scholarly journals THE „HAWALA SYSTEM“ - BETWEEN CUSTOMARY LAW AND ORGANIZED CRIME

2020 ◽  
Vol 2 (1) ◽  
pp. 1-15
Author(s):  
Ivan Geshev ◽  
Nikolay Marin

The article aims to reveal the nature and specifics of the alternative method of modern banking ‘Hawala’, which makes it on the one hand, extremely convenient for use by organized criminal groups, and on the other, difficult to be investigated and proven. The authors trace Hawala’s historical roots, referring to the ancient customary law, and point out the strict rules on which it operates. It highlights that, with the development of information technologies, the Hawala systems’ principles have found a new application, from which organized criminal groups benefit. The article clarifies how the Bulgarian legislation incriminates money laundering and the possible use of the ‘Hawala’ system for this and other criminal activities. Attention is paid to the Bulgarian experience in the investigation of a network of persons involved in the use of the Hawala method for concealing, particularly serious crimes. The conclusion is made that the Hawala phenomenon poses a serious threat to the rule of law in any country, and the Bulgarian legislation needs to be adapted in order to provide effective mechanisms to counter such non-conventional type of crime.

2021 ◽  
pp. 54-66
Author(s):  
Argus Ariel Gómez Mendiola

The aim of this essay is to present a brief introduction to the crime of money laundering, starting from its conceptualization as well as the purpose sought by the mechanisms that are implemented to operate the resources of illicit origin. A mention is made of the origin of the term ""money laundering"" and why the term money is used specifically. Organized crime mainly integrates the great fluxes of illicit capital it generates into the financial systems of various countries, with the aim of laundering money in its different stages. This, however, impacts different activities of countries and societies in general. The phenomenon of money laundering must be focused from a wide and global perspective to appreciate the real magnitude of the problem, since it undermines the rule of law, therefore have been detected some activities that are particularly vulnerable to being carried out to money laundering, which are being controlled more severely to stop the flux of this type of capital.


2019 ◽  
Vol 52 (1) ◽  
pp. 65-98
Author(s):  
Christoph Krönke

Abstract The State bears a certain responsibility for the consequences of digitalizing public administration and services. The principles of democracy and the rule of law demand that the state retains effective control over the digitalized performance of ist tasks. This “digital responsibility” of the State also has an impact on the application of public procurement rules governing the procurement of information technologies and services (IT). On the one hand, ensuring digital responsibility will often mean that the contracting authority needs a broad margin of appreciation when interpreting the rules of procurementlaw – for examplewith regard to the legal requirements for choosing special procurement procedures enabling a particulary flexible IT procurement. On the other hand, the contracting authority’s digital responsibility can also be turned against it: When involving, for instance, private parties in the preparation of substantial decisions concerning the procurement of IT, the authority must keep itself well informed and may not simply take over prepared decisions. This way, the digital responsibility of the State can be (and should be) used as a distinct legal argument under public procurement law.


2020 ◽  
pp. 174387212097533
Author(s):  
Johan van der Walt

This short article on Peter Fitzpatrick’s conception of “responsive law” analyzes the ambiguous temporality that Fitzpatrick discerned in modern law. On the one hand, law makes the claim of being fully present and therefore already and completely contained in itself. This aspect of law reflects the law’s claim to “immanence,” that is, its claim of always being able to rely strictly on its own operational terms without having to take recourse to any consideration not already contained within itself. It is this aspect of law that renders the ideal of the “rule of law” feasible. On the other hand, the law’s claim to doing justice to every unique and therefore every new case also demands that it takes leave of that which is already settled within it. This aspect of law can be called its “imminence.” The imminence of the law concerns the reality that law always finds itself on the threshold of that which has not yet been said and must still be said. The article shows how Fitzpatrick relied on Freud’s concept of the totem to explain the “wondrous” unity of its immanence and imminence.


Author(s):  
Nesiah Vasuki

This chapter examines the utopias called forth by the marriage of human rights accountability mechanisms on the one hand, and, on the other, arguments about the practical significance of these initiatives as preconditions for development, democracy, and political society. Transitional justice is seen to marry the ethical charge of the human rights field’s march against impunity, with an instrumental potential facilitating transition from the rule of violence into the rule of law. If the normative theories and agendas implicated by this marriage are advanced as being in the interests of justice, the accompanying instrumental theories and agendas are advanced in the interests of transition. Justice and transition operate here as allied and mutually reinforcing aspirations of and rationales for transitional justice institutions. Thus, this chapter identifies and analyses the stakes that attend this marriage of ‘ethics’ and ‘expertise’ in constituting the utopian political imagination of transitional justice.


2019 ◽  
Author(s):  
Hsi-Ping Chen

The German Law on public procurement remedies, implementing the EU Remedies Directives into national law, has to engage in a balancing act between effective legal protection of bidders and the necessary acceleration of the award procedure. The book develops solutions for conflicts between the abovementioned opposing interests, which are consistent with the pluralistic paradigm of the European legal area, and the standards of assessment of the EU primary substantive law on public procurement. The Europeanisation of the German Law on public procurement remedies is analysed in detail. The work deals with the establishment and improvement of effective legal protection of bidders on the one hand and, on the other hand, shows that the acceleration of the award procedure within the framework of the procedural system is bounded by the rule of law. The book carves out strengths and deficits of the German Law on public procurement remedies.


2021 ◽  
Vol 27 (2) ◽  
pp. 116-120
Author(s):  
Teodora Aurelia Drăghici ◽  
Gabriel Cătălin Predescu

Abstract The legal significance of the right to health care, in particular and of other fundamental rights in general, on the one hand unknown to citizens and on the other hand known, minimized or ignored by state authorities and institutions, will certainly lead to abuses of law coming from the latter, abuses that cannot be tolerated by the rule of law.


2021 ◽  
Vol 17 (4) ◽  
pp. 723-741
Author(s):  
Krisztina Juhász

Abstract The study, leaning on the concept of ‘authoritarian equilibrium’ introduced by R. Daniel Kelemen on the one hand, and new intergovernmentalism as a fresh theoretical approach of the European integration on the other hand, investigates if we can talk about the disruption of the ‘authoritarian equilibrium’ as a consequence of the split up between Fidesz and the EPP, and the adoption of the rule of law conditionality mechanism. In other words, whether we can talk about an initial authoritarian dis-equilibrium? Or can we rather talk about a converse process due to the mechanisms of new intergovernmentalism resulting in the further stabilisation of authoritarian governments and the ineffectiveness of the EU measures devoted to the protection of rule of law? Using qualitative resource analysis of the relevant secondary literature and the documents and legal acts of the EU and its institutions the paper comes to the conclusion that while we have witnessed efforts to disrupt the partisan and the financial support of the Hungarian governing party, these efforts were neutralised by the mechanisms of new intergovernmentalism and as a consequence we still cannot talk about an initial authoritarian disequilibrium in the EU.


2020 ◽  
pp. 243-266
Author(s):  
Ioannis E. Tzamtzis

The contrast between Rome’s difficult and bloody conquest of Crete on the one hand and the absence of any conflicts after the island’s integration into the Roman imperium on the other has not escaped the notice of modern scholars. It has often led to the suspicion that the conquerors had, from the start, disempowered the institutional idiosyncrasies of the conquered. However, careful scrutiny of the literary and epigraphic sources allows for the development of a more complex picture. That picture depends partly on the density of political, military, and institutional events that befell Crete in the last third of the first century BCE, and partly on the interaction between Roman legal culture and a Dorian mentality profoundly rooted in the island’s population. From the artificial creation of a provincia Creta-Cyrenaica (following a twofold military campaign and a conflict between Q. Metellus and Cn. Pompeius) to the experience of the confederative Creta libera, led by a Kretarchas, under the triumvirate; from the conservation of the ‘Gortyn code’ at the turn of the first century CE to the syssitia of Lyttos at the end of the second; from the introduction of the Campanian factor on the territory of Cnossos by Octavian to the persistent memory of a semi-proprietary system for the agricultural exploitation of the Messara plain: the composition of the Cretan legal landscape in the time of the Late Republic and the Principate is reminiscent of a Mediterranean fresco. This composition will be outlined in this chapter in order to give a more nuanced picture of Crete’s legal culture.


2021 ◽  
Vol 43 (2) ◽  
pp. 281-293
Author(s):  
Jakub Hudský

The growing influence of populists on the exercise of power in many European countries made it necessary to analyze populism also in the context of its relation to law and jurisprudence. Populism as an anti-liberal structure introduces a different view on many demoliberal legal institutions, including the key concept of the rule of law. The first part of the article focuses on the concept of populism and its analysis to the extent that is justified by the chosen topic. Investigating the current scientific discourse allows the thesis that populism has a dualistic character. On the one hand, it can be seen as a set of ideas, based on specific “material” assumptions, but on the other hand, it is a specific modus operandi used to promote any ideology. The second part of the article attempts to analyze the concept of the rule of law and focuses on its goals as well as the role it plays in the structue of liberal democracy. In this context, it should be noted that the meaning of the rule of law cannot be reduced solely to the principle that not only citizens, but also authority can act only within the limits of valid and binding law. For the rule of law — by clearly delineating the boundaries of power — also creates a broader context for the functioning of the system: specific “rules of the game” which define the way and rules of its functioning. In this sense, the rule of law is a key element of liberal democracy, which, although based on the power of the poeple, constitutes procedures and mechanisms that prevent its implementation to an unlimited extent. The third part of the paper summarizes the theses indicated in previous parts. Among the basic ideological tenets of populists is the pursuit of institutional unlimited power of the people. However, such a belief is incompatible with the basic demoliberal assumption that all power and its functioning should be subject to a rigid procedural framework, the violation of which is unacceptable. would seem that the rule of law — which is, after all, the realization of those restrictions within the liberal democracy framework — will be rejected by populists in advance. However, the populists do not deny the necessity of the rule of law existing, but modify it in such a way that complies with their tenets. Populists emerge from the agonistic conviction that the rule of law in the demoliberal discourse — although presented as politicaly neutral — in fact served only the interests of the elites and the establishment. With populist views gaining real influence on power, the time comes for the rule of law to be an instrument in the hands of the people, serving only the realization of their free will in the greatest possible extent.


Temida ◽  
2004 ◽  
Vol 7 (1) ◽  
pp. 3-9
Author(s):  
Natasa Mrvic-Petrovic

The author emphasizes the most significant difficulties and disagreements in determining the notion of organized crime, which, on one hand, come as a result of a complexity and dynamism of a contemporary organized crime, and on the other hand, may lead to passing the inadequate legislation and/or the failure of actions against the organized crime. Pointing out to the differences between contemporary organized crime and theoretical definitions of it from the first decades of the 20th century, the author concludes that the answer to the organized crime should be systematic, and need to include the rule of law and the principles of division and control of state power. The author suggests that the changes are necessary within the present criminal legislature of Serbia. In these changes the emphasis need to be on the protection of victims rather than on special legal solutions and special court, prosecution and police units for suppression of organized crime.


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