International co-operation in civil and criminal matters:
Gespeichert in:
| 1. Verfasser: | |
|---|---|
| Format: | Buch |
| Sprache: | English |
| Veröffentlicht: |
Oxford [u.a.]
Oxford Univ. Press
2002
|
| Ausgabe: | 1. publ. |
| Schlagworte: | |
| Online-Zugang: | Inhaltsverzeichnis |
| Beschreibung: | XLVII, 449 S. |
| ISBN: | 0198269900 |
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Datensatz im Suchindex
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|---|---|
| adam_text | SUMMARY TABLE OF CONTENTS
PREFACE V
TABLE OF CASES XVII
TABLE OF LEGISLATION XXXI
TABLE OF CONVENTIONS AND TREATIES XXXVIII
PART I INTRODUCTORY
CHAPTER 1 INTRODUCTION 3
PART II INTERNATIONAL CO-OPERATION IN CIVIL
PROCEDURES
CHAPTER 2 SERVICE OF PROCESS 11
CHAPTER 3 TAKING OF EVIDENCE: NATIONAL PRACTICES 77
CHAPTER 4 TAKING OF EVIDENCE: INTERNATIONAL CO-OPERATION 103
PART III MUTUAL ASSISTANCE IN CRIMINAL MATTERS
CHAPTER 5 CO-OPERATION IN CRIMINAL MATTERS: ORIGINS AND
DEVELOPMENTS 153
CHAPTER 6 CO-OPERATION IN CRIMINAL MATTERS: INTERNATIONAL TEXTS 171
CHAPTER 7 DRUG TRAFFICKING 245
CHAPTER 8 MONEY LAUNDERING 261
CHAPTER 9 TERRORISM 289
CHAPTER 10 THE PROCEEDS OF CRIME 301
CHAPTER 11 UNITED KINGDOM LEGISLATION AND TREATIES 327
CHAPTER 12 THE RECOGNITION AND ENFORCEMENT OF CRIMINAL
JUDGMENTS 365
APPENDIX OF SELECTED DOCUMENTS 383
INDEX 433
CONTENTS
PREFACE V
TABLE OF CASES XVII
TABLE OF LEGISLATION XXXI
TABLE OF CONVENTIONS AND TREATIES XXXVIII
PART I INTRODUCTORY
CHAPTER 1 INTRODUCTION 3
1. INTERNATIONAL CO-OPERATION IN CIVIL
PROCEEDINGS 4
2. THE HAGUE CONFERENCE 5
3. INTERNATIONAL CO-OPERATION IN CRIMINAL MATTERS 6
PART II INTERNATIONAL CO-OPERATION IN CIVIL
PROCEDURES
CHAPTER 2
I.
II.
III.
IV.
SERVICE OF PROCESS
INTRODUCTION
1. DIFFERING APPROACHES
2. FACTORS TO BE CONSIDERED
INTERNATIONAL PROCEDURES
THE DEVELOPMENT OF INTERNATIONAL ASSISTANCE
IN EUROPE
1. EARLY WORK AT THE HAGUE
2. A PHASE OF BILATERALISM
3. RESUMED WORK AT THE HAGUE
THE HAGUE CONVENTION OF 15 NOVEMBER 1965
1. SCOPE OF THE CONVENTION
2. THE SYSTEM OF CENTRAL AUTHORITIES
3. INITIATION OF THE REQUEST
4. PROCEDURES FOR SERVICE
5. OTHER PERMITTED MODES OF SERVICE
6. BILATERAL ARRANGEMENTS
7. SAFEGUARDS
8. EXTRAJUDICIAL DOCUMENTS
9. COSTS
10. RELATIONSHIP WITH OTHER CONVENTIONS
11. RELATIONSHIP BETWEEN THE HAGUE CONVENTION
AND NATIONAL LAW
11
12
13
14
15
18
18
20
22
23
24
28
29
30
34
40
40
44
44
45
4.7
XII CONTENTS
12. THE SCHLUNK CASE 51
13. ASSESSMENT OF THE CONVENTION 55
V. EUROPEAN COUNCIL REGULATION 1348/2000 55
1. CENTRAL BODIES AND OPERATIONAL AGENCIES 56
2. TRANSMISSION AND SERVICE OF JUDICIAL
DOCUMENTS 57
3. COSTS 59
4. OTHER PERMITTED MODES OF SERVICE 59
5. EXTRAJUDICIAL DOCUMENTS 60
6. SAFEGUARDS 60
VI. INTER-AMERICAN ARRANGEMENTS 60
1. THE HARVARD DRAFT CONVENTION 62
2. FURTHER INTER-AMERICAN DISCUSSION 64
3. THE INTER-AMERICAN CONVENTION OF 1975 65
4. THE INTER-AMERICAN PROTOCOL OF 1979 68
VII. ASIAN-AFRICAN MODEL ARRANGEMENTS 71
VIII. ENGLISH PRACTICE 73
1. SERVICE OF ENGLISH PROCESS ABROAD 73
2. SERVICE OF FOREIGN PROCESS IN ENGLAND 75
CHAPTER 3
TAKING OF EVIDENCE: NATIONAL PRACTICES
77
I. INTRODUCTION 77
II. ENGLISH PRACTICE: DISCLOSURE, INSPECTION AND
PRESERVATION OF PROPERTY 80
1. DISCOVERY OR DISCLOSURE 81
2. DETENTION, CUSTODY AND PRESERVATION OF
PROPERTY 84
3. SEARCH (OR ANTON FILLER) ORDERS 85
4. FREEZING (OR MAREVA) INJUNCTIONS 86
5. USE OF PRE-TRIAL PROCEDURES OF OTHER
JURISDICTIONS 91
III. ENGLISH PRACTICE: ORDERS FOR THE TAKING OF EVIDENCE
ABROAD 92
IV. A NOTE ON UNITED STATES PRACTICE 100
CHAPTER 4
TAKING OF EVIDENCE: INTERNATIONAL
CO-OPERATION 103
I. THE DEVELOPMENT OF INTERNATIONAL ASSISTANCE
IN EUROPE 103
1. EARLY WORK AT THE HAGUE 103
2. ENGLISH BILATERALISM 105
3. RESUMED WORK AT THE HAGUE 106
CONTENTS XIII
II. THE HAGUE CONVENTION ON THE TAKING OF EVIDENCE
ABROAD 107
1. LETTERS OF REQUEST 108
2. TAKING OF EVIDENCE BY DIPLOMATIC OFFICERS,
CONSULAR AGENTS AND COMMISSIONERS 126
3. RELATED INTERNATIONAL INSTRUMENTS 130
III. UNITED KINGDOM IMPLEMENTATION OF THE HAGUE
CONVENTION 130
IV. AMERICAN APPROACHES TO THE HAGUE CONVENTION 133
1. PRIORITY TO THE CONVENTION 134
2. REACTION AGAINST THE FIRST REPORT DOCTRINE 135
V. COUNCIL REGULATION NO 1206/2001 143
PART III MUTUAL ASSISTANCE IN CRIMINAL MATTERS
CHAPTER 5 CO-OPERATION IN CRIMINAL MATTERS: ORIGINS
AND DEVELOPMENTS 153
I. GROUNDS FOR HESITATIONS 153
1. FOREIGN PENAL LAWS 153
2. CONFRONTATION 155
II. MOVEMENT TO THE MODERN POSITION 160
1. EARLY EFFORTS TO SECURE INTERNATIONAL CO-OPERATION 160
2. THE CURRENT SCENE 161
CHAPTER 6 CO-OPERATION IN CRIMINAL MATTERS:
INTERNATIONAL TEXTS 171
I. THE WORK OF THE COUNCIL OF EUROPE 172
1. EUROPEAN CONVENTION ON MUTUAL ASSISTANCE IN
CRIMINAL MATTERS 172
2. THE ADDITIONAL PROTOCOL OF 1978 186
3. LETTERS ROGATORY FOR THE INTERCEPTION OF
TELECOMMUNICATIONS 188
4. THE SECOND ADDITIONAL PROTOCOL OF 2001 191
5. EUROPEAN CONVENTION ON THE TRANSFER OF
PROCEEDINGS IN CRIMINAL MATTERS 193
II. THE COMMONWEALTH SCHEME 196
1. NATURE OF A COMMONWEALTH SCHEME 197
2. CONTENTS OF THE SCHEME 198
3. PARTICULAR TYPES OF ASSISTANCE 204
4. IMPLEMENTATION 211
III. UNITED NATIONS ACTION 213
1. MODEL TREATY ON MUTUAL ASSISTANCE IN
CRIMINAL MATTERS 213
XIV
CONTENTS
2. MODEL TREATY ON THE TRANSFER OF PROCEEDINGS IN
CRIMINAL MATTERS 218
3. CONVENTION AGAINST TRANSNATIONAL ORGANIZED
CRIME 221
IV. THE WORK OF THE ORGANIZATION OF AMERICAN STATES 223
INTER-AMERICAN CONVENTION ON MUTUAL ASSISTANCE IN
CRIMINAL MATTERS 223
V. EUROPEAN UNION ACTION 224
1. CONVENTION ON MUTUAL ASSISTANCE IN CRIMINAL
MATTERS BETWEEN STATES 224
2. THE PROTOCOL OF 2001 236
VI. CO-OPERATION BETWEEN SECURITIES REGULATORY
AUTHORITIES 237
CHAPTER 7
DRUG TRAFFICKING
245
I. THE DRUG-TRAFFICKING PROBLEM 245
LEGAL RESPONSES 246
II. THE VIENNA CONVENTION 248
1. OFFENCES 249
2. EXTRADITION AND JURISDICTION TO PROSECUTE 250
3. MUTUAL ASSISTANCE 251
4. CONFISCATION 253
5. OTHER FORMS OF ASSISTANCE 254
III. ACTION WITHIN THE EUROPEAN UNION 255
1. TRADE IN PRECURSORS 256
2. OFFENCES AND PENALTIES 259
CHAPTER 8
MONEY LAUNDERING
261
1. FINANCIAL ACTION TASK FORCE 264
2. THE ROLE OF BANKS AND OTHER FINANCIAL
INSTITUTIONS 266
3. REPORTING OBLIGATIONS 271
4. MONEY-LAUNDERING OFFENCES 274
5. UNITED KINGDOM APPROACHES 279
6. OBLIGATIONS OF FINANCIAL INSTITUTIONS: UK MONEY-
LAUNDERING REGULATIONS 283
7. OTHER UK LEGISLATION: INVESTIGATIONS BY THE
FINANCIAL SERVICES AUTHORITY 286
8. CROSS-BORDER TRANSFER OF CASH 287
CHAPTER 9
TERRORISM
289
1. CIVIL AVIATION CONVENTIONS 289
CONTENTS XV
2. MARITIME CONVENTIONS 291
3. PROTECTION OF PERSONS 291
4. MATERIAL CAPABLE OF TERRORIST USE 292
5. TERRORIST BOMBINGS 292
6. FINANCING OF TERRORISM 293
7. THE EUROPEAN CONVENTION ON THE SUPPRESSION OF
TERRORISM 294
8. UNITED NATIONS SECURITY COUNCIL RESOLUTION
1373 (2001) 295
9. LEGAL PROVISION IN THE UNITED KINGDOM 297
10. EUROPEAN UNION ACTION 298
CHAPTER 10
THE PROCEEDS OF CRIME
301
I. INTRODUCTION 301
ENGLISH EXPERIENCE WITH FORFEITURE PROVISIONS 302
II. THE ASSETS RECOVERY AGENCY 306
III. INTERIM SEIZURE: RESTRAINT ORDERS 307
IV. CONFISCATION ORDERS 311
V. CIVIL RECOVERY OF THE PROCEEDS OF UNLAWFUL
CONDUCT 317
VI. INVESTIGATIVE POWERS 318
VII. INTERNATIONAL ACTION 318
1. PROVISIONS IN THE COMMONWEALTH SCHEME 319
2. COUNCIL OF EUROPE CONVENTION OF 1990 319
3. EUROPEAN UNION ACTION 322
4. RECOGNITION AND ENFORCEMENT OF FOREIGN
ORDERS 323
CHAPTER 11
UNITED KINGDOM LEGISLATION AND TREATIES
327
1. MUTUAL ASSISTANCE LEGISLATION 327
2. SECURITIES REGULATORY PROVISIONS 335
3. BILATERAL TREATIES AND AGREEMENTS 339
4. UNITED KINGDOM PRACTICE 342
5. THE CARIBBEAN DRUGS AGREEMENTS 343
6. THE FULL MUTUAL ASSISTANCE TREATIES 346
7. AGREEMENTS GIVING LIMITED ASSISTANCE 357
CHAPTER 12
THE RECOGNITION AND ENFORCEMENT OF
CRIMINAL JUDGMENTS 365
I. RECOGNITION OF CRIMINAL JUDGMENTS 367
1. THE COUNCIL OF EUROPE CONVENTION OF 1970 367
2. ACTION WITHIN THE EUROPEAN UNION 373
XVI CONTENTS
II. TRANSFER OF PRISONERS 378
1. THE COUNCIL OF EUROPE CONVENTION OF 1983 378
2. THE ADDITIONAL PROTOCOL OF 1997 380
3. THE SECOND ADDITIONAL PROTOCOL OF 2001 381
4. THE COMMONWEALTH SCHEME 382
APPENDIX OF SELECTED DOCUMENTS 383
(A) THE HAGUE SERVICE CONVENTION 383
(B) THE HAGUE EVIDENCE CONVENTION 402
(C) SCHEME RELATING TO MUTUAL ASSISTANCE IN CRIMINAL MATTERS
WITHIN THE COMMONWEALTH 419
ID) WEBSITES 431
INDEX 433
|
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| isbn | 0198269900 |
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| spelling | McClean, John D. 1939- Verfasser (DE-588)124303374 aut International co-operation in civil and criminal matters David McClean International cooperation in civil and criminal matters 1. publ. Oxford [u.a.] Oxford Univ. Press 2002 XLVII, 449 S. txt rdacontent n rdamedia nc rdacarrier Internationaal privaatrecht gtt Internationaal strafrecht gtt Internationale rechtshulp gtt Verdragen gtt Justice, Administration of -- International cooperation Judicial assistance Law enforcement -- International cooperation Internationaler Vergleich (DE-588)4120509-1 gnd rswk-swf Internationale Rechtshilfe (DE-588)4027372-6 gnd rswk-swf Internationale Rechtshilfe (DE-588)4027372-6 s Internationaler Vergleich (DE-588)4120509-1 s DE-604 SWB Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=009887170&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | McClean, John D. 1939- International co-operation in civil and criminal matters Internationaal privaatrecht gtt Internationaal strafrecht gtt Internationale rechtshulp gtt Verdragen gtt Justice, Administration of -- International cooperation Judicial assistance Law enforcement -- International cooperation Internationaler Vergleich (DE-588)4120509-1 gnd Internationale Rechtshilfe (DE-588)4027372-6 gnd |
| subject_GND | (DE-588)4120509-1 (DE-588)4027372-6 |
| title | International co-operation in civil and criminal matters |
| title_alt | International cooperation in civil and criminal matters |
| title_auth | International co-operation in civil and criminal matters |
| title_exact_search | International co-operation in civil and criminal matters |
| title_full | International co-operation in civil and criminal matters David McClean |
| title_fullStr | International co-operation in civil and criminal matters David McClean |
| title_full_unstemmed | International co-operation in civil and criminal matters David McClean |
| title_short | International co-operation in civil and criminal matters |
| title_sort | international co operation in civil and criminal matters |
| topic | Internationaal privaatrecht gtt Internationaal strafrecht gtt Internationale rechtshulp gtt Verdragen gtt Justice, Administration of -- International cooperation Judicial assistance Law enforcement -- International cooperation Internationaler Vergleich (DE-588)4120509-1 gnd Internationale Rechtshilfe (DE-588)4027372-6 gnd |
| topic_facet | Internationaal privaatrecht Internationaal strafrecht Internationale rechtshulp Verdragen Justice, Administration of -- International cooperation Judicial assistance Law enforcement -- International cooperation Internationaler Vergleich Internationale Rechtshilfe |
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