Informacja

Drogi użytkowniku, aplikacja do prawidłowego działania wymaga obsługi JavaScript. Proszę włącz obsługę JavaScript w Twojej przeglądarce.

Wyszukujesz frazę "border crime" wg kryterium: Temat


Wyświetlanie 1-5 z 5
Tytuł:
Analiza systemu zapobiegania i zwalczania przestępczości granicznej
Review of the Border Crime Prevention and Combating System
Autorzy:
Perkowska, Magdalena
Powiązania:
https://bibliotekanauki.pl/articles/698652.pdf
Data publikacji:
2016
Wydawca:
Polska Akademia Nauk. Instytut Nauk Prawnych PAN
Tematy:
zapobieganie przestępczości granicznej
zwalczanie przestępczości granicznej
przestępczość graniczna
kryminologia
border crime prevention
border crime
prevention
Opis:
The paper aims to review the legal solutions, mainly within the statutory powers of the Border Guard (BG) services, meant to ensure an efficient system of combating and preventing border crime. Statutory powers and prerogatives vested in the Border Guard service are deemed sufficient in terms of implementing its statutory objectives. It is important that in dealing with illegal immigration BG officers have the right to carry out operational reconnaissance and a range of monitoring tasks. BG officers also regard their scope of statutory prerogatives as sufficient, which was corroborated by their opinions voiced during the interviews. The interviewees, officers on duty on both the Polish internal section of the EU border and the external EU border section, carrying out the actual checks at the border checkpoints, as well as serving in the operational and investigative division indicated that their present powers and prerogatives are sufficient and allow them to conduct the preliminary investigative proceedings effectively, as well as collect pertinent material evidence as needed. The author advocates establishing a special border checks regime at the Polish- -Lithuanian border, pursuant to the concept of EU border protection, as implied by the provisions of Article 67, Section 3, of the Treaty on the Functioning of the European Union, envisaging that the European Union shall endeavour to ensure a high level of security through appropriate crime-prevention measures, since Lithuania’s external borders appear to be insufficiently secured. In line with the concept of a bolishing internal border checks, most of the financial resources, including those originating in the aid funds designed to facilitate border security and prevent illegal migration, are allocated to the external borders. As far as the border section with Lithuania is concerned, more direct financial support should be allocated down there, with a view to facilitating the use of the latest technologies in the area of law enforcement and combating border crime beyond the border crossing itself. Besides, the appraisal of the situation on this section of the border, due to its particular status, leads to the conclusion that it would be prudent to collect statistical data on border crime along the Polish section of the EU inner border, whilst operationally dividing its length into the sections bordering with the respective EU countries. This would effectively reveal the scale and the actual dynamics of border crime along these sections, as well as facilitate preventing it more effectively. In view of the extensive use being routinely made of numerous documents like an invitation to trade cooperation, an invitation to a cultural event, etc. in order to obtain the Schengen visas, whereas in fact the true the purpose of entering the country is purely commercial, or for outright smuggling purposes, it might be prudent to consider issuing the singleentry visas. Since the ostensible purpose of a foreign national’s entry into the Schengen area, in conformity with his/her own declaration, is to attend a single cultural event or a single meeting, it is totally unjustified to grant him the permit to cross the border and stay abroad for 90 days within a half-year period. This would effectively allow to at least partially eliminate obtaining visas for other purposes than the declared ones. The introduction of the VIS system for the citizens of Russia, Belarus, and Ukraine might well be deemed a success. The system will facilitate eliminating the practice of having one’s personal data altered and applying for brand new documents and brand new visas for persons already covered by a temporary ban on entry into Poland, as provided by Article 318 of the Foreign Nationals Act. In the author’s view, Poland should not yield under the barrage of complaints expressed by the visitors and continue to collect fingerprints upon the issuance of visas, and when crossing the state border. This facilitates the detection of offenders making use of the ‘look-alike’ method when passing through a border checkpoint and producing another person’s ID. The VIS system makes an essential contribution to combating illegal migration effectively.
Źródło:
Archiwum Kryminologii; 2016, XXXVIII; 93-111
0066-6890
2719-4280
Pojawia się w:
Archiwum Kryminologii
Dostawca treści:
Biblioteka Nauki
Artykuł
Tytuł:
Kryminologiczne aspekty przestępczości granicznej
Criminological Aspects of Border Crime
Autorzy:
Laskowska, Katarzyna
Powiązania:
https://bibliotekanauki.pl/articles/699171.pdf
Data publikacji:
2002
Wydawca:
Polska Akademia Nauk. Instytut Nauk Prawnych PAN
Tematy:
kryminologia
przestępczość graniczna
nielegalne przekroczenie granicy
przemyt towarów
criminology
border crime
illegal border crossing
smuggling of goods
Opis:
      In this study the author indicates the main problems that appeared in Poland as a result of the opening of borders after the transition to a new economic and political system launched in 1989. The list is headed by offenses committed by foreign nationals, smuggling activities, illegal crossing of frontiers, and  population movements, especially from very low-income countries.       Border crime is defined here as both illegal border crossing, customs and currency offenses, forgery of documents and crime againts institutions. Border crime can be examined in a large numer of aspects as offenses which ere a threat to fundamental public policy interests. The crux of the matter lies in the motives and aims of the perpetrator.       When we refer to border crime we have in mind the kind of offenses that are associated with cross-border movement of persons and objects involved in an illegal activity The commission of offenses falling into this category is not confined solely to border regions. The area of operations of criminals of this kind may be the whole of a country. Border crime is crime of a special kind. Its effects and in particular its further consequences are not always visible. Nor in all such cases is there an injured party, though it should be noted that serious harm may be suffered by people smuggled across borders and that injury is caused to victims of smuggling-related car theft.       It is worth drawing attention to the etiology of this kind of crime. Among the internal influences contributing to its growth should be included the closure or collapse of workplaces, state farms and industrial enterprises, especially along Poland’s eastern border, and the consequent rise in unemployment. In recent years there has been a notable decline in the public’s standard of living, which has prompted some of them to seek alternative or additional sources of income.With increasing frequency people set their sights on swift multiplication of wealth and see in smuggling, for instance, a relatively simple and low-risk way of making money. It is worth noting  a judicial tendency towards unduly lenient treatment of perperators of border crime and to hand down light sentences (most glaringly, for organizacion of illegal border crossing). Another development has been a steep rise in the incidence of pathological phenomena among officials, such as forgery or falsification of documents, bribery or entry into the structures of criminal groups.        Much more dangerous are the external factors driving border crime, such as steadily worsening economic decline in parts o fthe Middle East, Asia and the former Soviet Union and  rising unemployment and inflation in the countries concerned. Other causes are wars, national, ethnic and religious conflicts and the inadequacy of the technical protection of frontiers. Not without significance is the continuing demand in the East for cars of Western make and the possibility of legalizing their acquisition if they have been stolen. There has also been an intensification of corrupt practices among public officials with an influence on the state of national security and inviolability of frontiers (especially among the border guard forces in Belarus and Ukraine). Also conducive to the growth of crime is the further organization and specialization of criminal groups pursuing activities on both sides of the frontier.        The author also offers a detailed picture of selected types of border crime. Her study centers on the legal and criminological aspects of the crime of illegal entry. She indicates the methods of committing this crime employed by its perpetrators at both border crossings and along smuggling routes. She depicts the mechanisms involved in the smuggling of persons with particular emphasis on the role played in such trafficking by organized criminal groups.        Another criminal activity worth attention is smuggling, chiefly of liquor, cigarettes, cars, drugs, animals, guns, etc. This crime is a threat to the economic interests of the state which incurs  significant losses of revenue in this respect.  The author brings out the complex, underground modus operandi of the criminals involved and stresses the prominence in this illicit activity of organized criminal groups.        The data illustrating border crime points to the continued persistence of threats from illegal immigration into Poland, including in many cases in organized forms, and its  transformation from a transit to a destination country. Because of the unabating demand in the former Soviet republics for Western cars rhe organizers of smuggling rings will probably develop more sophisticated methods of falsifying the documents of cars (mostly luxury models) stolen in West-European countries. As at present there will be continued smuggling, both by individuals and in organized forms (of considerable value per consignment), of liquor into Poland and of cigarettes bound for Poland and Germany. Intensification of attempts to corrupt the personnel (including senior officers) of watchtowers and border crossings.        The most important role in prevention and  suppression of border crime is played by Border Guard personnel. More and more often they are equipped with modern equipment for X-raying baggage and carry out passport checks by means of readers connected to a computer database.  Border Guard personel also engage in operations outside the border zone and conduct searches of dwellings and premises belonging to the organizers of illegal cross-border traffic. Not infrequently they face an increased element of risk. Criminals often possess firearms, gas and other dangerous implements. Hence the importance of specialist  training, physical fitness, unarmed combat skills and the ability to handle weapons.        An important erement in fighting border crime is cooperation with other public institutions. Preventive action and operational, surveillance and investigative measures aimed at improving the state of security and public order and detection and expulsion of foreign nationals who have entered Poland  illegally are carried out in the border zone in collaboration with the police.                    Because of the nature or its responsibilities and the international connections of criminal groups the Border Guard maintains day-to-day liaison with its counterparts in  other countries. Among the most important areas of cooperation between the border authorities of European Union members, Central and East European countries, the United States and Canada are interchange of information about tasks, structures, jurisdictions, powers and problems relating to cross-border traffic and border crime and interaction in operational and investigative activities. There is a particularly successful record  of cooperarion with the German authorities (specifically the BGS).        It is worth stressing that amendmends to the Border Guard Act adopted in 2001 provide for its equipment with additional powers for combating corruption, including operational oversight, „sting” operations, the offering or acceptance of bribes, and imposes on Border Guard personnel and employees the requirement to file declarations of assets. The powers in question could be a significant boost to the prevention and suppression of border crime.
Źródło:
Archiwum Kryminologii; 2002, XXVI; 161-180
0066-6890
2719-4280
Pojawia się w:
Archiwum Kryminologii
Dostawca treści:
Biblioteka Nauki
Artykuł
Tytuł:
Handel ludźmi jako przestępstwo i naruszenie praw człowieka – wyzwania dla kryminologii
Human Trafficking as a Crime and Human Rights Violation: Challenges for Criminology
Autorzy:
Lasocik, Zbigniew
Powiązania:
https://bibliotekanauki.pl/articles/699094.pdf
Data publikacji:
2006
Wydawca:
Polska Akademia Nauk. Instytut Nauk Prawnych PAN
Tematy:
handel ludźmi
przestępczość transgraniczna
prawo karne
prawa człowieka
prawo międzynarodowe
human trafficking
human rights
penal law
cross-border crime
organised crime
international law
Opis:
Trafficking of human beings that constitutes a contemporary form of slavery is a human rights violation and a serious crime. Due to the importance of this crime, it is covered by several international instruments of a different legal nature. Among them, two are especially important: The Protocol to Prevent, Suppress, and Punish Trafficking in Persons, especially Women and Children supplementing the United Nations Convention Against Transnational Organised Crime and Council Framework Decision of l9 July 2002 on Combating Trafficking in Human Beings. There are two main features of human trafficking: these offences are transnational by nature and involve organised criminal groups. However, trafficking is considered transnational not only if it is committed in more than one state, but also if a substantial part of preparation or planning takes place in another state. There are numerous forms of crime human trafficking, such as the exploitation of the prostitution of others or other forms of sexual exploitation, forced labour or services, slavery or practices similar to slavery servitude or the removal of organs. It should be added that also child pornography is considered as human trafficking. As human trafficking is a complex phenomenon, there are also criminal activites which might be called ‘borderline’ such as forced marriages, marriage of  convenience, illegal adoption, sex tourism or forced domestic labour. Many of tchem are not even considered as crime. Human trafficking constitutes a serious challenge for criminology, as it becomes one of the most fruitful criminal activities. So far, it has not been a popular subject of studies and research. Although our knowledge of organised crime as such is growing significantly, the trafficking is a problem for crime control due to its nature, economic background, well-organised market of the services and the lack of knowledge and skills of the state institutions, and the ambivalence of the public.
Źródło:
Archiwum Kryminologii; 2006, XXVIII; 233-253
0066-6890
2719-4280
Pojawia się w:
Archiwum Kryminologii
Dostawca treści:
Biblioteka Nauki
Artykuł
Tytuł:
Przestępstwo nielegalnego przekroczenia granicy w ujęciu historycznym, teoretycznym i praktycznym
The Crime of Illegal Border Crossing in History, Theory and Practice
Autorzy:
Klaus, Witold
Woźniakowska-Fajst, Dagmara
Powiązania:
https://bibliotekanauki.pl/articles/698618.pdf
Data publikacji:
2015
Wydawca:
Polska Akademia Nauk. Instytut Nauk Prawnych PAN
Tematy:
nielegalne przekraczanie granicy
przestępstwo
illegal border crossing
crime
Opis:
Historical analysis of the issue of illegal crossings of national borders shows that theinstruments of criminal law reactions are more characteristic for totalitarian countriesthan democratic ones. In the case of Poland, over the course of the last few decadesa substantial change has taken place in the goal of protecting borders. Until the endof the 1980s, attempting to prevent its own citizens from leaving was the priority,while now the border controls are concentrated on stopping citizens from third-worldcountries entering.The offence stipulated in article 264 paragraph 2 of the Criminal Code penalises anact involving perpetrators illegally crossing Polish borders and do so by using specifiedforms of actions in the form of deceit, violence, threats or in co-operation with otherpeople. Awareness of the perpetrator in relation to the eventual location of the bordermust be based on their knowledge in this field. Here it should refer to normalisedpatterns and the so-called good model citizen, who should possess knowledge bothrelated to cultural norms and to certain facts (e.g. the layout of Poland’s borders). Thismodel is well enough confirmed in the case of Polish citizens. But it is harder to applydirectly to foreigners, specifically those coming from another cultural background.Due to this, determining the guilt of foreigners when it comes to committing crimeson the territory of our country relies on checking and accounting for the concretepersonal facts of the perpetrator, specifically their level of familiarity with Polish legaland socio-cultural norms, while taking into consideration their education, nationalorigin, profession, etc. A lack of appropriate awareness about the perpetrator, resultingfrom a lack of proper knowledge and information, would be the same as making anerror about the factual or legal meaning of the act. The effect of such an error wouldbe an inability to assign intentional fault to the perpetrator for committing the givenact. From 1 July 2015, in agreement with article 28 paragraph 1 of the Criminal Code,a person who remains in justified error about the circumstances constituting thehallmarks of a criminal act, has not committed a crime at all.The authors of the article draw attention to the most commonly occurring forms ofactivities by perpetrators from article 264 paragraph 2 of the Criminal Code, namely theillegal crossing of borders in co-operation with other people. This co-operation must beunderstood as various forms of collaboration between various people while committinga crime, often fulfilling various roles in this procedure. There is little to dispute the factthat responsibility for this will be assumed by an appropriate accomplice, and thereforethe agreement of several people in relation to the shared committing of a crime. Toconclude, all parties must have awareness that other people will be participating incommitting the crime, and articulate their will (intention) in the joint action. A lack ofagreement in this sense would therefore exclude any collaboration.From a procedural point of view, for an illegal border crossing to qualify as a crime,and not a misdemeanour, the fact must be proven that the accused crossed the border “in co-operation with other people”. In the opinion of the article’s authors, withoutproof of such circumstances, one cannot talk about a crime being committed at all. Perusal of court records raises objections about how this provision is being used inpractice. In none of the analysed recorded situations did border controls attempt toprove the circumstances of co-operation as a reasonable premise for accepting a groupcrossing the border. In some cases, the issue seems questionable.It is clear that the Polish state, in the name of its own interests, tries to ensure theflow of migrants is legal and controlled. But doubt from the article’s authors inspiresmaking use of the instruments of criminal law to aid this goal. Punishments, whichmight be placed upon perpetrators of illegal border crossing crimes, do not play a rolein most cases. One cannot speak about retaliation (because it is not an act which wouldarouse any social emotions and demand retaliation), nor speak about the resocialisationof perpetrators (since it is hard to treat the fact of crossing a border as violatingfundamental social values, and moreover the perpetrator is a foreigner and it is not inthe interest of the Polish state to reintroduce them to society but to expel them fromthe republic’s territory). Finally, it seems fruitless to argue about the preventative roleof punishments, since this perfectly serves the administration’s reaction (in the formof the practice of using detention and expulsion from institutions as well as a ban fromentering Poland’s territory).The position that it is not necessary to launch criminal proceedings againstthose people smuggled across the border was expressed in the so-called Declarationfrom Doha accepted in 2015, issued as a summary of the 13th UN Congress. In itsverdicts, the EU Court of Justice draws attentions to how it is inappropriate to imposepunishments on illegally-residing third world citizens that deprive their freedom solelyon the grounds that they have stayed without a valid reason in the territory of that state,contravening orders to leave that territory in a specified timeframe.In relation to the above, it is the belief of the authors that a justified recommendationwould be to withdraw from the frequently-used article 264 paragraph 2 of the Criminal Code, so that proceedings can be conducted in cases related to the illegal crossing ofborders.
Źródło:
Archiwum Kryminologii; 2015, XXXVII; 191-222
0066-6890
2719-4280
Pojawia się w:
Archiwum Kryminologii
Dostawca treści:
Biblioteka Nauki
Artykuł
Tytuł:
Dobre praktyki Francji i Rosji w zakresie zwalczania przestępczości granicznej oraz zorganizowanej z udziałem cudzoziemców
Good Practices in France and Russia in Combating Border Offences and Organized Crime Involving Foreign Nationals
Autorzy:
Laskowska, Katarzyna
Perkowska, Magdalena
Powiązania:
https://bibliotekanauki.pl/articles/698650.pdf
Data publikacji:
2016
Wydawca:
Polska Akademia Nauk. Instytut Nauk Prawnych PAN
Tematy:
zwalczanie przestępczości granicznej
zwalczanie przestępczości zorganizowanej
cudzoziemcy
kryminologia
Francja
Rosja
combating border offences
border offences
organized crime
foreign nationals
France
Russia
Opis:
The paper addresses the issues of appropriateness and overall effectiveness of endeavours undertaken by selected countries (France and Russia) in the area of preventing, combating, and reducing illegal migration and criminality of foreign nationals. Analyses of the overall body of experience gained by those countries, often struggling with far more serious problems than ours, make it possible to highlight a variety of approaches to the issues under study, along with identifying new, frequently more effective ways of resolving them. In the section dealing with the French solutions, the author focused on those that are aimed specifically at preventing and combating illegal migration, mainly in the form of illegal residence in France. This is due to the fact that criminal offences committed by foreign nationals in France comprise primarily those related to illegal residence or illegal entry into the country. An in-depth review of the available instruments, mainly on the basis of specific regulations comprised in the Code of Entry and Residence of Foreign Nationals, in conjunction with the provisions regulating their right to claim political asylum, allowed to identify certain specific French solutions which might well be deemed good practices, with a view to having them considered for a prospective transposition into the Polish legal system, specifically into administrative and criminal law. When assessing the French regulations in terms of good practices, it appears prudent to consider their prospective transposition into Polish criminal or administrative law, especially with regard to the following areas. First of all, one would need to consider the option of imposing a lifetime ban on the entry into Poland for committing an offence related to illegal migration, but also with regard to other common offences. It is essential in terms of combating illegal migration, to have any individual conduct involving aiding or facilitating a third party’s illegal border crossing, contravening the law regulating the length of residence, or illegal residence in other countries of the Schengen Area, or in other EU Member States, duly criminalized, and not on the territory of Poland only. Another key solution at hand consists in the option to impose a ban on residence in France, also issued in the form of an administrative decision by the Minister of Internal Affairs, which might also apply to those individuals who are not currently residing in France, or those who have never held such residence do date, whereas might be deemed potential threat to public order. In the section dealing with Russia, the author aimed to address specific projects designed to combat illegal migration of foreign nationals and criminality at large (including organized crime) undertaken in that country. It was established that the Russian Federation was actively involved in combating both phenomena. In terms of preventing and reducing illegal immigration into the Russian Federation, several specific projects have been undertaken. In particular, The Concept of State Migration Policy for 2025 was developed, which sets out the objectives, principles, tasks, key directions, and specific constraints in the implementation of state migration policy across the country. It emphasises the need for the introduction of a number of modifications of legal, organizational and social nature, aimed specifically to radically restructure a number of areas within overall state migration policy. Several amendments were made to the Russian Penal Code of 1996, pertaining to illegal border crossings, organizing illegal migration, and others, as well as to the Code of Administrative Breaches of the Law of 2001 (i.e. a series of offences in breach of border security, visa procedures, etc.).
Źródło:
Archiwum Kryminologii; 2016, XXXVIII; 113-124
0066-6890
2719-4280
Pojawia się w:
Archiwum Kryminologii
Dostawca treści:
Biblioteka Nauki
Artykuł
    Wyświetlanie 1-5 z 5

    Ta witryna wykorzystuje pliki cookies do przechowywania informacji na Twoim komputerze. Pliki cookies stosujemy w celu świadczenia usług na najwyższym poziomie, w tym w sposób dostosowany do indywidualnych potrzeb. Korzystanie z witryny bez zmiany ustawień dotyczących cookies oznacza, że będą one zamieszczane w Twoim komputerze. W każdym momencie możesz dokonać zmiany ustawień dotyczących cookies