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Recolector de Ciencia Abierta, RECOLECTA
Bachelor thesis . 2015
License: CC BY NC ND
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Recolector de Ciencia Abierta, RECOLECTA
Bachelor thesis . 2016
License: CC BY NC ND
GREDOS
Bachelor thesis . 2015
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La infiltración policial en el proceso penal: reforma de la Ley de Enjuiciamiento Criminal y agente encubierto informático

The police infiltration in the criminal procedure: reform in the spanish criminal procedure law and the virtual undercover agent
Authors: Juan Turiño, Paula;

La infiltración policial en el proceso penal: reforma de la Ley de Enjuiciamiento Criminal y agente encubierto informático

Abstract

[ES] La figura del agente encubierto es problem?tica. Como se profundizar? a lo largo del trabajo, existen determinadas t?cnicas especiales de investigaci?n en el ordenamiento jur?dico espa?ol que, llevadas a cabo por los miembros de la Polic?a Judicial, son muy eficaces para la averiguaci?n del delito, sobre todo en aquellos delitos en los que intervienen bandas organizadas. Una de estas t?cnicas especiales de investigaci?n es la figura del agente encubierto. Por otro lado, podemos afirmar que, dentro de los fines m?s importantes de la infiltraci?n policial se encuentra el de la lucha eficaz contra la delincuencia organizada, lo que significa que la actuaci?n del agente no puede trascender de lo que establece la ley que lo regula, la Ley de Enjuiciamiento criminal, limitando su ?mbito de aplicaci?n a un ?numerus clausus? de delitos y evitando la transgresi?n de derechos fundamentales a trav?s de un juicio de proporcionalidad o necesidad que tendr? que llevar a cabo el juez autorizante de la infiltraci?n.

[EN] The undercover agent is a problematic figure. As it will be analyzed throughout the paper, there are certain special investigative techniques in the Spanish legal system, carried out by members of the judicial police, which are very effective for the investigation of crime, especially in those crimes in which criminal organizations are involved. One of these special investigative techniques is the figure of the undercover agent. We can say that one of the most important purposes of police infiltration, if not the most important, is the effective fight against organized crime. This means that the performance of the agent cannot transcend the previsions of the Criminal Procedure as it is restricted to a small number of crimes.

Trabajo de fin de Grado. Grado en Derecho. Curso acad?mico 2015-2016

Country
Spain
Related Organizations
Keywords

Cybercrime, Delito informático, 5604.01 Funcionarios de justicia y procesos judiciales, Agente encubierto, Criminalidad organizada, Delito inform?tico, Criminal organisation, Agent undercover

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selected citations
These citations are derived from selected sources.
This is an alternative to the "Influence" indicator, which also reflects the overall/total impact of an article in the research community at large, based on the underlying citation network (diachronically).
BIP!Citations provided by BIP!
popularity
This indicator reflects the "current" impact/attention (the "hype") of an article in the research community at large, based on the underlying citation network.
BIP!Popularity provided by BIP!
influence
This indicator reflects the overall/total impact of an article in the research community at large, based on the underlying citation network (diachronically).
BIP!Influence provided by BIP!
impulse
This indicator reflects the initial momentum of an article directly after its publication, based on the underlying citation network.
BIP!Impulse provided by BIP!
0
Average
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