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The Criminal Code is a fundamental law of the Spanish criminal law, because it is a limit to the ius puniendi (or «right to punish») of the State. The Code was enacted by the Spanish Parliament on 8 November 1995 [1] and it was published in the Official State Gazette (BOE) on 23 November. [2] The Code is in force since 25 May 1996. [2]
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Overall, rates of crime in Spain are relatively low in comparison to other European countries, with the notable exception of robberies. [1] In 2022 it was listed as number two out of 35 states in Europe with regard to the number of police-recorded robberies relative to population size, [ 1 ] although in 2020 it had a lower homicide rate than ...
The General Commissariat of Judiciary Police (Spanish: Comisaría General de Policía Judicial, CGPJ) is an intelligence service within the National Police Corps of Spain responsible for the investigation of organized crime, economic and monetary crimes or cybercrime.
Criminal jurisdiction in cases pertaining to crimes against the Spanish Crown, terrorism, organized crime, counterfeiting and crimes committed in more than one jurisdiction. Administrative jurisdiction, deals with appeal cases against resolutions of ministers, secretaries of state, the Council of Ministers] and the chiefs of staff of the armed ...
The growing power of organized crime and its destabilizing effects on Latin American democracies present new vulnerabilities for foreign powers to exploit.
The World Economic Forum (WEF) recently published its annual Global Competitiveness Report, which looks at dozens of measures of economic and institutional health to compile a ranking of countries ...
The Central Operative Unit (Spanish: Unidad Central Operativa, UCO) is a specialized division of the Civil Guard of Spain responsible for the investigation and prosecution of the most serious forms of crime and organized crime, whether national or international, as well as support to the Territorial Units of Judicial Police, that, due to lack of personnel or resources, or because the criminal ...