International Law And Transnational Organised Crime

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International Law and Transnational Organised Crime

Author : Pierre Hauck,Sven Peterke
Publisher : Oxford University Press
Page : 550 pages
File Size : 46,8 Mb
Release : 2016-08-11
Category : Law
ISBN : 9780191053481

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International Law and Transnational Organised Crime by Pierre Hauck,Sven Peterke Pdf

Since the end of the Cold War, states have become increasingly engaged in the suppression of transnational organised crime. The existence of the UN Convention against Transnational Organised Crime and its Protocols demonstrates the necessity to comprehend this subject in a systematic way. Synthesizing the various sources of law that form this area of growing academic and practical importance, International Law and Transnational Organised Crime provides readers with a thorough understanding of the key concepts and legal instruments in international law governing transnational organised crime. The volume analyses transnational organised crime in consideration of the most relevant subareas of international law, such as international human rights and the law of armed conflict. Written by internationally recognized scholars in international and criminal law as well as respected high-level practitioners, this book is a useful tool for lawyers, public agents, and academics seeking straightforward and comprehensive access to a complex and significant topic.

Transnational Organised Crime in International Law

Author : Tom Obokata
Publisher : Bloomsbury Publishing
Page : 258 pages
File Size : 44,6 Mb
Release : 2010-08-17
Category : Law
ISBN : 9781847315946

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Transnational Organised Crime in International Law by Tom Obokata Pdf

There is extensive and detailed academic literature on the legal development of international crimes such as war crimes and crime against humanity. However, not much attention has been paid to other serious crimes, including narcotics-related offences, human trafficking and money laundering, which do not necessarily amount to international crimes in the traditional sense. The purpose of this monograph is to fill this gap and offer a critical analysis of developments in the field of transnational organised crime under international law. The book is divided into two parts. Part I is entitled "Norms, Principles, and Concepts." It traces the history of organised crime and explores key concepts and norms relating to the practice from a multi-disciplinary perspective. It then looks at legal obligations imposed upon States as well as non-State actors in relation to transnational organised crime. Part II illustrates how these norms, principles and obligations are translated and enforced in practice. This will be done through case studies at the level of national law (Thailand, Serbia and the UK), regional law (European Union) and international law (United Nations). "A book of many parts, its thematic coherence comes from its devotion to identifying the social threat posed by organised crime and the legal steps taken at the international and national levels against that threat. Rich with example and illustration and written in a light, direct, style, it will provide a lucid guide for practitioners, policy-makers and students to the largely untraversed territory of the international legal system set up to suppress transnational organised crime." Professor Neil Bolster, University of Canterbury, New Zealand. "...the international law governing organized crime is a close relative of the body of law applicable to the International Criminal Court and similar institutions. It provides a forum to address issues of more general concern, such as the scope of universal jurisdiction, immunities, statutory limitation and extradition. Tom Obokata's study, with its original and in some ways unique perspective, enriches our knowledge of the field". Professor William Schabas, Irish Centre for Human Rights. "The book is well written, its documentation is quite exhaustive, and its thesis is timely and compelling." Professor M. Cherif Bassiouni, DePaul University College of Law.

Histories of Transnational Criminal Law

Author : Neil Boister,Sabine Gless,Florian Jeßberger
Publisher : Oxford University Press
Page : 369 pages
File Size : 51,6 Mb
Release : 2021-08-02
Category : Law
ISBN : 9780192660619

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Histories of Transnational Criminal Law by Neil Boister,Sabine Gless,Florian Jeßberger Pdf

This edited collection provides an in-depth account of the history of key developments in transnational criminal law. While the history of international criminal law is now a much written about topic, the origins of most modern transnational criminal laws are not well understood. Histories of Transnational Criminal Law provides for the first time a set of legal histories of state efforts to combat and cooperate against transnational crime. With contributions from a group of word-leading experts, this edited volume traverses a range of topics, beginning with the normative, intellectual, and institutional histories of transnational criminal law. It then moves to the histories of specific transnational crimes ranging across eras from piracy to cybercrime, and finishes by examining jurisdiction, modes of liability, different forms of procedural cooperation, and the predicament of the individual in transnational criminal law. The book highlights specific issues and how they have been resolved, in the loose assemblage of norms, institutions, and practices that constitutes transnational criminal law.

An Introduction to Transnational Criminal Law

Author : Neil Boister
Publisher : Oxford University Press
Page : 512 pages
File Size : 50,7 Mb
Release : 2018-04-19
Category : Law
ISBN : 9780192515735

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An Introduction to Transnational Criminal Law by Neil Boister Pdf

National borders are permeable to all types of illicit action and contraband goods, whether it is trafficking humans, body parts, digital information, drugs, weapons, or money. Whilst criminals exist in a borderless world where territorial boundaries allow them to manipulate different markets in illicit goods, the authorities who pursue them can remain constrained inside their own jurisdictions. In a new edition of his ground-breaking work, Boister examines how states must cooperate to tackle some of the greatest security threats in this century so far, analyses to what extent vested interests have determined the course of global policy and law enforcement, and illustrates how responding to transnational crime itself becomes a form of international relations which reorders global political power and becomes, at least in part, an end in itself. Arguing that transnational criminal law is currently geared towards suppressing criminal activity, but is not as committed to ensuring justice, Boister suggests that it might be more strongly influenced by individual moral panics and a desire for criminal retribution than an interest in ensuring a proportional response to offences, protection of human rights, and the preservation of the rule of law.

Transnational Organised Crime

Author : Tom Obokata,Brian Payne
Publisher : Taylor & Francis
Page : 162 pages
File Size : 45,9 Mb
Release : 2016-10-04
Category : Law
ISBN : 9781317389736

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Transnational Organised Crime by Tom Obokata,Brian Payne Pdf

Organised crime covers a wide range of activities, including drug trafficking, illegal trafficking of people, and fraud. The existence of a land border does not impede these operations; instead in many cases it is used to their advantage. In response, law enforcement strategies must include a transnational, multi-agency approach. This book critically analyses the extent to which Northern Ireland and the Republic of Ireland have been successful in implementing effective action against transnational organised crime. It explores the adoption of key law enforcement strategies and measures in these jurisdictions, and evaluates how regional (EU law) and international (UN Convention) standards have been implemented at the national level. Drawing on interviews with over 90 stakeholders including the Department of Justice Northern Ireland, the Department of Justice and Equality in Ireland, the Police Service of Northern Ireland and An Garda Síochána, Tom Obokata and Brian Payne discuss the factors affecting the effective prevention and suppression of organised crime, particularly in relation to cross-border cooperation. In exploring challenges of transnational crime and cooperation, this book will be of great use to students and researchers in international and transnational criminal law, criminology, and crime prevention.

Organized Crime and International Criminal Law

Author : Kathrin Strobel
Publisher : BRILL
Page : 302 pages
File Size : 48,9 Mb
Release : 2021-08-09
Category : Law
ISBN : 9789004462588

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Organized Crime and International Criminal Law by Kathrin Strobel Pdf

This book presents the first comprehensive study of international criminal jurisdiction over organized crime and demonstrates the potential of international law to bring leaders of cartels and trafficking rings to justice.

Transnational Organised Crime in International Law

Author : Tomoya Obokata
Publisher : Unknown
Page : 278 pages
File Size : 44,8 Mb
Release : 2010
Category : Electronic books
ISBN : 1472565177

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Transnational Organised Crime in International Law by Tomoya Obokata Pdf

There is extensive and detailed academic literature on the legal development of international crimes such as war crimes and crime against humanity. However, not much attention has been paid to other serious crimes, including narcotics-related offences, human trafficking and money laundering, which do not necessarily amount to international crimes in the traditional sense. The purpose of this monograph is to fill this gap and offer a critical analysis of developments in the field of transnational organised crime under international law. The book is divided into two parts. Part I is entitled 'Norms, Principles, and Concepts.' It traces the history of organised crime and explores key concepts and norms relating to the practice from a multi-disciplinary perspective. It then looks at legal obligations imposed upon States as well as non-State actors in relation to transnational organised crime. Part II illustrates how these norms, principles and obligations are translated and enforced in practice. This will be done through case studies at the level of national law (Thailand, Serbia and the UK), regional law (European Union) and international law (United Nations). 'A book of many parts, its thematic coherence comes from its devotion to identifying the social threat posed by organised crime and the legal steps taken at the international and national levels against that threat. Rich with example and illustration and written in a light, direct, style, it will provide a lucid guide for practitioners, policy-makers and students to the largely untraversed territory of the international legal system set up to suppress transnational organised crime.' Professor Neil Bolster, University of Canterbury, New Zealand. ' ... the international law governing organized crime is a close relative of the body of law applicable to the International Criminal Court and similar institutions. It provides a forum to address issues of more general concern, such as the scope of universal jurisdiction, immunities, statutory limitation and extradition. Tom Obokata's study, with its original and in some ways unique perspective, enriches our knowledge of the field'. Professor William Schabas, Irish Centre for Human Rights. 'The book is well written, its documentation is quite exhaustive, and its thesis is timely and compelling.' Professor M. Cherif Bassiouni, DePaul University College of Law.

Transnational Organized Crime

Author : Frank G. Madsen
Publisher : Taylor & Francis
Page : 191 pages
File Size : 44,9 Mb
Release : 2009
Category : Criminal justice, Administration of
ISBN : 9780415464987

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Transnational Organized Crime by Frank G. Madsen Pdf

This book explains the history and development of organized crime and clearly demonstrates the economics and practices of crime in the era of globalization.

International Law and Transnational Organized Crime

Author : Pierre Hauck,Sven Peterke
Publisher : Oxford University Press
Page : 609 pages
File Size : 55,7 Mb
Release : 2016
Category : Law
ISBN : 9780198733737

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International Law and Transnational Organized Crime by Pierre Hauck,Sven Peterke Pdf

Examining the various sources of law that form this area of growing academic and practical importance, International Law and Transnational Organised Crime provides readers with a thorough understanding of the key concepts and legal instruments in international law governing transnational organised crime.

International and Transnational Criminal Law

Author : David Luban,Julie R. O'Sullivan,David P. Stewart,Neha Jain
Publisher : Aspen Publishing
Page : 1288 pages
File Size : 48,7 Mb
Release : 2023-09
Category : Criminal jurisdiction
ISBN : 9781543847093

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International and Transnational Criminal Law by David Luban,Julie R. O'Sullivan,David P. Stewart,Neha Jain Pdf

"Casebook on international and transnational criminal law"--

Legal Responses to Transnational and International Crimes

Author : Harmen van der Wilt,Christophe Paulussen
Publisher : Edward Elgar Publishing
Page : 336 pages
File Size : 40,9 Mb
Release : 2017-11-24
Category : Electronic
ISBN : 9781786433992

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Legal Responses to Transnational and International Crimes by Harmen van der Wilt,Christophe Paulussen Pdf

This book critically reflects on the relationship between ‘core crimes’ which make up the subject matter jurisdiction of the International Criminal Court (such as war crimes, crimes against humanity, genocide, and aggression) and transnational crimes. The contributions in the book address the features of several transnational crimes and generally acknowledge that the boundaries between core crimes and transnational crimes are blurring. One of the major questions is whether, in view of this gradual merger of the categories, the distinction in legal regime is still warranted. Should prosecution and trial of transnational crimes be transferred from national to international jurisdictions?

Transnational Organized Crime

Author : Fulvia Staiano
Publisher : Edward Elgar Publishing
Page : 208 pages
File Size : 41,7 Mb
Release : 2022-07-28
Category : Electronic
ISBN : 180088835X

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Transnational Organized Crime by Fulvia Staiano Pdf

This timely book provides a critical consideration of one of the most pressing matters confronting global and regional strategies for suppressing transnational organized crime today: the question of the scope and rationale of States' criminal jurisdiction over these cross-border offences. It shines a light on the complex challenges posed by transnational organized crime to international criminal law. Fulvia Staiano analyses the ways in which transnational organized crime has pushed States, as well as international organizations and institutions, to rethink the boundaries and rationale of territorial and extraterritorial State jurisdiction. The book examines consolidated instances of transnational organized crimes, such as human trafficking, migrant smuggling and trafficking in firearms, but also looks at emerging phenomena which have come to the attention of scholars and practitioners in more recent times, including cybercrime. In doing so, it draws a connection between States' responses to 'old' and 'new' transnational crimes while providing an up-to-date analysis of international practice in this field. Contributing to the broader academic debate on the need to conceptualize transnational criminal law as an area of study separate from international criminal law, this book will be a key resource for postgraduate students, researchers and academics in the fields of public international law, criminal law, international relations, as well as social and political studies.

Confronting the Shadow State

Author : Henri Decœur
Publisher : Oxford University Press
Page : 305 pages
File Size : 46,5 Mb
Release : 2018
Category : Law
ISBN : 9780198823933

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Confronting the Shadow State by Henri Decœur Pdf

In this first comprehensive analysis of state organized crime from the perspective of international law, Decoeur discusses how international law can and should be used to tackle state organized crime and argues for the development of international legal mechanisms specifically designed to address this issue.

An Introduction to Transnational Criminal Law

Author : Neil Boister
Publisher : OUP Oxford
Page : 544 pages
File Size : 52,7 Mb
Release : 2012-09-06
Category : Law
ISBN : 9780191632020

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An Introduction to Transnational Criminal Law by Neil Boister Pdf

The suppression of cross-border criminal activity has become a major global concern. An Introduction to Transnational Criminal Law examines how states, acting together, are responding to these forms of criminality through a combination of international treaty obligations and national criminal laws. Multilateral 'suppression conventions' oblige states parties to criminalise a broad range of activities including drug trafficking, terrorism, transnational organised crime, corruption, and money laundering, and to provide for different types of international procedural cooperation like extradition and mutual legal assistance in regard to these offences. Usually regarded as a sub-set of international criminal justice, this system of law is beginning to receive greater attention as a subject in its own right as the scale of the criminal threat and the complexity of synergyzing the criminal laws of different states is more fully understood. The book is divided into three parts. Part A asks and attempts to answer what is transnational crime and what is transnational criminal law? Part B explores a selection of substantive transnational crimes from piracy through to cybercrime. Part C examines the main procedural mechanisms involved in establishing jurisdiction and then the exercise of jurisdiction through the effective investigation and prosecution of transnational crimes. Finally, Part D looks at the implementation of transnational criminal law and the prospects for transnational criminal justice. Until recently this system of law has been largely the domain of professionals. An Introduction to Transnational Criminal Law provides a comprehensive introduction designed to fill that gap.

Un Convention Against Transnational Organized Crime

Author : Andreas Schloenhardt
Publisher : Oxford University Press
Page : 913 pages
File Size : 54,9 Mb
Release : 2023-06-29
Category : Electronic
ISBN : 9780192847522

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Un Convention Against Transnational Organized Crime by Andreas Schloenhardt Pdf

This book is an article by article commentary on the UN Convention Against Transnational Organized Crime and its three Protocols on Trafficking in Persons and Smuggling of Migrants. It analyses the nature of transnational organized crime, and examines how the Convention has been implemented since it came into force in 2003.