Defining and Registering Criminal Offences and Measures - Oapen

More documents

Recommendations

Info

126 Table F.8.2: Results for the final definition of fraud – part 2 Tax and customs offences Subsidy fraud Fraud involving welfare payments pol. conv. pol. conv. Fraud Money laundering pol. conv. pol. conv. stats. stats. stats. stats. stats. stats. stats. stats. Albania - - - - - - - - Armenia - - + + + + - - Austria - - - - - - - - Belgium - - - - - - - - Bulgaria - - + + + + - - Croatia - - + + + + - - Cyprus - - + + + + - - Czech Rep. - - - - - - - - Denmark - - - - - - - - Estonia - - - - - - - - Finland - - - - - - - - Georgia - - - - - - - - Germany - - - - - + - - Greece - - + + + + - - Hungary - - - - - - - - Iceland - - + + + + - - Ireland - - - - - - - - Italy - - + + + + - - Lativa + + + + - - - - Lithuania - - - - + + - - Netherlands - - - - - - - - Poland - - + + - - - - Portugal - - - - - - - - Russia - - - - - - - - Slovakia + ... + ... + ... + ... Sweden - - - - + + - - Switzerland - - - - - - - - Turkey - - - - - - - - Ukraine - - + + + + - - UK: E. & W. - + - + - + - - UK: N. Irel. + + + + - - - - UK: Scotl. ... + ... ... ... ... - -
Fraud 127 Table F.8.3: Results for the final definition of fraud – part 3 Forgery of money/payment instruments Computer fraud (i.e. deception of a computer instead of a human being) pol. conv. Consuming goods or services Breaching of trust / embezzlement pol. conv. pol. conv. pol. conv. stats. stats. stats. stats. stats. stats. stats. stats. Albania - - - - + + + + Armenia - - - - + + - - Austria - - - - + + - - Belgium - - - - - - - - Bulgaria + + - - - - + + Croatia - - - - + + - - Cyprus - - - - - - - + Czech Rep. - - + + + + - - Denmark - - - - - - - - Estonia - - + + - - - - Finland - - - - - - - - Georgia - - - - - - - - Germany - - - - + + - - Greece - - - - - - - - Hungary - - - - - - - - Iceland - - + + + + - - Ireland - - - - - - - - Italy - - + + + + - - Lativa - - - - - - - - Lithuania - - + + - - + + Netherlands - - - - - - - - Poland - - - - + + + + Portugal - - - - - - - - Russia - - - - - - - - Slovakia + ... - ... - ... + ... Sweden - - + + + + - - Switzerland - - - - - - - - Turkey - - - - - - - - Ukraine - - + + - - - - UK: E. & W. + + + + + + + + UK: N. Irel. + + + + - - - - UK: Scotl. - - ... ... ... ... - - The standard definition for fraud was met for most countries on both police and convictions level. For each item on the include / exclude list, most countries were able to follow the given rule. Only for some types of special fraud offences, a
Page 1:
Göttingen Studies in Criminal Law
Page 4 and 5:
Published als Volume 10 of the seri
Page 6 and 7:
Bibliographische Information der De
Page 8 and 9:
VI Project Acknowledgments Austria:
Page 11 and 12:
Preface The study presented in this
Page 13 and 14:
Table of Contents Project Acknowled
Page 15 and 16:
Table of Contents XIII E. Drug Offe
Page 17:
Table of Contents XV 2. Trial quest
Page 21 and 22:
A. Aims and Methodology of the Stud
Page 23 and 24:
Aims and Methodology of the Study 3
Page 25 and 26:
Page 27 and 28:
Page 29 and 30:
Page 31 and 32:
Page 33 and 34:
Page 35 and 36:
Page 37 and 38:
Page 39 and 40:
B. Criminal Offences Total As a par
Page 41 and 42:
Criminal Offences Total 21 In princ
Page 43 and 44:
Criminal Offences Total 23 data) st
Page 45 and 46:
Criminal Offences Total 25 4. Final
Page 47 and 48:
Criminal Offences Total 27 Table B.
Page 49 and 50:
Criminal Offences Total 29 5. Addit
Page 51:
Criminal Offences Total 31 Table B.
Page 54 and 55:
34 Bodily Injury (Assault) 2. First
Page 56 and 57:
36 Bodily Injury (Assault) Aggravat
Page 58 and 59:
38 Bodily Injury (Assault) The resu
Page 60 and 61:
40 Bodily Injury (Assault)
Page 62 and 63:
Page 64 and 65:
Page 66 and 67:
46 Bodily Injury (Assault) Of which
Page 68 and 69:
48 Bodily Injury (Assault) Table C.
Page 70 and 71:
50 Bodily Injury (Assault) Table C.
Page 72 and 73:
52 Bodily Injury (Assault) these fo
Page 75 and 76:
D. Rape and Other Sexual Offences A
Page 77 and 78:
Rape and Other Sexual Offences 57 R
Page 79 and 80:
Rape and Other Sexual Offences 59 S
Page 81 and 82:
Rape and Other Sexual Offences 61
Page 83 and 84:
Page 85 and 86:
Page 87 and 88:
Page 89 and 90:
Rape and Other Sexual Offences 69 S
Page 91 and 92:
Rape and Other Sexual Offences 71 T
Page 93 and 94:
Rape and Other Sexual Offences 73 4
Page 95 and 96: Rape and Other Sexual Offences 75 T
Page 97 and 98: Rape and Other Sexual Offences 77 T
Page 99 and 100: Rape and Other Sexual Offences 79 4
Page 101 and 102: Rape and Other Sexual Offences 81
Page 103: Rape and Other Sexual Offences 83 6
Page 106 and 107: 86 2. First steps and development o
Page 108 and 109: 88 Drug Offences of which Drug traf
Page 110 and 111: 90 Drug Offences
Page 112 and 113: 92 Drug Offences Drug offences: the
Page 114 and 115: 94 Drug Offences session for person
Page 116 and 117: 96 Table E.3.3: Results for the fin
Page 118 and 119: 98 Drug Offences drug trafficking v
Page 120 and 121: 100 Drug Offences Table E.6 shows t
Page 122 and 123: 102 Drug Offences
Page 125 and 126: F. Fraud As a part of the project
Page 127 and 128: Fraud 107 Extract of the subsidiary
Page 129 and 130: Fraud 109 C. Minor fraud Among the
Page 131 and 132: Fraud 111 E. Computer fraud Does th
Page 133 and 134: Fraud 113 Hacking Illegal download
Page 135 and 136: Fraud 115
Page 137 and 138: Fraud 117 For the trial questionnai
Page 145: Fraud 125 Table F.8.1: Results for
Page 149 and 150: Fraud 129 law. 40 Apart from that,
Page 151 and 152: G. Computer Offences 1. First steps
Page 153 and 154: Computer Offences 133 The evaluatio
Page 155 and 156: Computer Offences 135
Page 157 and 158: Computer Offences 137 G.4.1). Three
Page 159 and 160: Computer Offences 139 Table G.4.2:
Page 161 and 162: Computer Offences 141
Page 163 and 164: H. Money Laundering 1. First steps
Page 165 and 166: Money laundering 145 Extract of the
Page 167 and 168: Money laundering 147
Page 169 and 170: Money laundering 149
Page 171 and 172: Money laundering 151 The evaluation
Page 173 and 174: Money laundering 153 Table H.5: Res
Page 175 and 176: Money laundering 155 convictions re
Page 177: Money laundering 157 5. Conclusion
Page 180 and 181: 160 Corruption a first proposal for
Page 182 and 183: 162 Corruption
Page 184 and 185: 164 Corruption A section of the sub
Page 188 and 189: 168 Table I.4.1: Results for the fi
Page 190 and 191: 170 Table I.4.3: Results for the fi
Page 192 and 193: 172 Corruption Corruption in the pu
Page 196 and 197:
176 Human Trafficking within the fr
Page 198 and 199:
178 Prosecution offences are decrim
Page 200 and 201:
180 Extract of the trial questionna
Page 202 and 203:
182 Sanctions imposed by the prosec
Page 204 and 205:
184 Source of the data in Table 2.1
Page 206 and 207:
186 Prosecution
Page 208 and 209:
188 2.2.D How are multiple offences
Page 210 and 211:
190 Prosecution After these parts o
Page 212 and 213:
192 Prosecution
Page 214 and 215:
194 Table K.5: Data availability fo
Page 216 and 217:
196 Prosecution Concerning the crim
Page 218 and 219:
198 Explanation of options availabl
Page 220 and 221:
Page 222 and 223:
Page 224 and 225:
204 Please explain the options avai
Page 226 and 227:
206 Table K.6: Counting unit used -
Page 228 and 229:
208 Table K.8.1: Disposal categorie
Page 230 and 231:
210 Prosecution Table K.8.3: Dispos
Page 232 and 233:
212 5. Conclusions Prosecution As t
Page 234 and 235:
214 Pre-Trial Detention and Other C
Page 236 and 237:
Page 238 and 239:
218 2.4 International legal coopera
Page 240 and 241:
220 Year of reference if other than
Page 242 and 243:
222 Extract of the trial questionna
Page 244 and 245:
Page 246 and 247:
226 Extract of the final questionna
Page 248 and 249:
Page 250 and 251:
Page 252 and 253:
Page 254 and 255:
234 Sanctions persons have spent of
Page 256 and 257:
236 Sanctions
Page 258 and 259:
238 Sanctions
Page 260 and 261:
240 Sanctions
Page 262 and 263:
242 Sanctions 3.2.2.C Are there wri
Page 264 and 265:
244 Sanctions
Page 266 and 267:
246 Sanctions
Page 268 and 269:
248 Extract of the final questionna
Page 270 and 271:
250 Sanctions
Page 272 and 273:
252 Source of the data in Tables 3.
Page 274 and 275:
254 Sanctions 3.2.2.H How is a pers
Page 276 and 277:
256 Sanctions The question how reac
Page 279 and 280:
N. Prison Population As a part of t
Page 281 and 282:
Prison Population 261 Extract of th
Page 283 and 284:
Prison Population 263 Table 4.1.1 P
Page 285 and 286:
Prison Population 265
Page 287 and 288:
Prison Population 267 Source of the
Page 289 and 290:
Prison Population 269 Compared to t
Page 291 and 292:
Prison Population 271 that they are
Page 293 and 294:
Prison Population 273 3.2 Stock: Pr
Page 295 and 296:
Prison Population 275 Some countrie
Page 297 and 298:
O. Data on EU Citizens As an overar
Page 299 and 300:
Other Publications in the Series Vo
Page 301 and 302:
Other Publications in the Series 28
show all

Defining and Registering Criminal Offences and Measures - Oapen

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?