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Convention Européenne D'entraide Judiciaire en Matière Pénale

Convention Européenne D'entraide Judiciaire en Matière Pénale PDF Author: Conseil de l'Europe
Publisher: Council of Europe
ISBN: 9789287100832
Category : Political Science
Languages : en
Pages : 24

Book Description


Convention Européenne D'entraide Judiciaire en Matière Pénale

Convention Européenne D'entraide Judiciaire en Matière Pénale PDF Author: Conseil de l'Europe
Publisher: Council of Europe
ISBN: 9789287100832
Category : Political Science
Languages : en
Pages : 24

Book Description


Mutual Assistance for the Recovery of Tax Claims

Mutual Assistance for the Recovery of Tax Claims PDF Author: Maria Amparo Grau Ruiz
Publisher: Kluwer Law International B.V.
ISBN: 9041198938
Category : Business & Economics
Languages : en
Pages : 357

Book Description
In-depth analysis of the potential powers and necessary limits of the mutual assistance function at the national administrative level. Includes recommendations for the strengthening and effectiveness of mutual assistance procedures, considers the growing role of multilateral treaties, and envisions the possibility of an international fiscal court.

EU Police and Criminal Justice Measures

EU Police and Criminal Justice Measures PDF Author: Great Britain: Parliament: House of Lords: European Union Committee
Publisher: The Stationery Office
ISBN: 9780108550652
Category : Business & Economics
Languages : en
Pages : 154

Book Description
The report EU Police and Criminal Justice Measures: The UK's 2014 Op-out Option (HL 159) examines the consequences to the UK should the Government choose to opt-out of approximately 130 EU police and criminal justice measures, that were adopted before the Treaty of Lisbon in 2009. The European Arrest Warrant (EAW) is the single most important pre-Lisbon police and criminal justice measure and, if the Government decides to exercise the opt-out, the Committee recommends that it should opt back in to the EAW immediately, to avoid any gap in its application. The Committee also expresses particular concern about the potential impact that the opt-out, including the loss of the EAW, could have on efforts by the UK and Ireland to effectively tackle cross-border crime, and does not believe that possible alternatives to the EAW would be adequate. The Committee concludes that the Government has not made a convincing case to opt-out and that to do so would h

Co-operation Against Crime

Co-operation Against Crime PDF Author: Council of Europe. Octopus Programme
Publisher: Council of Europe
ISBN: 9287160856
Category : Law
Languages : en
Pages : 338

Book Description
The fight against today's new forms of criminality, across Europe and beyond, can only be won with the necessary tools and, in particular, highly effective international co-operation in criminal matters. This publication contains the text of key Council of Europe conventions on co-operation mechanisms relating to extradition, mutual legal assistance, the transfer of sentenced persons and the transfer of criminal proceedings; as well as conventions addressing specific forms of crime which have a cross-border dimension, such as cybercrime, money laundering, terrorism, trafficking in human beings and corruption.

The Control of People Smuggling and Trafficking in the EU

The Control of People Smuggling and Trafficking in the EU PDF Author: Matilde Ventrella
Publisher: Routledge
ISBN: 1317037308
Category : Law
Languages : en
Pages : 288

Book Description
This book examines the smuggling of migrants and trafficking in human beings in the EU with a comparative analysis of how British and Italian law has approached the issues. The work also analyzes the role of cooperation between the police and judiciary in combating criminal organizations involved in these crimes. The author draws on evidence from the Italian cities of Rimini and Siracusa and from the Italian transit island of Lampedusa to show how an innovative approach can help provide solutions to the problems arising from this sort of criminal activity. The result is a valuable resource for academics and students working in the areas of migration, refugee, criminal justice and EU law. Policy-makers and practitioners working with refugee and immigration issues will also find much of interest in this book.

The Legitimacy of EU Criminal Law

The Legitimacy of EU Criminal Law PDF Author: Irene Wieczorek
Publisher: Bloomsbury Publishing
ISBN: 1509919759
Category : Law
Languages : en
Pages : 280

Book Description
This book traces the history of the EU competence, EU policy discourse and EU legislation in the field of criminalisation from Maastricht until the present day. It asks 'Why EU Criminal Law?' looking at what rationales the Treaty, policy document and legislation put forth when deciding whether a certain behaviour should be a criminal offence. To interpret the EU approach to criminalisation, it relies on both modern and post-modern theoretical frameworks on the legitimacy of criminal law, read jointly with the theories on the functions of EU harmonisation of national law. The book demonstrates that while EU constitutional law leans towards an effectiveness-based, enforcement-driven, understanding of criminal law, the EU has in fact in more than one instance adopted symbolic EU criminal law, ie criminal law aimed at highlighting what values are important to the EU, but which is not fit to actually deter individuals from harming such values. The book then questions whether this approach is consistent or in contradiction with the values-based constitutional identity the EU has set for itself.

Human Rights in Transition

Human Rights in Transition PDF Author: Nehal Bhuta
Publisher: Oxford University Press
ISBN: 0198901941
Category : Law
Languages : en
Pages : 257

Book Description
At a time of intense polarisation about the value of human rights, this edited volume brings together leading scholars in international law and international human rights to reflect upon the present, the recent and distant past, and the future of human rights. Human Rights in Transition combines rich theoretical reflections with practice-informed observations about human rights and their potential futures. The book eschews the polarized and one-sided approach which can too easily dominate either side of the debate. Instead, drawing on deep learning and a range of engagements with human rights institutions, the authors develop a prognosis for contours of human rights law and politics, and its impacts, in the current conjuncture. The book charts new ways to consider human rights in the concrete areas of specific rights such as social and economic rights, institutional settings (the EU and the UN treaty bodies), and agendas, namely feminism and climate change. The results are a very rich set of essays which delve deeply into specific topics in human rights law and practice, and work outwards from a rigorous analysis of the past and present, to an argument about how to think about the future. Sensitive and thought-provoking, this book will fast become a defining volume on questions about the role of human rights in the past, present, and future and will remain valuable to anyone interested in understanding, diagnosing, and ultimately acting to help bring about, the possible futures of human rights.

Rethinking International Cooperation in Criminal Matters in the EU

Rethinking International Cooperation in Criminal Matters in the EU PDF Author: Gert Vermeulen
Publisher: Maklu
ISBN: 904660487X
Category : Law
Languages : en
Pages : 769

Book Description
In the European Union, international cooperation in criminal matters has grown exponentially over the past few decades. Importantly, there are a wide variety of authorities involved therein, rendering the traditional distinction between police and judicial cooperation as outdated. Furthermore, its rapid growth exposed this policy field to inconsistencies and incoherence. Additionally, despite the wave of new legislation, important lacunae can be identified, setting important challenges for the future. The combination of these issues clarifies the title of this book: there is a pressing need to rethink international cooperation in criminal matters. In answer to a call from the European Commission, the contributors of this book have designed a comprehensive methodological framework to review the entirety of international cooperation in criminal matters, combining desktop reviews, expert consultations, Member State questionnaires, and focus group meetings in each of the Member States to obtain a comprehensive overview of the currently experienced obstacles and future policy options that are both needed and feasible. Over 150 individuals from different backgrounds contributed to the study, including academics, lawyers, policy makers, police, customs, intelligence services, prosecution, judiciary, correctional authorities, Ministries of Justice, and Home Affairs. The book provides an overview of the research findings and the recommendations formulated. These findings include, but are not limited to: (1) a helicopter view on cooperation with criminal justice finality, (2) a clear demarcation of the role of the judicial authorities, (3) a comprehensive review of refusal grounds, including proportionality and capacity concerns, (4) an assessment of gaps in the current body of instruments regulating international cooperation in criminal matters and possible remedies thereto, (5) a well-considered further development of Eurojust, and (6) ensuring EU wide effect of mere domestic actions. This book represents the first overall analysis of the entirety of international cooperation in criminal matters in the EU. As essential reading, it is an analysis that moves beyond the actors, bringing logic back, footed in reality. (Series: Institute for International Research on Criminal Policy [IRCP] - No. 42)

Research Handbook on Transnational Crime

Research Handbook on Transnational Crime PDF Author: Valsamis Mitsilegas
Publisher: Edward Elgar Publishing
ISBN: 1784719447
Category : Law
Languages : en
Pages : 539

Book Description
This Research Handbook on Transnational Crime is an interdisciplinary, up-to-date guide to this growing field, written by an international cohort of leading scholars and experts. It covers all the major areas of transnational crime, providing a well-rounded, detailed discussion of each topic, and includes chapters focusing on responses to transnational crime in specific regions.

Defining Human Trafficking and Identifying Its Victims

Defining Human Trafficking and Identifying Its Victims PDF Author: Venla Roth
Publisher: Martinus Nijhoff Publishers
ISBN: 9004209247
Category : Law
Languages : en
Pages : 379

Book Description
This book offers a comprehensive analysis of the legal framework against trafficking in human beings and examines why anti-trafficking strategies and activities have proved to be more ineffective and unsuccessful than anticipated on the international level and specifically in Finland.