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http://hdl.handle.net/2183/7531 The danger of organized crime development at the East of Europe and its movement from East to West
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Magherescu, Delia
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Anuario da Facultade de Dereito da Universidade da Coruña, 2009, 13: 399-412. ISSN: 1138-039X
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Abstract
[Resumen] En este texto, que tiene como objeto la cuestión del crimen organizado, me gustaría presentar la situación actual del fenómeno en el este de Europa, así como la tendencia “migratoria” de los delitos graves desde los países europeos orientales, a través de Europa central, hasta la parte occidental del continente.
Es bien conocido el hecho de que diversas formas de crímenes organizados graves han generado preocupación en las autoridades tanto nacionales como europeas, comprometidas en intensificar la lucha contra esta lacra.
La cooperación interestatal en materia criminal a nivel europeo ha ocupado una
posición central en la elaboración e implantación de algunas estrategias de control sobre el fenómeno, complementando el nivel de los estados miembros. Incluso se han creado parámetros (estándares) de prevención y control de las infracciones de criminalidad organizada, para lo cual las instituciones responsables han desarrollado esfuerzos ingentes, con el objetivo de obtener los mejores resultados.
De este modo, la ONU, el Consejo de Europa, la OTAN, la OSCE, la UE y el G8,
a las que se ha añadido Europol, han trabajado conjuntamente, como actores de decisión a nivel comunitario, para armonizar la legislación en materia de criminalidad organizada, respetando el marco y los requerimientos que las convenciones y tratados adoptados en la materia les imponen.
[Abstract] In this paper, having as topic the issue of organized crime, I would like to present the current situation of this phenomenon at the East of Europe, as well as the “migration” tendency of the serious crimes from Eastern European countries, through Central Europe, to the West part of this continent. It is well known the fact that various forms of organized crimes have concerned both the national and European authorities in order to intensify the fight against this scourge. The interstates cooperation in criminal matters at the European level has occupied a central place in elaboration and implementation of some control strategies on the phenomenon, not only among the member states. Still, there have been created cords (standards) of prevention and control of the infractions of organized crime, for which the responsible institutions have made enormous efforts with the purpose to obtain best results. So, the Organization of United Nations, Council of Europe, North Atlantic Treaty Organization, Organization for Security and Cooperation in Europe, the European Union and G 8, to which the Europol can be added, have worked together, as decision factors at European level, for the harmonization of the legislation in matter of organized crime, by respecting the frame – requirements, that the conventions and treaties, adopted in this matter, defined them.
[Abstract] In this paper, having as topic the issue of organized crime, I would like to present the current situation of this phenomenon at the East of Europe, as well as the “migration” tendency of the serious crimes from Eastern European countries, through Central Europe, to the West part of this continent. It is well known the fact that various forms of organized crimes have concerned both the national and European authorities in order to intensify the fight against this scourge. The interstates cooperation in criminal matters at the European level has occupied a central place in elaboration and implementation of some control strategies on the phenomenon, not only among the member states. Still, there have been created cords (standards) of prevention and control of the infractions of organized crime, for which the responsible institutions have made enormous efforts with the purpose to obtain best results. So, the Organization of United Nations, Council of Europe, North Atlantic Treaty Organization, Organization for Security and Cooperation in Europe, the European Union and G 8, to which the Europol can be added, have worked together, as decision factors at European level, for the harmonization of the legislation in matter of organized crime, by respecting the frame – requirements, that the conventions and treaties, adopted in this matter, defined them.