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Author: Geoff Gilbert Publisher: BRILL ISBN: 9004481761 Category : Law Languages : en Pages : 520
Book Description
This volume covers the subject of international criminal law as it relates to transnational fugitive offenders. The concept of international criminal law now has to embrace crimes that occur in no single place - cross-border financial crimes where vast sums of money exist solely in cyberspace and which have connections with financial institutions in several countries. The international community has also established supra-national criminal courts to deal with the aftermath of the wars in the former Yugoslavia and Rwanda.
Author: Geoff Gilbert Publisher: BRILL ISBN: 9004481761 Category : Law Languages : en Pages : 520
Book Description
This volume covers the subject of international criminal law as it relates to transnational fugitive offenders. The concept of international criminal law now has to embrace crimes that occur in no single place - cross-border financial crimes where vast sums of money exist solely in cyberspace and which have connections with financial institutions in several countries. The international community has also established supra-national criminal courts to deal with the aftermath of the wars in the former Yugoslavia and Rwanda.
Author: Neil Boister Publisher: OUP Oxford ISBN: 0191632023 Category : Law Languages : en Pages : 544
Book Description
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.
Author: David A. Shirk Publisher: Council on Foreign Relations ISBN: 0876094426 Category : Political Science Languages : en Pages : 57
Book Description
The drug war in Mexico has caused some U.S. analysts to view Mexico as a failed or failing state. While these fears are exaggerated, the problems of widespread crime and violence, government corruption, and inadequate access to justice pose grave challenges for the Mexican state. The Obama administration has therefore affirmed its commitment to assist Mexico through continued bilateral collaboration, funding for judicial and security sector reform, and building "resilient communities."David A. Shirk analyzes the drug war in Mexico, explores Mexico's capacities and limitations, examines the factors that have undermined effective state performance, assesses the prospects for U.S. support to strengthen critical state institutions, and offers recommendations for reducing the potential of state failure. He argues that the United States should help Mexico address its pressing crime and corruption problems by going beyond traditional programs to strengthen the country's judicial and security sector capacity and help it build stronger political institutions, a more robust economy, and a thriving civil society.
Author: Bradley Miller Publisher: University of Toronto Press ISBN: 1487501277 Category : History Languages : en Pages : 300
Book Description
Borderline Crime examines how law reacted to the challenge of the border in British North America and post-Confederation Canada.Miller also reveals how the law remained confused, amorphous, and often ineffectual at confronting the threat of the border to the rule of law.
Author: David A. Sadoff Publisher: Cambridge University Press ISBN: 1107129281 Category : Law Languages : en Pages : 725
Book Description
A novel and robust examination of all policy means and their lawfulness for recovering fugitives abroad via extradition or its alternatives.
Author: Bruce Zagaris Publisher: Cambridge University Press ISBN: 131636898X Category : Law Languages : en Pages : 695
Book Description
Contemporary transnational criminals take advantage of globalization, trade liberalization, and emerging new technologies to commit a diverse range of crimes. By moving money, goods, services, and people instantaneously they are able to serve purposes of pure economic gain or political violence. This book examines the rise of international economic crime and recent strategies to combat it in the United States and abroad. Focusing on the role of international relations, it draws from case studies in a diverse range of criminality from money laundering to tax evasion. Newly revised and expanded, the second edition of International White Collar Crime incorporates recent developments and updated case studies. New chapters on environmental crimes and securities enforcement under the Dodd–Frank Act continue to make it an essential tool for practicing business, law, and law enforcement.
Author: United Nations Office on Drugs and Crime Publisher: UN ISBN: 9789211302950 Category : Business & Economics Languages : en Pages : 0
Book Description
In The globalization of crime: a transnational organized crime threat assessment, UNODC analyses a range of key transnational crime threats, including human trafficking, migrant smuggling, the illicit heroin and cocaine trades, cybercrime, maritime piracy and trafficking in environmental resources, firearms and counterfeit goods. The report also examines a number of cases where transnational organized crime and instability amplify each other to create vicious circles in which countries or even subregions may become locked. Thus, the report offers a striking view of the global dimensions of organized crime today.
Author: Council of Europe Publisher: Council of Europe ISBN: 9287160767 Category : Law Languages : en Pages : 168
Book Description
The fight against today's new forms of criminality, across Europe and beyond, can only succeed if we have the necessary tools, in particular through effective mechanisms dealing with extradition. For over fifty years, the Council of Europe has been developing a set of instruments dealing with extradition, be it in the form of conventions or resolutions and recommendations to member states. This publication presents notes and comments on the Council of Europe's legal instruments on extradition. It includes the current status of the case law of the European Court of Human Rights on extradition matters and on other transnational criminal proceedings. It also brings together the non-binding instruments on extradition adopted by the Council of Europe's Committee of Ministers. Practitioners, policy makers and researchers dealing with extradition matters will find this publication a useful and up-to-date reference document.
Author: Geoff Gilbert
Author: Geoff Gilbert
Author: Neil Boister
Author: David A. Shirk
Author: United States. Department of Justice
Author: Bradley Miller
Author: Wolfgang Schomburg
Author: David A. Sadoff
Author: Bruce Zagaris
Author: United Nations Office on Drugs and Crime
Author: Council of Europe