Checking date: 12/05/2021


Course: 2021/2022

Criminal organizations and international crimes
(18140)
Study: Master in Advanced Studies in Public Law (361)
EPD


Coordinating teacher: GARCIA SEDANO, TANIA

Department assigned to the subject: Department of Criminal Law, Procedural Law and History Law

Type: Electives
ECTS Credits: 4.0 ECTS

Course:
Semester:




Requirements (Subjects that are assumed to be known)
Criminal law
Objectives
Basic skills: CB6 Possess and understand knowledge that provides a basis or opportunity to be original in the development and / or application of ideas, often in a research context CB7 That students know how to apply the knowledge acquired and their ability to solve problems in new or unfamiliar environments within broader (or multidisciplinary) contexts related to their area of ¿¿study CB8 That students are able to integrate knowledge and face the complexity of formulating judgments based on information that, being incomplete or limited, includes reflections on social and ethical responsibilities linked to the application of their knowledge and judgments CB9 That the students know to communicate their conclusions and the knowledge and last reasons that sustain them to specialized and non-specialized public in a clear and unambiguous way CB10 That students have the learning skills that allow them to continue studying in a way that will be largely self-directed or autonomous. General Competences CG1 Ability to advise public and private social actors in the application of legal norms, trying to warn about the production of conflicts before they have occurred CG3 Ability to solve complex legal problems within Public Law CG2 Ability to identify legal questions by acquiring advanced, specialized and multidisciplinary training CG6 Ability to develop a work both in a team and independently in an international and multidisciplinary context. CG7 Ability to understand the interrelation between scientific research and the development of legal institutions CG8 Ability to handle with ease the various legal sources and the relationships between them CG9 Ability to approach legal problems from a multidisciplinary scientific perspective CG10 Ability to function in contexts where there is little information for the purpose of investigating legal problems
Skills and learning outcomes
Description of contents: programme
Criminal organizations and international crimes 1. The criminal enterprise. Models of criminal organizations (with special mention to gangs and gangs). The unstructured criminal organization. 2. Purposes of criminal organizations. 3. Discipline in criminal organizations. 4. International legislation on criminal organizations 5.The internationalization of criminal organizations and instruments to combat them - Criminal - Procedural - The competent Jurisdiction 6. Typification of criminal organizations in the Spanish CP 7. Main crimes committed by criminal organizations in their international projection.
Learning activities and methodology
TRAINING ACTIVITIES OF THE STUDY PLAN REFERRING TO SUBJECTS AF1 Theory class AF2 Practical classes AF6 Group work AF7 Individual student work AF8 Midterm and final exams Code activity No. Total hours No. Face-to-face hours% Student attendance AF1 96 96 100% AF2 48 48 100% AF6 148 0 0 AF7 296 0 0 AF8 12 12 100% TOTAL SUBJECT 600 156 26%
Assessment System
  • % end-of-term-examination 0
  • % of continuous assessment (assigments, laboratory, practicals...) 100
Calendar of Continuous assessment
Basic Bibliography
  • Andrea Giménez Framis. Organizaciones Criminales. Dyckinsons. 2020
  • Cancio Meliá, Manuel/Silva Sánchez, Jesús María. . Los delitos de organización. . BdF.. 2008
  • Carmen Requejo Conde. ASPECTOS BÁSICOS DEL DELITO DE ORGANIZACIÓN Y GRUPO CRIMINAL. Aranzadi. 2020
  • Carolina Villacampa Estiarte. La delincuencia organizada un reto a la política-criminal actual. Aranzadi. 2013
  • David-Eleuterio Balbuena Pérez . Derechos fundamentales y organizaciones criminales: análisis crítico de la respuesta del legislador paraguayo ante la creciente amenaza del terrorismo . Indret. 2/2014
  • Giménez Framis, Andrea. Delincuencia Organizada Transnacional. Sintesis. 2020
  • JOSÉ ULISES HERNÁNDEZ PLASENCIA. LA CODELINCUENCIA EN ORGANIZACIONES CRIMINALES DE ESTRUCTURA JERARQUIZADA. REVISTA DE DERECHO PENAL Y CRIMINOLOGÍA, 2.a Época, n.o 17 , págs. 45-80. (2006)
  • Manuel Cancio Melia . DELITOS DE TERRORISMO: ESTRUCTURA TIPICA E INJUSTO. Reus. 2010
  • Patricia Faraldo Cabana. ORGANIZACIONES CRIMINALES Y ASOCIACIONES ILÍCITAS EN EL CÓDIGO PENAL ESPAÑOL. REJ ¿ Revista de Estudios de la Justicia ¿ Nº 19. 2013
  • Sánchez García de Paz, I. Problemas de legitimidad de una respuesta excepcional frente a las organizaciones criminales¿, en Política criminal en vanguardia: Inmigración clandestina, terrorismo, criminalidad organizada / coord. por Manuel Cancio Meliá, Laura Pozuelo Pérez; Gonzalo Rodríguez Mourullo, págs. 451-494 . Aranzadi. 2008, ISBN 978-84-470-3062-0
Recursos electrónicosElectronic Resources *
Additional Bibliography
  • Alri Zurita Gutiérrez. Delitos de organización criminal: Fundamentos y contenido del injusto. Bosch. 2020
  • Gustavo Eduardo Aboso. Criminalidad Organizada. BdF. 2019
  • Jara Bocanegra. Los delitos de organización y grupo criminal: cuestiones dogmáticas y de política criminal. Bosch. 2020
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The course syllabus may change due academic events or other reasons.