Defining and Registering Criminal Offences and Measures - Oapen

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22 3. Trial questionnaire and evaluation Criminal Offences Total It was, however, decided to at least pilot the new definition in the trial ESB questionnaire. Therefore, the trial questionnaire featured a just slightly modified version that is reproduced here: In principle, all offences defined as criminal by the law should be included. But there are some countries which follow a minor offence concept either excluding them from the criminal code (for example the wykroczenia in Poland in cases of minor thefts etc.) or making them subject to special proceedings (for example most contraventions in France which are handled by the police only) outside the criminal justice system. Sometimes they are recorded in police statistics, sometimes not. Total criminal offences recorded by the police Indicate whether separatelyidentifiable in criminal law Include the following: minor offences defined as criminal by the law (i.e. misdemeanours, contraventions, wykroczenia, faltas), but subject to proceedings outside the criminal justice system criminal offences committed by juveniles major traffic offences (e.g. drunk driving) other criminal offences Exclude the following: minor traffic offences (e.g. parking offences) breaches of public order regulations (Y/N) Indicate whether included or excluded: in pol. stats. in conv. stats. incl. excl. incl. excl. In the tables, it was tried to collect data for the total amount of criminal offences and for the sub-groups “Minor offences defined as criminal by the law, but subject to criminal proceedings outside the criminal justice system” and “Major traffic offences”. The results of the trial phase can be seen in tables B.1 and B.2. The results show a quite good agreement with the standard definition, except with respect to the minor offences include rule. With respect to minor offences proceeded outside the criminal justice system, things were even more problematic when looking at data availability: While all responding countries (except Switzerland for police
Criminal Offences Total 23 data) stated that there are data on criminal offences total available for both police and convictions level, the situation was different for the sub-category of “minor offences proceeded outside the criminal justice system” on police level. No country was able to report data here, not even France or (with some exception) Poland, for which it could be expected beforehand. Data availability for “major traffic offences” was reasonably well, half of the responding countries reported to have available data on police level and all of the countries on convictions level.
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 39 and 40: B. Criminal Offences Total As a par
Page 41: Criminal Offences Total 21 In princ
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 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 89 and 90: Rape and Other Sexual Offences 69 S
Page 91 and 92: Rape and Other Sexual Offences 71 T
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Rape and Other Sexual Offences 73 4
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Rape and Other Sexual Offences 75 T
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Rape and Other Sexual Offences 77 T
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Rape and Other Sexual Offences 81
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86 2. First steps and development o
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88 Drug Offences of which Drug traf
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90 Drug Offences
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92 Drug Offences Drug offences: the
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94 Drug Offences session for person
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96 Table E.3.3: Results for the fin
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98 Drug Offences drug trafficking v
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100 Drug Offences Table E.6 shows t
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102 Drug Offences
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F. Fraud As a part of the project
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Fraud 107 Extract of the subsidiary
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Fraud 109 C. Minor fraud Among the
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Fraud 111 E. Computer fraud Does th
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Fraud 113 Hacking Illegal download
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Fraud 115
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Fraud 117 For the trial questionnai
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Fraud 119
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Fraud 121
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Fraud 123
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Fraud 125 Table F.8.1: Results for
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Fraud 127 Table F.8.3: Results for
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Fraud 129 law. 40 Apart from that,
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G. Computer Offences 1. First steps
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Computer Offences 133 The evaluatio
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Computer Offences 135
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Computer Offences 137 G.4.1). Three
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Computer Offences 139 Table G.4.2:
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Computer Offences 141
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H. Money Laundering 1. First steps
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Money laundering 145 Extract of the
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Money laundering 147
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Money laundering 149
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Money laundering 151 The evaluation
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Money laundering 153 Table H.5: Res
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Money laundering 155 convictions re
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Money laundering 157 5. Conclusion
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160 Corruption a first proposal for
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162 Corruption
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164 Corruption A section of the sub
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166 Corruption
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168 Table I.4.1: Results for the fi
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170 Table I.4.3: Results for the fi
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172 Corruption Corruption in the pu
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174 Corruption
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176 Human Trafficking within the fr
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178 Prosecution offences are decrim
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180 Extract of the trial questionna
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182 Sanctions imposed by the prosec
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184 Source of the data in Table 2.1
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186 Prosecution
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188 2.2.D How are multiple offences
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190 Prosecution After these parts o
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192 Prosecution
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194 Table K.5: Data availability fo
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196 Prosecution Concerning the crim
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198 Explanation of options availabl
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204 Please explain the options avai
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206 Table K.6: Counting unit used -
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208 Table K.8.1: Disposal categorie
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210 Prosecution Table K.8.3: Dispos
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212 5. Conclusions Prosecution As t
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214 Pre-Trial Detention and Other C
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218 2.4 International legal coopera
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220 Year of reference if other than
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222 Extract of the trial questionna
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226 Extract of the final questionna
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234 Sanctions persons have spent of
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236 Sanctions
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238 Sanctions
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240 Sanctions
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242 Sanctions 3.2.2.C Are there wri
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244 Sanctions
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246 Sanctions
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248 Extract of the final questionna
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250 Sanctions
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252 Source of the data in Tables 3.
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254 Sanctions 3.2.2.H How is a pers
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256 Sanctions The question how reac
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N. Prison Population As a part of t
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Prison Population 261 Extract of th
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Prison Population 263 Table 4.1.1 P
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Prison Population 265
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Prison Population 267 Source of the
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Prison Population 269 Compared to t
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Prison Population 271 that they are
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Prison Population 273 3.2 Stock: Pr
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Prison Population 275 Some countrie
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O. Data on EU Citizens As an overar
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Other Publications in the Series Vo
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Other Publications in the Series 28
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