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Resumo:The fight against organized crime must be a State policy, this is evident when dealing with public security policies. For this reason, we are dealing with award-winning collaboration, a means of obtaining evidence, which primarily aims to combat organized crime and to more successfully tackle complex crime. Thus, we started this thesis with the approach of international legislation that aims to regulate the treatment related to transnational crime, this is quite evident, taking into account the multiple network of relationships that exist between criminals from various countries. Taking a historical tour, we can see that the United Nations has always had a different perspective on transnational crime and it was for this reason that the negotiations started at the fifth congress on the treatment of criminals in 1975. After this event, there was in fact a great evolution which culminated in the definition of transnational crime by the Palermo Convention, it established six main characteristics, which we can consider as a criminal organization. After that, after analyzing several international diplomas on transnational crimes, we arrived at the Mérida Convention, where there was a clear mention of award-winning collaboration as a means of obtaining evidence and fighting organized crime. But all this international legislation would be of no use if there was no provision in the diploma of the signatory countries. For this reason, we started the comparative study, making an analysis of organized crime in facts and in numbers in Brazil and Portugal, so inevitably in the Brazilian case, the approach of the origin of the CCP and its current performance could not go unnoticed, as well as the statistical crime figures in Portugal, which point to an increasing trend in certain points of crime. In the same tone, continuing the approach on this comparative study, we approached the means of obtaining evidence both in Portugal and in Brazil, this was of paramount importance, given that we consider the winning collaboration as a means of obtaining evidence. For this reason, a thorough study pointing out the differences and similarities was necessary. Finally, we approach the award-winning collaboration, initially as a public policy to combat organized crime, and soon after we address the recent Brazilian legislative change brought about by Law 13,964 / 2019 as well as the Portuguese legal provisions, in order to arrive at the conclusion that Portugal has a legislation, even if dispersed, on the winning collaboration, but which effectively does not have legal certainty between the employee and the legal entities, which prevents its full implementation.
Autores principais:Albuquerque, Filipe Augusto Azevedo de
Assunto:Colaboração premiada Delação premiada Crime organizado Award-winning collaboration Prize-giving Organized crime
Ano:2020
País:Portugal
Tipo de documento:dissertação de mestrado
Tipo de acesso:acesso aberto
Instituição associada:Universidade Nova de Lisboa
Idioma:português
Origem:Repositório Institucional da UNL
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author Albuquerque, Filipe Augusto Azevedo de
author_facet Albuquerque, Filipe Augusto Azevedo de
author_role author
contributor_name_str_mv Fontes, José
RUN
country_str PT
creators_json_str [{\"Person.name\":\"Albuquerque, Filipe Augusto Azevedo de\"}]
datacite.contributors.contributor.contributorName.fl_str_mv Fontes, José
RUN
datacite.creators.creator.creatorName.fl_str_mv Albuquerque, Filipe Augusto Azevedo de
datacite.date.Accepted.fl_str_mv 2020-10-19T00:00:00Z
datacite.date.available.fl_str_mv 2020-11-04T14:00:22Z
datacite.date.embargoed.fl_str_mv 2020-11-04T14:00:22Z
datacite.rights.fl_str_mv http://purl.org/coar/access_right/c_abf2
datacite.subjects.subject.fl_str_mv Colaboração premiada
Delação premiada
Crime organizado
Award-winning collaboration
Prize-giving
Organized crime
datacite.titles.title.fl_str_mv Colaboração premiada
estudo comparativo entre as legislações brasileira e portuguesa
dc.contributor.none.fl_str_mv Fontes, José
RUN
dc.creator.none.fl_str_mv Albuquerque, Filipe Augusto Azevedo de
dc.date.Accepted.fl_str_mv 2020-10-19T00:00:00Z
dc.date.available.fl_str_mv 2020-11-04T14:00:22Z
dc.date.embargoed.fl_str_mv 2020-11-04T14:00:22Z
dc.format.none.fl_str_mv application/pdf
dc.identifier.none.fl_str_mv http://hdl.handle.net/10362/106605
dc.language.none.fl_str_mv por
dc.rights.none.fl_str_mv http://purl.org/coar/access_right/c_abf2
dc.subject.none.fl_str_mv Colaboração premiada
Delação premiada
Crime organizado
Award-winning collaboration
Prize-giving
Organized crime
dc.title.fl_str_mv Colaboração premiada
estudo comparativo entre as legislações brasileira e portuguesa
dc.type.none.fl_str_mv http://purl.org/coar/resource_type/c_bdcc
description The fight against organized crime must be a State policy, this is evident when dealing with public security policies. For this reason, we are dealing with award-winning collaboration, a means of obtaining evidence, which primarily aims to combat organized crime and to more successfully tackle complex crime. Thus, we started this thesis with the approach of international legislation that aims to regulate the treatment related to transnational crime, this is quite evident, taking into account the multiple network of relationships that exist between criminals from various countries. Taking a historical tour, we can see that the United Nations has always had a different perspective on transnational crime and it was for this reason that the negotiations started at the fifth congress on the treatment of criminals in 1975. After this event, there was in fact a great evolution which culminated in the definition of transnational crime by the Palermo Convention, it established six main characteristics, which we can consider as a criminal organization. After that, after analyzing several international diplomas on transnational crimes, we arrived at the Mérida Convention, where there was a clear mention of award-winning collaboration as a means of obtaining evidence and fighting organized crime. But all this international legislation would be of no use if there was no provision in the diploma of the signatory countries. For this reason, we started the comparative study, making an analysis of organized crime in facts and in numbers in Brazil and Portugal, so inevitably in the Brazilian case, the approach of the origin of the CCP and its current performance could not go unnoticed, as well as the statistical crime figures in Portugal, which point to an increasing trend in certain points of crime. In the same tone, continuing the approach on this comparative study, we approached the means of obtaining evidence both in Portugal and in Brazil, this was of paramount importance, given that we consider the winning collaboration as a means of obtaining evidence. For this reason, a thorough study pointing out the differences and similarities was necessary. Finally, we approach the award-winning collaboration, initially as a public policy to combat organized crime, and soon after we address the recent Brazilian legislative change brought about by Law 13,964 / 2019 as well as the Portuguese legal provisions, in order to arrive at the conclusion that Portugal has a legislation, even if dispersed, on the winning collaboration, but which effectively does not have legal certainty between the employee and the legal entities, which prevents its full implementation.
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spelling porpt_PTThe fight against organized crime must be a State policy, this is evident when dealing with public security policies. For this reason, we are dealing with award-winning collaboration, a means of obtaining evidence, which primarily aims to combat organized crime and to more successfully tackle complex crime. Thus, we started this thesis with the approach of international legislation that aims to regulate the treatment related to transnational crime, this is quite evident, taking into account the multiple network of relationships that exist between criminals from various countries. Taking a historical tour, we can see that the United Nations has always had a different perspective on transnational crime and it was for this reason that the negotiations started at the fifth congress on the treatment of criminals in 1975. After this event, there was in fact a great evolution which culminated in the definition of transnational crime by the Palermo Convention, it established six main characteristics, which we can consider as a criminal organization. After that, after analyzing several international diplomas on transnational crimes, we arrived at the Mérida Convention, where there was a clear mention of award-winning collaboration as a means of obtaining evidence and fighting organized crime. But all this international legislation would be of no use if there was no provision in the diploma of the signatory countries. For this reason, we started the comparative study, making an analysis of organized crime in facts and in numbers in Brazil and Portugal, so inevitably in the Brazilian case, the approach of the origin of the CCP and its current performance could not go unnoticed, as well as the statistical crime figures in Portugal, which point to an increasing trend in certain points of crime. In the same tone, continuing the approach on this comparative study, we approached the means of obtaining evidence both in Portugal and in Brazil, this was of paramount importance, given that we consider the winning collaboration as a means of obtaining evidence. For this reason, a thorough study pointing out the differences and similarities was necessary. Finally, we approach the award-winning collaboration, initially as a public policy to combat organized crime, and soon after we address the recent Brazilian legislative change brought about by Law 13,964 / 2019 as well as the Portuguese legal provisions, in order to arrive at the conclusion that Portugal has a legislation, even if dispersed, on the winning collaboration, but which effectively does not have legal certainty between the employee and the legal entities, which prevents its full implementation.application/pdfpt_PTColaboração premiadaAlternativeTitlept_PTestudo comparativo entre as legislações brasileira e portuguesaAlbuquerque, Filipe Augusto Azevedo deFontes, JoséHostingInstitutionOrganizationalRUNe-mailmailto:run@unl.ptrun@unl.ptURNurn:tid:2025328362020-11-04T14:00:22Z2020-10-192020-082020-10-19T00:00:00ZHandlehttp://hdl.handle.net/10362/106605http://purl.org/coar/access_right/c_abf2open accessColaboração premiadaDelação premiadaCrime organizadoAward-winning collaborationPrize-givingOrganized crime2070572 bytesliteraturehttp://purl.org/coar/resource_type/c_bdccmaster thesishttp://purl.org/coar/access_right/c_abf2application/pdffulltexthttps://run.unl.pt/bitstreams/c2b97714-d4c0-4814-9199-f4899c6370b0/download
spellingShingle Colaboração premiada
Albuquerque, Filipe Augusto Azevedo de
Colaboração premiada
Delação premiada
Crime organizado
Award-winning collaboration
Prize-giving
Organized crime
subject.fl_str_mv Colaboração premiada
Delação premiada
Crime organizado
Award-winning collaboration
Prize-giving
Organized crime
title Colaboração premiada
title_full Colaboração premiada
title_fullStr Colaboração premiada
title_full_unstemmed Colaboração premiada
title_short Colaboração premiada
title_sort Colaboração premiada
topic Colaboração premiada
Delação premiada
Crime organizado
Award-winning collaboration
Prize-giving
Organized crime
topic_facet Colaboração premiada
Delação premiada
Crime organizado
Award-winning collaboration
Prize-giving
Organized crime
url http://hdl.handle.net/10362/106605
visible 1