Criminal Law and Criminology
Academic Year 2025/2026 - Teacher: Enrico LANZAExpected Learning Outcomes
The Criminal Law and Criminology course aims to develop in-depth knowledge of the phenomenon of crime, and the ways in which it is perceived, defined, and addressed. Starting from the historical, social, and cultural conditions that led to the birth of criminology, the course aims to reconstruct the relationships between criminal law, criminology, criminal sociology, and psychology. Organized crimes and crimes against public administration are also analyzed.
Based on the Dublin Descriptors, students must achieve the following outcomes:
1. Knowledge and understanding. Students must demonstrate knowledge and understanding of the phenomenon of crime, in its historical and contextual aspects, as well as the characteristics of crimes against public administration and against public order.
2. Applied knowledge and understanding. At the end of the course, students should be able to use the skills acquired to critically interpret current legislation and navigate different interpretations of legal data.
3. Independent judgment. By the end of the course, students should be able to develop critical thinking on the criminal phenomenon and the types of crimes analyzed.
4. Communication skills. By the end of the course, students should possess the skills necessary to convey their knowledge and thinking on the phenomenon of crime and crimes against public administration and public order, demonstrating the ability to participate in public debate with awareness and operate within the regulatory parameters studied.
5. Learning skills. By the end of the course, students should possess the skills and competencies needed to continue learning independently, including the ability to identify texts and sources related to criminology and the special section of criminal law and to develop in-depth understanding of the topics covered.
Course Structure
Required Prerequisites
Attendance of Lessons
Detailed Course Content
From the system of private revenge to that of the penalty. The school of natural law. The Enlightenment and the classical school of criminal law. The origins of criminology: the positive school of criminal law. The contribution of Father Gemelli. Durkheim and the concept of anomie. The development of criminal sociology in the United States. Interactionist perspective in sociology of deviance and crime. Labeling theory and total institutions. The contributions of psychology and studies concerning aggression. The prison. Historical analysis and specific problems of penitentiary system. Alternative measures to detention.
Crimes concerning law and order. Organised crime. Crimes against public administration. The so-called Nordio reform.Textbook Information
S. Aleo, Criminologia e sistema penale, II ed., Cedam, Padova, 2011, pp. 1 - 283.
S. Aleo, Istituzioni di diritto
penale. Parte speciale, vol. I, II ed., Giuffrè Francis Lefebvre, Milano,
2021, capp. III e IV, pp. 105 - 292.
During the lecture cycle, additional material will be made available via the Studium platform, especially concerning the most recent legislative innovations.
Course Planning
Subjects | Text References | |
---|---|---|
1 | Penal system and private revenge | S. Aleo, Criminologia e sistema penale, II ed., Cedam, Padova, 2011, cap. I-II |
2 | Penal law and banditry. Nature law | S. Aleo, Criminologia e sistema penale, II ed., Cedam, Padova, 2011, cap. III |
3 | Illuminism and Italian "scuola classica" ofe penal law | S. Aleo, Criminologia e sistema penale, II ed., Cedam, Padova, 2011, cap. IV |
4 | The origins of criminology and Italian "scuola positiva" of penal law | S. Aleo, Criminologia e sistema penale, II ed., Cedam, Padova, 2011, cap. V |
5 | What is alive and what is dead of Italian scuola classica and scuola positiva | S. Aleo, Criminologia e sistema penale, II ed., Cedam, Padova, 2011, cap. VI |
6 | The School of Chicago | S. Aleo, Criminologia e sistema penale, II ed., Cedam, Padova, 2011, cap. VII |
7 | The interactionist sociology of deviance. The labelling theory. Total institutions | S. Aleo, Criminologia e sistema penale, II ed., Cedam, Padova, 2011, cap. VIII |
8 | Contributions from psychology and studies on aggressiveness | S. Aleo, Criminologia e sistema penale, II ed., Cedam, Padova, 2011, cap. IX |
9 | The prison | S. Aleo, Criminologia e sistema penale, II ed., Cedam, Padova, 2011, cap. X and S. Aleo, Dal carcere. Autoriflessione sulla pena, Pacini, Pisa, 2016 |
10 | Public officials crimes agaist public administration | S. Aleo, Istituzioni di diritto penale. Parte speciale, vol. I, II ed., Giuffrè Francis Lefebvre, Milano, 2021, cap. IV |
11 | Embezzlement | S. Aleo, Istituzioni di diritto penale. Parte speciale, vol. I, II ed., Giuffrè Francis Lefebvre, Milano, 2021, cap. IV |
12 | Emblezzement to the detriment of the State | S. Aleo, Istituzioni di diritto penale. Parte speciale, vol. I, II ed., Giuffrè Francis Lefebvre, Milano, 2021, cap. IV |
13 | Undue receipt of public funds | S. Aleo, Istituzioni di diritto penale. Parte speciale, vol. I, II ed., Giuffrè Francis Lefebvre, Milano, 2021, cap. IV |
14 | Concussion | S. Aleo, Istituzioni di diritto penale. Parte speciale, vol. I, II ed., Giuffrè Francis Lefebvre, Milano, 2021, cap. IV |
15 | Undue inducement to give or promise benefits | S. Aleo, Istituzioni di diritto penale. Parte speciale, vol. I, II ed., Giuffrè Francis Lefebvre, Milano, 2021, cap. IV |
16 | Corruption | S. Aleo, Istituzioni di diritto penale. Parte speciale, vol. I, II ed., Giuffrè Francis Lefebvre, Milano, 2021, cap. IV |
17 | Incitement to corruption | S. Aleo, Istituzioni di diritto penale. Parte speciale, vol. I, II ed., Giuffrè Francis Lefebvre, Milano, 2021, cap. IV |
18 | Abuse of office | S. Aleo, Istituzioni di diritto penale. Parte speciale, vol. I, II ed., Giuffrè Francis Lefebvre, Milano, 2021, cap. IV |
19 | Refusal and omission of official acts | S. Aleo, Istituzioni di diritto penale. Parte speciale, vol. I, II ed., Giuffrè Francis Lefebvre, Milano, 2021, cap. IV |
20 | The history of associative criminal figures | S. Aleo, Istituzioni di diritto penale. Parte speciale, vol. I, II ed., Giuffrè Francis Lefebvre, Milano, 2021, cap. III |
21 | Law and order | S. Aleo, Istituzioni di diritto penale. Parte speciale, vol. I, II ed., Giuffrè Francis Lefebvre, Milano, 2021, cap. III |
22 | Incitement to commit a crime | S. Aleo, Istituzioni di diritto penale. Parte speciale, vol. I, II ed., Giuffrè Francis Lefebvre, Milano, 2021, cap. III |
23 | Organised crime | S. Aleo, Istituzioni di diritto penale. Parte speciale, vol. I, II ed., Giuffrè Francis Lefebvre, Milano, 2021, cap. III |
24 | Anti-mafia legislation. Palermo Convention | S. Aleo, Istituzioni di diritto penale. Parte speciale, vol. I, II ed., Giuffrè Francis Lefebvre, Milano, 2021, cap. III |
25 | Political-mafia electoral exchange | S. Aleo, Istituzioni di diritto penale. Parte speciale, vol. I, II ed., Giuffrè Francis Lefebvre, Milano, 2021, cap. III |
26 | Assistance to members of criminal association | S. Aleo, Istituzioni di diritto penale. Parte speciale, vol. I, II ed., Giuffrè Francis Lefebvre, Milano, 2021, cap. III |
27 | External complicity to organised crime | S. Aleo, Istituzioni di diritto penale. Parte speciale, vol. I, II ed., Giuffrè Francis Lefebvre, Milano, 2021, cap. III |
Learning Assessment
Learning Assessment Procedures
To pass the exam, students must demonstrate, using appropriate language, knowledge of the main characteristics of the institutions and crimes covered. Particular attention must be paid to the historical evolution of criminology and the essential characteristics of the crimes studied.
Depth of knowledge of the various topics, the ability to connect them, and the level of critical reasoning will impact the grade.
The grading scheme is as follows:
Fail
Knowledge and understanding of the topics: Significant deficiencies. Significant inaccuracies
Analysis and synthesis skills: Irrelevant. Frequent generalizations. Inability to synthesize
Use of references: Completely inappropriate
18/30-21/30
Knowledge and understanding of the topics: At the threshold level. Obvious imperfections
Analysis and synthesis skills: Barely adequate
Use of references: Barely appropriate
22/30-24/30
Knowledge and understanding of the topics: Routine knowledge
Analysis and synthesis skills: Capable of adequate analysis and synthesis. Argues in a sufficiently logical and coherent manner
Use of references: Uses standard references
25/30-26/30
Knowledge and understanding of the topics: Good knowledge
Analysis and synthesis skills: Has good analysis and synthesis skills. The topics are presented coherently.
Use of References: Uses standard references.
27/30-28/30
Knowledge and Understanding of the Topics: More than good knowledge.
Analysis and Synthesis: Has very good analysis and synthesis skills.
Use of References: Has thoroughly explored the topics.
29/30-30/30
Knowledge and Understanding of the Topics: Excellent knowledge.
Analysis and Synthesis: Has excellent analysis and synthesis skills.
Use of References: Important insights.
To achieve honors, students must not only answer each question completely and comprehensively and demonstrate the ability to summarize and criticize, but also use fluent and accurate language, even technical language.
Examples of frequently asked questions and / or exercises
Kant and Beccaria
Free will
Carrara
Lombroso
Ferri
Durkheim
The School of Chicago
Differential association
White collars crimes
Anomie theory
Juvenile delinquency
Labelling theory
Total Institutions
The delinquent stereotype
Freud
Alexander and Staub
Frustration and aggressiveness
Lorenz
Fromm
The prison
History and problems concerning prisons
Organized crime
Anti-mafia legislation
Mafia-type association
External participation to mafia-type association
Collaboration with justice
Palermo Convention
Subjective qualifications in public administration
Embezzlement
Concussion
Corruption
New legislation against corruption
Trafficking in
illicit influences
Abuse of office and its abrogation
Refusal and omission of official acts