Cooperación procesal internacional en la lucha contra la criminalidad transfronteriza: especial referencia al cibercrimen y al terrorismo

Resumo

The thesis carries out an exhaustive analysis of the relationship of ICT with Procedural and Criminal Law on cooperation in the investigation of cross-border crime. Cooperation at the international, regional, European and national level in the fight against an increasingly technological and global crime is a duty and not a choice. For this, our study focuses on the regulation of the Network with measures that improve our cybernetic hygiene, with legal measures by the institutions to limit a crime that uses ICT as a tool and as an objective of its activity. Subsequently, the investigation studies and analyses the trajectory of normative development at the international level with the UN and regionally with the EU in the conceptualization and criminal regulation of terrorism and the creation of agencies and instruments that help in the investigation and prosecution of cross-border crime such as Liaison Magistrates, Eurojust, Joint Investigation Teams, Europol with EC3 and J-CAT and other initiatives such as the European Investigation Order as crucial steps in the creation of an area of freedom, security and justice. We will address the need to adapt the criminal and procedural system with technological investigation diligence procedures in the investigation and prosecution of a crime that has a cross-border nature.