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The Criminal Governance Model of Domestic Violence and Its Legislative Improvement
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作者 KUI Jia JIANG Lin 《The Journal of Human Rights》 2024年第4期904-921,共18页
Domestic violence is a serious threat to the basic human rights of family members,especially victimized women.In order to effectively prevent domestic violence,the criminal law needs to respond in an appropriate and t... Domestic violence is a serious threat to the basic human rights of family members,especially victimized women.In order to effectively prevent domestic violence,the criminal law needs to respond in an appropriate and timely manner.However,the traditional criminal governance model suffers from the problem of the lagging involvement of public power.At the same time,the public-private partnership governance model,based on the personal safety protection order system stipulated in the Anti-domestic Violence Law of the People's Republic of China,is also flawed in its institutional design and specific implementation.The criminal governance model for domestic violence should be guided by the view of positive criminal law,and the governance path should be furtheroptimized from two aspects:strengthening the foundation of the public-private cooperation governance model and deepeningthe criminal-civil interface.This will help to fully protect the legitimate rights and interests of victims of domestic violence. 展开更多
关键词 domestic violence human rights protection criminal governance model legislative improvement
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Challenges to Online Criminal Litigation in the Context of Smart Justice and Responses——Focusing on the Protection of the Right to Defense
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作者 ZHENG Weiwei YAN Jiaqi SHEN Jinjun 《The Journal of Human Rights》 2024年第4期853-875,共23页
Online criminal litigation transcends the constraints of physical time and space and changes the logic and path of trial hearings for some criminal cases with the help of technology.However,the leapfrog shift from the... Online criminal litigation transcends the constraints of physical time and space and changes the logic and path of trial hearings for some criminal cases with the help of technology.However,the leapfrog shift from the“physical field”to the“virtual field”has brought great challenges to the effective exercise of the defendant's right to defense.Online criminal justice further highlights the imbalance in the relationship between prosecution and defense in the context of smart justice,and proposes a new topic for protecting the human rights of the prosecuted.The introduction of online criminal litigation in judicial practice is intended to achieve justice in a faster and more convenient way.However,the dissipation of the ritualized remote hearings tends to undermine the effectiveness of the defense and impair the defense's ability to cross-examine evidence,while the technically advantageous public authorities can aggravate the barrier to the defense's meeting and reading the case file.The root cause is that technological power instrumentalism overemphasizes pragmatism and the pursuit of truth under the position of authority,thus diluting humanistic care for the subject of litigation.In order to resolve the problem with the quality and effectiveness of the right to defense in remote hearings,it is necessary to transform online criminal litigation from a“practical technical tool”to a“convenient auxiliary method,”and appropriately weigh the limits of pursuing truth against human rights protection in special scenarios.Meanwhile,it is also feasible to provide technical care for the defense and strengthen its ability to cross-examine evidence.Moreover,a covert communication platform should be furnished for the defender's online meeting to actively strengthen the protection of the defendant's right to defense. 展开更多
关键词 online criminal litigation smart justice right to defense remote hearings human rights
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The Governance of Complementary Global Regimes Dealing With War and Crime:The Interaction Between the United Nations and the International Criminal Court
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作者 Andrea Marrone 《Journalism and Mass Communication》 2023年第1期17-25,共9页
The establishment of an international judicial institution responsible to verify on a case-by-case basis when serious humanitarian crimes would fall within the competence of domestic judicial authorities,and when an i... The establishment of an international judicial institution responsible to verify on a case-by-case basis when serious humanitarian crimes would fall within the competence of domestic judicial authorities,and when an international judiciary would be required is a visible accomplishment advocated for years.The important paradigm shift refers to governing the transitional challenges characterizing massive humanitarian escalations in conflict and post-conflict situations between the responsibility to protect civilians and the fight against the impunity of international crimes.In the current legislation of the UN the civilian protection duties are associated to the maintenance of peace and security and to the right of intervention in the domestic affairs of sovereign States for humanitarian reasons,extending further the reach of a criminal jurisdiction to punish the perpetrators.This has been the case in Darfur,Sudan,and Libya.Both these situations have been referred by the UN Security Council to the International Criminal Court(ICC).From an empirical perspective,it is still not demonstrated whether international criminal justice would have an impact on the maintenance and restoration of international peace and security,while its complementary role with global political regimes is in transition and deserves attention.The questions arising are as follow:how to rely on international criminal justice for the preservation,maintenance,and restoration of peace and security in extreme conflict zones,without solving the governance gaps during mass atrocity escalations characterized by jurisdictional referrals?Is this realistic considering the traditional concept of international security relying on old models of militarization,such as in the case of Libya?Are there political and strategic reasons for a postponement of accountability during such humanitarian interventions?In short,what kind of public authority is desired for the emerging regime of international criminal justice,and how would such tool function in the complexity of international governance? 展开更多
关键词 International Law International Relations Peace and Security International criminal Justice
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论Criminal Justice的汉语翻译问题——兼与曹立群教授商榷 被引量:5
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作者 吴宗宪 《青少年犯罪问题》 CSSCI 2012年第3期89-95,共7页
英语中的criminal justice一词是犯罪学中最为关键的概念之一,它至少有3方面的含义:作为工作系统;作为专门活动;作为研究领域。将这个术语翻译为"刑事司法"是比较恰当的,而将其翻译为"法务学"或者"刑事审判&qu... 英语中的criminal justice一词是犯罪学中最为关键的概念之一,它至少有3方面的含义:作为工作系统;作为专门活动;作为研究领域。将这个术语翻译为"刑事司法"是比较恰当的,而将其翻译为"法务学"或者"刑事审判",都是不恰当的。 展开更多
关键词 criminal JUSTICE 汉语翻译 法务学 刑事司法
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Prison Term Prediction on Criminal Case Description with Deep Learning 被引量:3
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作者 Shang Li Hongli Zhang +4 位作者 Lin Ye Shen Su Xiaoding Guo Haining Yu Binxing Fang 《Computers, Materials & Continua》 SCIE EI 2020年第3期1217-1231,共15页
The task of prison term prediction is to predict the term of penalty based on textual fact description for a certain type of criminal case.Recent advances in deep learning frameworks inspire us to propose a two-step m... The task of prison term prediction is to predict the term of penalty based on textual fact description for a certain type of criminal case.Recent advances in deep learning frameworks inspire us to propose a two-step method to address this problem.To obtain a better understanding and more specific representation of the legal texts,we summarize a judgment model according to relevant law articles and then apply it in the extraction of case feature from judgment documents.By formalizing prison term prediction as a regression problem,we adopt the linear regression model and the neural network model to train the prison term predictor.In experiments,we construct a real-world dataset of theft case judgment documents.Experimental results demonstrate that our method can effectively extract judgment-specific case features from textual fact descriptions.The best performance of the proposed predictor is obtained with a mean absolute error of 3.2087 months,and the accuracy of 72.54%and 90.01%at the error upper bounds of three and six months,respectively. 展开更多
关键词 Neural networks prison term prediction criminal case text comprehension
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Criminal or bystander: imatinib and second primary malignancy in GIST patients 被引量:3
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作者 Tatsuo Kanda 《Chinese Journal of Cancer Research》 SCIE CAS CSCD 2013年第5期490-492,共3页
Niigata University Hospital is a regional center institution of cancer therapy where many patients with gastrointestinal stromal tumors (GISTs) are visiting to seek the latest treatment.During the time Ⅰ was treati... Niigata University Hospital is a regional center institution of cancer therapy where many patients with gastrointestinal stromal tumors (GISTs) are visiting to seek the latest treatment.During the time Ⅰ was treating GIST patients there with imatinib,a tyrosine kinase inhibitor,a small concern was raised:Ⅰ successively encountered patients who were newly diagnosed as having malignant neoplasms during the course of their treatment.Of the 70 GIST patients who were enrolled in our prospective study of imatinib therapy,seven suffered from second primary malignancies (SPMs).One female GIST patient who suffered from advanced esophageal cancer died of the SPM,whereas the remaining six patients continued with their imatinib therapy and their prognoses were not affected by their SPMs.I reported on the risk of SPMs in GIST patients under imatinib therapy to an international journal of clinical oncology (1).As the patient cohort of our study was so small in number to apply to statistical analysis,our observation was no more than a clinical alert. 展开更多
关键词 GIST imatinib and second primary malignancy in GIST patients criminal or bystander
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Multimodal Discourse Analysis of Judges’Footing Shifts in Criminal Courtroom 被引量:1
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作者 Jinshi Chen 《Chinese Journal of Applied Linguistics》 2020年第1期5-25,126,共22页
The paper,based on the concept of FOOTING,makes a multimodal discourse analysis of the relationship between the judge’s discourse and his footing shifts in a criminal courtroom.The results show that in the interactio... The paper,based on the concept of FOOTING,makes a multimodal discourse analysis of the relationship between the judge’s discourse and his footing shifts in a criminal courtroom.The results show that in the interaction,multimodal resources in judges’discourse include conversational features(prolonging keywords,interrupting,repeating,taking turns,etc.),acoustic ones(ascending F0 for pitches and d B for intensity,transition tracks between consonants and formants of vowels,duration of some keywords in important sentences,etc.),and visual ones(facing other parties,facing the materials,etc.).The multimodal resources activate different judges’footings,including ANIMATOR,ANIMATOR+AUTHOR and ANIMATOR+AUTHOR+PRINCIPAL,and identify the judge’s footing shifts in the courtroom.The results also demonstrate that the judge’s footing shifts perform the functions of trial organizing,information confirming,fact investigating,spokesperson of the collegial panel,law educating and so on in criminal trials. 展开更多
关键词 footing shifts multimodal resources criminal courtroom judges’discourse
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Retrospection of the Rationality and the Feasibility of the Criminal Reconciliation System
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作者 刘超 《海外英语》 2014年第3X期236-237,共2页
In a criminal procedure,if the offender and the victim negotiate to solve the criminal case in the way of confession,compensation and apology,the specialized agency terminate the criminal responsibility investigation ... In a criminal procedure,if the offender and the victim negotiate to solve the criminal case in the way of confession,compensation and apology,the specialized agency terminate the criminal responsibility investigation of the offender or give lighter punishment to the offender.This form of case treatment method is defined as criminal reconciliation.[1](P191)The system dated from 70s of last century when a reconciliation experiment of‘Victim-Offender’appeared in Ontario,Canada.After that,the method was introduced to America and some European countries.The practice of the method in western countries attached the attention of Chinese law society,and some regions has made legal attempts.However the author hold the view that the criminal reconciliation lacks enough rationality and feasibility,so that it shocks the basic principle of the existing criminal law,corrodes the social psychological basis of the law,and aggravates the judicial corruption.The method has theoretic defects,and it should not be promoted in current judicial practice. 展开更多
关键词 criminal RECONCILIATION PUBLIC PSYCHOLOGY
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Research on Criminal Legal Aids for Migrant Workers in China
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作者 Jianfeng XU 《Asian Agricultural Research》 2016年第6期54-56,共3页
With the acceleration of industrialization,urbanization,as well as the reform and opening-up,the amount of migrant workers is increasing sharply. However,the specialty of criminal cases is ignored,rights of migrant fa... With the acceleration of industrialization,urbanization,as well as the reform and opening-up,the amount of migrant workers is increasing sharply. However,the specialty of criminal cases is ignored,rights of migrant farmers and legal aids for them are neglected,making them commit crimes for lack of basic knowledge of laws and failing to be treated with fairness. The aim of enjoying human rights is a failure.Based on the legal aids for migrant workers,the paper discusses how to protect legal rights of migrant workers in criminal cases and make them enjoy fairness of laws,making laws play a true part in criminal cases and fulfill the aim of human rights protection. 展开更多
关键词 MIGRANT workers criminal LEGAL aids PROBLEMS and RECOMMENDATIONS
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Effect of educational intervention on attitudes toward the concept of criminal responsibility
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作者 Akihiro Shiina Tomihisa Niitsu +6 位作者 Aiko Sato Soichiro Omiya Takako Nagata Aika Tomoto Hiroyuki Watanabe Yoshito Igarashi Masaomi Iyo 《World Journal of Psychiatry》 SCIE 2017年第4期197-206,共10页
AIM To evaluate the effect of educational intervention on individuals' knowledge of and attitudes toward forensic mental health.METHODS We conducted a questionnaire regarding attitudes toward various ideas about f... AIM To evaluate the effect of educational intervention on individuals' knowledge of and attitudes toward forensic mental health.METHODS We conducted a questionnaire regarding attitudes toward various ideas about forensic mental health. The respondents attended a 1-h seminar regarding forensic mental health after answering the questionnaire. On completion of the seminar, the respondents answered another questionnaire containing many of the same questions as contained in the pre-seminar questionnaire.RESULTS A total of 86 individuals attended the seminar, and 78 responded to the questionnaire. Only 13(18.8%) participants were supportive of the concept of criminal responsibility initially, and there was a statistically significant increase in those who became more supportive after the seminar, with 22(33%) being supportive after the seminar(Wilcoxon signed-rank test, P < 0.001). Logistic regression analysis revealed that participants who were skeptical about forensic mental systems and those with fewer opportunities to see media reports regarding psychiatry were likely to become supportive of criminal responsibility after the intervention.CONCLUSION These results suggest that public attitudes toward criminal responsibility and mental health can be influenced via educational interventions. 展开更多
关键词 Forensic PSYCHIATRY criminal RESPONSIBILITY Psychiatry Law and ETHICS Public policy Education in PSYCHIATRY Anti-stigma in PSYCHIATRY
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Criminality among Former Child and Adolescent Psychiatric Patients and Matched Controls
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作者 Anna-Karin Ivert Mike Zyto +3 位作者 Hans Adler Marie Torstensson Levander Per Anders Rydelius Sten Levander 《Open Journal of Medical Psychology》 2017年第1期16-30,共15页
Background: Externalizing symptoms in children (aggression, oppositionality, property and status violations), and the Attention Deficit Hyperactivity Disorder (ADHD) triad of problems (inattention, hyperactivity, impu... Background: Externalizing symptoms in children (aggression, oppositionality, property and status violations), and the Attention Deficit Hyperactivity Disorder (ADHD) triad of problems (inattention, hyperactivity, impulsivity) display a substantial co-morbidity. The “short temper” problem is common to these syndromes, which are predictive of a range of negative life outcomes including substance abuse and criminality in adulthood. There is a gender gap for the syndromes (boys are more affected), for criminality (men are more criminal) and knowledge (we know less about girls’ criminal careers). Aims: The main aim was to compare crime rates and crime profiles among former Child and Adolescent Psychiatric (CAP) patients with corresponding data for matched controls, focusing externalizing and internalizing psychiatric symptoms, sex and adverse social factors. Method: Data for 6055 former CAP-Stockholm outpatients were extracted from available treatment registers. For each CAP patient, two matched controls from the general population were randomly selected from the same area of residence, of the same sex and with the same year of birth (N approx. 12,000). Data on criminality for these individuals were obtained from a Swedish police register which also includes crimes committed prior to age 15. Results: Overall, twice as many former CAP patients were registered for crimes at a mean age of 21.4 compared to the controls. The over-representation was larger for crimes of violence. Females were registered for a much lower number of crimes, particularly crimes of violence (gender gap). The gender gap among the CAP patients was smaller than among controls. Compared with controls, CAP patients characterized by externalizing problems at referral had an odds ratio (OR) for crimes of 5 for males and 10 for females. Neglect was the only adverse social factor which was associated with a higher crime rate and affected boys more than girls. Compared to previous Swedish CAP cohorts, the criminality of the current cohort was much higher. Conclusion: In-depth studies of female crime careers characterized by externalising problems are needed. Child psychiatric services must find new and more effective ways of identifying and treating children with such problems, regardless of sex. The findings can guide the choice of strategies which will reduce crime rate. 展开更多
关键词 Child and Adolescent PSYCHIATRY criminalITY Longitudinal DIAGNOSES EXTERNALIZING INTERNALIZING NEGLECT
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Assessment of Total Incapacity for Work or Incapacity in the Criminal Sense in Case of Penetrating Wounds of the Neck
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作者 El Hadji Oumar Ndoye Bobo Diallo +3 位作者 Sidy Ahmed Dia Mouhamed Manibiliot Soumah Mame Coumba Fall Mor Ndiaye 《Forensic Medicine and Anatomy Research》 2018年第1期1-9,共9页
Penetrating wounds of the neck are often life-threatening. The victims are exposed to vascular and laryngotracheal lesions. The purpose of this work is to report the various aspects of the management of penetrating wo... Penetrating wounds of the neck are often life-threatening. The victims are exposed to vascular and laryngotracheal lesions. The purpose of this work is to report the various aspects of the management of penetrating wounds in our context and to make the medico-legal assessment of incapacity in the criminal sense or total incapacity for work. This is a retrospective study (2002-2014) on thirty-nine (39) cases of penetrating neck wounds, received at the ENT departments of the Aristide Le Dantec and Fann University Hospital Centers. Patients were predominantly male, representing 94% of cases with an average age of 27 years. Seventy (70%) of the accidents occurred in the region of Dakar. In 42% of cases, the circumstance of occurrence was a fight or an assault. The weapon used in most cases by the aggressor was a cutter or a knife. The average waiting time was 37 hours with extremes of 02 and 216 hours. Surgically, all patients had been examined under general anesthesia. In terms of lesions, 37 cases had profound cervical muscle injuries, i.e. 94%. There were 17 vascular lesions (43%). The medico-legal distribution of patients showed that among them, 10% had a total incapacity to work exceeding 21 days. The determination of total incapacity for work is an important medical procedure that requires capability and experience. The doctor must not fall into the trap of the confusion between the TIW on the criminal level and the TIW on the civil level. He must limit medically and should not make judgments. 展开更多
关键词 Penetrating NECK Wounds ASSESSMENT of TOTAL INCAPACITY for WORK criminal INCAPACITY Forensic Medicine
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The Scientific School of Philosophical and Legal Thought in Criminal Proceedings of Marian Cieslak
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作者 Maria Gornicka 《Journal of Philosophy Study》 2019年第8期474-483,共10页
The aim of the article is to show that Professor Cie?lak is the founder of the scientific school of philosophical and legal thought in criminal proceedings and five thoughts belonging to this school regarding the subj... The aim of the article is to show that Professor Cie?lak is the founder of the scientific school of philosophical and legal thought in criminal proceedings and five thoughts belonging to this school regarding the subject of the criminal process, the identity of a deed, participants in the process, the burden of the proof, the obligation of proving, and division the grounds for detention. Professor Cie?lak was one of the most distinguished Polish lawyers and scientists, and had a great influence on shaping views on the law, primarily in theory, but also in practice. His concepts result from his theoretical and philosophical research on the law and are also timeless, remotely dependent on the legislation currently in existence. 展开更多
关键词 criminal PROCEEDINGS criminal procedure POLISH LAWYERS POLISH scientists identity of a deed participants of the criminal trial proof ARRESTING
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Principal Component Analysis of Male Criminal Behavior
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作者 Patricia Martínez-Lanz Carlos Cuevas-Covarrubias Patricia Hernández-Valdez 《Health》 2021年第10期1112-1128,共17页
The present study was conducted in order to establish factors that can potentially facilitate crime, as well as the status of the emotional wellbeing presented in the prison population. The sample was composed of 358 ... The present study was conducted in order to establish factors that can potentially facilitate crime, as well as the status of the emotional wellbeing presented in the prison population. The sample was composed of 358 inmates of the Federal Center for Social Rehabilitation number 7 in Mexico. A questionnaire was specifically developed;it evaluated sociodemographic factors and Likert scales of substance intake, domestic violence, and depressive symptoms. Validity and reliability (Cronbach’s Alpha = 0.703) of the instrument showed appropriate relations between the reagents of the scales;results showed—through Chi-Square analysis—statistically significant differences in the correlations between sociodemographic factors, domestic violence, addictions, and depressive symptoms. Although results showed a connection between domestic violence and substance abuse with criminal behavior, low socioeconomic conditions exhibited a higher degree of correlation with criminal activity. On the other hand, high depression symptoms are present in one out of every five inmates. 展开更多
关键词 DELINQUENCY Addictions VIOLENCE DEPRESSION CRIME criminal Behavior Prison Population Wellbeing
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Against Holocaust Denial: Between Criminality and Immorality
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作者 Mohammed Sail-Alden Wattad 《Journal of Philosophy Study》 2015年第2期63-69,共7页
Insofar as the right to free speech is constitutionally protected, the article distinguishes between opinions and facts. Whereas the former is protected as a free speech matter, the latter has nothing to do with the r... Insofar as the right to free speech is constitutionally protected, the article distinguishes between opinions and facts. Whereas the former is protected as a free speech matter, the latter has nothing to do with the right to free expression Holocaust Denial concerns denying facts and therefore, it is not a question of freedom of speech. At the same vein, inquiring into the conceptual grounds of the theory of criminalization, the article provides that Holocaust Denial cannot and should not be criminalized. 展开更多
关键词 HOLOCAUST Holocaust Denial criminalITY MORALITY criminal liability freedom of speech
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Prediction of Criminal Suspects Based on Association Rules and Tag Clustering
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作者 Bo Cheng Weihong Li Haoxin Tong 《Journal of Software Engineering and Applications》 2019年第3期35-50,共16页
To date, not many studies have been conducted on criminal prediction. In this study, the criminal data related to city S is divided into a training data set and a validation data set at a 1:1 ratio in light of the per... To date, not many studies have been conducted on criminal prediction. In this study, the criminal data related to city S is divided into a training data set and a validation data set at a 1:1 ratio in light of the personal tag data and the travel and accommodation data of criminals and ordinary people in city S. Firstly, the FP-growth algorithm is adopted to calculate association rules between the criminals and the ordinary people in their travel and hotel accommodation data, in order to discover criminal suspects based on association rules. Secondly, the DBSCAN algorithm is employed for clustering of the tag data of the criminals and the ordinary people, followed by similarity calculation, in order to discover criminal suspects based on tag clustering. Lastly, intersection operation is performed on the above two sets of criminal suspects, and the resulting intersection is verified against the criminal validation set for elimination of criminals who appear in the intersection so as to obtain final criminal suspects. Results show that a set of 648 criminal suspects is retrieved based on the association rules calculated by the FP-growth algorithm, while a set of 973 criminal suspects is retrieved based on DBSCAN clustering and cosine similarity of the personal tags;the number of criminal suspects is narrowed down to 567 after the intersection operation of the two sets, and 419 of the 567 criminal suspects are further verified to be criminals using the validation set, thereby leaving the other 148 to be the final criminal suspects and giving a prediction accuracy of 73.9%. The data mining method of criminal suspects based on association rules and tag clustering in this study has been successfully applied to the police system of city S, and the experiment proves the effectiveness of this method in detecting criminal suspects. 展开更多
关键词 FP-GROWTH Association Rule DBSCAN TAG CLUSTERING criminal Suspects
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Globalization of Criminal Justice and Human Rights Basic Dilemma
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作者 Paramita Ersan 《Psychology Research》 2018年第10期483-493,共11页
In this era of dramatic,rampant,and incessant political change,predictions about the future can no longer be based either on conventional wisdom or historical precedent.Criminals have learned to take advantage of the ... In this era of dramatic,rampant,and incessant political change,predictions about the future can no longer be based either on conventional wisdom or historical precedent.Criminals have learned to take advantage of the dynamic globalization and the opening of borders in new and dangerous ways.In response to the global crime and human rights problems,this paper is an introduction to some of these developments in criminal justice system to fight crimes and to prevent human rights.Furthermore,this paper will also examine“sense of justice in criminal process”,and identifies“basic dilemma”problems in existing legal of criminal justice and human rights.It contains a series of new ideas that a disruptor to the judiciary system and policy-maker reforms aid in the prevention of criminalization to citizen rights and change impacts the criminal justice system to protect human rights to be seen globalization change justice for societies. 展开更多
关键词 GLOBALIZATION criminal JUSTICE human RIGHTS basic DILEMMA
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Objects of Criminal Legal Aid--Center On Judicial Justice and Human Rights Protection 被引量:1
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作者 FENG XIANGWU Law in Party School,Shantou Municipal Committee of the CPC 《The Journal of Human Rights》 2012年第3期15-19,共5页
The object of criminal legal aid refers to the person in a criminal case who has the right or eligibility toapply for legal assistance and who receives it. According to jurispru- dence, the object (or aid recipient)... The object of criminal legal aid refers to the person in a criminal case who has the right or eligibility toapply for legal assistance and who receives it. According to jurispru- dence, the object (or aid recipient) is a party in a given legal case, who is granted legal aid. They are often among the disadvantaged group in criminal cases, since most of them are mentally challenged, lack free- dom or have health problems.' Both international and domestic laws have certain norms regarding objects of criminal legal aid. Our domestic law places more emphasis on "defen- dants" while downplaying "suspects" and "victims" in identifying objects. 展开更多
关键词 Center On Judicial Justice and Human Rights Protection Objects of criminal Legal Aid
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Bank Criminal Act: Case of Fraud Using Letter of Credit-Bank as a Victim
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作者 Pwee Leng Handjaya A. Hugan 《Chinese Business Review》 2018年第3期123-137,共15页
Letter of Credit (L/C) is a payment method offered by bank for settling the foreign trade. The existence of L/C is a means capable of providing guarantee for the interests of the sellers and buyers. In the event of ... Letter of Credit (L/C) is a payment method offered by bank for settling the foreign trade. The existence of L/C is a means capable of providing guarantee for the interests of the sellers and buyers. In the event of default by either party, either the seller or the buyer, the bank as the L/C issuer will provide payment guarantee for the seller or the waiver of payment for the buyer. The bank’s risk in issuing the L/C is regarding with the weakness of L/C. In Article 5 of UCP 600, it is emphasized that in transactions using L/C, banks deal only with documents, not dealing with goods, or other implementation. In Article 14a of UCP 600 it is affirmed that the L/C payments are based on the suitability between the L/C requirements and the submitted documents viewed under “on their face”. The bank authority as the guarantor which only deals with the documents in making payments causing the L/C instrument is often used in fraud against the bank. Many banking fraud cases that occur in Indonesia take advantage of L/C weakness. This paper will discuss the occurrence of criminal acts in the banking by exploiting weaknesses in the L/C that makes the bank as a victim. In addition, this paper aims to explain the effort to overcome the criminal acts that occurred at the issuing bank as a victim by using L/C. The discussion in this paper emphasized the application of laws and regulations applicable to indict the perpetrators of criminal acts in the banking sector by exploiting weaknesses of L/C. Aspects of the discussion of a criminal offense are based on the Act No. 10 of 1998 concerning banking, and under the provisions of the Criminal Code. 展开更多
关键词 Letter of Credit bank criminal act fraud against bank
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The Determinants of the Italian Support to International Criminal Courts
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作者 Claudia Pividori 《International Relations and Diplomacy》 2016年第12期737-745,共9页
Since the beginning of the 1990s, Italian foreign policy actors have showed a steady and bipartisan commitment to international criminal justice institutions, the International Criminal Tribunal for the former Yugosla... Since the beginning of the 1990s, Italian foreign policy actors have showed a steady and bipartisan commitment to international criminal justice institutions, the International Criminal Tribunal for the former Yugoslavia (ICTY) and the International Criminal Court (ICC) in particular. This paper aims at investigating the determinants of Italian foreign policy decisions to support and actively sponsor such institutions, as well as at providing a valuable account of the trajectory of the Italian foreign policy decisions with regards the issue under analysis. Starting with an historical account of the Italian contribution to the establishment of the ICTY and the ICC, the analysis will then focus on the internal and external determinants that may have contributed to the formulation of the Italian foreign policy. In this connection, the role played by political elites and their ideas about the Italian aspirated role as a responsible and ethical foreign policy actor will emerge as particularly relevant. Moreover, as observed in other cases connected to the Italian foreign policy in the broader area of human rights, Italy's commitment to international values raises the issue of the Country's incoherence as for the national implementation of those same values. 展开更多
关键词 ITALY International criminal Tribunals foreign-policy role theory
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