Seminar on illicit traffic and counterfeiting

Authors

Keywords:

International traffic;, Interpol, international seminar

Abstract

Taking into account the global panorama and the implications of the phenomenon, INTERPOL's Legal Affairs Bureau together with the Ministry
Public of Paraguay, decided to carry out a training seminar in order to contribute to the evolution and training of Paraguayan justice operators in matters of illicit trade and counterfeiting. This seminar took place at the Attorney General of Paraguay (Asunción, Paraguay, from June 2 to 6, 2014). One of the first challenges was the selection of the topics that would be addressed during the first legal seminar of these characteristics to be held between INTERPOL and the Public Ministry of Paraguay. The difficulty of this task lies in
the sheer number of sectors, modus operandi, implications and complexities encompassed by illicit trafficking and counterfeit goods. As a starting point, the unavoidable issues to combat this phenomenon were included, namely, the study of the transnational nature of the phenomenon, the need
to apply a transversal vision and to implement the relevant conventions on the matter (sectoral and intersectoral), as well as the analysis of the (criminal) behaviors of support that generally accompany this type of criminal industries:
organized crime (participation in a criminal group or conspiracy), money laundering and corruption.

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Author Biographies

  • Sara Mariel Sosa Villalba, Ministerio Público de Paraguay

    Jefa de Departamento-  Dirección de Análisis y Evaluación Curricular del Centro de Entrenamiento del Ministerio Público. Asunción, Paraguay. Email: sara-sosav@hotmail.com

    Abogada. Magíster en Migración, Refugio y Relaciones Intercomunitarias, Madrid, España. Posgrados en: Las Relaciones Internacionales en el siglo XXI y Derecho Contencioso Administrativo, especialidad: Derecho de Extranjer­a. Madrid, España. Especialista en: Didáctica Universitaria; Inteligencia Estratégica. IAEE y Metodologí­a de la Investigación en Ciencias Militares. CIMEE. Asunción, Paraguay. Integrante del Plantel de investigadores y docentes del CEMP. Joven Sobresaliente del Py  JIC edición 2013.

  • Cecilia Ocampos, Ministerio Público de Paraguay

    Abogado. Egresada de la Escuela Judicial. Directora de Análisis y Evaluación Curricular del Centro de Entrenamiento del Ministerio Público. Docente e investigador del Centro de Entrenamiento.

References

Derecho Penal paraguayo

Derecho Procesal paraguayo

Seminario Internacional entre el Ministerio Público e Interpol

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Published

2017-09-21

Issue

No. 4 (2014): Legal magazine. Research in legal and social sciences

Section

Artículo Original

License

Copyright (c) 2017 Revista Jurìdica Investigaciòn en Ciencias Jurìdicas y Sociales

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How to Cite

Seminar on illicit traffic and counterfeiting. (2017). Legal Journal - Research in Legal and Social Sciences, 4, 197-226. https://ojs.ministeriopublico.gov.py/index.php/rjmp/article/view/40

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