Girao Isidro, Miguel Angel
(2023)
Delation as a procedural instrument to combat public corruption, [Dissertation thesis], Alma Mater Studiorum Università di Bologna.
Dottorato di ricerca in
Scienze giuridiche, 35 Ciclo. DOI 10.48676/unibo/amsdottorato/11110.
Documenti full-text disponibili:
Abstract
Public corruption has increased with globalization, generating an investigation crisis that reduces the efficiency of the criminal process to prosecute and punish it. In this context, it is proposed that the delation has been present since Roman times, passing through the Inquisition and contemporary times, and constitutes a modern procedural tool with which it seeks to strengthen the prevention and prosecution of such crime. Thus, it examines the background, mechanisms and effects of the delation, the use of the whistleblower and the legal position of the informant, as well as the procedural aspects related to the denunciation in the investigation, the evidentiary practice and the resources of appeal and cassation. Finally, it is concluded that the collaboration of the whistleblower requires corroboration and to be submitted to contradiction for its incriminating value to be used in the conviction of the crimes.
Abstract
Public corruption has increased with globalization, generating an investigation crisis that reduces the efficiency of the criminal process to prosecute and punish it. In this context, it is proposed that the delation has been present since Roman times, passing through the Inquisition and contemporary times, and constitutes a modern procedural tool with which it seeks to strengthen the prevention and prosecution of such crime. Thus, it examines the background, mechanisms and effects of the delation, the use of the whistleblower and the legal position of the informant, as well as the procedural aspects related to the denunciation in the investigation, the evidentiary practice and the resources of appeal and cassation. Finally, it is concluded that the collaboration of the whistleblower requires corroboration and to be submitted to contradiction for its incriminating value to be used in the conviction of the crimes.
Tipologia del documento
Tesi di dottorato
Autore
Girao Isidro, Miguel Angel
Supervisore
Co-supervisore
Dottorato di ricerca
Ciclo
35
Coordinatore
Settore disciplinare
Settore concorsuale
Parole chiave
Delación; Whistleblower; Justicia premial; Corrupción pública
URN:NBN
DOI
10.48676/unibo/amsdottorato/11110
Data di discussione
25 Luglio 2023
URI
Altri metadati
Tipologia del documento
Tesi di dottorato
Autore
Girao Isidro, Miguel Angel
Supervisore
Co-supervisore
Dottorato di ricerca
Ciclo
35
Coordinatore
Settore disciplinare
Settore concorsuale
Parole chiave
Delación; Whistleblower; Justicia premial; Corrupción pública
URN:NBN
DOI
10.48676/unibo/amsdottorato/11110
Data di discussione
25 Luglio 2023
URI
Statistica sui download
Gestione del documento: