Legislative Guides For The Implementation Of The United Nations Convention Against Transnational Organized Crime And The Protocols Thereto

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Legislative Guides for the Implementation of the United Nations Convention Against Transnational Organized Crime and the Protocols Thereto

Author : United Nations Office on Drugs and Crime. Division for Treaty Affairs
Publisher : New York : United Nations
Page : 544 pages
File Size : 40,6 Mb
Release : 2004
Category : Political Science
ISBN : STANFORD:36105115193299

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Legislative Guides for the Implementation of the United Nations Convention Against Transnational Organized Crime and the Protocols Thereto by United Nations Office on Drugs and Crime. Division for Treaty Affairs Pdf

UN Convention against Transnational Organized Crime

Author : Andreas Schloenhardt,Francesco Calderoni,Joseph Lelliott,Bettina Weißer
Publisher : Oxford University Press
Page : 913 pages
File Size : 48,9 Mb
Release : 2023-06-29
Category : Law
ISBN : 9780192663269

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UN Convention against Transnational Organized Crime by Andreas Schloenhardt,Francesco Calderoni,Joseph Lelliott,Bettina Weißer Pdf

This book offers a comprehensive, article-by-article legal commentary on the United Nations Convention Against Transnational Organized Crime and its Protocols on trafficking in persons, smuggling of migrants, and trafficking in firearms and ammunition. The Convention- often referred to by the acronym UNTOC- was approved by the UN General Assembly on 15 November 2000 and made available for governments to sign at a high-level conference in Palermo, the heartland of the Italian Mafia, on 12-15 December 2000. For this reason, UNTOC is sometimes also referred to as the 'Palermo Convention'. The Convention entered into force on 29 September 2003. The purpose of UNTOC is to promote cooperation to prevent and combat transnational organized crime more effectively. UNTOC seeks to promote consistency among national legal systems and set standards for domestic laws so that States parties can effectively combat transnational organized crime. UNTOC is supplemented by three protocols: the Protocol against the Smuggling of Migrants by Land, Air, and Sea, the Protocol to Prevent, Suppress, and Punish Trafficking in Persons, especially Women and Children, and the Protocol against the Illicit Manufacturing of and Trafficking in Firearms, their Parts and Components, and Ammunition. Article by article, this books presents the text of each provision of the Convention and the Protocols, followed by a systematic analysis of their background and negotiating history, their interpretation by the Conference of the Parties and its working groups, in judicial decisions by domestic and international courts, , in the academic literature, and in official material published by international organisations, chief among them the United Nations Office on Drugs and Crime (UNODC), the guardian of UNTOC and the Protocols. The authors offer critical, scholarly commentary. The book serves as a compendium for those using, researching, or studying provisions under UNTOC and the Protocols and as a handbook for those charged with implementing and enforcing them.

The Palermo Convention at Twenty

Author : Serena Forlati
Publisher : BRILL
Page : 97 pages
File Size : 48,7 Mb
Release : 2021-02-22
Category : Law
ISBN : 9789004448414

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The Palermo Convention at Twenty by Serena Forlati Pdf

In The Palermo Convention at Twenty: Institutional and Substantive Challenges experts with different backgrounds discuss the institutional features of the United Nations Convention against Transnational Organized Crime and its Supplementing Protocols, the developments of the treaty system and its suitability to address the multifarious forms of contemporary transnational organized crime.

Un Convention Against Transnational Organized Crime

Author : Andreas Schloenhardt
Publisher : Oxford University Press
Page : 913 pages
File Size : 48,6 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.

Uncitral Legislative Guide on Public-Private Partnerships

Author : United Nations
Publisher : Unknown
Page : 300 pages
File Size : 44,9 Mb
Release : 2020-12-28
Category : Political Science
ISBN : 9211303990

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Uncitral Legislative Guide on Public-Private Partnerships by United Nations Pdf

The Model Legislative Provisions and the Legislative Guide on Public-Private Partnerships were prepared by the United Nations Commission on International Trade Law (UNCITRAL) and adopted at its fifty-second session (Vienna, 8-19 July 2019). In addition to representatives of member States of the Commission, representatives of many other States and of several international organizations, both intergovernmental and non-governmental, participated actively in the preparatory work. The Model Legislative Provisions translate into legislative language the advice given in the recommendations contained in the Legislative Guide. The Model Legislative Provisions are intended to assist in the establishment of a legislative framework favourable to public-private partnerships (PPPs). The Model Legislative Provisions follow the corresponding notes in the Legislative Guide, which offer an analytical introduction with references to financial, regulatory, legal, policy and other issues raised in the subject area. The user is advised to read the Model Legislative Provisions together with the Legislative Guide, which provide background information to enhance understanding of the legislative recommendations. The Model Legislative Provisions deal with matters that it is important to address in legislation specifically concerned with PPPs. They do not deal with other areas of law that, as discussed in the Legislative Guide, also have an impact on PPPs. Moreover, the successful implementation of PPPs typically requires various measures beyond the establishment of an appropriate legislative framework, such as adequate administrative structures and practices, organizational capability, technical expertise, appropriate human and financial resources and economic stability.

State of Implementation of the United Nations Convention Against Corruption

Author : United Nations
Publisher : UN
Page : 290 pages
File Size : 40,7 Mb
Release : 2018-03-08
Category : Political Science
ISBN : 9211303486

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State of Implementation of the United Nations Convention Against Corruption by United Nations Pdf

This second edition of State of Implementation of the United Nations Convention against Corruption: Criminalization, Law Enforcement and International Cooperation, which was launched during the 7th session of the Conference of the States Parties (Vienna, 6-10 November 2017).The study is based on the findings and results emanating from the first cycle reviews of the implementation of the Convention by 156 States parties (2010-2015). It contains a comprehensive analysis of the implementation of chapters III (Criminalization and law enforcement) and IV (International cooperation) of the Convention. More specifically, the study: (a) identifies and describes trends and patterns in the implementation of the above-mentioned chapters, focusing on systematic or, where possible, regional commonalities and variations; (b) highlights successes and good practices on the one hand, and challenges in implementation on the other; (c) provides an overview of the emerging understanding of the Convention and differences in the reviews, where they have been encountered.

Model Codes for Post-conflict Criminal Justice

Author : Vivienne M. O'Connor,Colette Rausch,Hans-Jörg Albrecht,Goran Klemenčič
Publisher : US Institute of Peace Press
Page : 544 pages
File Size : 45,7 Mb
Release : 2007
Category : Law
ISBN : 1601270127

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Model Codes for Post-conflict Criminal Justice by Vivienne M. O'Connor,Colette Rausch,Hans-Jörg Albrecht,Goran Klemenčič Pdf

Accompanying CD-ROMs contains the text of vol. 1. and vol. 2.

Transnational Organized Crime

Author : John David McClean
Publisher : Oxford Commentaries on Interna
Page : 584 pages
File Size : 50,9 Mb
Release : 2007
Category : Law
ISBN : STANFORD:36105123268075

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Transnational Organized Crime by John David McClean Pdf

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Travaux Préparatoires of the Negotiations for the Elaboration of the United Nations Convention Against Transnational Organized Crime and the Protocols Thereto

Author : United Nations Office on Drugs and Crime
Publisher : Univ of California Press
Page : 796 pages
File Size : 55,9 Mb
Release : 2006
Category : Political Science
ISBN : 9211337437

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Travaux Préparatoires of the Negotiations for the Elaboration of the United Nations Convention Against Transnational Organized Crime and the Protocols Thereto by United Nations Office on Drugs and Crime Pdf

Stolen Asset Recovery

Author : Anonim
Publisher : World Bank Publications
Page : 284 pages
File Size : 41,7 Mb
Release : 2009
Category : Law
ISBN : 9780821379028

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Stolen Asset Recovery by Anonim Pdf

This book is a first-of-its-kind, practice-based guide of 36 key concepts?legal, operational, and practical--that countries can use to develop non-conviction based (NCB) forfeiture legislation that will be effective in combating the development problem of corruption and recovering stolen assets.

International Law and Transnational Organised Crime

Author : Pierre Hauck,Sven Peterke
Publisher : Oxford University Press
Page : 550 pages
File Size : 40,7 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.

Provision of Technical Assistance to States in the Implementation of the United Nations Convention Against Transnational Organized Crime and the Protocols

Author : United Nations Office on Drugs and Crime
Publisher : Unknown
Page : 14 pages
File Size : 48,5 Mb
Release : 2012
Category : Organized crime
ISBN : UIUC:30112098396226

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Provision of Technical Assistance to States in the Implementation of the United Nations Convention Against Transnational Organized Crime and the Protocols by United Nations Office on Drugs and Crime Pdf