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Posts tagged organised crime
Congress in Cahoots: How Peru’s Legislature Is Allowing Organized Crime to Thrive

By Human Rights Watch

In recent years, criminal groups have expanded their influence across Peru. Homicides have more than doubled since 2018, with contract killings and extortion reaching record highs. Illegal mining has increased, leading to pollution of rivers in the Amazon and driving violence against human rights defenders and Indigenous leaders. Congress in Cahoots details how Peru’s Congress has undermined judicial independence and weakened prosecutors’ ability to investigate and dismantle organized crime groups—including those responsible for environmental destruction. It also documents failures by the administration of President Dina Boluarte to respond effectively to Congress’ attacks on the rule of law and to the expanding influence of organized crime. The Organization for Economic Co-operation and Development (OECD) should urge Peru, currently trying to become a member of the organization, to implement meaningful reforms as a condition of membership. Peruvian authorities should uphold the rule of law, restore judicial independence, and protect civil society groups. Peruvians deserve a Congress and executive branch that work to ensure their rights, including to be safe from violence by organized crime groups.  

New York: Human Rights Watch, 2025.. 48p.

Specificity of Criminal Evidence Detection as Well as the Initiation of Prosecution for the Organised Immigration Crime

By Dinu Ostavciuc, Gina Aurora Necula

The Art. in question is dedicated to the specificity of detecting the evidence of an offence and its prosecution, particularly referring to the organised illegal migration, both from the point of view of criminal science and from the point of view of the criminal lawsuit. The subject under investigation here is both practically and legislatively sensitive. The aim of the research is to establish and elucidate the legal interactions, as well as to develop a practical algorithm for law enforcement authorities to detect evidence of organised illegal migration. The study comes with recommendations for law enforcement and prosecution bodies applicable both to the stage of establishing reasonable suspicion of committing the crime of organised illegal migration and to the stage of criminal prosecution initiation. At the same time, we aim at pointing out those features of the initial actions of the law enforcement bodies to which attention should be drawn and the indicated actions should be carried out in order to decide whether or not the conditions of the specified crime are met. The research comes up with findings, recommendations and proposals of lex ferenda, in order to reach the top effectiveness of the organised illegal migration investigation, implicitly that the investigating and prosecuting authorities detect the evidence of organised illegal migration crime within a reasonable extend of time and expeditiously start the prosecution, with respect to the principle of formality of the criminal process.

Fiat Iustitia, Issue Year: 2/2023, 16p.