Criminal Investigation of the Corruption Crimes: Evidence and Procedure in an Interdisciplinary Approach
Approaching criminality in an interdisciplinary context has concerned practitioners in the last decades. The same situation is observed in criminal cases having as object the criminal investigation of corruption crimes, knowing the fact that this phenomenon is still into the judicial authorities...
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2020
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| Source: | Revista Brasileira de Direito Processual Penal, ISSN 2525-510X, Vol. 6, Nº. 3, 2020, pags. 1239-1270 |
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dialnet-ar-18-ART00014313912021-01-30Criminal Investigation of the Corruption Crimes: Evidence and Procedure in an Interdisciplinary ApproachMagherescu, DeliaCriminal investigationCriminal proceedingsCorruption crimesForensic evidenceInvestigación criminalProcedimiento penalDelitos de corrupciónPruebas forensesApproaching criminality in an interdisciplinary context has concerned practitioners in the last decades. The same situation is observed in criminal cases having as object the criminal investigation of corruption crimes, knowing the fact that this phenomenon is still into the judicial authorities' attention. In practice, there is a substantial jurisprudence on this topic. The current paper focuses on criminal investigation of the corruption in an interdisciplinary context, including elements of forensic investigation, gathering evidence by means of forensic science, as well as their administration during the criminal proceedings. Moreover, researching the current topic aims at analyzing phenomenon from the perspective of the judicial bodies' efforts of assuring functions of discovering and preventing corruption crimes, as well as punishing defendants during the criminal proceedings. In order to achieve this goal, the paper is designed in a qualitative research, with comparative elements and aspects of jurisprudence in criminal matters. La aproximación a la criminalidad desde un contexto interdisciplinario ha preocupado a los operadores del sistema penal a lo largo de las últimas décadas. Esa preocupación alcanza también a la investigación criminal de los delitos de corrupción, un fenómeno que ya es objeto de atención por parte de las autoridades judiciales. De hecho, hay una importante jurisprudencia sobre la materia. El presente artículo se centra en la investigación criminal de la corrupción en un contexto interdisciplinario, abordando cuestiones relativas a la investigación forense, la consecución de pruebas por medio de las ciencias forenses, y la gestión de ese material probatorio en el marco del procedimiento penal. Junto a ello, el fenómeno se analiza desde una perspectiva interdisciplinaria, que tiene en cuenta el trabajo de los órganos jurisdiccionales en materia de prevención de nuevos delitos de corrupción y de reeducación de los acusados. A estos efectos, el artículo está diseñado como una investigación cualitativa, con elementos comparativos y análisis de la jurisprudencia en materia penal.2020text (article)application/pdfhttps://dialnet.unirioja.es/servlet/oaiart?codigo=7731740(Revista) ISSN 2525-510XRevista Brasileira de Direito Processual Penal, ISSN 2525-510X, Vol. 6, Nº. 3, 2020, pags. 1239-1270engLICENCIA DE USO: Los documentos a texto completo incluidos en Dialnet son de acceso libre y propiedad de sus autores y/o editores. Por tanto, cualquier acto de reproducción, distribución, comunicación pública y/o transformación total o parcial requiere el consentimiento expreso y escrito de aquéllos. Cualquier enlace al texto completo de estos documentos deberá hacerse a través de la URL oficial de éstos en Dialnet. Más información: https://dialnet.unirioja.es/info/derechosOAI | INTELLECTUAL PROPERTY RIGHTS STATEMENT: Full text documents hosted by Dialnet are protected by copyright and/or related rights. This digital object is accessible without charge, but its use is subject to the licensing conditions set by its authors or editors. Unless expressly stated otherwise in the licensing conditions, you are free to linking, browsing, printing and making a copy for your own personal purposes. All other acts of reproduction and communication to the public are subject to the licensing conditions expressed by editors and authors and require consent from them. Any link to this document should be made using its official URL in Dialnet. More info: https://dialnet.unirioja.es/info/derechosOAI
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Revista Brasileira de Direito Processual Penal, ISSN 2525-510X, Vol. 6, Nº. 3, 2020, pags. 1239-1270
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| language |
English
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| topic |
Criminal investigation
Criminal proceedings Corruption crimes Forensic evidence Investigación criminal Procedimiento penal Delitos de corrupción Pruebas forenses |
| spellingShingle |
Criminal investigation
Criminal proceedings Corruption crimes Forensic evidence Investigación criminal Procedimiento penal Delitos de corrupción Pruebas forenses Magherescu, Delia Criminal Investigation of the Corruption Crimes: Evidence and Procedure in an Interdisciplinary Approach |
| description |
Approaching criminality in an interdisciplinary context has concerned practitioners in the last decades. The same situation is observed in criminal cases having as object the criminal investigation of corruption crimes, knowing the fact that this phenomenon is still into the judicial authorities' attention. In practice, there is a substantial jurisprudence on this topic. The current paper focuses on criminal investigation of the corruption in an interdisciplinary context, including elements of forensic investigation, gathering evidence by means of forensic science, as well as their administration during the criminal proceedings. Moreover, researching the current topic aims at analyzing phenomenon from the perspective of the judicial bodies' efforts of assuring functions of discovering and preventing corruption crimes, as well as punishing defendants during the criminal proceedings. In order to achieve this goal, the paper is designed in a qualitative research, with comparative elements and aspects of jurisprudence in criminal matters.
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| format |
Article
|
| author |
Magherescu, Delia
|
| author_facet |
Magherescu, Delia
|
| author_sort |
Magherescu, Delia
|
| title |
Criminal Investigation of the Corruption Crimes: Evidence and Procedure in an Interdisciplinary Approach
|
| title_short |
Criminal Investigation of the Corruption Crimes: Evidence and Procedure in an Interdisciplinary Approach
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| title_full |
Criminal Investigation of the Corruption Crimes: Evidence and Procedure in an Interdisciplinary Approach
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| title_fullStr |
Criminal Investigation of the Corruption Crimes: Evidence and Procedure in an Interdisciplinary Approach
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| title_full_unstemmed |
Criminal Investigation of the Corruption Crimes: Evidence and Procedure in an Interdisciplinary Approach
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| title_sort |
criminal investigation of the corruption crimes: evidence and procedure in an interdisciplinary approach
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| publishDate |
2020
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| url |
https://dialnet.unirioja.es/servlet/oaiart?codigo=7731740
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| _version_ |
1709753366923444224
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