Palermo in the Pacific: organised crime offences in the Asia Pacific region
Gespeichert in:
| 1. Verfasser: | |
|---|---|
| Format: | Buch |
| Sprache: | English |
| Veröffentlicht: |
Leiden [u.a.]
Martinus Nijhoff Publ.
2010
|
| Schlagworte: | |
| Online-Zugang: | Inhaltsverzeichnis |
| Beschreibung: | Includes bibliographical references and index |
| Beschreibung: | XVIII, 428 S. |
| ISBN: | 9789004180451 |
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Datensatz im Suchindex
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| adam_text | PALERMO IN THE PACIFIC ORGANISED CRIME OFFENCES IN THE ASIA PACIFIC
REGION BY ANDREAS SCHLOENHARDT M A RTI N U S NITHOFF PUBLISHERS LEIDEN *
BOSTON 2010 CONTENTS ABBREVIATIONS XV ACKNOWLEDGMENTS XVII PART 1
INTRODUCTION, BACKGROUND, AND CONTEXT 1 CHAPTER ONE INTRODUCTION 3 1.1
BACKGROUND AND SIGNIFICANCE 3 1.2 PURPOSE AND STRUCTURE 6 1.3
METHODOLOGY 8 CHAPTER TWO CRIMINALISING ORGANISED CRIME: THE NEED FOR
SPECIAL LAWS 11 2.1 EXISTING EXTENSIONS OF CRIMINAL LIABILITY 12 2.1.1
INCHOATE LIABILITY 15 2.1.2 SECONDARY LIABILITY 16 2.1.3 CONSPIRACY 18
2.2 CASE EXAMPLES 23 2.2.1 ALPHONSE CAPONE 24 2.2.2 PABLO ESCOBAR 25
2.2.3 NICOLO RIZZUTO 26 2.2.4 JOAQUIN GUZMAN 27 2.2.5 FOOT-SOLDIERS 27
2.3 RESERVATIONS AND OBSERVATIONS 29 PART 2 INTERNATIONAL LAW 31 CHAPTER
THREE CONVENTION AGAINST TRANSNATIONAL ORGANISED CRIME 33 3.1 BACKGROUND
34 3.1.1 GIOVANNI FALCONE 34 3.1.2 NAPLES CONFERENCE ON ORGANISED
TRANSNATIONAL CRIME, 1994 35 VLLL CONTENTS 3.1.3 DEVELOPMENT OF THE
PALERMO CONVENTION 36 3.2 DEFINITION OF ORGANISED CRIMINAL GROUP 39
3.2.1 STRUCTURED GROUP OF THREE OR MORE PERSONS 40 3.2.2 EXISTENCE FOR
SOME PERIOD OF TIME 41 3.2.3 AIM TO COMMIT SERIOUS CRIME 41 3.2.4
FINANCIAL OR MATERIAL BENEFIT 43 3.3 ORGANISED CRIME OFFENCE, ARTICLE
5(L)(A) 45 3.3.1 ARTICLE 5(L)(A)(I): THE CONSPIRACY MODEL 48 3.3.2
ARTICLE 5(L)(A)(II): THE PARTICIPATION MODEL 50 3.3.3 REMARKS 53 PART 3
DOMESTIC LAWS 55 CHAPTER FOUR CANADA 57 4.1 BACKGROUND OF CANADA S
ORGANISED CRIME LAWS 58 4.1.1 BILL C-95 (1997) 59 4.1.2 BILL C-24 (2001)
65 4.2 CRIMINAL ORGANISATIONS 66 4.2.1 A GROUP OF THREE OR MORE PERSONS
IN OR OUTSIDE CANADA, S 467.1(L)(A) 68 4.2.2 FACILITATING OR COMMITTING
OF ONE OR MORE SERIOUS OFFENCES, S 467.1(L)(B) 70 4.2.3 MATERIAL
BENEFIT, S 467.1(L)(B) 72 4.3 RELEVANT OFFENCES 73 4.3.1 PARTICIPATION
IN ACTIVITIES OF CRIMINAL ORGANISATION, S 467.11(1) 74 4.3.2 COMMISSION
OF OFFENCE FOR CRIMINAL ORGANISATION, S 467.12(1) 78 4.3.3 INSTRUCTING
COMMISSION OF OFFENCE FOR CRIMINAL ORGANISATION, S 467.13(1) 81 4.4
BILLS C-14 AND C-15, 2009 84 4.5 OBSERVATIONS AND REMARKS 85 CHAPTER
FIVE NEW ZEALAND 91 5.1 FORMER S 98A CRIMES ACT 1961 (NZ), 1997-2002 92
5.2 SECTION 98A CRIMES ACT 1961 (NZ), 2002-2009 94 5.2.1 ORGANISED
CRIMINAL GROUP 95 CONTENTS IX 5.2.2 PARTICIPATION OFFENCE 98 5.2.3
OBSERVATIONS 101 5.3 GANGS AND ORGANISED CRIME BILL 2009 103 CHAPTER SIX
AUSTRALIA 107 6.1 INTRODUCTION 107 6.1.1 ORGANISED CRIME IN AUSTRALIA: A
SNAPSHOT 107 6.1.2 CRIMINAL LAW IN AUSTRALIA 109 6.2 NEW SOUTH WALES 110
6.2.1 CRIMES LEGISLATION AMENDMENT (GANGS) ACT 2006 ILL 6.2.2 CRIMES
(CRIMINAL ORGANISATIONS CONTROL) ACT 2009 124 6.3 QUEENSLAND 132 6.3.1
ORGANISED CRIMINAL GROUP 133 6.3.2 PARTICIPATION IN AN ORGANISED
CRIMINAL GROUP .... 134 6.3.3 FURTHER REMARKS 138 6.4 SOUTH AUSTRALIA
139 6.4.1 DECLARED ORGANISATIONS 141 6.4.2 CONTROL ORDERS 145 6.4.3
CRIMINAL ASSOCIATION OFFENCES 146 6.4.4 OBSERVATIONS 148 6.5 FEDERAL
INITIATIVES 152 6.5.1 AUSTRALIA S RATIFICATION OF THE CONVENTION AGAINST
TRANSNATIONAL ORGANISED CRIME 152 6.5.2 PARLIAMENTARY INQUIRY INTO
LEGISLATIVE ARRANGEMENTS TO OUTLAW SERIOUS AND ORGANISED CRIME GROUPS
2008 154 6.5.3 CRIMES LEGISLATION AMENDMENT (SERIOUS AND ORGANISED
CRIME) BILL (NO 2) 2009 158 CHAPTER SEVEN CHINA 161 7.1 CONTEXT AND
BACKGROUND 161 7.1.1 PATTERNS OF ORGANISED CRIME IN CHINA 161 7.1.2
CRIMINAL LAW IN CHINA 164 7.2 EXTENSION OF CRIMINAL LIABILITY, ARTICLE
26 166 7.3 OFFENCE FOR CRIMINAL SYNDICATES, ARTICLE 294 168 7.3.1
CRIMINAL ORGANISATIONS OF A SYNDICATE/ TRIAD NATURE 168 X CONTENTS 7.3.2
ORGANISING, LEADING, PARTICIPATING IN A CRIMINAL SYNDICATE 173 |7.4
OBSERVATIONS 176 CHAPTER EIGHT HONG KONG SAR 179 8.1 ORGANISED CRIME IN
HONG KONG 179 8.1.1 OPIUM AND OTHER ILLICIT DRUGS 179 8.1.2 CRIMINAL
ORGANISATIONS IN HONG KONG 180 8.2 ORGANISED AND SERIOUS CRIME ORDINANCE
184 8.2.1 DEFINITION OF ORGANISED CRIME 185 8.2.2 OTHER PROVISIONS 188
8.3 SOCIETIES ORDINANCE 189 8.3.1 UNLAWFUL SOCIETIES 190 8.3.2 OFFENCES
ASSOCIATED WITH UNLAWFUL SOCIETIES 191 8.4 REMARKS 198 CHAPTER NINE
MACAU SAR 201 9.1 CONTEXT AND OVERVIEW 201 9.1.1 ORGANISED CRIME IN
MACAU 201 9.1.2 CRIMINAL LAW IN MACAU 202 9.2 CRIMINAL ASSOCIATIONS,
PENAL CODE (MACAU) 204 9.3 SECRET SOCIETIES/ASSOCIATIONS, ORGANISED
CRIME LAW 1997 (MACAU) 204 9.3.1 DEFINITION OF SECRET
SOCIETY/ASSOCIATIONS 204 9.3.2 OFFENCES RELATING TO SECRET SOCIETIES/
ASSOCIATIONS 207 9.3.3 SPECIFIC OFFENCES, ARTS 3-13 ORGANISED CRIME LAW
1997 (MACAU) 208 9.4 OBSERVATIONS 209 CHAPTER TEN TAIWAN 211 10.1
ORGANISED CRIME IN TAIWAN 211 10.2 CRIMINAL CODE (TAIWAN) 214 10.3
ORGANISED CRIME CONTROL ACT 1996 215 10.3.1 DEFINITION OF CRIMINAL
ORGANISATION 216 10.3.2 CREATING/CONTROLLING CRIMINAL ORGANISATIONS ....
218 10.3.3 PARTICIPATING IN A CRIMINAL ORGANISATION 219 10.3.4 FINANCING
CRIMINAL ORGANISATIONS 220 CONTENTS XI 10.3.5 OFFENCES FOR PUBLIC
OFFICIALS 221 10.3.6 OTHER PROVISIONS 221 10.4 REMARKS 221 CHAPTER
ELEVEN SINGAPORE 223 11.1 CONSPIRACY PROVISIONS 223 11.1.1 CRIMINAL
CONSPIRACY 224 11.1.2 ABETMENT BY CONSPIRACY 225 11.1.3 OBSERVATIONS 226
11.2 SOCIETIES ACT 227 11.2.1 MEANING OF SOCIETIES 228 11.2.2 CRIMINAL
OFFENCES FOR UNLAWFUL SOCIETIES AND TRIADS 228 11.2.3 REMARKS 230
CHAPTER TWELVE MALAYSIA 233 12.1 ORGANISED CRIME IN MALAYSIA 233 12.2
CRIMINAL CONSPIRACY LAWS 234 12.3 SOCIETIES ACT 1966 235 CHAPTER
THIRTEEN BRUNEI DARUSSALAM 237 CHAPTER FOURTEEN INDONESIA 239 CHAPTER
FIFTEEN PHILIPPINES 241 15.1 PATTERNS OF ORGANISED CRIME IN THE
PHILIPPINES 241 15.2 RACKETEER INFLUENCED AND CORRUPT ORGANISATION LAWS
243 15.2.1 PARTICIPATION OFFENCE 244 15.2.2 PROCEEDS OF CRIME AND MONEY
LAUNDERING OFFENCES 246 15.2.3 OBSERVATIONS 247 CHAPTER SIXTEEN VIETNAM
249 16.1 ORGANISED CRIME 249 16.1.1 ORGANISED CRIME IN VIETNAM 249
16.1.2 VIETNAMESE ORGANISED CRIME ABROAD 250 16.2 ORGANISED CRIME IN
VIETNAM S CRIMINAL LAW 250 XLI CONTENTS CHAPTER SEVENTEEN CAMBODIA 253
CHAPTER EIGHTEEN LAO PDR 255 CHAPTER NINETEEN THAILAND 257 19.1
ORGANISED CRIME IN THAILAND 257 19.2 ORGANISED CRIME OFFENCES 258
CHAPTER TWENTY JAPAN 261 20.1 YAKUZA & BORYOKUDAN: ORGANISED CRIME IN
JAPAN 261 20.2 ORGANISED CRIME UNDER JAPAN S CRIMINAL LAW 266 20.2.1 LAW
TO PREVENT UNJUST ACTS BY ORGANISED CRIME GROUP MEMBERS 1991 266 20.2.2
LAW FOR PUNISHMENT OF ORGANISED CRIMES, CONTROL OF CRIME PROCEEDS AND
OTHER MATTERS 2000 269 20.2.3 REMARKS 270 CHAPTER TWENTY-ONE REPUBLIC OF
KOREA (SOUTH KOREA) 275 21.1 ORGANISED CRIME IN SOUTH KOREA 275 21.2
ORGANISED CRIME LEGISLATION 277 21.2.1 ORGANISATION OF CRIMINAL GROUP,
ART 114(1) CRIMINAL CODE (ROK) 277 21.2.2 CRIMINAL ORGANISATION
OFFENCES, ART 4 ACT ON THE AGGRAVATED PUNISHMENT OF VIOLENCE 278 CHAPTER
TWENTY-TWO PACIFIC ISLANDS 281 22.1 PATTERNS OF ORGANISED CRIME IN THE
SOUTH PACIFIC 281 22.2 CRIMINAL LAW IN THE PACIFIC ISLANDS 284 22.2.1
SOURCES 285 22.2.2 CONSPIRACY 286 22.3 ORGANISED CRIME LAWS 287 22.3.1
ADOPTION OF THE PALERMO CONVENTION 287 22.3.2 REGIONAL INITIATIVES:
PACIFIC ISLANDS FORUM .... 288 22.3.3 COOK ISLANDS 294 CHAPTER
TWENTY-THREE UNITED STATES OF AMERICA 297 23.1 RICO: RACKETEER
INFLUENCED AND CORRUPT ORGANISATIONS ACT 297 23.1.1 PURPOSE AND
BACKGROUND 297 CONTENTS XLLL 23.1.2 RICO OFFENCES, §1962 299 23.1.3
PATTERN OF RACKETEERING ACTIVITY 306 23.1.4 COLLECTION OF AN UNLAWFUL
DEBT 310 23.1.5 ENTERPRISE 311 23.1.6 CRIMINAL PENALTIES AND CIVIL
REMEDIES 314 23.1.7 CASE EXAMPLES 316 23.1.8 EVALUATION 320 23.2
CONTINUING CRIMINAL ENTERPRISE (CCE) 326 23.2.1 DEFINITION OF CONTINUING
CRIMINAL ENTERPRISE 326 23.2.2 OFFENCES AND PENALTIES 326 23.3 STATE
RICO 327 23.4 NEW YORK: ORGANISED CRIME CONTROL ACT 1986 330 23.4.1
BACKGROUND AND PURPOSE 330 23.4.2 CRIMINAL ENTERPRISE 331 23.4.3
ENTERPRISE CORRUPTION 333 23.4.4 OBSERVATIONS 337 23.5 CALIFORNIA:
STREET TERRORISM ENFORCEMENT AND PREVENTION ACT 338 23.5.1 BACKGROUND
AND PURPOSE 338 23.5.2 CRIMINAL STREET GANG 339 23.5.3 CRIMINAL OFFENCES
342 23.5.4 GANG CONSPIRACY OFFENCE 345 23.5.5 OTHER PROVISIONS 347
23.5.6 OBSERVATIONS 347 PART 4 CONCLUSION 351 CHAPTER TWENTY-FOUR
OBSERVATIONS 353 24.1 THE NEED AND RATIONALE OF ORGANISED CRIME OFFENCES
354 24.2 MODELS OF ORGANISED CRIME OFFENCES 355 24.2.1 THE CONSPIRACY
MODEL 356 24.2.2 THE PARTICIPATION MODEL 358 24.2.3 THE RICO MODEL 364
24.2.4 THE LABELLING/REGISTRATION MODEL 368 24.2.5 OTHER MODELS 372
24.2.6 EVIDENCE 373 24.2.7 PENALTIES 374 24.3 DEFINITION OF ORGANISED
CRIME 376 XIV CONTENTS 24.3.1 STRUCTURAL ELEMENTS 376 24.3.2 PURPOSE OF
THE ORGANISATION 379 I 24.3.3 ACTIVITIES OF THE ORGANISATION 383 24.3.4
ENTERPRISE 384 24.3.5 OBSERVATIONS 385 24.4 LIMITS OF LIABILITY 387 24.5
IMPLEMENTATION AND ENFORCEMENT 395 24.6 RESEARCH, DATA, AND LITERATURE
399 CHAPTER TWENTY-FIVE THE WAY AHEAD 401 BIBLIOGRAPHY 409 INDEX 423
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| spelling | Schloenhardt, Andreas Verfasser aut Palermo in the Pacific organised crime offences in the Asia Pacific region by Andreas Schloenhardt Leiden [u.a.] Martinus Nijhoff Publ. 2010 XVIII, 428 S. txt rdacontent n rdamedia nc rdacarrier Includes bibliographical references and index Organized crime Asia Organized crime Pacific Area Strafgesetz (DE-588)4127818-5 gnd rswk-swf Organisiertes Verbrechen (DE-588)4043830-2 gnd rswk-swf Asien Pazifischer Raum Asiatisch-Pazifischer Raum (DE-588)4341196-4 gnd rswk-swf Asiatisch-Pazifischer Raum (DE-588)4341196-4 g Organisiertes Verbrechen (DE-588)4043830-2 s Strafgesetz (DE-588)4127818-5 s DE-604 HEBIS Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=018855468&sequence=000003&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Schloenhardt, Andreas Palermo in the Pacific organised crime offences in the Asia Pacific region Organized crime Asia Organized crime Pacific Area Strafgesetz (DE-588)4127818-5 gnd Organisiertes Verbrechen (DE-588)4043830-2 gnd |
| subject_GND | (DE-588)4127818-5 (DE-588)4043830-2 (DE-588)4341196-4 |
| title | Palermo in the Pacific organised crime offences in the Asia Pacific region |
| title_auth | Palermo in the Pacific organised crime offences in the Asia Pacific region |
| title_exact_search | Palermo in the Pacific organised crime offences in the Asia Pacific region |
| title_full | Palermo in the Pacific organised crime offences in the Asia Pacific region by Andreas Schloenhardt |
| title_fullStr | Palermo in the Pacific organised crime offences in the Asia Pacific region by Andreas Schloenhardt |
| title_full_unstemmed | Palermo in the Pacific organised crime offences in the Asia Pacific region by Andreas Schloenhardt |
| title_short | Palermo in the Pacific |
| title_sort | palermo in the pacific organised crime offences in the asia pacific region |
| title_sub | organised crime offences in the Asia Pacific region |
| topic | Organized crime Asia Organized crime Pacific Area Strafgesetz (DE-588)4127818-5 gnd Organisiertes Verbrechen (DE-588)4043830-2 gnd |
| topic_facet | Organized crime Asia Organized crime Pacific Area Strafgesetz Organisiertes Verbrechen Asien Pazifischer Raum Asiatisch-Pazifischer Raum |
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