La investigación criminal en delitos de corrupción: La prueba y el procedimiento desde una aproximación interdisciplinaria
DOI:
https://doi.org/10.22197/rbdpp.v6i3.394Palabras clave:
Investigación criminal, Procedimiento penal, Delitos de corrupción, Pruebas forenses.Resumen
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.Descargas
Referencias
ALBRECHT, James F. Public and Police Corruption in Eastern Europe. In: GOTTSCHALK, Petter; STANISLAS, Perry (org.). Public Corruption. Regional and National Perspectives on Procurement Fraud. Boca Raton: CRC Press, Taylor&Francis Group, 2017.
AMARA, Ines; KHLIF, Hichem. Financial crime, corruption and tax evasion: a cross-country investigation. Journal of Money Laundering Control, v. 21, n. 4, 2018, https://doi.org/10.1108/JMLC-10-2017-0059
AMZA, Tudor. Criminologie teoretica. Bucharest: Lumina Lex, 2000.
BODORONCEA, Georgiana. Acordul de recunoastere a vinovatiei. Analele Universitatii Bucuresti, Supliment, 2014.
CIOCLEI, Valerian. Manual de criminologie, Eight (ed). Bucharest: C.H. Beck, 2019.
COMMUNICATION no. 238/VIII/ of 15 April 2020, COMMUNICATION no. 236/VIII/3 of 15 April 2020, COMMUNICATION no. 234/VIII/ of 15 April 2020, COMMUNICATION no. 1022/VIII/3 of 31 October 2017, COMMUNICATION no. 892/VIII/3 of 15 September 2017 of the Anti-Corruption National Department. Available at: http://www.pna.ro. Accessed on May 26, 2020.
COURT OF LAW OF CRAIOVA. Decision no. 819 of 6 June 2018. Available at: http://www.barouldolj.ro. Accessed on November 24, 2019.
COURT OF LAW OF ORADEA. Criminal Decision no. 446 of 2015. Available at: https://legeaz.net/spete-penal-curtea-de-apel-oradea-2015/luarea-de-mita-art-289-ncp-19-06-2015-jar. Accessed on September 2, 2020.
CRIMINAL DECISION no. 294/A of 24 March 2020 of the Court of Appeal of Bucharest. Available at: http://www.pna.ro. Accessed on April 26, 2020.
CRIMINAL DECISION no. 66 of 3 March 2020 of the High Court of Cassation and Justice. Available at: http://www.pna.ro. Accessed on April 26, 2020.
CRIMINAL DECISION no. 201 of 14 February 2020 of the Court of Appeal of Bacau. Available at: http://www.pna.ro. Accessed on April 26, 2020.
CRIMINAL LAW CONVENTION ON CORRUPTION, adopted on 27 January 1999 in Strasbourg. Available at: https://www.coe.int. Accessed on April 28, 2020.
CRISU, Anastasiu. Drept procesual penal. Partea speciala. Bucharest: All Beck, 2005.
DIRECTIVE (EU) 2019/1937 of the European Parliament and of the Council of 23 October 2019 on the protection of persons who report breaches of Union law, published in the Official Journal of the European Union no. L 305/17 of 26 November 2019. Available at: https://eur-lex.europa.eu. Accessed on April 24, 2020.
EPSTEIN, Gil S.; GANG, Ira N. Inequality, Good Governance and endemic corruption. International Tax and Public Finance, v. 26, 2019. https://doi.org/10.1007/s10797-019-09542-z
FERRIN, Monica. An empirical assessment of satisfaction with democracy. In: FERRIN, Monica; KRIESI, Hanspeter (org.). How Europeans view and evaluate democracy. Oxford: Oxford University Press, 2016.
GAMBA, Astrid; IMMORDINO, Giovanni; PICCOLO, Salvatore. Corruption, organized crime and the bright side of subvention of law. Journal of Public Economics, v. 159, 2018. https://doi.org/10.1016/j.jpubeco.2018.02.003
HIGH COURT OF CASSATION AND JUSTICE OF ROMANIA. Decision no. 443/RC/2019, Decision no. 385/A/2019, Decision no. 381/A/2019, Decision no. 121/A/2019, Decision no. 101/A/2019, Decision no. 79/A/2018. Available at: https://www.scj.ro. Accessed on May 21, 2020.
HUDOC. European Court of Human Rights. Available at: https://hudoc.echr.coe.int. Accessed on April 28, 2020
KEEN, Michael; SLEMROD, Joel. Optimal tax administration. Journal of Public Economics, v. 152, 2017. https://doi.org/10.1016/j.jpubeco.2017.04.006
KELLENS, Georges. Précis de pénologie et de droit des sanctions pénales. Faculté de Droit de Liège, 1991.
KHLIF, Hichem; AMARA, Ines. Political connections, corruption and tax evasion: a cross-country investigation. Journal of Money Laundering Control, v. 26, n. 2, 2019. https://doi.org/10.1108/JFC-01-2018-0004
KOLSTAD, Ivar; WIIG, Arne. Does democracy reduce corruption, Democratization, v. 23, n. 7, 2016. https://doi.org/10.1080/13510347.2015.1071797
KUBBE, Ina; ENGELBERT, Annika. Corruption and the impact of democracy. Crime, Law and Social Change, v. 70, 2018. https://doi.org/10.1007/s10611-017-9732-0
KURIAN, Matej. Recent Slovak Anti-corruption Measures, Bratislava: Transparency International Slovakia, 2012. Available at: http://www.transparency.sk. Accessed on April 30, 2020.
LOLI, Miranda. Self-legitimation patterns in the inequality-corruption nexus, Crime, Law and Social Change, v. 70, 2018, https://doi.org/10.1007/s10611-017-9729-8
MAGHERESCU, Delia. Recunoasterea vinovatiei si aplicarea pedepsei. Bucharest: Hamangiu Publishing House, 2019a.
MAGHERESCU, Delia. Particularities of the forensic science investigation of transnational serious crimes. Ius Et Scientia, v. 5, n. 2, 2019b, http://doi.org/10.12795/IESTSCIENTIA.2019.i02.04
MADLOVICS, Balint; MAGYAR, Balint. From petty corruption to criminal state: A critique of the corruption perceptions index as applied to the post-communist region. Intersections. East European Journal of Society and Politics, v. 5, n. 2, 2019, DOI: 10.17356/ieejsp.v5i2.504.
OANCEA, Ioan. Probleme de criminologie. Bucharest: All International, 1998.
PALCU, Pavel. Necesitatea diversificarii regulilor tactice criminalistice aplicabile in cercetarea la fata locului. Pro Lege, n. 4, 2018.
POPOVA, Maria; POST, Vincent. Prosecuting high-level corruption in Eastern Europe, Communist and Post-Communist Studies. v. 51, 2018. https://doi.org/10.1016/j.postcomstud.2018.06.004
SHEN, Ce; WILLIAMSON, John B. Corruption, democracy, economic freedom, and state strength: A cross-national analysis. International Journal of Comparative Sociology, v. 46, n. 4, 2005. https://doi.org/10.1177/0020715205059206
STANCU, Emilian. Tratat de Criminalistica. Bucharest: Universul Juridic, 2015.
STEPHENSON, Matthew. Specialised anti-corruption courts: Slovakia, U4 Brief, Anti-Corruption Resource Centre, n. 2, 2016.
TRANSPARENCY INTERNATIONAL. Corruption Perceptions Index 2019. Berlin, 2020. Available at: www.transparency.org/cpi. Accessed on April 22, 2020.
TRIF, Valentin; PETRE, Adrian. Cercetarea locului faptei in cazul constatarii infractiunilor de coruptie. Curierul Judiciar, n. 8, 2017.
UNITED NATIONS CONVENTION AGAINST CORRUPTION, adopted on 31 October 2003. Available at: https://www.unodc.org. Accessed April 28, 2020.
WILLIAMS, Aled; DUPUY, Kendra. Deciding over nature: Corruption and environmental impact assessments. Environmental Impact Assessment Review, v. 65, 2017. https://doi.org/10.1016/j.eiar.2017.05.002
Descargas
Publicado
Número
Sección
Licencia
A partir de 2022, los artículos publicados en el RDPP tienen una licencia Creative Commons Atribuição 4.0 Internacional. Los artículos publicados hasta 2021 adoptaron la licencia Creative Commons Atribuição-NãoComercial 4.0 Internacional.