. Legal gender recognition 46 2.4.2. Legal recognition of same sex couples 47 2.4.3. Institutional and political discrimination of same-sex life partners 48 2.4.4. Discrimination of informal same-sex life partners – case studies 50 2.4.5. -
News 3 September 2018 (12/18)
News 3 September 2018 (12/18) Home page: http://www.statewatch.org/ e-mail: [email protected] NEWS 1. Research on the situation at the Spanish Southern Border 2. UK: ICPO inquiry into bulk collection of data 3. Urgent alert – solidarity with the victims of far-right violence in Saxony 4. EU: Council: Informal Ministers defence: Austrian non-paper: Synergies and military support 5. Orbán calls for deportation of migrants, calls Salvini his ‘hero’ 6. Activists held in Greece for illegally aiding migrants 7. Netherlands: One in five vulnerable Syrian refugees are rejected by NL because of their views 8. Refugee crisis: latest news from across Europe (28.8.18) 9. Moria, Lesvos, Greece: Children 'attempting suicide' at Greek refugee camp 10. Austria rejects Afghan’s asylum request over appearance 11. UK-BREXIT: No-deal Brexit poses serious risk to public safety, say police leaders 12. ITALY: ‘EU is filth’, Salvini lashes out as tensions between Rome and Brussels grow 13. EU commission rejects Italy budget threat on migrants 14. Matteo Salvini formally investigated over migrant ship standoff 15. Greece: Fresh calls for migrants to be moved from Aegean islands 16. Are You Syrious 17. EU: Schengen searches to be extended 18. Migrants who stormed Morocco-Spain border sent back 19. Hungary: Asylum Seekers Denied Food - Cease Inhumane Treatment, Resume Distribution 20. Lithuania says will not appeal European court ruling over CIA torture jail 21. Poland’s deportation of human rights activist: The back story 22. UK: Misconduct Charges Against Hillsborough Police Chief Sir Norman Bettison Dropped 23. EU: Visa Information System: Proposals sneak in mandatory biometrics for long-stay visas 24. -
Russia's Hostile Measures in Europe
Russia’s Hostile Measures in Europe Understanding the Threat Raphael S. Cohen, Andrew Radin C O R P O R A T I O N For more information on this publication, visit www.rand.org/t/RR1793 Library of Congress Cataloging-in-Publication Data is available for this publication. ISBN: 978-1-9774-0077-2 Published by the RAND Corporation, Santa Monica, Calif. © Copyright 2019 RAND Corporation R® is a registered trademark. Limited Print and Electronic Distribution Rights This document and trademark(s) contained herein are protected by law. This representation of RAND intellectual property is provided for noncommercial use only. Unauthorized posting of this publication online is prohibited. Permission is given to duplicate this document for personal use only, as long as it is unaltered and complete. Permission is required from RAND to reproduce, or reuse in another form, any of its research documents for commercial use. For information on reprint and linking permissions, please visit www.rand.org/pubs/permissions. The RAND Corporation is a research organization that develops solutions to public policy challenges to help make communities throughout the world safer and more secure, healthier and more prosperous. RAND is nonprofit, nonpartisan, and committed to the public interest. RAND’s publications do not necessarily reflect the opinions of its research clients and sponsors. Support RAND Make a tax-deductible charitable contribution at www.rand.org/giving/contribute www.rand.org Preface This report is the collaborative and equal effort of the coauthors, who are listed in alphabetical order. The report documents research and analysis conducted through 2017 as part of a project entitled Russia, European Security, and “Measures Short of War,” sponsored by the Office of the Deputy Chief of Staff, G-3/5/7, U.S. -
Slovenia, Croatia, Bosnia and Herzegovina, Macedonia (FYROM) and Kosovo International Assistance to Media
R E P R E S E N TATIVE ON FREEDOM OF THE MEDIA Slovenia, Croatia, Bosnia and Herzegovina, Macedonia (FYROM) and Kosovo International Assistance to Media A Report by Mark Thompson Vienna 2000 The cover is a drawing by the German author and Nobel Prize laureate (1999), Günter Grass, “Des Schreibers Hand” (The writer’s hand). He gave his kind permission for its use as the logo of the publications of the OSCE Representative on Freedom of the Media. The drawing was created in the context of his novel Das Treffen in Telgte, dealing with the literary authors at the time of the Thirty Years Wa r. This report was possible due to the financial support of the European Commission © Organization for Security and Co-operation in Europe (OSCE) Office of the Representative on Freedom of the Media 2000 Kärntnerring 5/7, Top 14, 2. DG A-1010 Vienna, Austria Te l . +43-1 512 21 450 F a x +43-1 512 21 459 p m - f o m @ o s c e . o r g Design: WerkstattKrystianBieniek, Vi e n n a Printed by Eugen Ketterl, Vi e n n a C o n t e n t s Freimut Duve, 4 Foreword, 5 Slovenia, 8 Croatia, 13 Bosnia and Herzegovina, 3 2 Macedonia (FYROM), 5 0 Kosovo, 6 1 Conclusions and Recommendations, 7 5 The Author, 9 5 P r e f a c e This extensive report by Mark Thompson, author and prominent expert, to my knowledge, is probably the first of its kind. When my office came to the conclusion that an overview on the media activities of international organi- zations in the post-Yugoslav world would be useful to governments and to those international organizations, which are involved in the post-war assis- tance, I had no trouble identifying the author with the relevant regional expe- rience and the necessary expert approach. -
The Establishment Responds Power, Politics, and Protest Since 1945
PALGRAVE MACMILLAN TRANSNATIONAL HISTORY SERIES Akira Iriye (Harvard University) and Rana Mitter (University of Oxford) Series Editors This distinguished series seeks to: develop scholarship on the transnational connections of societies and peoples in the nineteenth and twentieth centuries; provide a forum in which work on transnational history from different periods, subjects, and regions of the world can be brought together in fruitful connection; and explore the theoretical and methodological links between transnational and other related approaches such as comparative history and world history. Editorial board: Thomas Bender University Professor of the Humanities, Professor of History, and Director of the International Center for Advanced Studies, New York University Jane Carruthers Professor of History, University of South Africa Mariano Plotkin Professor, Universidad Nacional de Tres de Febrero, Buenos Aires, and mem- ber of the National Council of Scientific and Technological Research, Argentina Pierre- Yves Saunier Researcher at the Centre National de la Recherche Scientifique, France Ian Tyrrell Professor of History, University of New South Wales. Published by Palgrave Macmillan: THE NATION, PSYCHOLOGY AND INTERNATIONAL POLITICS, 1870–1919 By Glenda Sluga COMPETING VISIONS OF WORLD ORDER: GLOBAL MOMENTS AND MOVEMENTS, 1880s–1930s Edited by Sebastian Conrad and Dominic Sachsenmaier PAN-ASIANISM AND JAPAN’S WAR, 1931–1945 By Eri Hotta THE CHINESE IN BRITAIN, 1800–PRESENT: ECONOMY, TRANSNATIONALISM, IDENTITY By Gregor Benton and Terence -
Comparative Overview of Police Governance Arrangements
Comparative overview of police governance arrangements Report for HM Chief Inspector of Constabulary in Scotland Dr Ali Malik April 2019 Aim The purpose of this report is to provide a comparative overview of police governance arrangements to inform HMICS’ ongoing thematic inspection of the Scottish Policy Authority (SPA). This report examines police governance arrangements in six international jurisdictions with an aim to identify best practice in line with the inspection terms of reference. Scope & Methodology The inspection aims to examine issues relating to the SPA’s role, responsibilities and relationships with key stakeholders. The inspection will also consider the independence of the SPA, the operational responsibility of the Chief Constable and how the SPA exerts effective governance in this context1. In order to provide examples of good practice along these key areas, a comparative overview of six international jurisdictions was undertaken to examine different models of police governance. In particular, the comparative work focused on how different models of police governance are implemented in practice, how powers of governance are shared between key stakeholders and how the delicate balance between operational independence of chief officers and legitimate democratic oversight is achieved. The three models identified for the comparison were: . A centralised model where the responsibility of police governance sits with the relevant Minister . A power-sharing model where the powers of police governance are shared between local and central government . A centralised model where the responsibility of police governance is delegated to an independent or arms-length policing Authority or a Joint Board The jurisdictions – New Zealand and Finland – both reflective of the first model, England and Wales and the Netherlands (to a lesser extent) – based upon the second model, and Northern Ireland and Republic of Ireland – both representative of the third model, were selected for this comparison. -
Saeima Election Day on October 2 General Information and Note to Journalists
LATVIAN INSTITUTE FACTSHEET NO 40 SEPTEMBER 24, 2010 Based on information provided by the Central Election Commission. SAEIMA ELECTION DAY ON OCTOBER 2 GENERAL INFORMATION AND NOTE TO JOURNALISTS The 10 th Saeima (parliament) elections in Latvia will be held on Saturday, 2 October 2010. General Provisions The elections for the Saeima in Latvia are held every four years on the first Saturday in October. The Latvia parliamentary election is a proportional representation election system by secret ballot for the 100 seats in the Saeima. The Saeima elections are held in five constituencies: Rīga, Vidzeme, Latgale, Zemgale and Kurzeme. Four months before election day, the Central Election Commission determines the number of Saeima seats for each of the five constituencies, based on the Population Register statistics. On June 1, 2010, the total amount of voters was 1 532 851. They will send 100 deputies to the parliament - Saeima: Constituency No of voters No of elected MPs Kurzeme 205 112 13 Zemgale 232 689 15 Latgale 238 837 16 Vidzeme 406 985 27 Rīga and residents abroad 449 228 29 Total 1 532 851 100 Only those lists of candidates which have received at least 5% of the total number of votes cast in all five election constituencies will be elected to the Saeima. Suffrage Citizens of Latvia who have the right to vote and are 18 years of age or over on election day are eligible to participate in the parliamentary elections. To participate in the Saeima elections a voter needs to have a valid Latvian passport in which a stamp will be placed to mark their participation in the elections. -
Reflections on the White Paper 'Towards the Establishment of The
Reflections on the White Paper Towards the Establishment of the Human Rights and Equality Commission by Chief Justice Emeritus Joseph Said Pullicino Parliamentary Ombudsman Malta July 2015 July 2015 Office of the Ombudsman 11, St Paul Street Valletta, VLT1210 Malta Tel: +356 2248 3200, 2248 3216 Fax: +356 2124 7924 Email: [email protected] www.ombudsman.org.mt Contents Foreword 1 Introduction 5 Chapter 1 - The Legacy of Human Rights Protection in Malta 9 A brief historical note 10 Chapter 2 - Statutory definition and judicial enforcement of fundamental rights in Malta 13 Chapter 3 (A) - Existing judicial structures for the protection and enforcement of fundamental rights in Malta 17 Constitutional Protection 18 Chapter 3 (B) - Conventional Protection 23 Chapter 3 (C) - Non-judicial, constitutional protection 26 Chapter 3 (D) - Protection by Authorities set up by law 31 Chapter 4 - The way forward 37 Chapter 5 - Notes on the proposed Equality Act 39 General Comments 40 Specific Considerations 41 Distinction between “creation” and “application of rights” 42 Hierarchy of rights to be recognised and respected 43 Ignoring hierarchical rights would not be constitutionally correct 44 Equality Law must be fully compliant 45 Chapter 6 - Relationship between the Equality Act and the Human Rights and Equality Commission 47 Other considerations 48 Dual pronged initiatives 48 Enforcement by existing competent authorities 49 Need for full consultation 49 Primary objective of the proposed Equality Act 51 Ordinary Legislation must be economically sustainable 52 I Chapter 7 - Enforcement Provisions 55 Issues requiring mature consideration 56 Enforcement in other jurisdictions 56 Conclusion 59 Chapter 8 - Notes on the proposed Equality Commission 61 General Comments 62 A.