Introduction to international criminal law:
Gespeichert in:
| 1. Verfasser: | |
|---|---|
| Format: | Buch |
| Sprache: | English |
| Veröffentlicht: |
Ardsley, NY
Transnat. Publ.
2003
|
| Schriftenreihe: | International and comparative criminal law series
|
| Schlagworte: | |
| Online-Zugang: | Inhaltsverzeichnis |
| Beschreibung: | XXXVI, 823 S. |
| ISBN: | 1571052860 9781571052865 |
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| 100 | 1 | |a Bassiouni, M. Cherif |d 1937-2017 |e Verfasser |0 (DE-588)115441298 |4 aut | |
| 245 | 1 | 0 | |a Introduction to international criminal law |c M. Cherif Bassiouni |
| 264 | 1 | |a Ardsley, NY |b Transnat. Publ. |c 2003 | |
| 300 | |a XXXVI, 823 S. | ||
| 336 | |b txt |2 rdacontent | ||
| 337 | |b n |2 rdamedia | ||
| 338 | |b nc |2 rdacarrier | ||
| 490 | 0 | |a International and comparative criminal law series | |
| 610 | 1 | 7 | |a Cour pénale internationale |2 rasuqam |
| 650 | 7 | |a Compétence juridictionnelle |2 rasuqam | |
| 650 | 7 | |a Criminalité internationale |2 rasuqam | |
| 650 | 4 | |a Droit international pénal | |
| 650 | 7 | |a Droit international pénal |2 rasuqam | |
| 650 | 4 | |a Droit pénal international | |
| 650 | 7 | |a Internationaal strafrecht |2 gtt | |
| 650 | 7 | |a Justice pénale |2 rasuqam | |
| 650 | 7 | |a Procédure pénale |2 rasuqam | |
| 650 | 7 | |a Tribunal international |2 rasuqam | |
| 650 | 4 | |a Criminal jurisdiction | |
| 650 | 4 | |a Criminal law | |
| 650 | 4 | |a International offenses | |
| 650 | 0 | 7 | |a Internationales Strafrecht |0 (DE-588)4162101-3 |2 gnd |9 rswk-swf |
| 651 | 7 | |a Handboeken (vorm) |2 gtt | |
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| 999 | |a oai:aleph.bib-bvb.de:BVB01-014966549 | ||
Datensatz im Suchindex
| _version_ | 1804135611780562944 |
|---|---|
| adam_text | TABLE
OF
CONTENTS
Table of Abbreviations
............................................ xvii
Acknowledgments
............................................... xxix
Introduction
.................................................. xxxi
Chapter I
The Discipline of
ICL
........................................... 1
Section
1.
The Sources of
ICL
.............................. 1
1.1
The Components of
ICL
.......................... 1
1.2
The Different Sources of Law and Their
Application to ICL s Components
.................. 8
1.3
Assessing the Sources of Law Applicable to
ICL
and the Doctrinal Framework of
ICL
............... 11
1.4
Complementarity
............................... 15
Section
2.
The Peculiarities of
ICL
Enforcement Regimes
....... 18
Section
3.
The Policies and Values of
ICL
and Their Systemic
Development
................................... 21
3.1
The Historical Evolution of the Direct
Enforcement System
............................. 23
3.2
The Evolution of
ICL
Norm-Development
........... 25
3.3
The Historic Evolution of
ICL
Enforcement
Through the Indirect Enforcement System
........... 29
3.4
The Underlying Concept of
ICL
Enforcement:
A Cwitas Maxima
............................... 31
Section
4.
The Changing Nature of International Law and
Relations and Their Impact on
ICL
................. 41
Section
5.
Conclusion
.................................... 50
Chapter II
The Subjects of International Criminal Law: Ratione
Personae
...... 57
Section
1.
Introduction
................................... 57
Section
2.
Doctrinal Considerations
......................... 59
Section
3.
International Criminal Responsibility of Individuals
... 64
3.1
Basis of Responsibility
........................... 64
3.2
International Criminal Responsibility of
Non-State Actors
............................... 68
Section
4.
Criminal
Responsibility of Heads of State and Other
Persons Benefiting from International Immunities
.... 71
4.1
Introduction
................................... 71
4.2
Historical Evolution Before International Judicial
Organs and Under Conventional
ICL
............... 73
4.3
Customary Practice of States
...................... 76
4.4
The ICJ s
2002
Ruling on Immunities
............... 80
4.5
Conclusion
.................................... 81
Section
5.
International Criminal Responsibility of Groups
and Organizations
.............................. 82
Section
6.
International Criminal Responsibility of States
....... 85
Section
7.
The Victim as a Subject
oí ICL
..................... 90
7.1
The Evolution of the Individual Victim s Rights in
International Law
............................... 90
7.2
The Normative Framework of a Victim s Right to
Reparation
..................................... 92
7.2.1
The Evolution and Foundation of the
Normative Framework for a Victim s
Right of Reparation
........................ 92
7.2.2
Defining the Term Victim
................. 95
7.2.3
A State s Obligation to Respect, Ensure
Respect for, and Enforce International
Human Rights and Humanitarian Law
........ 97
7.2.4
The Rights of Victims
...................... 97
і
The Right to Access Mechanisms of Justice
... 98
ii The Right to Reparation
.................. 98
7.3
Mechanisms for Obtaining Reparations for Victims
... 99
7.4
Economic and Political Considerations
............. 103
Section
8.
Conclusion
.................................... 106
Chapter HI
International Crimes: Ratione Materiae
........................ 109
Section
1.
Introduction
................................... 109
Section
2.
Codification of
ICI
............................... 112
Section
3.
Criteria for International Criminalization
........... 114
Section
4.
The Penal Characteristics of
ICL
Conventions
........ 115
Section
5.
The Hierarchy of International Crimes
.............. 118
5.1
International Crimes
............................ 121
5.2
International Delicts
............................. 122
5.3
International Infractions
......................... 123
5.4
Ranking and Classification of International Crimes
. . . 124
Section
6.
Evolution of the Process of International
Criminalization
................................. 133
6.1
Introduction
................................... 133
6.2
The Categories of International Crimes
............. 136
Jus ad
Bellům
and Jus in
Bello
6.2.1
Aggression
............................... 136
6.2.2
Genocide
................................ 138
6.2.3
Crimes Against Humanity
.................. 139
6.2.4
War Crimes
.............................. 141
6.2.5
Unlawful Possession, Use, and Emplacement
of Weapons
............................... 142
6.2.6
Theft of Nuclear Materials
.................. 144
6.2.7
Mercenarism
............................. 144
Protection of Human Interest
6.2.8
Apartheid
................................ 145
6.2.9
Slavery and Slave-Related Practices
.......... 145
6.2.10
Torture and Other Forms of Cruel, Inhuman
or Degrading Treatment or Punishment
....... 146
6.2.11
Unlawful Human Experimentation
........... 147
Protection Against Terror-Violence
6.2.12
Piracy
................................... 149
6.2.13
Aircraft Hijacking and Unlawful Acts of
International Air Safety
..................... 149
6.2.14
Unlawful Acts Against the Safety of
Maritime Navigation and the Safety of
Platforms on the High Seas
................. 150
6.2.15
Threat and Use of Force Against
Internationally Protected Persons
............ 150
6.2.16
Crimes Against U.N. and Associated
Personnel
................................ 151
6.2.17
Taking of Civilian Hostages
................. 151
6.2.18
Unlawful Use of the Mail
................... 151
6.2.19
Use of Explosives
......................... 153
6.2.20
Financing of Terrorism
..................... 153
Protection of Social and Cultural Interests
6.2.21
Unlawful Traffic in Drugs and Related
Drug Offenses
............................ 153
6.2.22
Organized Crime
.......................... 154
6.2.23
Destruction and/or Theft of National
Treasures
................................ 154
6.2.24
Unlawful Acts Against Certain
Internationally Protected Elements of the
Environment
............................. 155
6.2.25
International Traffic in Obscene Materials
..... 156
6.2.26
Falsification and Counterfeiting
............. 156
6.2.27
Unlawful Interference with International
Submarine Cables
......................... 157
6.2.28
Bribery of Foreign Public Officials
............ 158
Section
7.
The Characteristics of
ICL
Conventions on
International Crimes
............................ 158
Section
8.
Jus Cogens International Crimes
................... 167
8.1
The Meaning of Jus Cogens
........................ 171
8.2
The Scope of
Obligatie?
Erga Omnes
................. 176
Section
9.
Principles of Legality in International Crimes
........ 178
9.1
Introduction
................................... 178
9.2
Principles of Legality in the World s Major
Criminal Justice Systems
......................... 182
9.3
Principles of Legality in
ICL
...................... 198
9.4
Post-IMT/IMTFE Developments
.................. 204
9.5
The Principles of Legality in Contemporary
ICL
...... 212
Section
10.
The Principles of Legality and the
Kationé Matériáé
of
ICL
......................................... 218
Section
11.
Conclusion
.................................... 226
Appendix:
ICL
Conventions
............................... 227
Chapter IV
Principles of Criminal Responsibility: The General Part
........... 259
Section
1.
Introduction
................................... 259
Section
2.
General Considerations
.......................... 263
Section
3.
National Legal Standards and Their Relevance
to
ICL
.......................................... 270
Section
4.
Some Problems in Identifying the General Part
in the Charter to the ICC
......................... 276
Section
5.
The Application of the General Part by the IMT,
1MTFE and in Other Proceedings: A Historical
Analysis
....................................... 279
Section
6.
Some Specific Problems
.......................... 281
6.1
The Mental Element
............................. 281
6.2
Command Responsibility: Policy Considerations
..... 290
6.2.1
The Evolution of Command Responsibility
in the Regulation of Armed Conflicts
......... 295
6.2.2
Civilian Command Responsibility
............ 318
Section
7.
ICL
Penalties and Sentencing
..................... 320
7.1
Introduction
................................... 320
7.2
IMT and IMTFE
................................ 322
7.3
ICTY and ICTR
................................. 324
7.4
ICC
........................................... 328
7.5
Conclusion
.................................... 331
Chapter V
The Indirect Enforcement System and the Modalities of
International Cooperation in Penal Matters
..................... 333
Section
1.
Introduction
................................... 333
Section
2.
The Maxim
Auł Dedere Auł Judicare
................. 334
2.1
Origin and Rationale
............................ 334
2.2
Nature and Content of the Obligation
.............. 343
Section
3.
The Modalities of International Cooperation in
Penal Matters
.................................. 347
3.1
Introduction
................................... 347
3.2
Extradition
.................................... 348
3.3
Legal Assistance (also Referred to as Mutual
Legal Assistance)
............................... 352
3.4
Execution of Foreign Sentences
.................... 354
3.5
Recognition of Foreign Penal Judgments
............ 357
3.6
Transfer of Criminal Proceedings
.................. 358
3.7
Freezing and Seizing of Assets (Deriving from
Criminal Activities)
............................. 359
3.8
Intelligence and Law Enforcement Information-
Gathering and Information-Sharing
................ 368
3.9
Regional and Sub-Regional Judicial Spaces
.......... 377
Section
4.
Assessing the Indirect Enforcement System
.......... 379
Section
5.
Conclusion
..................................... 384
Chapter VI
The Direct Enforcement System: History of International
Criminal Investigations and Prosecutions
...................... 387
Section
1.
Introduction
................................... 387
Section
2.
History of International Criminal Investigations
and Prosecutions: From Versailles to Rome,
1919-1998..................................... 393
2.1
Ad Hoc International Investigative Commissions
and International Criminal Tribunals Since
1919...... 394
2.2
The
1919
Commission on the Responsibilities
of the Authors of War and on Enforcement
Penalties
...................................... 395
2.3
The Allies Failure to Establish Prosecutions
Pursuant to the Treaty of Versailles
................ 399
2.4
The Leipzig Trials
............................... 401
2.5
The
1943
United Nations War Crimes Commission.
... 403
2.6
The International Military Tribunal at Nuremberg
.... 405
2.7
Control Council Law No.
10...................... 412
2.8
The Instrument of Surrender of Italy
............... 413
2.9
The Far Eastern Commission and the International
Military Tribunal for the Far East at Tokyo
.......... 414
2.10
Politics of Defendant Selection in the Far East
....... 418
2.11
Comparison of the Legal Bases for Setting Up the
IMT, IMTFE, and
CCI.
10
and Far East Allied
Military Prosecutions
............................ 420
2.12
The Years of Silence:
1955-1992.................... 422
2.13
The Commission of Experts Established Pursuant
to Security Council Resolution
780 (1992)........... 422
2.14
The International Criminal Tribunal for the
Former Yugoslavia
.............................. 426
2.15
The Rwanda Commission of Experts
............... 430
2.16
The International Criminal Tribunal for Rwanda
(ICTR)
........................................ 431
Section
3.
Establishing an International Criminal Court:
Historical Efforts,
1937-1994...................... 434
Section
4.
Changing Times: The ICC Comes Into Being,
1989-1998..................................... 444
4.1
Assessing the Progress from
1989
to
1998........... 450
4.2
Informal Inter-Sessional Meetings
................. 457
4.3
The Like-Minded States
........................ 457
4.4
The
NGO
Community
........................... 458
4.5
The Draft Statute of the International Criminal
Court
......................................... 459
4.6
The Rome Diplomatic Conference: June 15-July
17,
1998.......................................... 462
4.6.1
The Flow of Texts to the Drafting Committee
..... 469
4.6.2
The Negotiating Process
.................... 474
4.6.3
The Final Stage
........................... 478
4.6.4
Legal Methods and Techniques
.............. 481
4.6.5
The Signing of the Convention
.............. 489
Chapter
VII
The International Criminal Court: A Hybrid
Direct Enforcement System
................................. 495
Section
1.
The Need for an ICC
............................ 495
Section
2.
The Characteristics of the ICC
..................... 499
2.1
The Nature of the ICC
........................... 499
2.2
Complementarity of the ICC and National Legal
Systems
....................................... 500
Section
3.
Applicable Law
................................. 501
Section
4.
The Jurisdiction of the ICC
....................... 503
4.1
Preconditions to the Exercise of Jurisdiction
......... 503
4.2
Razione
Temporis:
When the ICC May Exercise Its
Jurisdiction
.................................... 505
4.3
Ratione
Personae:
The Subjects of Criminal
Responsibility
.................................. 506
4.4
Kationé Matériáé: The
Crimes
Within the Jurisdiction
of the ICC
..................................... 506
4.5
Defining Aggression and the Inclusion of
Other Crimes
................................... 512
Section
5.
Elements of Criminal Responsibility:
The General Part
................................ 513
Section
6.
Invoking the Jurisdiction of the Court
.............. 514
6.1
Referring a Situation to the Court: Initiation of
the Investigation and Prosecution
.................. 514
6.2
The Prosecutor s
Proprio
Motu
Initiation of an
Investigation
................................... 516
6.3
Admissibility and Inadmissibility
.................. 517
6.4
Ne
Bis In Idem
.................................. 519
Section
7.
The Court s Exercise of Jurisdiction
................ 520
7.1
Procedural Due Process
.......................... 520
7.2
The Investigation Process
........................ 520
7.3
The Trial
...................................... 522
7.3.1
The Rights of the Accused at Trial
............ 522
7.3.2
Protection of Victims and Witness at Trial
..... 523
7.3.3
Relevant Evidence and the Protection of
National Security
.......................... 523
7.3.4
Offenses Against the Administration of
Justice
................................... 524
7.3.5
Decisions and Orders
...................... 524
7.4
The Appeal
.................................... 525
Section
8.
The Penalties and Sentencing
..................... 525
Section
9.
Victim Reparation
............................... 527
Section
10.
Enforcement Modalities, Surrender, and Judicial
Assistance
..................................... 528
10.1
Enforcement Modalities
.......................... 528
10.2
Surrender of Individuals and Judicial Assistance
..... 529
Section
11.
Exceptions to the Obligation to Cooperate
.......... 532
Section
12.
The Organization and Operation of the Court
....... 535
12.1
The Presidency
................................. 535
12.2
The Appeals, Trial, and Pre-Trial Division
........... 536
12.3
The Prosecutor and the Office of the Prosecutor
...... 536
12.4
The Registry
................................... 537
12.5
The Assembly of States-Parties
.................... 537
Section
13.
Relationship of the ICC to the United Nations
....... 538
13.1
Relationship to the Security Council
............... 538
Section
14.
Amending the Statute
............................. 540
Section
15.
The Operation of the Court
....................... 540
Section
16.
The Assembly of States Parties
.................... 541
Section
17.
National Implementing Legislation
................ 543
Chapter
VIII
The New Mixed Models of International Criminal Justice
.......... 545
Section
1.
Introduction
................................... 545
Section
2.
Cambodia
..................................... 548
Section
3.
Kosovo
........................................ 553
Section
4.
East Timor
..................................... 558
Section
5.
Sierra Leone
................................... 566
Section
6.
Conclusion
.................................... 575
Chapter IX
The Procedure Part of
ICL:
Procedural and Evidentiary Norms
Applicable to International Criminal Proceedings
................ 583
Section
1.
Introduction
................................... 583
Section
2.
International Criminal Procedure
.................. 591
2.1
Introduction
................................... 591
2.2
Rights and Clusters of Rights
..................... 594
2.3
A Summary of Protected Procedural Rights
......... 625
2.4
Conclusion
.................................... 626
Section
3.
Evidence in International Criminal Proceedings
...... 626
3.1
Introduction
................................... 626
3.2
The Peculiarities of International Criminal
Prosecutions
................................... 630
3.3
Historical Evolution of the Rules Governing
Evidence
...................................... 636
3.4
The Collection of Evidence
....................... 639
3.5
Fair Trial Rights and Evidence
.................... 641
3.5.1
Equality of Arms
.......................... 642
3.5.2
The Right to be Promptly Informed of the
Charges and the Disclosure of Evidence
Prior to Trial
.............................. 643
3.5.3
The Right to Translated Documents
.......... 645
3.5.4
The Rights of the Suspects
.................. 646
3.5.5
The Right to an Expeditious Trial
............ 647
3.5.6
The Right to be Present at Trial and to a
Public Trial
............................... 648
3.5.7
Witnesses and Protective Measures
........... 649
3.5.8
The Privilege Against Self-Incrimination
and the Right to Remain Silent
.............. 652
3.5.9
Remedies for the Infringement of Rights
...... 654
3.6
Other Issues Related to Evidence
.................. 655
3.6.1
Expert Evidence
........................... 655
3.6.2
Documentary and Forensic Evidence
......... 656
3.7
Evidence in Appellate Proceedings
................. 657
3.8
Conclusion
.................................... 658
Appendix
I:
International Instruments
Surveyed..............
661
Appendix
II: Rights Surveyed
............................. 663
Appendix
III: Constitutions Surveyed
....................... 664
Appendix IV: ICC Comparison Chart
....................... 666
Chapter X
International Criminal Justice in the Age of Globalization
......... 673
Section
1.
Introduction
................................... 673
Section
2.
Enhancing Accountability
........................ 674
Section
3.
National Criminal Justice Systems Enforcing
ICLNorms
..................................... 678
Section
4.
The Distinction Between the Policies and Goals of
Punishment in National Criminal Justice Systems
and Those in the International Criminal Justice
System
........................................ 680
Section
5.
The Need to Harmonize the International Criminal
Justice System and National Criminal Justice
Systems
....................................... 682
Section
6.
The Philosophy and Policy of Punishment for
Jus Cogens International Criminal Crimes
........... 684
6.1
Philosophical Considerations
..................... 684
6.1.1
Moral and Social Philosophy
................ 690
6.2
The Historic Premise of Punishment
............... 691
6.2.1
Talion
Law
............................... 691
6.2.2
Just Desert
............................... 693
6.2.3
Deterrence and Rehabilitation
............... 696
6.2.4
Punishment of Jus Cogens International
Crimes
.................................. 697
6.3
Universal Justice for Jus Cogens International
Crimes
........................................ 698
Section
7.
Accountability Mechanisms
...................... 704
7.1
International Prosecutions
........................ 706
7.2
International and National Criminal
Investigatory Commissions
....................... 709
7.3
International and National Truth Commissions
...... 711
7.4
National Prosecutions
........................... 712
7.5
National Lustration Mechanisms
.................. 714
7.6
National Civil Remedies
......................... 716
7.7
Mechanisms for the Reparation of Victims
.......... 720
7.8
Policy Considerations and the Selection of
Accountability Mechanisms
...................... 723
7.9
Amnesties and the International Criminal Justice
System
........................................ 729
Section
8.
Conclusion
.................................... 737
Bibliography
............................................. 741
|
| adam_txt |
TABLE
OF
CONTENTS
Table of Abbreviations
. xvii
Acknowledgments
. xxix
Introduction
. xxxi
Chapter I
The Discipline of
ICL
. 1
Section
1.
The Sources of
ICL
. 1
1.1
The Components of
ICL
. 1
1.2
The Different Sources of Law and Their
Application to ICL's Components
. 8
1.3
Assessing the Sources of Law Applicable to
ICL
and the Doctrinal Framework of
ICL
. 11
1.4
Complementarity
. 15
Section
2.
The Peculiarities of
ICL
Enforcement Regimes
. 18
Section
3.
The Policies and Values of
ICL
and Their Systemic
Development
. 21
3.1
The Historical Evolution of the Direct
Enforcement System
. 23
3.2
The Evolution of
ICL
Norm-Development
. 25
3.3
The Historic Evolution of
ICL
Enforcement
Through the Indirect Enforcement System
. 29
3.4
The Underlying Concept of
ICL
Enforcement:
A Cwitas Maxima
. 31
Section
4.
The Changing Nature of International Law and
Relations and Their Impact on
ICL
. 41
Section
5.
Conclusion
. 50
Chapter II
The Subjects of International Criminal Law: Ratione
Personae
. 57
Section
1.
Introduction
. 57
Section
2.
Doctrinal Considerations
. 59
Section
3.
International Criminal Responsibility of Individuals
. 64
3.1
Basis of Responsibility
. 64
3.2
International Criminal Responsibility of
Non-State Actors
. 68
Section
4.
Criminal
Responsibility of Heads of State and Other
Persons Benefiting from International Immunities
. 71
4.1
Introduction
. 71
4.2
Historical Evolution Before International Judicial
Organs and Under Conventional
ICL
. 73
4.3
Customary Practice of States
. 76
4.4
The ICJ's
2002
Ruling on Immunities
. 80
4.5
Conclusion
. 81
Section
5.
International Criminal Responsibility of Groups
and Organizations
. 82
Section
6.
International Criminal Responsibility of States
. 85
Section
7.
The Victim as a Subject
oí ICL
. 90
7.1
The Evolution of the Individual Victim's Rights in
International Law
. 90
7.2
The Normative Framework of a Victim's Right to
Reparation
. 92
7.2.1
The Evolution and Foundation of the
Normative Framework for a Victim's
Right of Reparation
. 92
7.2.2
Defining the Term "Victim"
. 95
7.2.3
A State's Obligation to Respect, Ensure
Respect for, and Enforce International
Human Rights and Humanitarian Law
. 97
7.2.4
The Rights of Victims
. 97
і
The Right to Access Mechanisms of Justice
. 98
ii The Right to Reparation
. 98
7.3
Mechanisms for Obtaining Reparations for Victims
. 99
7.4
Economic and Political Considerations
. 103
Section
8.
Conclusion
. 106
Chapter HI
International Crimes: Ratione Materiae
. 109
Section
1.
Introduction
. 109
Section
2.
Codification of
ICI
. 112
Section
3.
Criteria for International Criminalization
. 114
Section
4.
The Penal Characteristics of
ICL
Conventions
. 115
Section
5.
The Hierarchy of International Crimes
. 118
5.1
International Crimes
. 121
5.2
International Delicts
. 122
5.3
International Infractions
. 123
5.4
Ranking and Classification of International Crimes
. . . 124
Section
6.
Evolution of the Process of International
Criminalization
. 133
6.1
Introduction
. 133
6.2
The Categories of International Crimes
. 136
Jus ad
Bellům
and Jus in
Bello
6.2.1
Aggression
. 136
6.2.2
Genocide
. 138
6.2.3
Crimes Against Humanity
. 139
6.2.4
War Crimes
. 141
6.2.5
Unlawful Possession, Use, and Emplacement
of Weapons
. 142
6.2.6
Theft of Nuclear Materials
. 144
6.2.7
Mercenarism
. 144
Protection of Human Interest
6.2.8
Apartheid
. 145
6.2.9
Slavery and Slave-Related Practices
. 145
6.2.10
Torture and Other Forms of Cruel, Inhuman
or Degrading Treatment or Punishment
. 146
6.2.11
Unlawful Human Experimentation
. 147
Protection Against Terror-Violence
6.2.12
Piracy
. 149
6.2.13
Aircraft Hijacking and Unlawful Acts of
International Air Safety
. 149
6.2.14
Unlawful Acts Against the Safety of
Maritime Navigation and the Safety of
Platforms on the High Seas
. 150
6.2.15
Threat and Use of Force Against
Internationally Protected Persons
. 150
6.2.16
Crimes Against U.N. and Associated
Personnel
. 151
6.2.17
Taking of Civilian Hostages
. 151
6.2.18
Unlawful Use of the Mail
. 151
6.2.19
Use of Explosives
. 153
6.2.20
Financing of Terrorism
. 153
Protection of Social and Cultural Interests
6.2.21
Unlawful Traffic in Drugs and Related
Drug Offenses
. 153
6.2.22
Organized Crime
. 154
6.2.23
Destruction and/or Theft of National
Treasures
. 154
6.2.24
Unlawful Acts Against Certain
Internationally Protected Elements of the
Environment
. 155
6.2.25
International Traffic in Obscene Materials
. 156
6.2.26
Falsification and Counterfeiting
. 156
6.2.27
Unlawful Interference with International
Submarine Cables
. 157
6.2.28
Bribery of Foreign Public Officials
. 158
Section
7.
The Characteristics of
ICL
Conventions on
International Crimes
. 158
Section
8.
Jus Cogens International Crimes
. 167
8.1
The Meaning of Jus Cogens
. 171
8.2
The Scope of
Obligatie?
Erga Omnes
. 176
Section
9.
Principles of Legality in International Crimes
. 178
9.1
Introduction
. 178
9.2
Principles of Legality in the World's Major
Criminal Justice Systems
. 182
9.3
Principles of Legality in
ICL
. 198
9.4
Post-IMT/IMTFE Developments
. 204
9.5
The Principles of Legality in Contemporary
ICL
. 212
Section
10.
The Principles of Legality and the
Kationé Matériáé
of
ICL
. 218
Section
11.
Conclusion
. 226
Appendix:
ICL
Conventions
. 227
Chapter IV
Principles of Criminal Responsibility: The General Part
. 259
Section
1.
Introduction
. 259
Section
2.
General Considerations
. 263
Section
3.
National Legal Standards and Their Relevance
to
ICL
. 270
Section
4.
Some Problems in Identifying the General Part
in the Charter to the ICC
. 276
Section
5.
The Application of the General Part by the IMT,
1MTFE and in Other Proceedings: A Historical
Analysis
. 279
Section
6.
Some Specific Problems
. 281
6.1
The Mental Element
. 281
6.2
Command Responsibility: Policy Considerations
. 290
6.2.1
The Evolution of Command Responsibility
in the Regulation of Armed Conflicts
. 295
6.2.2
Civilian Command Responsibility
. 318
Section
7.
ICL
Penalties and Sentencing
. 320
7.1
Introduction
. 320
7.2
IMT and IMTFE
. 322
7.3
ICTY and ICTR
. 324
7.4
ICC
. 328
7.5
Conclusion
. 331
Chapter V
The Indirect Enforcement System and the Modalities of
International Cooperation in Penal Matters
. 333
Section
1.
Introduction
. 333
Section
2.
The Maxim
Auł Dedere Auł Judicare
. 334
2.1
Origin and Rationale
. 334
2.2
Nature and Content of the Obligation
. 343
Section
3.
The Modalities of International Cooperation in
Penal Matters
. 347
3.1
Introduction
. 347
3.2
Extradition
. 348
3.3
Legal Assistance (also Referred to as Mutual
Legal Assistance)
. 352
3.4
Execution of Foreign Sentences
. 354
3.5
Recognition of Foreign Penal Judgments
. 357
3.6
Transfer of Criminal Proceedings
. 358
3.7
Freezing and Seizing of Assets (Deriving from
Criminal Activities)
. 359
3.8
Intelligence and Law Enforcement Information-
Gathering and Information-Sharing
. 368
3.9
Regional and Sub-Regional Judicial Spaces
. 377
Section
4.
Assessing the Indirect Enforcement System
. 379
Section
5.
Conclusion
. 384
Chapter VI
The Direct Enforcement System: History of International
Criminal Investigations and Prosecutions
. 387
Section
1.
Introduction
. 387
Section
2.
History of International Criminal Investigations
and Prosecutions: From Versailles to Rome,
1919-1998. 393
2.1
Ad Hoc International Investigative Commissions
and International Criminal Tribunals Since
1919. 394
2.2
The
1919
Commission on the Responsibilities
of the Authors of War and on Enforcement
Penalties
. 395
2.3
The Allies' Failure to Establish Prosecutions
Pursuant to the Treaty of Versailles
. 399
2.4
The Leipzig Trials
. 401
2.5
The
1943
United Nations War Crimes Commission.
. 403
2.6
The International Military Tribunal at Nuremberg
. 405
2.7
Control Council Law No.
10. 412
2.8
The Instrument of Surrender of Italy
. 413
2.9
The Far Eastern Commission and the International
Military Tribunal for the Far East at Tokyo
. 414
2.10
Politics of Defendant Selection in the Far East
. 418
2.11
Comparison of the Legal Bases for Setting Up the
IMT, IMTFE, and
CCI.
10
and Far East Allied
Military Prosecutions
. 420
2.12
The Years of Silence:
1955-1992. 422
2.13
The Commission of Experts Established Pursuant
to Security Council Resolution
780 (1992). 422
2.14
The International Criminal Tribunal for the
Former Yugoslavia
. 426
2.15
The Rwanda Commission of Experts
. 430
2.16
The International Criminal Tribunal for Rwanda
(ICTR)
. 431
Section
3.
Establishing an International Criminal Court:
Historical Efforts,
1937-1994. 434
Section
4.
Changing Times: The ICC Comes Into Being,
1989-1998. 444
4.1
Assessing the Progress from
1989
to
1998. 450
4.2
Informal Inter-Sessional Meetings
. 457
4.3
The "Like-Minded" States
. 457
4.4
The
NGO
Community
. 458
4.5
The Draft Statute of the International Criminal
Court
. 459
4.6
The Rome Diplomatic Conference: June 15-July
17,
1998. 462
4.6.1
The Flow of Texts to the Drafting Committee
. 469
4.6.2
The Negotiating Process
. 474
4.6.3
The Final Stage
. 478
4.6.4
Legal Methods and Techniques
. 481
4.6.5
The Signing of the Convention
. 489
Chapter
VII
The International Criminal Court: A Hybrid
Direct Enforcement System
. 495
Section
1.
The Need for an ICC
. 495
Section
2.
The Characteristics of the ICC
. 499
2.1
The Nature of the ICC
. 499
2.2
Complementarity of the ICC and National Legal
Systems
. 500
Section
3.
Applicable Law
. 501
Section
4.
The Jurisdiction of the ICC
. 503
4.1
Preconditions to the Exercise of Jurisdiction
. 503
4.2
Razione
Temporis:
When the ICC May Exercise Its
Jurisdiction
. 505
4.3
Ratione
Personae:
The Subjects of Criminal
Responsibility
. 506
4.4
Kationé Matériáé: The
Crimes
Within the Jurisdiction
of the ICC
. 506
4.5
Defining Aggression and the Inclusion of
Other Crimes
. 512
Section
5.
Elements of Criminal Responsibility:
The General Part
. 513
Section
6.
Invoking the Jurisdiction of the Court
. 514
6.1
Referring a "Situation" to the Court: Initiation of
the Investigation and Prosecution
. 514
6.2
The Prosecutor's
Proprio
Motu
Initiation of an
Investigation
. 516
6.3
Admissibility and Inadmissibility
. 517
6.4
Ne
Bis In Idem
. 519
Section
7.
The Court's Exercise of Jurisdiction
. 520
7.1
Procedural Due Process
. 520
7.2
The Investigation Process
. 520
7.3
The Trial
. 522
7.3.1
The Rights of the Accused at Trial
. 522
7.3.2
Protection of Victims and Witness at Trial
. 523
7.3.3
Relevant Evidence and the Protection of
National Security
. 523
7.3.4
Offenses Against the Administration of
Justice
. 524
7.3.5
Decisions and Orders
. 524
7.4
The Appeal
. 525
Section
8.
The Penalties and Sentencing
. 525
Section
9.
Victim Reparation
. 527
Section
10.
Enforcement Modalities, Surrender, and Judicial
Assistance
. 528
10.1
Enforcement Modalities
. 528
10.2
Surrender of Individuals and Judicial Assistance
. 529
Section
11.
Exceptions to the Obligation to Cooperate
. 532
Section
12.
The Organization and Operation of the Court
. 535
12.1
The Presidency
. 535
12.2
The Appeals, Trial, and Pre-Trial Division
. 536
12.3
The Prosecutor and the Office of the Prosecutor
. 536
12.4
The Registry
. 537
12.5
The Assembly of States-Parties
. 537
Section
13.
Relationship of the ICC to the United Nations
. 538
13.1
Relationship to the Security Council
. 538
Section
14.
Amending the Statute
. 540
Section
15.
The Operation of the Court
. 540
Section
16.
The Assembly of States Parties
. 541
Section
17.
National Implementing Legislation
. 543
Chapter
VIII
The New Mixed Models of International Criminal Justice
. 545
Section
1.
Introduction
. 545
Section
2.
Cambodia
. 548
Section
3.
Kosovo
. 553
Section
4.
East Timor
. 558
Section
5.
Sierra Leone
. 566
Section
6.
Conclusion
. 575
Chapter IX
The Procedure Part of
ICL:
Procedural and Evidentiary Norms
Applicable to International Criminal Proceedings
. 583
Section
1.
Introduction
. 583
Section
2.
International Criminal Procedure
. 591
2.1
Introduction
. 591
2.2
Rights and Clusters of Rights
. 594
2.3
A Summary of Protected Procedural Rights
. 625
2.4
Conclusion
. 626
Section
3.
Evidence in International Criminal Proceedings
. 626
3.1
Introduction
. 626
3.2
The Peculiarities of International Criminal
Prosecutions
. 630
3.3
Historical Evolution of the Rules Governing
Evidence
. 636
3.4
The Collection of Evidence
. 639
3.5
Fair Trial Rights and Evidence
. 641
3.5.1
Equality of Arms
. 642
3.5.2
The Right to be Promptly Informed of the
Charges and the Disclosure of Evidence
Prior to Trial
. 643
3.5.3
The Right to Translated Documents
. 645
3.5.4
The Rights of the Suspects
. 646
3.5.5
The Right to an Expeditious Trial
. 647
3.5.6
The Right to be Present at Trial and to a
Public Trial
. 648
3.5.7
Witnesses and Protective Measures
. 649
3.5.8
The Privilege Against Self-Incrimination
and the Right to Remain Silent
. 652
3.5.9
Remedies for the Infringement of Rights
. 654
3.6
Other Issues Related to Evidence
. 655
3.6.1
Expert Evidence
. 655
3.6.2
Documentary and Forensic Evidence
. 656
3.7
Evidence in Appellate Proceedings
. 657
3.8
Conclusion
. 658
Appendix
I:
International Instruments
Surveyed.
661
Appendix
II: Rights Surveyed
. 663
Appendix
III: Constitutions Surveyed
. 664
Appendix IV: ICC Comparison Chart
. 666
Chapter X
International Criminal Justice in the Age of Globalization
. 673
Section
1.
Introduction
. 673
Section
2.
Enhancing Accountability
. 674
Section
3.
National Criminal Justice Systems Enforcing
ICLNorms
. 678
Section
4.
The Distinction Between the Policies and Goals of
Punishment in National Criminal Justice Systems
and Those in the International Criminal Justice
System
. 680
Section
5.
The Need to Harmonize the International Criminal
Justice System and National Criminal Justice
Systems
. 682
Section
6.
The Philosophy and Policy of Punishment for
Jus Cogens International Criminal Crimes
. 684
6.1
Philosophical Considerations
. 684
6.1.1
Moral and Social Philosophy
. 690
6.2
The Historic Premise of Punishment
. 691
6.2.1
Talion
Law
. 691
6.2.2
Just Desert
. 693
6.2.3
Deterrence and Rehabilitation
. 696
6.2.4
Punishment of Jus Cogens International
Crimes
. 697
6.3
Universal Justice for Jus Cogens International
Crimes
. 698
Section
7.
Accountability Mechanisms
. 704
7.1
International Prosecutions
. 706
7.2
International and National Criminal
Investigatory Commissions
. 709
7.3
International and National Truth Commissions
. 711
7.4
National Prosecutions
. 712
7.5
National Lustration Mechanisms
. 714
7.6
National Civil Remedies
. 716
7.7
Mechanisms for the Reparation of Victims
. 720
7.8
Policy Considerations and the Selection of
Accountability Mechanisms
. 723
7.9
Amnesties and the International Criminal Justice
System
. 729
Section
8.
Conclusion
. 737
Bibliography
. 741 |
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| author | Bassiouni, M. Cherif 1937-2017 |
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| dewey-search | 341.77 341.7/7 |
| dewey-sort | 3341.77 |
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| discipline | Rechtswissenschaft |
| discipline_str_mv | Rechtswissenschaft |
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| series2 | International and comparative criminal law series |
| spelling | Bassiouni, M. Cherif 1937-2017 Verfasser (DE-588)115441298 aut Introduction to international criminal law M. Cherif Bassiouni Ardsley, NY Transnat. Publ. 2003 XXXVI, 823 S. txt rdacontent n rdamedia nc rdacarrier International and comparative criminal law series Cour pénale internationale rasuqam Compétence juridictionnelle rasuqam Criminalité internationale rasuqam Droit international pénal Droit international pénal rasuqam Droit pénal international Internationaal strafrecht gtt Justice pénale rasuqam Procédure pénale rasuqam Tribunal international rasuqam Criminal jurisdiction Criminal law International offenses Internationales Strafrecht (DE-588)4162101-3 gnd rswk-swf Handboeken (vorm) gtt Internationales Strafrecht (DE-588)4162101-3 s DE-604 Digitalisierung UB Passau application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=014966549&sequence=000002&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Bassiouni, M. Cherif 1937-2017 Introduction to international criminal law Cour pénale internationale rasuqam Compétence juridictionnelle rasuqam Criminalité internationale rasuqam Droit international pénal Droit international pénal rasuqam Droit pénal international Internationaal strafrecht gtt Justice pénale rasuqam Procédure pénale rasuqam Tribunal international rasuqam Criminal jurisdiction Criminal law International offenses Internationales Strafrecht (DE-588)4162101-3 gnd |
| subject_GND | (DE-588)4162101-3 |
| title | Introduction to international criminal law |
| title_auth | Introduction to international criminal law |
| title_exact_search | Introduction to international criminal law |
| title_exact_search_txtP | Introduction to international criminal law |
| title_full | Introduction to international criminal law M. Cherif Bassiouni |
| title_fullStr | Introduction to international criminal law M. Cherif Bassiouni |
| title_full_unstemmed | Introduction to international criminal law M. Cherif Bassiouni |
| title_short | Introduction to international criminal law |
| title_sort | introduction to international criminal law |
| topic | Cour pénale internationale rasuqam Compétence juridictionnelle rasuqam Criminalité internationale rasuqam Droit international pénal Droit international pénal rasuqam Droit pénal international Internationaal strafrecht gtt Justice pénale rasuqam Procédure pénale rasuqam Tribunal international rasuqam Criminal jurisdiction Criminal law International offenses Internationales Strafrecht (DE-588)4162101-3 gnd |
| topic_facet | Cour pénale internationale Compétence juridictionnelle Criminalité internationale Droit international pénal Droit pénal international Internationaal strafrecht Justice pénale Procédure pénale Tribunal international Criminal jurisdiction Criminal law International offenses Internationales Strafrecht Handboeken (vorm) |
| url | http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=014966549&sequence=000002&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
| work_keys_str_mv | AT bassiounimcherif introductiontointernationalcriminallaw |