Transnational organised crime in international law:
Saved in:
| Main Author: | |
|---|---|
| Format: | Book |
| Language: | English |
| Published: |
Oxford [u.a.]
Hart
2010
|
| Series: | Studies in international and comparative criminal law
5 |
| Subjects: | |
| Online Access: | Inhaltsverzeichnis |
| Physical Description: | XXXI, 246 S. |
| ISBN: | 9781841136905 |
Staff View
MARC
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| 490 | 1 | |a Studies in international and comparative criminal law |v 5 | |
| 650 | 4 | |a International offenses | |
| 650 | 4 | |a International offenses |v Case studies | |
| 650 | 4 | |a Organized crime | |
| 650 | 4 | |a Organized crime |v Case studies | |
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Record in the Search Index
| _version_ | 1804141133924663296 |
|---|---|
| adam_text | Contents
Foreword
v
Acknowledgements
ix
Abbreviations
xvii
Table of Cases
xix
Table of Regional and International Instruments
xxv
1
Introduction
1
1.1
The Rise of Organised Crime
1
1.2
Contemporary Manifestation of Organised Crime
4
1.3
The Scope and Aim of This Book
7
Part I: Concepts, Norms and Principles
11
2
Understanding Organised Crime from a Multi-Disciplinary Perspective
13
2.1
Introduction
13
2.2
Concepts of Organised Crime from a Multi-disciplinary Perspective
14
2.2.1
Organised Crime as a Set of Actors
14
2.2.2
Organised Crime as a Set of Activities
19
2.3
Legal Definitions of Organised Crime in National
and International Law
24
2.3.1
Definitions of Organised Crime in International Law
24
2.3.1.1
General Discussion
24
2.3.1.2
The Transnational Nature of Organised Crime
28
2.3.1.3
Transnationaľand
International Crime
30
2.3.2
Definitions of Organised Crime in National Law
33
2.4
Conclusions
36
3
Obligations of States under International Law
39
3.1
Introduction
39
3.2
The Nature and Extent of Obligations under International Law
40
3.2.1
Prohibition of Organised Crime and Associated Acts
40
3.2.2
Criminal Jurisdiction
over Organised
Crime
47
3.2.3
Special Investigative Techniques and Intelligence-Led Law
Enforcement
55
3.2.4
Mutual Assistance in Criminal Matters
57
3.2.4.1
Extradition
57
3.2.4.2
Other Mutual Legal Assistance
64
3.2.5
Prevention of Organised Crime
66
3.3
Key Legal Challenges Facing Effective Implementation of Obligations
68
3.3.1
Periods of Limitations for Organised Crime
68
3.3.2
Immunity of Government Officials and Diplomats
69
3.3.3
Protection of Human Rights of Suspects/Defendants
75
3.4
Conclusions
79
4
The Role of Non-state Actors in Suppression and Prevention of
Organised Crime
81
4.1
Introduction
81
4.2
The Role of Non-state Actors in Prevention and Suppression of
Organised Crime
82
4.2.1
The Concept of Global Governance
82
4.2.2
Global Governance over Transnational Organised Crime
86
4.2.2.1
Decision-Making and Participation
86
4.2.2.2
Accountability
93
4.2.2.2.1
Individual Criminal Responsibility
93
4.2.2.2.2
Criminal Organisations
100
4.2.2.2.3
Legal Persons
104
4.2.2.2.4
International Organisations
106
4.3
Towards an Inclusive Notion of the International Community
113
4.4
Conclusions
116
Part II: Enforcement of Norms and Principles
119
5
National Case Studies of Thailand, Serbia, Kosovo and the UK
121
5.1
Introduction
121
5.2
Thailand
122
5.2.1
Legal Framework to Address Organised Crime
122
5.2.1.1
Legislation on Substantive Offences
122
5.2.1.2
Legislation on Criminal Procedure and International
Co-operation
124
5.2.1.2.1
Criminal Jurisdiction and Investigative
Powers
124
5.2.1.2.2
The Rights of Suspects/Defendants, A^ictims
and Witnesses
126
5.2.1.2.3
Mutual Legal Assistance in Criminal Matters
127
5.2.2
Assessment of Law Enforcement in Thailand
129
5.3
Serbia
133
5.3.1
Legal Framework to Address Organised Crime
133
5.3.1.1
Legislation on Substantive Offences
133
5.3.1.2
Legislation on Criminal Procedure and International
Co-operation
135
5.3.1.2.1
Criminal Jurisdiction and Investigative
Powers
135
5.3.1.2.2
The Rights of Suspects/Defendants, Victims
and Witnesses
138
5.3.1.2.3
Mutual Legal Assistance in Criminal Matters
140
5.3.2
Assessment of Law Enforcement in Serbia
141
5.4
Kosovo
145
5.4.1
Legal Framework to Address Organised Crime
145
5.4.1.1
Legislation on Substantive Offences
145
5.4.1.2
Legislation on Criminal Procedure and International
Co-operation
148
5.4.1.2.1
Criminal Jurisdiction and Investigative
Powers
148
5.4.1.2.2
The Rights of Suspects/Defendants, Victims
and Witnesses
150
5.4.1.2.3
Mutual Legal Assistance in Criminal Matters
151
5.4.2
Assessment of Law Enforcement in Kosovo
152
5.5
The UK
157
5.5.1
Legal Framework to Address Organised Crime
157
5.5.1.1
Legislation on Substantive Offences
157
5.5.1.2
Legislation on Criminal Procedure and International
Co-operation
159
5.5.1.2.1
Criminal Jurisdiction and Investigative
Powers
159
5.5.1.2.2
The Rights of Suspects/Defendants, Victims
and Witnesses
162
5.5.1.2.3
Mutual
Legal Assistance in Criminal Matters
163
5.5.2
Assessment of Law Enforcement in the UK
165
5.6
Comparative Analysis
170
5.7
Conclusions
174
6
The
EU
and Transnational Organised Crime
175
6.1
Introduction
175
6.2
Law, Policies and Measures under the
TEU
176
6.2.1
Overview
176
6.2.2
Analysis of the
TEU
Measures
179
6.3
Law, Policies and Measures under the
TEU
as Revised by the
Treaty of Amsterdam
182
6.3.1
Overview
182
6.3.2
Approximation of National Laws
183
6.3.3
Mutual Recognition of Judicial Decisions
186
6.3.4
The Principle of Availability
—
Intelligence Exchange
191
6.3.5
Analysis of Measures under the
TEU
as Revised by the
Treaty of Amsterdam
193
6.3.5.1
Application of Approximation, Mutual Recognition
and the Principle of Availability
193
6.3.5.2
Other Issues
199
6.4
The Future of the
EU
Action against Organised Crime in Light of
the Lisbon Treaty
202
6.5
Conclusions
205
7
International Responses to Transnational Organised Crime
207
7.1
Introduction
207
7.2
Monitoring Implementation of the Organised Crime Convention
208
7.3
Provision of Technical Assistance
210
7.4
International Co-operation
216
7.4.1
Inter-state Co-operation
216
7.4.2
Inter-Agency Co-operation: UNIAP
220
7.5
Conclusions
224
8
Conclusion
227
Selected Bibliography
231
Books and Articles
231
Reports and Working Papers
240
Index
243
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| spelling | Obokata, Tom Verfasser aut Transnational organised crime in international law Tom Obokata Oxford [u.a.] Hart 2010 XXXI, 246 S. txt rdacontent n rdamedia nc rdacarrier Studies in international and comparative criminal law 5 International offenses International offenses Case studies Organized crime Organized crime Case studies Internationale Kriminalität (DE-588)4292962-3 gnd rswk-swf Internationales Strafrecht (DE-588)4162101-3 gnd rswk-swf (DE-588)4522595-3 Fallstudiensammlung gnd-content Internationale Kriminalität (DE-588)4292962-3 s Internationales Strafrecht (DE-588)4162101-3 s DE-604 Studies in international and comparative criminal law 5 (DE-604)BV023819760 5 Digitalisierung UB Passau application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=018969313&sequence=000002&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Obokata, Tom Transnational organised crime in international law Studies in international and comparative criminal law International offenses International offenses Case studies Organized crime Organized crime Case studies Internationale Kriminalität (DE-588)4292962-3 gnd Internationales Strafrecht (DE-588)4162101-3 gnd |
| subject_GND | (DE-588)4292962-3 (DE-588)4162101-3 (DE-588)4522595-3 |
| title | Transnational organised crime in international law |
| title_auth | Transnational organised crime in international law |
| title_exact_search | Transnational organised crime in international law |
| title_full | Transnational organised crime in international law Tom Obokata |
| title_fullStr | Transnational organised crime in international law Tom Obokata |
| title_full_unstemmed | Transnational organised crime in international law Tom Obokata |
| title_short | Transnational organised crime in international law |
| title_sort | transnational organised crime in international law |
| topic | International offenses International offenses Case studies Organized crime Organized crime Case studies Internationale Kriminalität (DE-588)4292962-3 gnd Internationales Strafrecht (DE-588)4162101-3 gnd |
| topic_facet | International offenses International offenses Case studies Organized crime Organized crime Case studies Internationale Kriminalität Internationales Strafrecht Fallstudiensammlung |
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