The mechanism of international cooperation accordingly to UN Convention against Transnational Organized Crime //El mecanismo de cooperación internacional de acuerdo con la Convención de la ONU contra la Delincuencia Organizada Transnacional

Resumen

Abstract

The article considers the mechanisms for fighting transnational crime and international cooperation in accordance with the United Nations Convention against Transnational Organized Crime and identifies the main factors that complicate international cooperation processes to combat transnational crime. The authors emphasize that international cooperation in the fight against crime is key to the success and guarantee of international security. The main objectives of the article are to carry out a comprehensive analysis of the concept of "organized crime" in accordance with the United Nations Convention against Transnational Organized Crime, to determine the corpus delicti, as well as to improve International Law to combat transnational crime. In the article the following methods are used: induction, deduction, analogy, as well as historical, dialectical, formal-legal methods. The article provides us with the complex results related to the key mechanisms of international cooperation according to the United Nations Convention against Transnational Organized Crime.

Resumen 

El artículo considera los mecanismos de lucha contra la delincuencia transnacional y la cooperación internacional de acuerdo con la Convención de las Naciones Unidas contra la Delincuencia Organizada Transnacional e identifica los principales factores que complican los procesos de cooperación internacional para combatir la delincuencia transnacional. Los autores enfatizan que la cooperación internacional en la lucha contra el crimen es clave en el éxito y garantía de la seguridad internacional. Los principales objetivos del artículo consisten en un análisis integral del concepto de "delincuencia organizada" de acuerdo con la Convención de las Naciones Unidas contra la Delincuencia Organizada Transnacional, para determinar el corpus delicti, así como mejorar el Derecho Internacional para combatir la delincuencia transnacional. En el artículo se utilizan los siguientes métodos: inducción, deducción, analogía, así como métodos históricos, dialécticos, formales-legales. El artículo nos proporciona los resultados complejos relacionados con los mecanismos clave de cooperación internacional de acuerdo con la Convención de las Naciones Unidas contra la Delincuencia Organizada Transnacional.

Descargas

La descarga de datos todavía no está disponible.

Biografía del autor/a

Snizhana Romashkin, Universidad del Zulia
Profesor de la Universidad del Zulia
Nadiia Shulzhenko, Department of Criminal Law, Yaroslav Mudryi National Law University, Kharkiv, Ukraine
PhD, Assistant of the Department of Criminal Law, Yaroslav Mudryi National Law University, Kharkiv, Ukraine
Kotova Liubov, Department of Law, Volodymyr Dahl East Ukrainian National University, Severodonetsk, Ukraine
PhD, Associate Professor of the Department of Law, Volodymyr Dahl East Ukrainian National University, Severodonetsk, Ukraine

Citas

Assistance in Harmonising National Legislation with the United Nations Convention against Organized Crime and Protocol Thereto: Discussion Paper by the Secretariat, Working Group on Technical Assistance, CTOC/COP/WG.2/2013/4, at para. 6.

Bilenchuk PD, Kofanov AV, Kobylyansky OL, Paniotov E.K. (2011). Transnational crime: forensic analysis. -Monograph. Kyiv: KIY. 52 p.

Dimitri Vlassis (2002). Overview of the Provisions of the United Nations Convention Against Transnational Organized Crime and Its Protocols (From UNAFEI Annual Report for 2000 and Resource Material Series No. 59, P 452-474, Retrieved from: https://www.unafei.or.jp/publications/pdf/RS_No59/No59_32VE_Vlassis1.pdf

Golina V. M. Kolodyzhnyi (2015). World crime: modern tendencies and strategies of counteraction. Bulletin of the National Academy of Legal Sciences of Ukraine. 2015. № 2. p. 92-100. – Retrieved from: http://nbuv.gov.ua/UJRN/vapny_2015_2_12

Implementation of the United Nations Convention against Transnational Organized Crime: Needs Assessment Tools, 2016, UNTOC. Retrived from: https://www.heuni.fi/material/attachments/heuni/uusikansio/eBuA7jG9v/UNTOC_need_assessment_tool.pdf

Karpov N.S. (2004). Criminal activity: Monograph. - Kyiv: Serhiy Semenko Publishing House. 310 p

Korolchuk V.V. (2013). Current issues of prevention of transnational crime. Fight against organized crime and corruption (theory and practice). № 1. p. 217-226. Retrieved from: http://nbuv.gov.ua/UJRN/boz_2013_1_26

Nevidoma, N.V. (2017). Committing a crime by an organized group: monograph. Yaroslav Mudryi National Law University. Kharkiv: Pravo, 222 p.

Novikova L.V. (2010). Globalization and transnational economic crime: issues of the present. Law and Security. № 3. P. 26-30. – Retrieved from: http://nbuv.gov.ua/UJRN/Pib_2010_3_7

Obokata, T. (2017). The Value of International Law in Combating Transnational Organized Crime in the Asia-Pacific. Asian Journal of International Law, 7(1), 39-60. doi:10.1017/S2044251315000193

Popko V.V. (2019). Criminalization of transnational acts in accordance with the UN Convention against Transnational Organized Crime 2000. Nat. University of Bioresources and Nature Management of Ukraine. Kyiv. Vol. 10, № 3. p. 151-158.

Shepetko S.A. (2013). International experience in combating transnational organized crime. Fight against organized crime and corruption (theory and practice). № 1. p. 298-306. Retrieved from: http://nbuv.gov.ua/UJRN/boz_2013_1_36

Shostka O. (2009). Combating organized crime in Europe: monograph : Pravo,- 400 p.

Shulzhenko, N., Romashkin, S., Shulzhenko, O., & Mokhonchuk, S. (2020). Implementation of international crimes under the Rome Statute into national legal systems. Amazonia Investiga, 9(28), 528-535. https://doi.org/10.34069/AI/2020.28.04.57

United Nations Office of Drugs and Crime (UNODC), Transnational Organized Crime in East Asia and the Pacific: A Threat Assessment (Vienna: UNODC, 2013) at Executive Summary

Verbensky M.G., (2010). Transnational crime: criminological characteristics and ways of prevention: dissertation. Dnepropetrovsk. 503 p

Vozniuk, A., Dudorov, O., Tytko, A., & Movchan, R. (2020). Implementation of UN and EU recommendations on criminalization of organized crimes. Amazonia Investiga, 9(28), 234-240. https://doi.org/10.34069/AI/2020.28.04.26

Zdorovko S.F. (2014). Application of generally accepted principles and norms of international law aimed at combating transnational crime. Bulletin of Karazin Kharkiv National University. Series: International Relations. Economy. Local. Tourism. № 1144, issue. 4 (2). p. 15-21. Retrieved from: http://nbuv.gov.ua/UJRN/VKhMv_2014_1144_4%282%29__5

Zharovska G.P. (2014). International legal principles of combating transnational crime: problems and prospects. Almanac of International Law. Edition 6. p. 90-100. Retrieved from: http://nbuv.gov.ua/UJRN/amp_2014_6_13

Publicado
2020-10-01
Cómo citar
Romashkin, S., Shulzhenko, N., & Liubov, K. (2020). The mechanism of international cooperation accordingly to UN Convention against Transnational Organized Crime //El mecanismo de cooperación internacional de acuerdo con la Convención de la ONU contra la Delincuencia Organizada Transnacional. Revista De La Universidad Del Zulia, 11(31), 389-402. https://doi.org/10.46925/rdluz.31.24