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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:
Ocena wykorzystania wiedzy naukowej w powiatowych programach prewencyjnych województwa świętokrzyskiego. Evidence based crime prevention w praktyce
Assessment of using the scientific knowledge in district prevention programs Świętokrzyskie Voivodeship. Evidence based crime prevention in practice
Autorzy:
Wzorek, Dominik
Powiązania:
https://bibliotekanauki.pl/articles/1375384.pdf
Data publikacji:
2021-02-02
Wydawca:
Polska Akademia Nauk. Instytut Nauk Prawnych PAN
Tematy:
prewecja kryminalna oparta o dowody
prewencja kryminalna
polityka publiczna oparta o dowody
zapobieganie przestępczości
lokalna prewencja kryminalna
evidence-based crime prevention
crime prevention
evidence-based policy
community crime prevention
Opis:
Celem artykułu jest zbadanie, w jaki sposób wiedza naukowa wykorzystywana jest przy przygotowywaniu, wdrażaniu oraz ocenie realizacji powiatowych programów zapobiegania przestępczości oraz ochrony bezpieczeństwa obywateli i porządku publicznego. Analizy zostały osadzone w nurcie prewencji kryminalnej  opartej o dowody naukowe. Przeprowadzono jakościową analizę powiatowych polityk bezpieczeństwa powiatów województwa świętokrzyskiego, które zostały zrekonstruowane w oparciu o treść powiatowych programów zapobiegania przestępczości oraz corocznych sprawozdań komisji bezpieczeństwa. Na podstawie uzyskanych danych oraz przedstawionych standardów Beccaria przygotowano narzędzie służące do oceny stopnia wykorzystania wiedzy naukowej w ramach powiatowych polityk bezpieczeństwa. Z przeprowadzanych analiz wynika, że pomimo szerokich możliwości wykorzystania wiedzy naukowej do przygotowania, wdrożenia i oceny programów prewencyjnych, wiedza naukowa nie jest często stosowana.
The aim of this paper is to investigate how scientific evidence is used in the preparation, implementation, and final evaluation of local crime prevention strategies and the protection of citizens’ security and public order. The analysis is conducted using an evidence-based crime prevention approach. A qualitative analysis has been made of the local security strategies of the local self-government of the Świętokrzyskie voivodeship, which have been reconstructed from the content of poviat crime prevention strategies and annual reports of the security commission. Based on the conclusions presented in the Beccaria Standards, a tool has been prepared to assess the degree to which scientific knowledge was used in poviat security strategies. The analysis shows that although there are different possibilities for using scientific evidence to prepare, implement, and evaluate preventive strategies, scientific knowledge is not often used.
Źródło:
Archiwum Kryminologii; 2020, XLII/2; 99-132
0066-6890
2719-4280
Pojawia się w:
Archiwum Kryminologii
Dostawca treści:
Biblioteka Nauki
Artykuł
Tytuł:
"Kryminalne" aspekty przestępczości podatkowej
Criminal aspects of tax delinquency
Autorzy:
Wilk, Leszek
Powiązania:
https://bibliotekanauki.pl/articles/698482.pdf
Data publikacji:
2009
Wydawca:
Polska Akademia Nauk. Instytut Nauk Prawnych PAN
Tematy:
przestępczość podatkowa
polityka kryminalna
tax delinquency
crime prevention
Opis:
There is a common opinion that fiscal offence has no criminal character but is merely an administrative offence and consists only of petty deeds of little social noxiousness. This opinion is not accurate with regard to basic types of tax crimes which very often are varieties of common frauds or forgery that may seriously endanger financial transactions of a country or local government. They are characterised by the fact that the tax procedures and legal structures are faked or falsely initiated and employed to commit or de facto to camouflage offences of criminal character. One example could be tax fraud involving simulation of a series of transactions which have no real economic of commercial significance and serve to fake alleged tax obligations and to initiate the procedure of VAT and ultimately to obtain from the Treasury substantial amounts of unjust VAT refunds under false pretences. These are in fact ordinary criminal offenses committed with the use of tax refund procedures. Possibility of moving VAT free goods between countries of the European Union with the lack of adequate monitoring mechanisms in the Member States resulted in a dangerous increase in the number of organized frauds, which are simply regarded as a mechanism “embedded” in the EU VAT system. They are referred to as tax carousels or carousel frauds. Tax law, its mechanisms, and its procedures are sometimes used not only for this type of criminal extortion of property from the tax authorities but also as for a so-called money laundering and legalization of illegal incomes. Generally, tax offences shows more and more close links with strictly criminal offences, it is becoming more and more organised, professionalism of the perpetrators is increasing, and even a growth in brutalization of such crimes can observed. This should change a traditional approach to tax crime.
Źródło:
Archiwum Kryminologii; 2009, XXXI; 209-221
0066-6890
2719-4280
Pojawia się w:
Archiwum Kryminologii
Dostawca treści:
Biblioteka Nauki
Artykuł
Tytuł:
Rola prawa karnego w ograniczaniu patologii jako poważnego zagrożenia dla społeczeństwa XXI wieku
Role of criminal law in limiting pathologies as a serious threat to 21st century societies
Autorzy:
Laskowska, Katarzyna
Powiązania:
https://bibliotekanauki.pl/articles/698488.pdf
Data publikacji:
2009
Wydawca:
Polska Akademia Nauk. Instytut Nauk Prawnych PAN
Tematy:
patologia społeczna
zapobieganie przestępczości
społeczne uwarunkowania przestępczości
crime prevention
Opis:
The work discusses the phenomenon of social pathologies. The aim of the work is to show the threats it causes to the modern society which cause the need to limit the phenomenon with all measures available, including criminal prosecution. Discussion is presented from point of view of criminology and criminal law. The author emphasises that the problem of pathology in modern society is very important. One cannot deny that the notion of pathology is often used, even over-used. An analysis of pathology definition provided by the experts in this topic (A. Podgórecki, J. Wódz, A. Gaberle i J. Malec) leads to a conclusion that there is no common definition of the phenomenon. A review of opinions by doctrine representatives allowed to present a catalogue of the most common features of social pathology. These are: behaviours of individuals and groups, incompatibility of human behaviours with the system of norms in a given community, destructiveness and harmfulness of behaviours disturbing the functioning of a given community, dynamics of the phenomenon. Diversity of the listed features causes a question if all these elements are objective criteria to judge pathological phenomena. The presented discussion leads to a conclusion that listing such features is very difficult. It is related to fact that norms, opinions and values in societies change with time and that their judgements is characterised by subjectivism. Hence, because there occur objective and subjective criteria for judging the phenomenon of social pathologies, it is difficult to coin a common definition. As a result, the Author proposes to define pathology as “detrimental (both for the society and particular individuals) human behaviours which infringe a established system of social norms”. The study emphasises that pathologies are related to processes of undergoing social and economical changes hence the scope of phenomena defined as social pathologies has been changing over the years. Changes in the political, social and economic system were accompanied by changes in quantitative and qualitative changes in the characteristics of social pathology. At present, on can observe an increase in the number and the diversity of pathological behaviours. Apart from alcoholism, prostitution, suicide, illicit drug addiction, there appeared also other ones: addictions from prescribed drugs, television, computer, sex, gambling, eating disorders (anorexia and bulimia), activity of sects and subcultures, homelessness, begging, new forms of crime (e.g. organised crime). It should be noted that with years some behaviours defined as pathological lost this feature (e.g. mental illness) and some ceased to exist (parasitism, negative attitude to work). The causes of new pathologies’ emergence and development are rooted in the transformation which influenced almost all spheres of life: family, school, social and personal life of an individual.
Źródło:
Archiwum Kryminologii; 2009, XXXI; 147-158
0066-6890
2719-4280
Pojawia się w:
Archiwum Kryminologii
Dostawca treści:
Biblioteka Nauki
Artykuł
Tytuł:
Prawne możliwości walki ze zjawiskiem stalkingu - czy w prawie polskim konieczna jest penalizacja prześladowania?
Fight against stalking-legal options. Is there a necessity of stalking penalization in Polish law?
Autorzy:
Woźniakowska-Fajst, Dagmara
Powiązania:
https://bibliotekanauki.pl/articles/698484.pdf
Data publikacji:
2009
Wydawca:
Polska Akademia Nauk. Instytut Nauk Prawnych PAN
Tematy:
stalking
przemoc wobec kobiet
polityka kryminalna
criminalization
crime prevention
Opis:
The article concerns the phenomenon of stalking, or emotional persecution. It also presents legal solutions concerning stalking in the countries where this type of behavior is penalized, and includes a discussion of the advantages and disadvantages of criminalization of stalking in Poland. In contrast with the admiration, stalking is a behavior which a victim does not wish. Stalking is an English verb denoting a quiet human or animal tracking in order to capture or kill. In accordance to the definition of an American psychologist J. Reid Meloy, stalking is a form of malicious and repeated harassing and annoying of another person which increases his or her feeling of threat. Stalking, just like domestic violence, and mobbing are classified as so-called "emotional violence", by which we understand “interference in the psyche of another person directed against his or her emotions, resulting both immediate and delayed negative effects”. Emotional violence is never a single event. Stalking most often exhibits in such behaviors as: calls, silent calls, night calls, wandering in the vicinity of victim's home, making contact through a third party, questioning about the victim in his or her surroundings, persisting at the door / home / work, sending letters, e-mails, text messages, and gifts, placing postal orders in victim's name, tracking and following the victim, slander (distributing false information and rumors), burglary to victims house or car, stealing victim's belongings, harassing victim's family and friends, as well as attacking and assaulting them. The main problem with providing an adequate legal protection to a victim of a stalker lies in the fact that some of these behaviors are criminal, and some are not prohibited by law, nevertheless if repeated, they carry severe consequences for the victim which cannot be counteracted by means of criminal law. The tragedy of stalking victims lies in the fact that a persecutor may intimidate his victims and force them to change habits and plans, to live in constant fear. Stalker often causes huge mental suffering through actions which, under Polish law, are legally indifferent. What is also important is that actions of a stalker do not have to result from his or her wrongful intentions or desire to annoy the victim (in many law systems malicious intention of the stalker is a sine qua non for criminalization of stalking). Sometimes the persecutor acts with good intentions (the desire to win the love of a loved one), nevertheless behavior of the stalker is frightening for the victim. Results of a study taken to estimate the scale of stalking differ between countries where such studies have been conducted. This discrepancy is probably influenced by the definition assumed by researchers, research methodology, sample size and selection, but also by the different temperament of the inhabitants of these countries.
Źródło:
Archiwum Kryminologii; 2009, XXXI; 173-208
0066-6890
2719-4280
Pojawia się w:
Archiwum Kryminologii
Dostawca treści:
Biblioteka Nauki
Artykuł
Tytuł:
Sytuacyjne zapobieganie przestępczości
Situational Crime Prevention
Autorzy:
Kossowska, Anna
Powiązania:
https://bibliotekanauki.pl/articles/699050.pdf
Data publikacji:
1994
Wydawca:
Polska Akademia Nauk. Instytut Nauk Prawnych PAN
Tematy:
zapobieganie przestępczości
przestępczość
kryminologia
przestępca
crime prevention
delinquency
criminology
offender
Opis:
Disappointment in crime prevention based on the etiological approach led to a closer analysis of the circumstances of the offence, its physical conditions, and the resulting motivations of the offender. Whatever his inborn or socially acquired criminal predispositions, object and opportunity are necessary for an offence to take place. Advocates of the situational approach in criminology argue that a potential offender generally does not act on an impulse: instead, he more or less consciously analyses the situation and decides to commit the offence at a given time and place and against a given target. This is the basic assumption of situational crime prevention.             Situational crime prevention resolves itself into reduction or liquidation of the physical opportunity to commit an offence, and extension of the probability of apprehension of the offender. This can be done in three different ways.             First, the guard over the target can be extended or intensified, or the potential offender can be made to believe that, while dwelling in a given place, he is under incessant surveillance by the police or other competent persons, or by the inhabitants or users of a given object or area.             Second, the target can be made less open to crime: special circumstances make it less easily accessible (or completely inaccessible), and theft can no longer yield the expected profit to the offender. This procedure is called target hardening.             Third, various organizational steps can be taken that change the environment of crime: new ciercumstances arise and situation in which an offence might take place is changed.             The above three methods of situational crime prevention have different efficiency. Their actual efficiency depends on a variety of factors related to the methodology of the crime prevention program and to cultural conditions. As regards programs basied on increased surveillance, the most efficient are those which involve the local population who are allowed both passively to watch over their area of residence, and actively to participate in its protection.             What is considered a particulary effective method of situational crime prevention is target hardening where access to the target is made difficult through a variety of physical obstacles. Not as obvious is the efficiency of another target hardening measure where valuable objects are marked so as to make it difficult for the offender to gain by his theft and to increase the probability of his apprehension. Such measures, called operation identification, prove highly efficient in some countries but are next to ineffective in others. Thee ffects here depend largely on the efficiency of the police. Whith a low detection rate of thefts, the marking of objects cannot possibly yield the expected results.             It has been  found in studies of offenders’ processes of deciding that their decision to commit an offencis based on the factors that condition, first, the physical opportunity (access to the object) nad second, the offender’s safety. The idea of situational crime prevention has many followers who stress the relative easiness of the application of the suggested methods and their efficiency. The opponents argue that,while it many perhaps contribute to preventing definite offences at a definite time and place, situational crime prevention does not actually prevent crime. What it leads to is displacement of crime. The offence is committed anyway but perhaps in another time or place, by other means, or against another target. Despite all the reservations concerning displacement of crime, it msot be stated that situational crime prevention often proves effective; what is more, it requires neither prolonged programs nor entangled methods of manipulating society. Admittedly the offender is not reformed; yet a definite offence is not committed in a definite place, and the target remains safe. This makes situational prevention as important an element of crime prevention programs as the generally recognized social methods.
Źródło:
Archiwum Kryminologii; 1994, XX; 7-20
0066-6890
2719-4280
Pojawia się w:
Archiwum Kryminologii
Dostawca treści:
Biblioteka Nauki
Artykuł
Tytuł:
Stosowanie przez prokuraturę art. 62a ustawy o przeciwdziałaniu narkomanii
Autorzy:
Ważny, Andrzej
Powiązania:
https://bibliotekanauki.pl/articles/26917641.pdf
Data publikacji:
2022-02-03
Wydawca:
Polska Akademia Nauk. Instytut Nauk Prawnych PAN
Tematy:
prokuratura
narkotyki
zwalczanie
zapobieganie
narkomania
prosecutor
drugs
fighting
prevention
drug addiction
Opis:
Ustawa o przeciwdziałaniu narkomanii (u.p.n) uchwalona w dniu 29 lipca 2005 r. była już od tego czasu wielokrotnie zmieniana. Przepis art. 62a ustawy obowiązuje od dnia 9 grudnia 2011 r. i został do niej wprowadzony przez ustawę z dnia 1 kwietnia 2011r. o zmianie ustawy o przeciwdziałaniu narkomanii oraz niektórych innych ustaw1. Stanowi on samodzielną (tzn. niewymagającą już powoływania którejkolwiek z przesłanek określonych w art. 17 § 1 k.p.k.) podstawę prawną umorzenia dochodzenia lub śledztwa w sytuacji, gdy przedmiotem czynu są środki odurzające lub substancje psychotropowe w ilości nieznacznej lub przeznaczone na własny użytek sprawcy, a także gdy orzeczenie wobec sprawcy kary za ich posiadanie byłoby niecelowe ze względu na okoliczności popełnienia czynu oraz stopień społecznej szkodliwości. W art. 62a ustawy zawarte są więc wszystkie przesłanki umorzenia postępowania karnego, nawet jeszcze przed wszczęciem dochodzenia lub śledztwa.
Źródło:
Biuletyn Kryminologiczny; 2014, 21; 42-53
2084-5375
Pojawia się w:
Biuletyn Kryminologiczny
Dostawca treści:
Biblioteka Nauki
Artykuł
Tytuł:
Europeizacja prewencji kryminalnej
Europeanisation of Crime Prevention
Autorzy:
Czapska, Janina
Powiązania:
https://bibliotekanauki.pl/articles/698690.pdf
Data publikacji:
2008
Wydawca:
Polska Akademia Nauk. Instytut Nauk Prawnych PAN
Tematy:
prewencja kryminalna
Unia Europejska
europeizacja
zapobieganie przestępczości
polityka bezpieczeństwa
ochrona swobód
Europejska Sieć Zapobiegania Przestępczości
EUCPN
crime prevention
European Union
security policy
European Crime Prevention Network
Źródło:
Archiwum Kryminologii; 2008, XXIX-XXX; 459-472
0066-6890
2719-4280
Pojawia się w:
Archiwum Kryminologii
Dostawca treści:
Biblioteka Nauki
Artykuł
Tytuł:
Przestrzenny obraz przestępczości w Warszawie
Autorzy:
Dziugieł, Milena
Powiązania:
https://bibliotekanauki.pl/articles/1788433.pdf
Data publikacji:
2021-07-19
Wydawca:
Polska Akademia Nauk. Instytut Nauk Prawnych PAN
Tematy:
przestępczość
przestrzeń
miasto
Warszawa
zapobieganie przestępczości
crime
space
city
Warsaw
crime prevention
Opis:
Niniejszy artykuł porusza problem przestępczości w przestrzeni miejskiej, jej przyczyny, czynniki wpływające na jej wzrost lub spadek, skutki oraz działania, które mogą być wdrażane, by jej zapobiegać. Rozważania zostały oparte na przykładzie Warszawy jako miejsca popełniania przestępstw, skali przestępczości oraz miejsc na jej terenie o najwyższym natężeniu zachowań niezgodnych z przyjętymi normami. Wyróżniono cztery dzielnice charakteryzujące się jednymi znajwyższych liczb popełnianych na ich terenach przestępstw i opisano ich specyfikę.
The aim of this article was to consider problem of crime in the city, why it is much higher than in the areas less populated, what have influence to it’s growths and falls, what are the effects of crime and actions that can be implemented to prevent it. In this Thesis I describe crime on the example of Warsaw as a place of commiting various types of crime, scale of crime and also places within it with the highest intensity of behaviours incompatible with accepted standards. I describe four quarters with some of the highest numbers of commited crimes on their areas and their characteristics.
Źródło:
Biuletyn Kryminologiczny; 2017, 24; 151-174
2084-5375
Pojawia się w:
Biuletyn Kryminologiczny
Dostawca treści:
Biblioteka Nauki
Artykuł
Tytuł:
Zapobieganie przestępczości cudzoziemców w Polsce
Preventing the Perpetration of Criminal Offences by Foreign Nationals Residing in Poland
Autorzy:
Rzeplińska, Irena
Powiązania:
https://bibliotekanauki.pl/articles/698660.pdf
Data publikacji:
2016
Wydawca:
Polska Akademia Nauk. Instytut Nauk Prawnych PAN
Tematy:
zapobieganie przestępczości
cudzoziemcy
kryminologia
preventing
delinquency
crime
criminal offences
foreign nationals
prevention
Opis:
It has been for several decades now that criminological literature has addressed the issue of crime prevention in societies. Helena Kołakowska-Przełomiec argued in 1984: “While trying to formulate a definition of crime prevention, on no account should we disregard the fact that a criminal offence may be committed only by an individual who lives in a certain specific setting, in a society. Crime prevention can therefore be associated with the conditions of the external world in which a person lives, the constraints of social interactions, interpersonal relations, as well as with the person’s own identity, selfdevelopment, lifetime experience, attitudes, aspirations, and the scope of individual activities. Accordingly, crime prevention may be associated with all that effectively makes up the fabric of an outside world in which the person lives, with the overall diversity of human activity, groups of people, and individuals. Indeed, such activity may be closely linked to crime prevention, or only indirectly related to it, or it may also be very far removed from crime prevention. Crime prevention may also exist objectively, without any human activity linked to it whatsoever (e.g. in a mountainous area devoid of roads it is effectively impossible to commit traffic offences).” The author formulated the following definition: “crime prevention is construed as any and all actions which might lead, be that directly or indirectly, to inhibiting the incidence of criminality at large, of criminal offences, and the development of criminal phenomena all over the world.” Ten years later, another definition of crime prevention was proposed by Janina Czapska: “crime prevention should to be construed as all measures aimed at reducing the overall crime incidence and load, either by limiting the circumstances conducive to committing criminal offences, or by exerting an impact on a potential perpetrator, as well as on all members of a society.” In a document of 2002 promulgated by the UN Economic and Social Council, crime prevention is construed as a set of policies and measures that “seek to reduce the risk of crimes occurring, and their potential harmful effects on individuals and society, including the fear of crime.” Modern Europe is a world of people who keep migrating, moving between countries. The presence of foreign nationals (i.e. those who are not the nationals of a particular country) in each of the EU Member States is a natural phenomenon, as they are the EU citizens and the third-country nationals. Criminal offences committed by foreign nationals are also natural enough, from random offences to fully premeditated ones, from minor offences to serious crimes, from common offences to criminal offences specific to foreign nationals in a particular country and during a specific period, committed under certain social, economic and political conditions. In Poland, police crime statistics have taken due note of foreign nationals as suspects since 1984. The proportion of foreign nationals to suspects in total in the period spanning 1984–1988 ranged from 0.1% to 0.5%. This proportion increased throughout the 1990s, from 0.8 in 1991 to 1.8% in 1996, and then to 2.02% in 1997. A decrease in this proportion was noted – 1.6% in 1998, 1.3% in 2000, 0.67% in 2004, and 0.43% in 2012. Foreign nationals suspected of committing criminal offences in Poland in the first decade of the 21st century come from 61 countries. 30% of them are EU citizens. The most numerous are citizens of Germany, Lithuania, Romania, Bulgaria and the Czech Republic. Foreign nationals from non-EU countries constitute 70% of all foreign national suspects, among which the most numerous come from the neighbouring countries: Ukraine, Belarus, the Russian Federation and Armenia. In short, foreign nationals suspected of committing criminal offences in Poland originate from the neighbouring countries: Ukraine, Belarus, Germany, Lithuania, and Russia. The overall picture of criminal offences committed by foreign nationals in Poland in the first decade of the 21st century is as follows: a negligible share of foreign suspects in the human crime category, a high proportion in the specific offences category, i.e. driving while under the influence of alcohol or drugs, whereupon, in the absence of a natural person victim, the only ‘aggrieved’ party is public order, i.e. road traffic safety. The high share of foreign suspects in the offences against the credibility of documents means that foreign nationals who hold residence in Poland, or who enter Poland, make use of forged IDs or travel documents. The overall picture that emerges from the police crime statistics still needs to be supplemented by such rare events as terrorist crime, crime committed in organized groups, or hard to detect crimes, e.g. illegal cigarette or illicit drug manufacturing. In line with the definitions cited above, with regard to each particular type of criminal offence committed by foreign nationals, an appropriate strategy needs to be determined. In each individual case and for each type of crime a separate listing of crime risk factors should be compiled. Smuggling (duly registered by the Customs Service) seems one of the ‘favourite’ types of a criminal offence committed by foreign nationals in Poland (even though Polish nationals also perpetrate this kind of crime). Smuggling takes place both at border crossings and elsewhere, along usually rather desolate, woodland areas straddling a state border, not subject to heavy patrolling by border guard troops. Moving contraband across the border stands to bring substantial profits to all parties involved. In 96% of cases, the contraband commodity of choice are the tobacco products. Foreign nationals are also registered in Poland as the perpetrators of business-related crimes: criminal offences aimed at obtaining material benefits at the expense of other parties involved in business activity. Judicial statistics indicate that foreign nationals are convicted for breaching the Industrial Property Act, including its provisions pertaining to trademark protection, followed by offences under the Copyright and Related Rights Act; here, for the most part, crimes involve illicitly replicated software, music, and movies on the market. The perpetrators of these offences are mostly Bulgarian, Romanian, Ukrainian, Belarussian, Armenian, Slovakian, and Georgian citizens. In the area of business crime, organized criminal groups appear to dominate. As may be gleaned from the case records, most groups dealt with violations of the trademark protection provisions, copyright, money counterfeiting, capital fraud, including bank loan fraud, offences related to ATM cards and Internet accounts, followed by insurance fraud and the offences related to trading in liquid fuels. The groups comprised criminals from nearly 20 nationalities, mostly from Bulgaria, Lithuania, Romania, Ukraine, and Armenia, and less frequently the citizens of the UK, Vietnam, China, Moldova, and Georgia. In the period spanning 2015–2016, a brand-new type of crime was uncovered, i.e. professionally organized illicit manufacture of cigarettes in Poland. The report on the status of national security in Poland for 2014 draws attention to the involvement of foreign nationals in criminal activities. Tax fraud committed by foreign nationals from EU countries appears to be on the rise. Foreigners register business ventures in Poland and then proceed to abuse the Polish tax system with a view to benefiting from undue VAT refunds. Combating business crime, as referenced in the Report, requires fostering closer cooperation between various departments, authorities, and statutory bodies involved in preventing and combating crime. This approach has already spawned a government programme for the prevention and combating business crime for 2015–2020, in which the key principles of the actual action plan have been laid down. Research on organized crime groups, including those involving foreign nationals, reveals that all groups intended to profit from criminal activities, were managed by strong leaders, with ethnicity being of much lesser importance in their operations. They are mobile, moving both across the territory of Poland and beyond its borders. Organized crime groups involving foreign nationals are multi-disciplinary; they are involved in drug-related offences, business crime, and other types of criminal pursuits. Variability in the actual type of criminal activity pursued is always dictated by the principal objective – the achievement of material gain. Prevention and combating terrorist threats in Poland is provided for in the National Counter-Terrorism Programme for 2015–2019. There is no single system for preventing and combating crimes committed by foreign nationals, and hence we are not going to formulate its objectives here. Prevention, i.e. the identification of risk factors for criminal offences committed by foreigners, may be pursued in relation to a particular type of crime committed at any one time (types of criminal offences vary over time). Combating or controlling the criminal behaviours of foreign nationals, to express it in modern lingo, may be pursued through obtaining adequate insight into the actual aetiology of various kinds of criminal offences committed by foreign nationals, and an appropriate penal policy.
Źródło:
Archiwum Kryminologii; 2016, XXXVIII; 5-13
0066-6890
2719-4280
Pojawia się w:
Archiwum Kryminologii
Dostawca treści:
Biblioteka Nauki
Artykuł
Tytuł:
What is prevention
Autorzy:
Rekosz-Cebula, Emilia
Powiązania:
https://bibliotekanauki.pl/articles/26917592.pdf
Data publikacji:
2021-07-19
Wydawca:
Polska Akademia Nauk. Instytut Nauk Prawnych PAN
Tematy:
prevention
human trafficking
definition
social action
prewencja
handel ludźmi
definicje
społeczna reakcja
Opis:
The article presents various definitions of prevention, which are described through five levels: semantic, legal, institutional, practical and teleological. The first part of the article is dedicated to the general understanding of prevention and the second is about the prevention of human trafficking for sexual exploitation. This article is based on two sources: international legal standards and academic literature. W artykule przedstawione zostały różne definicje prewencji, które można opisać za pomocą pięciu wymiarów: semantycznym, prawnym, instytucjonalnym, praktyczny i teleologicznym. W artykule omówiona jest prewencja na poziomie ogólnym oraz jeden z jej przykładów – prewencji handlu ludźmi w celach seksualnych. Artykuł powstał na podstawie dwóch źródeł: międzynarodowych aktów prawnych oraz literatury naukowej z różnych dziedzin.
The article presents various definitions of prevention, which are described through five levels:semantic, legal, institutional, practical and teleological. The first part of the article is dedicated to the general understanding of prevention and the second is about the prevention of human trafficking for sexual exploitation. This article is based on two sources: international legal standards and academic literature.
Źródło:
Biuletyn Kryminologiczny; 2017, 24; 9-23
2084-5375
Pojawia się w:
Biuletyn Kryminologiczny
Dostawca treści:
Biblioteka Nauki
Artykuł
Tytuł:
O kontroli chuligaństwa futbolowego w Polsce ze szczególnym uwzględnieniem sytuacyjnej prewencji uwag kilka
On football hooliganism control in Poland with several comments of situational prevention
Autorzy:
Drzazga, Edyta
Powiązania:
https://bibliotekanauki.pl/articles/698551.pdf
Data publikacji:
2013
Wydawca:
Polska Akademia Nauk. Instytut Nauk Prawnych PAN
Tematy:
przestępczość stadionowa
chuligaństwo
polityka kryminalna
sytuacyjne zapobieganie przestępczości
football hooliganism control
situational prevention
Opis:
The development of international measures of football hooliganism control has been proceeding along several paths and included a number of different aspects of broadly understood control over the phenomenon. One can define 4 periods differing in the football hooliganism control paradigms applied: the first period - stretching from 1960s to 1985, second - between 1985 and 1997, third - 1997 to 2000 and fourth - from 2000 up to the present day. Consider-ing the issue of situational prevention of football hooliganism, control measures could be divided into two groups, or levels. The first level was mostly concerned with 'hard' means, i.e. such based on activities that rendered breaking the law or upsetting the public order more challenging. This was done with simple techniques of isolating opposing groups of supporters from each other by police cordons, fencing out sections of stadiums, putting up barriers, or 'cages' for visiting fans. Other popular 'hard' means aimed at increasing the perpetrator's risk of being subject to negative consequences, which mostly meant intensified police presence at a stadium. The progression to level 2 control was triggered by results brought by research on crowd management techniques conducted after the 2000 European Championship. The new trend involved gradual balancing out the 'hard' and 'soft' means, the latter having the purpose of limiting provocation and excuses (promoting the atmosphere of a joyful festival at football events, avoiding 'arming' and confrontation by security personnel, employment of surveillance and emergency services, etc.). A comparison of the ways in which football hooliganism situational prevention developed with the integrated model of situational crime prevention brings an interesting insight into the effectiveness of the new situational trend, which is a method broadly employed in Western Europe to counter football hooliganism. According to R. Wortley, while the notion of opportunity reduction assumes that there already is an offender who is motivated or at least ambivalent and ready to commit a crime, the fact is that motivation to commit a crime may occur as a result of particular situational factors. Wortley defined 4 types of factors motivating a perpetrator to commit a crime, or the so-called precipitators: prompts, pressures, permissibility, and provocations. The integrated concept of situational prevention discussed in the article is a merger of the traditional methods of limiting crime opportunities, or the so-called 'hard' means, with a complementary set of techniques minimizing other situational factors proposed by R. Wortley, i.e. 'soft' means. D.B. Cornish and R.V. Clarke proposed a combination of the two approaches, which resulted in vastly broadened array of situational crime prevention techniques.
Źródło:
Archiwum Kryminologii; 2013, XXXV; 193-212
0066-6890
2719-4280
Pojawia się w:
Archiwum Kryminologii
Dostawca treści:
Biblioteka Nauki
Artykuł
Tytuł:
Międzywojenna polska debata kryminologiczna-poszukiwanie społecznych przyczyn przestępczości i sposobów jej zwalczania
Criminological debate in interwar Poland. Search for social causes of crime and measures of fight with crime
Autorzy:
Rodak, Mateusz
Powiązania:
https://bibliotekanauki.pl/articles/698490.pdf
Data publikacji:
2009
Wydawca:
Polska Akademia Nauk. Instytut Nauk Prawnych PAN
Tematy:
przestępczość w II Rzeczpospolitej
zapobieganie przestępczości
historia kryminologii
history of crime and delinquency
crime prevention
Opis:
This article is an attempt of a summary of the debate, pending in Poland in the interwar period, on the issues related to the etiology and methods of preventing and / or controlling crime. Analyzing these two highly interrelated and interdependent problems, the author decided to take into consideration the clear-cut division in criminology prevailing in the interwar period and to reflect it in the structure of the article. Thus, the text is divided into two parts. The first part discusses the causes of crime, the second the criminal policy. However, the text is not an analysis of all the causes of crime. The author focuses on discussion of the interwar views on the social causes of crime held by persons or institutions related, on various different levels, to criminology. Accordingly, the section on criminal policy includes response to crimes being, at least in theory, a result of social causes. The autor of the article faced the problem to attempt to collect and present ideas on social causes and method of preventing and / or combating crime published in the interwar period. The study covers articles and books, in which the above-mentioned problems have been discussed both by scientists (criminologists, lawyers, doctors, psychologists, and sociologists) and laymen (journalists, publicists, community workers, and politicians). In this text, the attempts to analyze the opinions expressed by the latter of the aforementioned groups is a significantly new thing. The views of people not directly related to the academic community at that time were rarely taken into the consideration while discussing criminological theoretical considerations of the interwar period. The point of departure of this text is assumption of the thesis that in the interwar debate on the broad issue of crime, the views which favoured social factors in generating crime were significantly dominant. It should be recalled that on the other side of the dispute there remained a theory of special importance of so-called endogenous factors. It was argued that the specific psycho - physical construction of a man makes him predisposed to become a criminal. This was an aftermath of a C. Lombroso’s theory, already modified in the interwar period. It should be noted that his theory in Poland was not received unquestioningly. However, the dispute between supporters of exogenous and endogenous factors took place in interwar Poland. A strong trend was a school trying to combine the two trends, taking into account the reasons of both parties as typically they did not exclude. This should be regarded as a unique achievement of the Polish criminology of the interwar period.
Źródło:
Archiwum Kryminologii; 2009, XXXI; 101-145
0066-6890
2719-4280
Pojawia się w:
Archiwum Kryminologii
Dostawca treści:
Biblioteka Nauki
Artykuł
Tytuł:
How Efficient Is Severe Punishment, Or: More Punishment, Less Crime?
Autorzy:
Kury, Helmut
Brandenstein, Martin
Powiązania:
https://bibliotekanauki.pl/articles/698860.pdf
Data publikacji:
2008
Wydawca:
Polska Akademia Nauk. Instytut Nauk Prawnych PAN
Tematy:
surowa kara
przestępstwa
zwalczanie przestępczości
zapobieganie przestępczości
severe punishment
offences
fighting against crime
crime prevention
Źródło:
Archiwum Kryminologii; 2008, XXIX-XXX; 133-142
0066-6890
2719-4280
Pojawia się w:
Archiwum Kryminologii
Dostawca treści:
Biblioteka Nauki
Artykuł
Tytuł:
Przeciwdziałanie naruszeniom zakazu wstępu na imprezę masową
Autorzy:
Buczkowski, Konrad
Jankowski, Michał
Powiązania:
https://bibliotekanauki.pl/articles/26917640.pdf
Data publikacji:
2022-02-03
Wydawca:
Polska Akademia Nauk. Instytut Nauk Prawnych PAN
Tematy:
zakaz
zapobieganie
chuligaństwo stadionowe
imprezy masowe
breach of the law
prohibition
prevention
stadium hooligans
mass events
Opis:
Niniejsze opracowanie ma na celu przedstawienie reakcji na naruszenia zakazu wstępu na imprezę masową, orzekanego na podstawie przepisów ustawy z dnia 20 marca 2009 r. o bezpieczeństwie imprez masowych (art. 65 u.b.i.m.) oraz kodeksu karnego (art. 41b k.k.). Naruszenie zakazu, niezależnie od tego, czy został orzeczony za przestępstwo, czy wykroczenie, jest zawsze przestępstwem – określonym bądź w art. 244 k.k. (niestosowanie się do samego zakazu), bądź – niejako pomocniczo - w art. 244a § 1 k.k. (niestosowanie się do orzeczonego w związku z takim zakazem obowiązku przebywania w miejscu stałego pobytu lub obowiązku stawiennictwa w jednostce organizacyjnej policji lub w miejscu określonym przez właściwego (...) komendanta (...) policji, w czasie trwania imprezy masowej), bądź wreszcie w art. 244a § 2 k.k. (udaremnianie lub utrudnianie kontrolowania (...) w systemie dozoru elektronicznego, orzeczonego (...) obowiązku).
Źródło:
Biuletyn Kryminologiczny; 2014, 21; 6-41
2084-5375
Pojawia się w:
Biuletyn Kryminologiczny
Dostawca treści:
Biblioteka Nauki
Artykuł

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