Técnicas de Investigación Criminalística (Spanish Edition)

ISBN 13: 9781540466808
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Resumen de los hechos

On 2nd Nov. Thanks to searches in the databases available to our service and to data provided by a number of financial authorities, we carefully analysed and compared the tax returns submitted by all suspects as personal income tax payers and company tax payers with their assets and financial status as reflected by their lifestyle in order to reveal any excessive difference between living expenses and known sources of income or funds.


Our analysis showed a blatant difference between assets owned and income declared, so it could be easily assumed that some of the funds available to suspects did not originate from known sources of income but were likely to be derived from drug trafficking. Based on this evidence we suggested that the investigating Judicial Authority should request the freezing of all assets available to suspects, their family members or in-laws. This request led to the issuing of a preventative seizure order under art.

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To this end the Italian Judicial Authority submitted a request for judicial assistance in criminal matters under art. The relevance of the case lies in that we managed to combine in a single operation not only inquiries into the illegal activities of the criminal syndicate but also measures to freeze the wealth it had been piling up and we achieved outstanding results at international level.

During its investigation activity, the G.

Investigative Group on Organized Crime used the following investigative techniques:. Preventative seizure order under art.

Metodología de la investigación

A timely, systematic and effective exchange of information was established between the authorities of the involved countries. In particular with:. Comentario y aspectos destacados. Participation is free and the site has a strict confidentiality policy. The KudoZ network provides a framework for translators and others to assist each other with translations or explanations of terms and short phrases.

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The third and most powerful set of judicial officials, of course, are judges. Mario Bunge, Spanish term or phrase:. Mercenaries, Pirates, and Sovereigns. El olor y la huella olorosa. El Faro submitted requests with the Ministry of Defense and the PNC regarding private security firms, including the number of agents and guns that are registered with these firms. New York: Oxford University Press.

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Tecnicas de Investigacion Criminalistica (Spanish Edition)

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