Special Investigation Techniques In Relation To Serious Crimes Including Acts Of Terrorism

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Special Investigation Techniques in Relation to Serious Crimes Including Acts of Terrorism

Author : Council of Europe. Committee of Ministers,Council of Europe. Committee of Experts on Special Investigation Techniques
Publisher : Council of Europe
Page : 32 pages
File Size : 49,9 Mb
Release : 2005-01-01
Category : Law
ISBN : 9789287158222

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Special Investigation Techniques in Relation to Serious Crimes Including Acts of Terrorism by Council of Europe. Committee of Ministers,Council of Europe. Committee of Experts on Special Investigation Techniques Pdf

In order to combat terrorism and serious crime, law enforcement authorities have had to adapt their investigative means and develop special investigation techniques. These techniques are used to systematically gather information in such a way that they do not alert those being investigated. Since there is a risk that they may infringe individual rights, special investigation techniques must be subject to control. This has been advocated by the European Court of Human Rights which "has already recognised the need, inherent in the Convention system, for a proper balance between the defence of the institutions of democracy in the common interest and the protection of individual rights". This publication contains Recommendation Rec(2005)10 of the Committee of Ministers to member states on "special investigation techniques" in relation to serious crimes including acts of terrorism. It aims at promoting the effective use of special investigation techniques by judicial and prosecuting authorities in the framework of their criminal investigations in relation to serious crimes, including acts of terrorism, whilst ensuring strict respect for the rights and freedoms of the individual.

Terrorism

Author : Philippe De Koster
Publisher : Council of Europe
Page : 496 pages
File Size : 42,8 Mb
Release : 2005-01-01
Category : Law
ISBN : 9789287156556

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Terrorism by Philippe De Koster Pdf

The beginning of the twenty-first century has been blighted by a resurgence of terrorist attacks on a scale previously unimaginable. The rapid technological advances at the end of the twentieth century have improved our quality of life but sadly these can also be used to the advantage of criminal and terrorist organisations. In order to combat terrorism and serious crime, law enforcement authorities have had to adapt their investigative means and develop special investigation techniques. These techniques are used to systematically gather information in such a way that they do not alert the person(s) investigated, for the purposes of detecting and investigating crimes and suspects. Since there is a risk that they may infringe individual rights, special investigation techniques must be subject to control. This has been advocated by the European Court of Human Rights which "has already recognised the need, inherent in the Convention System, for a proper balance between the defence of the institutions of democracy in the common interest and the protection of individual rights".

Crimes Committed by Terrorist Groups

Author : Mark S. Hamm
Publisher : DIANE Publishing
Page : 258 pages
File Size : 53,9 Mb
Release : 2011
Category : Political Science
ISBN : 9781437929591

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Crimes Committed by Terrorist Groups by Mark S. Hamm Pdf

This is a print on demand edition of a hard to find publication. Examines terrorists¿ involvement in a variety of crimes ranging from motor vehicle violations, immigration fraud, and mfg. illegal firearms to counterfeiting, armed bank robbery, and smuggling weapons of mass destruction. There are 3 parts: (1) Compares the criminality of internat. jihad groups with domestic right-wing groups. (2) Six case studies of crimes includes trial transcripts, official reports, previous scholarship, and interviews with law enforce. officials and former terrorists are used to explore skills that made crimes possible; or events and lack of skill that the prevented crimes. Includes brief bio. of the terrorists along with descriptions of their org., strategies, and plots. (3) Analysis of the themes in closing arguments of the transcripts in Part 2. Illus.

Handbook on Criminal Justice Responses to Terrorism

Author : Anonim
Publisher : United Nations Publications
Page : 136 pages
File Size : 41,8 Mb
Release : 2010
Category : Electronic
ISBN : 9211562821

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Handbook on Criminal Justice Responses to Terrorism by Anonim Pdf

Acknowledgements -- Introduction and legal context -- Key components of an effective criminal justice response to terrorism -- Criminal justice accountability and oversight mechanisms

Preparing for the Psychological Consequences of Terrorism

Author : Institute of Medicine,Board on Neuroscience and Behavioral Health,Committee on Responding to the Psychological Consequences of Terrorism
Publisher : National Academies Press
Page : 184 pages
File Size : 54,9 Mb
Release : 2003-08-26
Category : Political Science
ISBN : 9780309167925

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Preparing for the Psychological Consequences of Terrorism by Institute of Medicine,Board on Neuroscience and Behavioral Health,Committee on Responding to the Psychological Consequences of Terrorism Pdf

The Oklahoma City bombing, intentional crashing of airliners on September 11, 2001, and anthrax attacks in the fall of 2001 have made Americans acutely aware of the impacts of terrorism. These events and continued threats of terrorism have raised questions about the impact on the psychological health of the nation and how well the public health infrastructure is able to meet the psychological needs that will likely result. Preparing for the Psychological Consequences of Terrorism highlights some of the critical issues in responding to the psychological needs that result from terrorism and provides possible options for intervention. The committee offers an example for a public health strategy that may serve as a base from which plans to prevent and respond to the psychological consequences of a variety of terrorism events can be formulated. The report includes recommendations for the training and education of service providers, ensuring appropriate guidelines for the protection of service providers, and developing public health surveillance for preevent, event, and postevent factors related to psychological consequences.

Legislative Guide to the Universal Legal Regime Against Terrorism

Author : United Nations Office on Drugs and Crime
Publisher : Unknown
Page : 58 pages
File Size : 51,9 Mb
Release : 2008
Category : Terrorism
ISBN : OSU:32435078630183

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Legislative Guide to the Universal Legal Regime Against Terrorism by United Nations Office on Drugs and Crime Pdf

The Guide was prepared for the information of government officials and others concerned with the international legal aspects of the prevention and suppression of terrorism. This updated version of the Guide is aimed to facilitate the task of national authorities in adopting and implementing the universal legal regime against terrorism. It groups the offences according to the entities of the United Nations system responsible for their development in order to place recent developed instruments in context and to indicate sources of technical expertise.

International Criminal Law

Author : M. Cherif Bassiouni
Publisher : BRILL
Page : 643 pages
File Size : 46,9 Mb
Release : 2008
Category : Law
ISBN : 9789004165311

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International Criminal Law by M. Cherif Bassiouni Pdf

Volume 2 addresses jurisdiction and the various mechanisms and modalities of international cooperation in penal matters, which for all practical purposes, apply to both the direct and indirect enforcement methods of ICL. These mechanisms and modalities of international cooperation are used not only in bilateral interstate cooperation in penal matters but they are also employed by international tribunals, including the ICC, in their relations with states. This volume is divided into 5 chapters which are titled as: Chapter 1: Policies and Modalities (Modalities of International Cooperation in Penal Matters; The Duty to Prosecute and/or Extradite: Aut Dedere Aut Judicare; Globalization of International Enforcement Mechanisms: The Problem of Legitimacy; Globalization of Law Enforcement and Intelligence Gathering and Sharing); Chapter 2: Jurisdiction (Extraterritorial Jurisdiction; Universal Jurisdiction; Competing and Overlapping Jurisdictions; Immunities and Exceptions; The European Union and the Schengen Agreement); Chapter 3: Extradition (Law and Practice in the United States; The European Approach; Commentary on the United Nations Draft Model Law on Extradition); Chapter 4: Judicial Assistance and Mutual Cooperation in Penal Matters (United States Treaties on Mutual Assistance in Criminal Matters; Commentary on the United Nations Draft Model Law on Mutual Legal Assistance; Inter-State Cooperation in Penal Matters in the Commonwealth; The Council of Europe and the European Union; European Perspective on International Cooperation in Matters of Terrorism; Freezing and Seizing of Assets: Controlling Money Laundering); Chapter 5: Recognition of Foreign Penal Judgments, Transfer of CriminalProceedings, and Execution of Foreign Penal Sentences (Introduction to Recognition of Foreign Penal Judgments; Introduction to Transfer of Criminal Proceedings; Transfer of Criminal Proceedings: The European System; The Lockerbie Model of Transfer of Proceedings; International Perspective on Transfer of Prisoners and Execution of Foreign Penal Judgments; United States Policies and Practices on the Execution of Foreign Penal Sentences).

International Criminal Law, Volume 2: Multilateral and Bilateral Enforcement Mechanisms

Author : M. Cherif Bassiouni
Publisher : BRILL
Page : 642 pages
File Size : 53,6 Mb
Release : 2008-11-21
Category : Law
ISBN : 9789047431442

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International Criminal Law, Volume 2: Multilateral and Bilateral Enforcement Mechanisms by M. Cherif Bassiouni Pdf

Volume 2 addresses jurisdiction and the various mechanisms and modalities of international cooperation in penal matters, which for all practical purposes, apply to both the direct and indirect enforcement methods of ICL. These mechanisms and modalities of international cooperation are used not only in bilateral interstate cooperation in penal matters but they are also employed by international tribunals, including the ICC, in their relations with states. This volume is divided into 5 chapters which are titled as: Chapter 1: Policies and Modalities (Modalities of International Cooperation in Penal Matters; The Duty to Prosecute and/or Extradite: Aut Dedere Aut Judicare; Globalization of International Enforcement Mechanisms: The Problem of Legitimacy; Globalization of Law Enforcement and Intelligence Gathering and Sharing); Chapter 2: Jurisdiction (Extraterritorial Jurisdiction; Universal Jurisdiction; Competing and Overlapping Jurisdictions; Immunities and Exceptions; The European Union and the Schengen Agreement); Chapter 3: Extradition (Law and Practice in the United States; The European Approach; Commentary on the United Nations Draft Model Law on Extradition); Chapter 4:Judicial Assistance and Mutual Cooperation in Penal Matters (United States Treaties on Mutual Assistance in Criminal Matters; Commentary on the United Nations Draft Model Law on Mutual Legal Assistance; Inter-State Cooperation in Penal Matters in the Commonwealth; The Council of Europe and the European Union; European Perspective on International Cooperation in Matters of Terrorism; Freezing and Seizing of Assets: Controlling Money Laundering); Chapter 5: Recognition of Foreign Penal Judgments, Transfer of Criminal Proceedings, and Execution of Foreign Penal Sentences (Introduction to Recognition of Foreign Penal Judgments; Introduction to Transfer of Criminal Proceedings; Transfer of Criminal Proceedings: The European System; The Lockerbie Model of Transfer of Proceedings; International Perspective on Transfer of Prisoners and Execution of Foreign Penal Judgments; United States Policies and Practices on the Execution of Foreign Penal Sentences).

Terrorism

Author : William E. Dyson
Publisher : Routledge
Page : 508 pages
File Size : 55,7 Mb
Release : 2014-09-19
Category : Political Science
ISBN : 9781317521594

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Terrorism by William E. Dyson Pdf

This handbook introduces the reader to the field of terrorism investigation. Describing how terrorists operate and how they differ from other criminals, it provides an outline of how terrorism investigations should be conducted. By helping investigators to develop skills and knowledge, this guide helps them to prepare prosecutable cases against terrorists.

Using Human Rights to Counter Terrorism

Author : Manfred Nowak
Publisher : Edward Elgar Publishing
Page : 384 pages
File Size : 52,5 Mb
Release : 2016
Category : POLITICAL SCIENCE
ISBN : 9781784715274

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Using Human Rights to Counter Terrorism by Manfred Nowak Pdf

While providing a substantive legal analysis of the links between human rights and counter-terrorism, this book provides the tools to successfully argue that a human rights approach does not undermine the fight against terrorism. Through practical examples, it shows that a State’s lack of respect for human rights hinders its fight against terrorism and can be counter-productive. The contributing experts represent a wide breadth of experience at the national and international levels, and bring their unique approach to each cross-cutting topic.

The United Nations Convention Against Corruption

Author : Cecily Rose,Michael Kubiciel,Oliver Landwehr
Publisher : Oxford University Press
Page : 699 pages
File Size : 54,7 Mb
Release : 2019-01-17
Category : Law
ISBN : 9780192528292

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The United Nations Convention Against Corruption by Cecily Rose,Michael Kubiciel,Oliver Landwehr Pdf

The United Nations Convention against Corruption includes 71 articles, and takes a notably comprehensive approach to the problem of corruption, as it addresses prevention, criminalization, international cooperation, and asset recovery. Since it came into force more than a decade ago, the Convention has attracted nearly universal participation by states. As a global and comprehensive convention, which establishes new rules in several areas of anti-corruption law and helps shape domestic laws and policies around the world, this treaty calls for scholarly study. This volume helps to fill a gap in existing academic literature by providing an invaluable reference work on the Convention. It provides systematic coverage of the treaty, with each chapter discussing the relevant travaux préparatoires, the text of the final article, comparisons with other anti-corruption treaties, and available information about domestic implementing legislation and enforcement. This commentary is designed to serve as a reference work for academics, lawyers, and policy-makers working in the anti-corruption field, and in the fields of transnational criminal law and domestic criminal law. Contributors include anti-corruption experts, scholars, and legal practitioners from around the globe.

Terrorism

Author : Ben Saul
Publisher : Bloomsbury Publishing
Page : 1620 pages
File Size : 55,9 Mb
Release : 2012-02-07
Category : Law
ISBN : 9781847319050

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Terrorism by Ben Saul Pdf

International anti-terrorism measures existed long before 11 September 2001 but have increased markedly since. A myriad of norms in different branches of law are now deployed to confront transnational and domestic terrorism. There is also a proliferating body of 'soft law' addressing terrorism, stemming from United Nations organs, specialised international bodies and regional organisations. It is timely to draw together these diverse legal developments over time into a single reference work. Bringing the original documents together provides for ease of reference and enables scholars, practitioners and students to more easily compare and contrast various sources. The book's coverage is comprehensive (thematically, organisationally, geographically and temporally) and open to a balance of sources (hard and soft), but is judicious in its selection and prioritisation of the most significant and representative documents - in a field where there are many repetitive or insubstantial documents. Importantly, the book looks beyond the traditional trans-Atlantic bias towards European, British and American sources in this area to include materials from Asia, Africa, Latin America and the Middle East. Taken as a whole, the book aids in evidencing the emerging field of international anti-terrorism law.

Judge Pinto de Albuquerque and the Progressive Development of International Human Rights Law

Author : Triestino Mariniello
Publisher : BRILL
Page : 966 pages
File Size : 51,7 Mb
Release : 2021-02-01
Category : Law
ISBN : 9789004434660

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Judge Pinto de Albuquerque and the Progressive Development of International Human Rights Law by Triestino Mariniello Pdf

For the first time, an English-written book collects the most salient opinions of Judge Paulo Pinto de Albuquerque (European Court of Human Rights).

TERRORISM: Commentary on Security Documents Volume 108

Author : Douglas Lovelace Jr.,Kristen Boon,Aziz Huq
Publisher : Oxford University Press
Page : 128 pages
File Size : 47,8 Mb
Release : 2010-04-15
Category : Law
ISBN : 9780199749546

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TERRORISM: Commentary on Security Documents Volume 108 by Douglas Lovelace Jr.,Kristen Boon,Aziz Huq Pdf

Volume 108 of Terrorism: Commentary on Security Documents tackles the contentious issue that appears in the volume's title: "Extraordinary Rendition". Although many commentators and publications have focused on the U.S. policy of such troubling transfers, little focus has been devoted to the reaction to this policy by the rest of the world. In this volume, new General Co-Editor Aziz Huq both presents the key documents demonstrating that reaction and comments authoritatively on what those documents mean for the future of torture-based international transfers. For ease of research, Huq has divided the volume into two sections: the first deals with U.N. and E.U. responses to the U.S. policy, including a case before the U.N. Committee Against Torture, and the second section tours the reports and cases on rendition that have arisen from national jurisdictions, specifically Italy, Sweden, the U.K., ireland, and Canada.

Data Protection in EU and US Criminal Cooperation

Author : Els de Busser
Publisher : Maklu
Page : 476 pages
File Size : 40,6 Mb
Release : 2009
Category : Computers
ISBN : 9789046602720

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Data Protection in EU and US Criminal Cooperation by Els de Busser Pdf

The research in this doctoral thesis examines the protection of personal data in two relationships: between judicial and law enforcement authorities of the EU Member States (including Europol and Eurojust) on the one hand and the US on the other hand. The book provides answers to the central question as to whether the EU complies with her own standards of data protection in these internal relations, as well as in the transatlantic cooperation in criminal matters. The new framework decision on data protection in criminal matters that entered into force in early 2009 is a significant element in this study, alongside the agreement concluded between the EU and the US on the mutual assistance in criminal matters of which the entry into force is equally planned for 2009. The book also reflects on the policy proposals of the EU on justice and home affairs for the period of 2010-2014. [Siracusa Prizewinner - This book was awarded the 2014 Siracusa Prize of the International Association of Penal Law (AIDP-IAPL), Paris. The 2014 Siracusa Prize is delivered on the occasion of the XIXth International Congress of Penal Law, Rio de Janeiro Paris.]