Transnational organised crime in international law
著者
書誌事項
Transnational organised crime in international law
(Studies in international and comparative criminal law)
Hart, 2010
大学図書館所蔵 全9件
  青森
  岩手
  宮城
  秋田
  山形
  福島
  茨城
  栃木
  群馬
  埼玉
  千葉
  東京
  神奈川
  新潟
  富山
  石川
  福井
  山梨
  長野
  岐阜
  静岡
  愛知
  三重
  滋賀
  京都
  大阪
  兵庫
  奈良
  和歌山
  鳥取
  島根
  岡山
  広島
  山口
  徳島
  香川
  愛媛
  高知
  福岡
  佐賀
  長崎
  熊本
  大分
  宮崎
  鹿児島
  沖縄
  韓国
  中国
  タイ
  イギリス
  ドイツ
  スイス
  フランス
  ベルギー
  オランダ
  スウェーデン
  ノルウェー
  アメリカ
注記
Includes bibliographical references (p. 231-242) and index
内容説明・目次
内容説明
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.
目次
1 Introduction 1.1 The Rise of Organised Crime 1.2 Contemporary Manifestation of Organised Crime 1.3 The Scope and Aim of This Book Part I: Concepts, Norms and Principles 2 Understanding Organised Crime from a Multi-Disciplinary Perspective 2.1 Introduction 2.2 Concepts of Organised Crime from a Multi-disciplinary Perspective 2.2.1 Organised Crime as a Set of Actors 2.2.2 Organised Crime as a Set of Activities 2.3 Legal Defi nitions of Organised Crime in National and International Law 2.3.1 Defi nitions of Organised Crime in International Law 2.3.1.1 General Discussion 2.3.1.2 The Transnational Nature of Organised Crime 2.3.1.3 'Transnational'and 'International' Crime 2.3.2 Defi nitions of Organised Crime in National Law 2.4 Conclusions 3 Obligations of States under International Law 3.1 Introduction 3.2 The Nature and Extent of Obligations under International Law 3.2.1 Prohibition of Organised Crime and Associated Acts 3.2.2 Criminal Jurisdiction over Organised Crime 3.2.3 Special Investigative Techniques and Intelligence-Led Law Enforcement 3.2.4 Mutual Assistance in Criminal Matters 3.2.4.1 Extradition 3.2.4.2 Other Mutual Legal Assistance 3.2.5 Prevention of Organised Crime 3.3 Key Legal Challenges Facing Effective Implementation of Obligations 3.3.1 Periods of Limitations for Organised Crime 3.3.2 Immunity of Government Offi cials and Diplomats 3.3.3 Protection of Human Rights of Suspects/Defendants 3.4 Conclusions 4 The Role of Non-state Actors in Suppression and Prevention of Organised Crime 4.1 Introduction 4.2 The Role of Non-state Actors in Prevention and Suppression of Organised Crime 4.2.1 The Concept of Global Governance 4.2.2 Global Governance over Transnational Organised Crime 4.2.2.1 Decision-Making and Participation 4.2.2.2 Accountability 4.2.2.2.1 Individual Criminal Responsibility 4.2.2.2.2 Criminal Organisations 4.2.2.2.3 Legal Persons 4.2.2.2.4 International Organisations 4.3 Towards an Inclusive Notion of the 'International Community' 4.4 Conclusions Part II: Enforcement of Norms and Principles 5 National Case Studies of Thailand, Serbia, Kosovo and the UK 5.1 Introduction 5.2 Thailand 5.2.1 Legal Framework to Address Organised Crime 5.2.1.1 Legislation on Substantive Offences 5.2.1.2 Legislation on Criminal Procedure and International Co-operation 5.2.1.2.1 Criminal Jurisdiction and Investigative Powers 5.2.1.2.2 The Rights of Suspects/Defendants, Victims and Witnesses 5.2.1.2.3 Mutual Legal Assistance in Criminal Matters 5.2.2 Assessment of Law Enforcement in Thailand 5.3 Serbia 5.3.1 Legal Framework to Address Organised Crime 5.3.1.1 Legislation on Substantive Offences 5.3.1.2 Legislation on Criminal Procedure and International Co-operation 5.3.1.2.1 Criminal Jurisdiction and Investigative Powers 5.3.1.2.2 The Rights of Suspects/Defendants, Victims and Witnesses 5.3.1.2.3 Mutual Legal Assistance in Criminal Matters 5.3.2 Assessment of Law Enforcement in Serbia 5.4 Kosovo 5.4.1 Legal Framework to Address Organised Crime 5.4.1.1 Legislation on Substantive Offences 5.4.1.2 Legislation on Criminal Procedure and International Co-operation 5.4.1.2.1 Criminal Jurisdiction and Investigative Powers 5.4.1.2.2 The Rights of Suspects/Defendants, Victims and Witnesses 5.4.1.2.3 Mutual Legal Assistance in Criminal Matters 5.4.2 Assessment of Law Enforcement in Kosovo 5.5 The UK 5.5.1 Legal Framework to Address Organised Crime 5.5.1.1 Legislation on Substantive Offences 5.5.1.2 Legislation on Criminal Procedure and International Co-operation 5.5.1.2.1 Criminal Jurisdiction and Investigative Powers 5.5.1.2.2 The Rights of Suspects/Defendants, Victims and Witnesses 5.5.1.2.3 Mutual Legal Assistance in Criminal Matters 5.5.2 Assessment of Law Enforcement in the UK 5.6 Comparative Analysis 5.7 Conclusions 6 The EU and Transnational Organised Crime 6.1 Introduction 6.2 Law, Policies and Measures under the TEU 6.2.1 Overview 1 6.2.2 Analysis of the TEU Measures 6.3 Law, Policies and Measures under the TEU as Revised by the Treaty of Amsterdam 6.3.1 Overview 6.3.2 Approximation of National Laws 6.3.3 Mutual Recognition of Judicial Decisions 6.3.4 The Principle of Availability-Intelligence Exchange 6.3.5 Analysis of Measures under the TEU as Revised by the Treaty of Amsterdam 6.3.5.1 Application of Approximation, Mutual Recognition and the Principle of Availability 6.3.5.2 Other Issues 6.4 The Future of the EU Action against Organised Crime in Light of the Lisbon Treaty 6.5 Conclusions 7 International Responses to Transnational Organised Crime 7.1 Introduction 7.2 Monitoring Implementation of the Organised Crime Convention 7.3 Provision of Technical Assistance 7.4 International Co-operation 7.4.1 Inter-state Co-operation 7.4.2 Inter-Agency Co-operation: UNIAP 7.5 Conclusions 8 Conclusion Selected Bibliography Books and Articles Reports and Working Papers
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