Centro de Documentação da PJ
Monografia
 CD115 |
Digest of terrorist cases [Documento electrónico].- Vienna ; New York : United Nations Office on Drugs and Crime (UNODC), 2010.- 1 CD-ROM ; 12 cm
Ficheiro de 1,34 Mb em formato pdf (144 p.). Também disponível em: http://www.unodc.org/documents/terrorism/09-86635_Ebook_English.pdf. Acedido em 31 de Agosto de 2010.
TERRORISMO, CRIME ORGANIZADO, COOPERAÇÃO INTERNACIONAL, LEGISLAÇÃO ANTI-TERRORISTA
Preface. Director-General/Executive Director, United Nations Office on Drugs and Crime. Minister of Interior and Justice, Republic of Colombia. Minister of Foreign Affairs, Republic of Italy. I. Introduction. II. Offences for terrorist acts already committed. A. Violent offences not requiring a specific terrorist intent. B. Acts that assist the commission of terrorist offences. C. Criminal responsibility for directing and organizing terrorist acts. D. Multiple prosecutions based on a single series of events. E. Suicide attacks and the limits of reactive offences. III. Offences to prevent terrorist acts. A. Association for the purpose of preparing terrorist acts. B. Conspiracy to commit terrorist acts. C. Membership in or support of an illegal organization. D. Financing and other forms of support for terrorism. E. Individual preparation for terrorist acts. F. Incitement to commit terrorism and related offences. IV. Relationship between terrorism and other forms of crime. A. Corruption. B. Terrorism and narcotics trafficking. C. Terrorism and organized crime. D. Using minor offences to catch major criminals. E. False identity and immigration offences. V. The statutory framework for terrorism prosecutions. A. Courts with specialized competence. B. Relationship of intelligence collection to criminal investigation. C. Lengthy periods of prescription. VI. Investigation and adjudication issues. A. Characteristic investigative obstacles. B. Interrogation laws and protections. C. Fair and effective trial procedures. VII. International cooperation. A. The obligation to extradite or prosecute. B. Political offence exception. C. Lures and expulsions. D. Diplomatic assurances. E. Other aspects of international criminal justice cooperation. VIII. Innovations and proposals. Annex. List of contributors.