Transnational organized crime: a commentary on the UN Convention and its protocols
Gespeichert in:
| 1. Verfasser: | |
|---|---|
| Format: | Buch |
| Sprache: | English |
| Veröffentlicht: |
Oxford [u.a.]
Oxford Univ. Press
2007
|
| Ausgabe: | 1. publ. |
| Schriftenreihe: | Oxford commentaries on international law
|
| Schlagworte: | |
| Online-Zugang: | Inhaltsverzeichnis Klappentext |
| Beschreibung: | LVIII, 512 S. |
| ISBN: | 9780199217724 |
Internformat
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| 245 | 1 | 0 | |a Transnational organized crime |b a commentary on the UN Convention and its protocols |c David McClean |
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Datensatz im Suchindex
| _version_ | 1804136435190595584 |
|---|---|
| adam_text | Contents
Table of Cases
xxvii
Table of Conventions and Other International Instruments
xxxi
Table of Statutes and European Union Instruments
xlvii
INTRODUCTION
1
Background
1
Role of the United Nations
2
Towards a Convention
4
The Polish Initiative
6
Preparatory Work
8
The Ad Hoc Committee
9
Observations on the Process
11
Interpretative Notes
13
Safeguard Clauses and other Easing Mechanisms
13
Some Fundamental Difficulties
14
The Trafficking Protocol: Background
15
The Trafficking Protocol: The Negotiations
18
The Migrants Protocol: Background
21
The Migrants Protocol: The Negotiations
24
The Firearms Protocol: Background
26
The Firearms Protocol: The Negotiations
29
Subsequent Work
29
The Shape of this Commentary
30
A Final Assessment
30
PART I THE CONVENTION
United Nations Convention Against Transnational Organized Crime
Article
1.
Statement of Purpose
35
Negotiating History
35
Commentary
36
Artide
2.
Use
of Terms
37
(a)
Organized Criminal Group
38
(b)
Serious Crime
42
(c) Structured Group
43
(d) Property
43
(e) Proceeds of Crime
44
(f) Freezing and Seizure
44
(g) Confiscation
45
(h) Predicate Offence
45
(i) Controlled Delivery
45
(j) Regional Economic Integration Organization
46
Article
3.
Scope of Application
47
Negotiating History
47
Paragraph
1 51
Paragraph
2 52
Article
4.
Protection of Sovereignty
57
Paragraph
1 57
Paragraph
2 58
Article
5.
Criminalization of Participation in an Organized
Criminal Group
59
Negotiating History
60
Paragraph
1,
introductory words
61
Paragraph I (a), opening words
62
Paragraph!
(¿Xi)
62
Paragraph
l(đ)
(ii)
63
Paragraph
1
{b)
64
Paragraph
2 65
Paragraph
3 66
Implementation
67
Article
6.
Criminalization of the Laundering of Proceeds of Crime
68
Negotiating History
69
The Financial Action Task Force
72
Money-Laundering Generally
74
Paragraph
1,
opening words
76
Paragraph
І (а) (і)
77
Conversion
78
Transfer
78
The
Mens
Rea
79
Paragraph
1
(л)
(ii)
79
Paragraph
1(¿>),
opening words
80
Paragraph {b)(i)
80
Paragraph l(b)(ii)
81
Paragraph 2(a) and (b)
83
Paragraph 2(c)
84
Paragraph 2{d)
85
Paragraph 2{e)
85
Paragraph 2(/
)
86
Implementation
86
The Position of Lawyers and other Professional Advisers
88
Tipping off
89
Other Countries
90
Article
7.
Measures to Combat Money-Laundering
92
Negotiating History
93
Paragraph
1
(a)
94
Due Diligence
94
Due Diligence:
EU
Action
96
Due Diligence: UK Legislation
97
Record-Keeping
99
Record-Keeping:
EU
Action
100
Record-Keeping: UK Legislation
100
Reporting of Suspicious Transactions
101
Australian Legis^ion
101
Reporting Obligations:
EU
Action
102
Reporting Obligation: UK Legislation
103
Paragraph
1
(b)
104
Paragraph
2
104
Paragraph
3
105
Paragraph
4
105
Article
8.
Criminalization of Corruption
109
Previous International Action
109
Inter-American Activity
110
European Union
111
OECD
Recommendations and Convention
113
The Council of Europe
114
Africa
116
Negotiating History
116
Paragraph
1
{a)
118
Paragraph {b)
119
Paragraph
2
119
Paragraph
3
120
Paragraph
4
121
Article
9.
Measures against Corruption
122
Negotiating History
122
Paragraph
1
123
Paragraph
2
124
Article
10.
Liability of Legal Persons
126
Negotiating History
126
Paragraph
1
128
Paragraph
2
129
Paragraph
3
129
Paragraph
4
129
Article
11.
Prosecution, Adjudication and Sanctions
130
Negotiating History
130
Paragraph
1
132
Paragraph
2
133
Paragraph
3
133
Paragraph
4
134
Paragraph
5
134
Paragraph
6
135
Article
12.
Confiscation and Seizure
136
Negotiating History
137
Paragraph
1,
opening words
139
Paragraph
1
{a)
141
Paragraph
1
(b)
143
Paragraph
2
144
Paragraph
3
145
Paragraph
4
145
Paragraph 5
146
Paragraph 6
146
Paragraph 7
147
Paragraph 8
150
Paragraph 9
151
Artide
13. International
Cooperation for Purposes of
Confiscation
152
Negotiating History
153
Paragraph
1,
opening words
154
Paragraph
1
(a)
155
Paragraph {b)
156
Paragraph
2
156
Paragraph
3
157
Paragraph
4
158
Paragraph
5
158
Paragraph
6
158
Paragraph
7
159
Paragraph
8
159
Paragraph
9
159
Article
14.
Disposal of Confiscated Proceeds of Crime or Property
160
Negotiating History-
160
Paragraph
1
161
Paragraph
2
161
Paragraph
3
162
Article
15.
Jurisdiction
163
Terminology
164
Negotiating History
165
Paragraph
1
167
Paragraph
2,
opening words
168
Paragraph 2(a)
168
Paragraph 2(b)
168
Paragraph 2{c)
169
Paragraph
3
170
Paragraph
4
171
Paragraph
5
171
Paragraph
6
172
Article
16.
Extradition
173
Negotiating History
175
Paragraph
1 177
Paragraph
2 178
Paragraph
3 179
Paragraph
4 179
Paragraph
5 180
Paragraph
б
180
Paragraph
7 181
Paragraphe
181
Paragraph
9 183
Paragraph
10 183
Paragraph
11 184
Paragraph
12 185
Paragraph
13 186
Paragraph
14 186
Paragraph
15 189
Paragraph
16 189
Paragraph
17 190
Article
17.
Transfer of Sentenced Persons
191
Negotiating History
191
Commentary
191
Article
18.
Mutual Legal Assistance
195
Negotiating History
201
International Agreements on Mutual Assistance
202
Paragraph
1 206
Paragraph
2 207
Paragraph
3 208
Paragraph 3{a)
208
Paragraph 3{b)
209
Paragraph 3(c)
209
Paragraph 3{d)
210
Paragraph
3
W
210
Paragraph 3(/)
211
Paragraph 3(g)
211
Paragraph 3(h)
211
Paragraph 3{i)
212
Paragraph 4 212
Paragraph5 213
Paragraph
б
214
Paragraph 7 214
Paragraphe
215
Paragraph 9 216
Paragraph 10 217
Paragraph 11 219
Paragraph 12 220
Paragraph 13 220
Paragraph 14 222
Paragraph 15 224
Paragraph 16 225
Paragraph 17 225
Paragraph 18 226
Paragraph 19 228
Paragraph 20 229
Paragraph 21 229
Paragraph 22 231
Paragraph 23 231
Paragraph 24 231
Paragraph 25 232
Paragraph 26 232
Paragraph 27 233
Paragraph 28 234
Paragraph 29 236
Paragraph 30 237
Article
19. Joint
Investigations
238
Negotiating History
238
Commentary
238
Article
20.
Special Investigative Techniques
241
Negotiating History
241
Paragraph
1 243
Paragraph
2 245
Paragraph
3 246
Paragraph
4 247
Article
21.
Transfer
of Criminal Proceedings
Negotiating History
Commentary
Article
22.
Establishment of Criminal Record
Negotiating History
Commentary
Article
23.
Criminalization of Obstruction of Justice
Negotiating History
Opening Words
Paragraph (a)
Paragraph (b)
Article
24.
Protection of Witnesses
Negotiating History
Paragraph
1
Paragraph
2,
opening words
Paragraph 2(a)
Paragraph 2{b)
Paragraph
3
Paragraph
4
Article
25.
Assistance to and Protection of Victims
Negotiating History
Paragraph
1
Paragraph
2
Paragraph
3
Article
26.
Measures to Enhance Cooperation with Law
Enforcement Authorities
Negotiating History
Paragraph
1
Paragraph
2
Paragraph
3
Paragraph
4
Paragraph
5
Article
27.
Law Enforcement Cooperation
Negotiating History
Paragraph 1,
opening words
Paragraph l(a)
Paragraph
1
(¿>)
Paragraph
1
(c)
Paragraph
1
(d)
Paragraph
1
(é)
Paragraph
1
(f)
Paragraph
2
Paragraph
3
Article
28.
Collection, Exchange, and Analysis
ofinformation
on the Nature of Organized Crime
Negotiating History
Commentary
Article
29.
Training and Technical Assistance
Negotiating History
Paragraph
1
Paragraph
2
Paragraph
3
Paragraph
4
Article
30.
Other Measures: Implementation of the
Convention through Economic Development and
Technical Assistance
Negotiating History
Commentary
Article
31.
Prevention
Negotiating History
Commentary
Article
32.
Conference of the Parties to the Convention
Negotiating History
Commentary
Article
33.
Secretariat
Negotiating History
Commentary
Article
34. Implementation
of the Convention
Negotiating History
Commentary
Articles
35-41.
Final Clauses
Article
35.
Settlement of Disputes
Article
36.
Signature, Ratification, Acceptance, Approval
and Accession
Article
37.
Relation with Protocols
Article
38.
Entry into Force
Article
39.
Amendment
Article
40.
Denunciation
Article
41.
Depository and Languages
PART II THE TRAFFICKING PROTOCOL
Protocol to Prevent, Suppress and Punish Trafficking in Persons,
Especially Women and Children, supplementing the United
Nations Convention Against Transnational Organized Crime
Preamble
Negotiating History
Commentary
I General Provisions
Article
1.
Relation with the United Nations Convention
against Transnational Organized Crime
Negotiating History
Paragraph
1
Paragraph
2
Paragraph
3
Article
2.
Statement of Purpose
Negotiating History
Commentary
Article
3.
Use of Terms
Negotiating History
Paragraph {a)
(і)
The Threat or Use of Force or Other Forms of Coercion
(ii) Abduction
(Hi) Fraud and
(iv)
Deception
(v) The Abuse of Power or of a Position ofVulnerability
(vi)
The Giving or Receiving of Payments or Benefits to Achieve
the Consent of a Person having Control over Another Person
Paragraph (b)
Paragraph (c)
Paragraph (d)
Article
4.
Scope of Application
Negotiating History
Commentary
Article
5.
Criminalization
Negotiating History
Paragraph
1
Paragraph
2
II Protection of Victims of Trafficking in Persons
Article
6.
Assistance to and Protection of Victims of
Trafficking in Persons
Negotiating History
Paragraph
1
Paragraph
2
Paragraph
3
Paragraph
4
Paragraph
5
Paragraph
6
Article
7.
Status of Victims of Trafficking in Persons in
Receiving States
Negotiating History
Paragraph
1
Paragraph
2
Article
8.
Repatriation of Victims of Trafficking in Persons
Negotiating History
Paragraph
1
Paragraph 2
Paragraph 3
Paragraph 4
Paragraph 5
Paragraph 6
347
348
349
349
350
III Prevention, Cooperation, and Other Measures
351
Article
9.
Prevention of Trafficking in Persons
351
Negotiating History
Commentary
351
352
Article
10.
Information Exchange and Training
354
Negotiating History
Paragraph
1
Paragraph
2
Paragraph
3
354
355
356
356
Article
11.
Border Measures
357
Negotiating History
Paragraph
1
Paragraph
2
Paragraph
3
Paragraph
4
Paragraph
5
Paragraph
6
357
358
359
360
361
361
361
Article
12.
Security and Control of Documents
363
Negotiating History
Commentary
363
363
Article
13.
Legitimacy and Validity of Documents
365
Negotiating History
Commentary
365
365
IV Final Provisions
367
Article
14.
Saving Clause
367
Negotiating History
Paragraph
1
Paragraph
2
367
368
368
Articles
15-20.
Final Clauses
370
Article
15.
Settlement of
Disputes
370
Article
16.
Signature, Ratification,
Acceptance, Approval
and Accession
370
Article
17.
Entry into
Force
371
Article
18.
Amendment
371
Article
19.
Denunciation
372
Article
20.
Depositary and Languages
372
PART III THE MIGRANTS PROTOCOL
Protocol Against the Smuggling of Migrants by Land, Sea and Air,
supplementing the United Nations Convention Against Transnational
Organized Crime
Preamble
375
Negotiating History
376
I General Provisions
377
Article
1.
Relation with the United Nations Convention
against Transnational Organized Crime
377
Negotiating History
377
Commentary
378
Article
2.
Statement of Purpose
379
Negotiating History
379
Commentary
380
Article
3.
Use of Terms
381
Negotiating History
381
Paragraph {a)
383
Paragraph {b)
384
Paragraph (c)
384
Paragraph (d)
385
Article
4.
Scope of Application
386
Negotiating History
386
Commentary
387
Articles. Criminal Liability of Migrants
388
Negotiating History
388
Commentary
389
Article
6.
Criminalization
390
Negotiating History
391
Paragraph
1 393
Paragraph
2 395
Paragraph
3 395
Paragraph
4 397
II Smuggling of Migrants by Sea
Article?. Cooperation
Negotiating History
Commentary
401
Article
8.
Measures against the Smuggling of Migrants by Sea
Negotiating History
Paragraph
1
Paragraph
2
Paragraph
3
Paragraph
4
Paragraph
5
Paragraph
6
Paragraph
7
Article
9.
Safeguard Clauses
Negotiating History
Paragraph
1
Paragraph
2
Paragraph
3
Paragraph
4
III Prevention, Cooperation, and Other Measures
Article
10.
Information
Negotiating History
Commentary
Article
11.
Border
Measures
417
Negotiating History
Commentary
417
418
Article
12.
Security and Control of Documents
419
Negotiating History
Commentary
419
420
Article
13.
Legitimacy and Validity of Documents
421
Negotiating History
Commentary
421
421
Article
14.
Training and Technical Cooperation
422
Negotiating History
Commentary
422
423
Article
15.
Other Prevention Measures
424
Negotiating History
Paragraph
1
Paragraph
2
Paragraph
3
424
424
425
425
Article
16.
Protection and Assistance Measures
426
Negotiating History
Paragraph
1
Paragraph
2
Paragraph
3
Paragraph
4
Paragraph
5
426
427
428
428
429
429
Article
17.
Agreements and Arrangements
430
Negotiating History
Commentary
430
430
Article
18.
Return of Smuggled Migrants
431
Negotiating History
Commentary
Paragraph
1
Paragraph
2
Paragraph
3
432
432
433
433
434
Paragraph 4
Paragraph 5
Paragraph 6
Paragraphs
7 and 8
IV
Final Provisions
Article
19.
Saving Clause
Negotiating History
Commentary
Articles
20-25
Article
20.
Settlement of Disputes
Article
21.
Signature, Ratification, Acceptance, Approval
and Accession
Article
22.
Entry into Force
Article
23.
Amendment
Article
24.
Denunciation
Article
25.
Depositary and Languages
PART IV THE FIREARMS PROTOCOL
Protocol Against the Illicit Manufacturing of and Trafficking in
Firearms, their Parts and Components and Ammunition,
supplementing the United Nations Convention Against
Transnational Organized Crime
Preamble
Negotiating History
Commentary
I General Provisions
Article
1.
Relation with the United Nations Convention
against Transnational Organized Crime
Negotiating History
Commentary
Article
2.
Statement of Purpose
Negotiating History
Commentary
Article
3.
Use
of Terms
Negotiating History
(a) Firearm
(b) Parts and Components
(c) Ammunition
(d) Illicit Manufacturing
(e) Illicit Trafficking
(f) Tracing
Article
4.
Scope of Application
Negotiating History
Paragraph
1
Paragraph
2
Article
5.
Criminalization
Negotiating History
Paragraph
1
Paragraph
2
Article
6.
Confiscation, Seizure and Disposal
Negotiating History
Paragraph
1
Paragraph
2
II Prevention
471
Article
7.
Record-Keeping
471
Negotiating History
471
Commentary
472
Article
8.
Marking of Firearms
Negotiating History
Paragraph
1,
opening words
Paragraph
1
(a)
Paragraph
1
(b)
Paragraph
1
(c)
Paragraph
2
Article
9.
Deactivation of Firearms
Negotiating History
Commentary
Article
10.
General
Requirements for Export, Import, and
Transit Licensing or Authorization Systems
479
Negotiating History
Paragraph
1
Paragraph
2
Paragraph
3
Paragraph
4
Paragraph
5
Paragraph
6
480
481
482
483
483
483
484
Article
11.
Security and Prevention Measures
485
Negotiating History
Commentary
485
486
Article
12.
Information
487
Negotiating History
Paragraph
1
Paragraph
2
Paragraph
3
Paragraph
4
Paragraph
5
488
488
489
489
490
490
Article
13.
Cooperation
492
Negotiating History
Paragraph
1
Paragraph
2
Paragraph
3
492
493
493
494
Article
14.
Training and Technical Assistance
496
Negotiating History
Commentary
496
496
Article
15.
Brokers and Brokering
497
Negotiating History
Paragraph
1
Paragraph
2
497
500
500
Ill Final Provisions
501
Article
16.
Settlement of Disputes
501
Article
17.
Signature, Ratification, Acceptance, Approval,
and Accession
501
Article
18.
Entry into Force
502
Article
19.
Amendment
502
Article
20.
Denunciation
503
Article
21.
Depositary and Languages
503
Index
505
The Convention Against Transnational
Organized Crime represents a major step
forward in the internationally co-operative fight
against transnational organized crime. This
book offers a comprehensive, article by article
legal commentary on the UN Convention
Against Transnational Organized Crime and its
two Protocols on Trafficking in Persons and
Smuggling of Migrants. The Convention was
adopted by the General Assembly in
2001,
and came into force in
2003
with over
75
States
Parties. The Convention defines offences, and
lays down rules as to the co-operation of States
Parties in various procedures aimed at
preventing and detecting those offences, such
as mutual legal assistance, extradition, law-
enforcement cooperation, technical assistance
and training, and the seizure of assets obtained
by their commission.
This commentary analyses the nature of
transnational organized crime, in particular the
aspects which the Convention articles address,
and examines how it has been implemented
since it came into force.
|
| adam_txt |
Contents
Table of Cases
xxvii
Table of Conventions and Other International Instruments
xxxi
Table of Statutes and European Union Instruments
xlvii
INTRODUCTION
1
Background
1
Role of the United Nations
2
Towards a Convention
4
The Polish Initiative
6
Preparatory Work
8
The Ad Hoc Committee
9
Observations on the Process
11
Interpretative Notes
13
Safeguard Clauses and other Easing Mechanisms
13
Some Fundamental Difficulties
14
The Trafficking Protocol: Background
15
The Trafficking Protocol: The Negotiations
18
The Migrants Protocol: Background
21
The Migrants Protocol: The Negotiations
24
The Firearms Protocol: Background
26
The Firearms Protocol: The Negotiations
29
Subsequent Work
29
The Shape of this Commentary
30
A Final Assessment
30
PART I THE CONVENTION
United Nations Convention Against Transnational Organized Crime
Article
1.
Statement of Purpose
35
Negotiating History
35
Commentary
36
Artide
2.
Use
of Terms
37
(a)
Organized Criminal Group
38
(b)
Serious Crime
42
(c) Structured Group
43
(d) Property
43
(e) Proceeds of Crime
44
(f) Freezing and Seizure
44
(g) Confiscation
45
(h) Predicate Offence
45
(i) Controlled Delivery
45
(j) Regional Economic Integration Organization
46
Article
3.
Scope of Application
47
Negotiating History
47
Paragraph
1 51
Paragraph
2 52
Article
4.
Protection of Sovereignty
57
Paragraph
1 57
Paragraph
2 58
Article
5.
Criminalization of Participation in an Organized
Criminal Group
59
Negotiating History
60
Paragraph
1,
introductory words
61
Paragraph I (a), opening words
62
Paragraph!
(¿Xi)
62
Paragraph
l(đ)
(ii)
63
Paragraph
1
{b)
64
Paragraph
2 65
Paragraph
3 66
Implementation
67
Article
6.
Criminalization of the Laundering of Proceeds of Crime
68
Negotiating History
69
The Financial Action Task Force
72
Money-Laundering Generally
74
Paragraph
1,
opening words
76
Paragraph
І (а) (і)
77
Conversion
78
Transfer
78
The
Mens
Rea
79
Paragraph
1
(л)
(ii)
79
Paragraph
1(¿>),
opening words
80
Paragraph \{b)(i)
80
Paragraph l(b)(ii)
81
Paragraph 2(a) and (b)
83
Paragraph 2(c)
84
Paragraph 2{d)
85
Paragraph 2{e)
85
Paragraph 2(/
)
86
Implementation
86
The Position of Lawyers and other Professional Advisers
88
Tipping off
89
Other Countries
90
Article
7.
Measures to Combat Money-Laundering
92
Negotiating History
93
Paragraph
1
(a)
94
Due Diligence
94
Due Diligence:
EU
Action
96
Due Diligence: UK Legislation
97
Record-Keeping
99
Record-Keeping:
EU
Action
100
Record-Keeping: UK Legislation
100
Reporting of Suspicious Transactions
101
Australian Legis^ion
101
Reporting Obligations:
EU
Action
102
Reporting Obligation: UK Legislation
103
Paragraph
1
(b)
104
Paragraph
2
104
Paragraph
3
105
Paragraph
4
105
Article
8.
Criminalization of Corruption
109
Previous International Action
109
Inter-American Activity
110
European Union
111
OECD
Recommendations and Convention
"113
The Council of Europe
114
Africa
116
Negotiating History
116
Paragraph
1
{a)
118
Paragraph \{b)
119
Paragraph
2
119
Paragraph
3
120
Paragraph
4
121
Article
9.
Measures against Corruption
122
Negotiating History
122
Paragraph
1
123
Paragraph
2
124
Article
10.
Liability of Legal Persons
126
Negotiating History
126
Paragraph
1
128
Paragraph
2
129
Paragraph
3
129
Paragraph
4
129
Article
11.
Prosecution, Adjudication and Sanctions
130
Negotiating History
130
Paragraph
1
132
Paragraph
2
133
Paragraph
3
133
Paragraph
4
134
Paragraph
5
134
Paragraph
6
135
Article
12.
Confiscation and Seizure
136
Negotiating History
137
Paragraph
1,
opening words
139
Paragraph
1
{a)
141
Paragraph
1
(b)
143
Paragraph
2
144
Paragraph
3
145
Paragraph
4
145
Paragraph 5
146
Paragraph 6
146
Paragraph 7
147
Paragraph 8
150
Paragraph 9
151
Artide
13. International
Cooperation for Purposes of
Confiscation
152
Negotiating History
153
Paragraph
1,
opening words
154
Paragraph
1
(a)
155
Paragraph \{b)
156
Paragraph
2
156
Paragraph
3
157
Paragraph
4
158
Paragraph
5
158
Paragraph
6
158
Paragraph
7
159
Paragraph
8
159
Paragraph
9
159
Article
14.
Disposal of Confiscated Proceeds of Crime or Property
160
Negotiating History-
160
Paragraph
1
161
Paragraph
2
161
Paragraph
3
162
Article
15.
Jurisdiction
163
Terminology
164
Negotiating History
165
Paragraph
1
167
Paragraph
2,
opening words
168
Paragraph 2(a)
168
Paragraph 2(b)
168
Paragraph 2{c)
169
Paragraph
3
170
Paragraph
4
171
Paragraph
5
171
Paragraph
6
172
Article
16.
Extradition
173
Negotiating History
'175
Paragraph
1 177
Paragraph
2 178
Paragraph
3 179
Paragraph
4 179
Paragraph
5 180
Paragraph
б
180
Paragraph
7 181
Paragraphe
181
Paragraph
9 183
Paragraph
10 183
Paragraph
11 184
Paragraph
12 185
Paragraph
13 186
Paragraph
14 186
Paragraph
15 189
Paragraph
16 189
Paragraph
17 190
Article
17.
Transfer of Sentenced Persons
191
Negotiating History
191
Commentary
191
Article
18.
Mutual Legal Assistance
195
Negotiating History
201
International Agreements on Mutual Assistance
202
Paragraph
1 206
Paragraph
2 207
Paragraph
3 208
Paragraph 3{a)
208
Paragraph 3{b)
209
Paragraph 3(c)
209
Paragraph 3{d)
210
Paragraph
3
W
210
Paragraph 3(/)
211
Paragraph 3(g)
211
Paragraph 3(h)
211
Paragraph 3{i)
212
Paragraph 4 212
Paragraph5 213
Paragraph
б
214
Paragraph 7 214
Paragraphe
215
Paragraph 9 216
Paragraph 10 217
Paragraph 11 219
Paragraph 12 220
Paragraph 13 220
Paragraph 14 222
Paragraph 15 224
Paragraph 16 225
Paragraph 17 225
Paragraph 18 226
Paragraph 19 228
Paragraph 20 229
Paragraph 21 229
Paragraph 22 231
Paragraph 23 231
Paragraph 24 231
Paragraph 25 232
Paragraph 26 232
Paragraph 27 233
Paragraph 28 234
Paragraph 29 236
Paragraph 30 237
Article
19. Joint
Investigations
238
Negotiating History
238
Commentary
238
Article
20.
Special Investigative Techniques
241
Negotiating History
241
Paragraph
1 243
Paragraph
2 245
Paragraph
3 246
Paragraph
4 247
Article
21.
Transfer
of Criminal Proceedings
Negotiating History
Commentary
Article
22.
Establishment of Criminal Record
Negotiating History
Commentary
Article
23.
Criminalization of Obstruction of Justice
Negotiating History
Opening Words
Paragraph (a)
Paragraph (b)
Article
24.
Protection of Witnesses
Negotiating History
Paragraph
1
Paragraph
2,
opening words
Paragraph 2(a)
Paragraph 2{b)
Paragraph
3
Paragraph
4
Article
25.
Assistance to and Protection of Victims
Negotiating History
Paragraph
1
Paragraph
2
Paragraph
3
Article
26.
Measures to Enhance Cooperation with Law
Enforcement Authorities
Negotiating History
Paragraph
1
Paragraph
2
Paragraph
3
Paragraph
4
Paragraph
5
Article
27.
Law Enforcement Cooperation
Negotiating History
Paragraph 1,
opening words
Paragraph l(a)
Paragraph
1
(¿>)
Paragraph
1
(c)
Paragraph
1
(d)
Paragraph
1
(é)
Paragraph
1
(f)
Paragraph
2
Paragraph
3
Article
28.
Collection, Exchange, and Analysis
ofinformation
on the Nature of Organized Crime
Negotiating History
Commentary
Article
29.
Training and Technical Assistance
Negotiating History
Paragraph
1
Paragraph
2
Paragraph
3
Paragraph
4
Article
30.
Other Measures: Implementation of the
Convention through Economic Development and
Technical Assistance
Negotiating History
Commentary
Article
31.
Prevention
Negotiating History
Commentary
Article
32.
Conference of the Parties to the Convention
Negotiating History
Commentary
Article
33.
Secretariat
Negotiating History
Commentary
Article
34. Implementation
of the Convention
Negotiating History
Commentary
Articles
35-41.
Final Clauses
Article
35.
Settlement of Disputes
Article
36.
Signature, Ratification, Acceptance, Approval
and Accession
Article
37.
Relation with Protocols
Article
38.
Entry into Force
Article
39.
Amendment
Article
40.
Denunciation
Article
41.
Depository and Languages
PART II THE TRAFFICKING PROTOCOL
Protocol to Prevent, Suppress and Punish Trafficking in Persons,
Especially Women and Children, supplementing the United
Nations Convention Against Transnational Organized Crime
Preamble
Negotiating History
Commentary
I General Provisions
Article
1.
Relation with the United Nations Convention
against Transnational Organized Crime
Negotiating History
Paragraph
1
Paragraph
2
Paragraph
3
Article
2.
Statement of Purpose
Negotiating History
Commentary
Article
3.
Use of Terms
Negotiating History
Paragraph {a)
(і)
The Threat or Use of Force or Other Forms of Coercion
(ii) Abduction
(Hi) Fraud and
(iv)
Deception
(v) The Abuse of Power or of a Position ofVulnerability
(vi)
The Giving or Receiving of Payments or Benefits to Achieve
the Consent of a Person having Control over Another Person
Paragraph (b)
Paragraph (c)
Paragraph (d)
Article
4.
Scope of Application
Negotiating History
Commentary
Article
5.
Criminalization
Negotiating History
Paragraph
1
Paragraph
2
II Protection of Victims of Trafficking in Persons
Article
6.
Assistance to and Protection of Victims of
Trafficking in Persons
Negotiating History
Paragraph
1
Paragraph
2
Paragraph
3
Paragraph
4
Paragraph
5
Paragraph
6
Article
7.
Status of Victims of Trafficking in Persons in
Receiving States
Negotiating History
Paragraph
1
Paragraph
2
Article
8.
Repatriation of Victims of Trafficking in Persons
Negotiating History
Paragraph
1
Paragraph 2
Paragraph 3
Paragraph 4
Paragraph 5
Paragraph 6
347
348
349
349
350
III Prevention, Cooperation, and Other Measures
351
Article
9.
Prevention of Trafficking in Persons
351
Negotiating History
Commentary
351
352
Article
10.
Information Exchange and Training
354
Negotiating History
Paragraph
1
Paragraph
2
Paragraph
3
354
355
356
356
Article
11.
Border Measures
357
Negotiating History
Paragraph
1
Paragraph
2
Paragraph
3
Paragraph
4
Paragraph
5
Paragraph
6
357
358
359
360
361
361
361
Article
12.
Security and Control of Documents
363
Negotiating History
Commentary
363
363
Article
13.
Legitimacy and Validity of Documents
365
Negotiating History
Commentary
365
365
IV Final Provisions
367
Article
14.
Saving Clause
367
Negotiating History
Paragraph
1
Paragraph
2
367
368
368
Articles
15-20.
Final Clauses
370
Article
15.
Settlement of
Disputes
370
Article
16.
Signature, Ratification,
Acceptance, Approval
and Accession
370
Article
17.
Entry into
Force
371
Article
18.
Amendment
371
Article
19.
Denunciation
372
Article
20.
Depositary and Languages
372
PART III THE MIGRANTS PROTOCOL
Protocol Against the Smuggling of Migrants by Land, Sea and Air,
supplementing the United Nations Convention Against Transnational
Organized Crime
Preamble
375
Negotiating History
376
I General Provisions
377
Article
1.
Relation with the United Nations Convention
against Transnational Organized Crime
377
Negotiating History
377
Commentary
378
Article
2.
Statement of Purpose
379
Negotiating History
379
Commentary
380
Article
3.
Use of Terms
381
Negotiating History
381
Paragraph {a)
383
Paragraph {b)
384
Paragraph (c)
384
Paragraph (d)
385
Article
4.
Scope of Application
386
Negotiating History
386
Commentary
387
Articles. Criminal Liability of Migrants
388
Negotiating History
388
Commentary
389
Article
6.
Criminalization
390
Negotiating History
391
Paragraph
1 393
Paragraph
2 395
Paragraph
3 395
Paragraph
4 397
II Smuggling of Migrants by Sea
Article?. Cooperation
Negotiating History
Commentary
401
Article
8.
Measures against the Smuggling of Migrants by Sea
Negotiating History
Paragraph
1
Paragraph
2
Paragraph
3
Paragraph
4
Paragraph
5
Paragraph
6
Paragraph
7
Article
9.
Safeguard Clauses
Negotiating History
Paragraph
1
Paragraph
2
Paragraph
3
Paragraph
4
III Prevention, Cooperation, and Other Measures
Article
10.
Information
Negotiating History
Commentary
Article
11.
Border
Measures
417
Negotiating History
Commentary
417
418
Article
12.
Security and Control of Documents
419
Negotiating History
Commentary
419
420
Article
13.
Legitimacy and Validity of Documents
421
Negotiating History
Commentary
421
421
Article
14.
Training and Technical Cooperation
422
Negotiating History
Commentary
422
423
Article
15.
Other Prevention Measures
424
Negotiating History
Paragraph
1
Paragraph
2
Paragraph
3
424
424
425
425
Article
16.
Protection and Assistance Measures
426
Negotiating History
Paragraph
1
Paragraph
2
Paragraph
3
Paragraph
4
Paragraph
5
426
427
428
428
429
429
Article
17.
Agreements and Arrangements
430
Negotiating History
Commentary
430
430
Article
18.
Return of Smuggled Migrants
431
Negotiating History
Commentary
Paragraph
1
Paragraph
2
Paragraph
3
432
432
433
433
434
Paragraph 4
Paragraph 5
Paragraph 6
Paragraphs
7 and 8
IV
Final Provisions
Article
19.
Saving Clause
Negotiating History
Commentary
Articles
20-25
Article
20.
Settlement of Disputes
Article
21.
Signature, Ratification, Acceptance, Approval
and Accession
Article
22.
Entry into Force
Article
23.
Amendment
Article
24.
Denunciation
Article
25.
Depositary and Languages
PART IV THE FIREARMS PROTOCOL
Protocol Against the Illicit Manufacturing of and Trafficking in
Firearms, their Parts and Components and Ammunition,
supplementing the United Nations Convention Against
Transnational Organized Crime
Preamble
Negotiating History
Commentary
I General Provisions
Article
1.
Relation with the United Nations Convention
against Transnational Organized Crime
Negotiating History
Commentary
Article
2.
Statement of Purpose
Negotiating History
Commentary
Article
3.
Use
of Terms
Negotiating History
(a) Firearm
(b) Parts and Components
(c) Ammunition
(d) Illicit Manufacturing
(e) Illicit Trafficking
(f) Tracing
Article
4.
Scope of Application
Negotiating History
Paragraph
1
Paragraph
2
Article
5.
Criminalization
Negotiating History
Paragraph
1
Paragraph
2
Article
6.
Confiscation, Seizure and Disposal
Negotiating History
Paragraph
1
Paragraph
2
II Prevention
471
Article
7.
Record-Keeping
471
Negotiating History
471
Commentary
472
Article
8.
Marking of Firearms
Negotiating History
Paragraph
1,
opening words
Paragraph
1
(a)
Paragraph
1
(b)
Paragraph
1
(c)
Paragraph
2
Article
9.
Deactivation of Firearms
Negotiating History
Commentary
Article
10.
General
Requirements for Export, Import, and
Transit Licensing or Authorization Systems
479
Negotiating History
Paragraph
1
Paragraph
2
Paragraph
3
Paragraph
4
Paragraph
5
Paragraph
6
480
481
482
483
483
483
484
Article
11.
Security and Prevention Measures
485
Negotiating History
Commentary
485
486
Article
12.
Information
487
Negotiating History
Paragraph
1
Paragraph
2
Paragraph
3
Paragraph
4
Paragraph
5
488
488
489
489
490
490
Article
13.
Cooperation
492
Negotiating History
Paragraph
1
Paragraph
2
Paragraph
3
492
493
493
494
Article
14.
Training and Technical Assistance
496
Negotiating History
Commentary
496
496
Article
15.
Brokers and Brokering
497
Negotiating History
Paragraph
1
Paragraph
2
497
500
500
Ill Final Provisions
501
Article
16.
Settlement of Disputes
501
Article
17.
Signature, Ratification, Acceptance, Approval,
and Accession
501
Article
18.
Entry into Force
502
Article
19.
Amendment
502
Article
20.
Denunciation
503
Article
21.
Depositary and Languages
503
Index
505
The Convention Against Transnational
Organized Crime represents a major step
forward in the internationally co-operative fight
against transnational organized crime. This
book offers a comprehensive, article by article
legal commentary on the UN Convention
Against Transnational Organized Crime and its
two Protocols on Trafficking in Persons and
Smuggling of Migrants. The Convention was
adopted by the General Assembly in
2001,
and came into force in
2003
with over
75
States
Parties. The Convention defines offences, and
lays down rules as to the co-operation of States
Parties in various procedures aimed at
preventing and detecting those offences, such
as mutual legal assistance, extradition, law-
enforcement cooperation, technical assistance
and training, and the seizure of assets obtained
by their commission.
This commentary analyses the nature of
transnational organized crime, in particular the
aspects which the Convention articles address,
and examines how it has been implemented
since it came into force. |
| any_adam_object | 1 |
| any_adam_object_boolean | 1 |
| author | McClean, John D. 1939- |
| author_GND | (DE-588)124303374 |
| author_facet | McClean, John D. 1939- |
| author_role | aut |
| author_sort | McClean, John D. 1939- |
| author_variant | j d m jd jdm |
| building | Verbundindex |
| bvnumber | BV022379365 |
| callnumber-first | K - Law |
| callnumber-label | K5240 |
| callnumber-raw | K5240 |
| callnumber-search | K5240 |
| callnumber-sort | K 45240 |
| callnumber-subject | K - General Law |
| classification_rvk | PH 8470 |
| ctrlnum | (OCoLC)80020192 (DE-599)BVBBV022379365 |
| dewey-full | 345/.02 |
| dewey-hundreds | 300 - Social sciences |
| dewey-ones | 345 - Criminal law |
| dewey-raw | 345/.02 |
| dewey-search | 345/.02 |
| dewey-sort | 3345 12 |
| dewey-tens | 340 - Law |
| discipline | Rechtswissenschaft |
| discipline_str_mv | Rechtswissenschaft |
| edition | 1. publ. |
| format | Book |
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| genre | (DE-588)4136710-8 Kommentar gnd-content |
| genre_facet | Kommentar |
| id | DE-604.BV022379365 |
| illustrated | Not Illustrated |
| index_date | 2024-07-02T17:10:47Z |
| indexdate | 2024-07-09T20:56:21Z |
| institution | BVB |
| isbn | 9780199217724 |
| language | English |
| lccn | 2007003076 |
| oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-015588371 |
| oclc_num | 80020192 |
| open_access_boolean | |
| owner | DE-12 DE-739 DE-384 |
| owner_facet | DE-12 DE-739 DE-384 |
| physical | LVIII, 512 S. |
| publishDate | 2007 |
| publishDateSearch | 2007 |
| publishDateSort | 2007 |
| publisher | Oxford Univ. Press |
| record_format | marc |
| series2 | Oxford commentaries on international law |
| spelling | McClean, John D. 1939- Verfasser (DE-588)124303374 aut Transnational organized crime a commentary on the UN Convention and its protocols David McClean 1. publ. Oxford [u.a.] Oxford Univ. Press 2007 LVIII, 512 S. txt rdacontent n rdamedia nc rdacarrier Oxford commentaries on international law Vereinte Nationen (DE-588)333-5 gnd rswk-swf United Nations Convention Against Transnational Organized Crime (2000) United Nations Convention against Transnational Organized Crime 2000 November 15 (DE-588)4701737-5 gnd rswk-swf Bestrijding gtt Georganiseerde misdaad gtt Internationale criminaliteit gtt Organized crime Transnational crime Prävention (DE-588)4076308-0 gnd rswk-swf Organisiertes Verbrechen (DE-588)4043830-2 gnd rswk-swf Internationale Kriminalität (DE-588)4292962-3 gnd rswk-swf (DE-588)4136710-8 Kommentar gnd-content United Nations Convention against Transnational Organized Crime 2000 November 15 (DE-588)4701737-5 u DE-604 Organisiertes Verbrechen (DE-588)4043830-2 s Prävention (DE-588)4076308-0 s Vereinte Nationen (DE-588)333-5 b Internationale Kriminalität (DE-588)4292962-3 s Digitalisierung UB Passau application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=015588371&sequence=000003&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis Digitalisierung UB Passau application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=015588371&sequence=000004&line_number=0002&func_code=DB_RECORDS&service_type=MEDIA Klappentext |
| spellingShingle | McClean, John D. 1939- Transnational organized crime a commentary on the UN Convention and its protocols Vereinte Nationen (DE-588)333-5 gnd United Nations Convention Against Transnational Organized Crime (2000) United Nations Convention against Transnational Organized Crime 2000 November 15 (DE-588)4701737-5 gnd Bestrijding gtt Georganiseerde misdaad gtt Internationale criminaliteit gtt Organized crime Transnational crime Prävention (DE-588)4076308-0 gnd Organisiertes Verbrechen (DE-588)4043830-2 gnd Internationale Kriminalität (DE-588)4292962-3 gnd |
| subject_GND | (DE-588)333-5 (DE-588)4701737-5 (DE-588)4076308-0 (DE-588)4043830-2 (DE-588)4292962-3 (DE-588)4136710-8 |
| title | Transnational organized crime a commentary on the UN Convention and its protocols |
| title_auth | Transnational organized crime a commentary on the UN Convention and its protocols |
| title_exact_search | Transnational organized crime a commentary on the UN Convention and its protocols |
| title_exact_search_txtP | Transnational organized crime a commentary on the UN Convention and its protocols |
| title_full | Transnational organized crime a commentary on the UN Convention and its protocols David McClean |
| title_fullStr | Transnational organized crime a commentary on the UN Convention and its protocols David McClean |
| title_full_unstemmed | Transnational organized crime a commentary on the UN Convention and its protocols David McClean |
| title_short | Transnational organized crime |
| title_sort | transnational organized crime a commentary on the un convention and its protocols |
| title_sub | a commentary on the UN Convention and its protocols |
| topic | Vereinte Nationen (DE-588)333-5 gnd United Nations Convention Against Transnational Organized Crime (2000) United Nations Convention against Transnational Organized Crime 2000 November 15 (DE-588)4701737-5 gnd Bestrijding gtt Georganiseerde misdaad gtt Internationale criminaliteit gtt Organized crime Transnational crime Prävention (DE-588)4076308-0 gnd Organisiertes Verbrechen (DE-588)4043830-2 gnd Internationale Kriminalität (DE-588)4292962-3 gnd |
| topic_facet | Vereinte Nationen United Nations Convention Against Transnational Organized Crime (2000) United Nations Convention against Transnational Organized Crime 2000 November 15 Bestrijding Georganiseerde misdaad Internationale criminaliteit Organized crime Transnational crime Prävention Organisiertes Verbrechen Internationale Kriminalität Kommentar |
| url | http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=015588371&sequence=000003&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=015588371&sequence=000004&line_number=0002&func_code=DB_RECORDS&service_type=MEDIA |
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