The constitutional dimension of European criminal law:
Gespeichert in:
| 1. Verfasser: | |
|---|---|
| Format: | Abschlussarbeit Buch |
| Sprache: | English |
| Veröffentlicht: |
Oxford [u.a.]
Hart
2012
|
| Schriftenreihe: | Modern studies in European law
30 |
| Schlagworte: | |
| Online-Zugang: | Inhaltsverzeichnis |
| Beschreibung: | XXI, 261 S. |
| ISBN: | 9781849461764 |
Internformat
MARC
| LEADER | 00000nam a2200000 cb4500 | ||
|---|---|---|---|
| 001 | BV040251896 | ||
| 003 | DE-604 | ||
| 005 | 20120904 | ||
| 007 | t| | ||
| 008 | 120614s2012 xx m||| 00||| eng d | ||
| 020 | |a 9781849461764 |c hardback |9 978-1-84946-176-4 | ||
| 035 | |a (OCoLC)797237736 | ||
| 035 | |a (DE-599)BVBBV040251896 | ||
| 040 | |a DE-604 |b ger |e rakwb | ||
| 041 | 0 | |a eng | |
| 049 | |a DE-739 |a DE-12 |a DE-19 | ||
| 082 | 0 | |a 345.24 | |
| 084 | |a PH 2770 |0 (DE-625)136014: |2 rvk | ||
| 100 | 1 | |a Herlin-Karnell, Ester |e Verfasser |0 (DE-588)1024179788 |4 aut | |
| 245 | 1 | 0 | |a The constitutional dimension of European criminal law |c Ester Herlin-Karnell |
| 264 | 1 | |a Oxford [u.a.] |b Hart |c 2012 | |
| 300 | |a XXI, 261 S. | ||
| 336 | |b txt |2 rdacontent | ||
| 337 | |b n |2 rdamedia | ||
| 338 | |b nc |2 rdacarrier | ||
| 490 | 1 | |a Modern studies in European law |v 30 | |
| 502 | |a Zugl.: Oxford, Univ., Diss., 2009 | ||
| 610 | 2 | 7 | |a Europäische Union |0 (DE-588)5098525-5 |2 gnd |9 rswk-swf |
| 650 | 0 | 7 | |a Verfassungsrecht |0 (DE-588)4062801-2 |2 gnd |9 rswk-swf |
| 650 | 0 | 7 | |a Strafrecht |0 (DE-588)4057795-8 |2 gnd |9 rswk-swf |
| 650 | 0 | 7 | |a Geschichte |0 (DE-588)4020517-4 |2 gnd |9 rswk-swf |
| 655 | 7 | |0 (DE-588)4113937-9 |a Hochschulschrift |2 gnd-content | |
| 689 | 0 | 0 | |a Europäische Union |0 (DE-588)5098525-5 |D b |
| 689 | 0 | 1 | |a Strafrecht |0 (DE-588)4057795-8 |D s |
| 689 | 0 | 2 | |a Geschichte |0 (DE-588)4020517-4 |D s |
| 689 | 0 | 3 | |a Verfassungsrecht |0 (DE-588)4062801-2 |D s |
| 689 | 0 | |C b |5 DE-604 | |
| 830 | 0 | |a Modern studies in European law |v 30 |w (DE-604)BV019342531 |9 30 | |
| 856 | 4 | 2 | |m Digitalisierung UB Passau |q application/pdf |u http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=025107845&sequence=000002&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |3 Inhaltsverzeichnis |
| 943 | 1 | |a oai:aleph.bib-bvb.de:BVB01-025107845 | |
Datensatz im Suchindex
| _version_ | 1820137050677968896 |
|---|---|
| adam_text |
Table of
Contents
Preface and Acknowledgements
v
Table of Cases
xiii
Table of Treaties, Conventions and other Legislative Instruments
xvii
1
Introduction
1
I. Introduction
1
II. Brief Comment on the History of
EU
Criminal Law
3
III. Structure of the Book
4
A. Effectiveness as Enforcement
4
B. Constitutional Effectiveness
4
C. The Development of
EU
Precautionary Criminalisation and
the Fight against Money Laundering
6
D. The Lisbon Treaty and Criminal Law: Old Problems and New
Challenges
7
IV. Final Remarks
8
2
The Journey of Criminal Law in the
EU 10
I. Introduction
10
II. What is at Stake?
11
A. The Framework of
EU
Criminal Law prior to the Lisbon Treaty
13
B. The Search for Effective Sanctions
15
i. Positive Effect
16
ii. Negative Effect
18
iii.
The Principle of Legality
19
iv.
Legality: The Fundamentals
20
HI. The Historic Third Pillar Web and the Concept of Mutual
Recognition
22
A. Pupino and the Quest for 'Depillarisation'/Effectiveness
24
B.
Advocaten voor de Wereld
and the EAW
26
C.
Dell'Orto
and the Wider Constitutional Question
27
IV. Supranational Criminal Law
29
A. Effectiveness Revised: Commission
v
Council
29
B. The Commission's Communication
31
C. The Ship Source Pollution Ruling
31
D. The Failed Attempt to Transfer the Third Pillar via a
Bridging Clause
33
E. The Changes brought by the Lisbon Treaty: Introduction
34
i. Article
82
TFEU: Procedural Criminal Law
34
ii. Article
83
TFEU: Substantive Criminal Law
35
iii.
Enhanced Cooperation and Emergency Brakes
35
F.
Extended Jurisdiction
36
G.
The Stockholm Programme
37
H. The ECHR and the Legally Binding Status of the Charter of
Fundamental Rights: Comment
38
I. Criminal Law and the Autonomous European Legal Order
39
V. Conclusion
41
3
Chasing (Traditional) Effectiveness
42
I. Introduction
42
II. The Principle of Effectiveness
43
A. The Concept of Effective Enforcement
44
B. What is
EU
Effectiveness?
45
C. The Fundamentals of Enforcement
47
i. Short Comment on Non-discrimination and Uniformity
51
ii. The Enforcement Debate
52
III. Effective Enforcement outside the EU's Traditional Borders
53
A. The Renaissance of the'Implementation Imbalance'in
EU
Law
53
IV. Effectiveness as a General Principle of Criminal Law
56
A. The Ultimate Legal Threat
-
Is it Effective?
57
B. Effectiveness in the Context of Case C-
176/03 57
V. Conclusion
60
4
Constitutional Effectiveness: An Exegesis
62
I. Introduction
62
A. The Effectiveness Criteria, Article
83(2)
TFEU: No Limits to
Criminalisation?
64
II. Conferred Powers and the Objectives of the
EU
65
A. Introduction
65
B. How it all Began
67
i. Are
Effet Utile
and 'Effectiveness' the Same Concept?
70
ii. And'Necessity'?
71
С
Article
352
TFEU
-
How Flexible is 'Flexibility'?
72
D. 'Effectiveness' and the History of the
acquis communautaire
76
і.
The Curious Case of ex Article
47
TEU
78
ii. The Objectives of the
EU
and Pre-emption
80
E. The New Article
40
TEU
82
і.
Centre of Gravity Post Lisbon
83
ii. Articles
67
and
75
TFEU: Setting the Scene of Crime
Prevention in the
EU
84
iii.
(In)Security as the New
Acquis Communautaire?
85
F.
The Final Word goes to Article
13
TEU:
Institutional Balance
and the Effectiveness of
EU
Law
85
G. Conclusion
86
III. Criminal Law and Market Integration
87
A. Introduction
87
B.
The Establishment
and Functioning of the Internal
Market
89
C.
The Market Concept: Obstacles to Trade and Distortion
of Competition
91
D. Disparities between Laws of Member States as Obstacles
93
E. Obstacles and Market Access
94
F. Preventive Market Creation
95
G. Distortion of (Appreciable) Competition
97
H. Normative Concerns or Why Article
114
TFEU is Difficult
to Reconcile with the Attribution of Powers Axiom
99
i. Centre of Gravity and Article
114
TFEU
101
ii. Article
114
TFEU in Relation to ex Article
47
EU
102
iii.
Non-market Values as Reasons for
Harmonisation
105
I. Confidence in the Market is as Slippery as Effectiveness
106
J. Conclusion
108
IV. Subsidiarity and Proportionality
110
A. Introduction
110
B. Subsidiarity and Proportionality: The Basics
110
i. The Classic Effectiveness Criteria
112
ii. The Concept of Subsidiarity Proper
113
iii.
Why Subsidiarity?
115
iv.
National Identity as the New 'Safeguard Clause'
116
C. The Concept of Proportionality
116
i. The Court and Proportionality
117
D. Will the National Parliaments do the Trick?
118
E. Subsidiarity and Proportionality in
EU
Criminal Law
121
i. The ultima ratio of Criminal Law and the Principle of
Subsidiarity
124
ii. Subsidiarity and
EU
Criminal Law: The Paradoxes of
Efficiency and Legitimacy
125
iii.
The Impact of Proportionality in
EU
Criminal Law
127
iv.
The Bigger Question of Balancing in the AFSJ
128
v. Will the Participation of National Parliaments in Subsidiarity
Monitoring increase Penal Populism?
129
F. Conclusion
130
V. Enhanced Cooperation and Loyalty
131
A. Introduction
131
B. The Concept of Enhanced Cooperation
132
C. Emergency Brakes and Accelerators
133
D. Loyalty, Yes but in What Direction?.
136
E. Conclusion
137
VI. The Constitutional Debate In Brief
138
A. Introduction
138
B. On the Preservation of Broad Competence Provisions
139
C. The Beginning of
de lege f
eranda
142
χ
Table of Contents
D.
Conclusion
VII.
General Conclusion
5
Case Study I: EU Financial Crimes
I. Introduction
II. Money Laundering
A. Introduction
B. Tainted Money
i. The History of Anti-money Laundering Legislation
C. Directive 2005/60/EC
i. Regulation No
1889/2005
D. The Financing of Terrorism and the Link with Money
Laundering
i. Short Comment on the Former Third Pillar Dimension
E. The Multifaceted Threat of Organised Crime and its
Relationship with Money Laundering
i. The Tangled Web of
EU Anti-corruption
Policy
F. Why is 'Risk' Important in
EU
Anti-money Laundering?
Beyond Suspicious Reporting
i. Risk-based Approach to Money Laundering and
Terrorist Financing
ii. What is Risk in
EU
Law?
iii.
Risk Assessment from an
EU
Criminal Law Perspective ^
G. Risk as Security
H. The Intersection of Risk, Security and Effectiveness: The
Development of Precautionary Criminal Law at the
EU
Level
-
i. Recent Initiatives: Final Test Case
.
III. The Counterfeiting and Piracy Directive
A. An Aspiration to Create EC Criminal Law prior to the Lisbon
Treaty 182
i. Criminal Liability for Legal Persons
IV. The Confidence Path
-
Supranational Criminal Law
A. Paternalism and Market Failure
,
i. Protective Regulation, for Whom?
V. Conclusion
6
Case Study II: What Happens in Practice? The Implementation of the
Third Money Laundering Directive in the UK and Sweden
I. Introduction
II. The UK's Implementation of the
EU
Money Laundering Directives
і У
^
A. Introduction
B. A Brief History of the EU's Anti-money laundering Rules
in the UK
С
The PoCA
2002
D. The
2005
Directive and the UK
Table of
Contents xi
і.
The UK and a Risk-based Approach
197
E. Gold Plating, Money Laundering and Suspicious Reporting
197
F. The Ever-expanding Anti-terrorism Network in the UK
202
i. Judicial Review
205
G. Conclusion: the UK
208
III. Sweden's Implementation of the
Anti-
money Laundering Directives
209
A. Introduction
209
B. The Swedish Legislature
210
С
The Money Laundering Directives in Sweden
211
i. The
1991
and
2001
Directives
212
D. The
2005
Directive
-
Confidentiality and Swedish Law
214
i. Corporate Criminal Liability, the Swedish Problem
215
ii. Risk-based Approach
217
E. Sweden and the Financing of Terrorism
218
F. Brief Overview of Denmark and Finland
220
G. Conclusion: Sweden
221
IV. General Conclusion
221
7
The Lisbon Treaty: Anything New Under the Sun?
223
I. Introduction
223
II. The Emergency Brake
-
It Looks Safer
224
A. A European Public Prosecutor?
225
III. The Embryonic Concept of a'General Part'of
EU
Criminal Law
226
IV. The Court of Justice and Criminal Law
227
A. Expedited Procedure
229
B. Accession to the ECHR and the Legally Binding Status of the
Charter of Fundamental Rights
231
V. Citizenship and Citizen Initiative
232
VI. Conclusion
234
8
Conclusion
235
I. Conclusion
235
IL EU
Supranational Criminal Law, the (Grand?) Finale
236
Bibliography
241
Other sources
257
Web-links
258
FATF Country reports:
258
Index
259 |
| any_adam_object | 1 |
| author | Herlin-Karnell, Ester |
| author_GND | (DE-588)1024179788 |
| author_facet | Herlin-Karnell, Ester |
| author_role | aut |
| author_sort | Herlin-Karnell, Ester |
| author_variant | e h k ehk |
| building | Verbundindex |
| bvnumber | BV040251896 |
| classification_rvk | PH 2770 |
| ctrlnum | (OCoLC)797237736 (DE-599)BVBBV040251896 |
| dewey-full | 345.24 |
| dewey-hundreds | 300 - Social sciences |
| dewey-ones | 345 - Criminal law |
| dewey-raw | 345.24 |
| dewey-search | 345.24 |
| dewey-sort | 3345.24 |
| dewey-tens | 340 - Law |
| discipline | Rechtswissenschaft |
| format | Thesis Book |
| fullrecord | <?xml version="1.0" encoding="UTF-8"?><collection xmlns="http://www.loc.gov/MARC21/slim"><record><leader>00000nam a2200000 cb4500</leader><controlfield tag="001">BV040251896</controlfield><controlfield tag="003">DE-604</controlfield><controlfield tag="005">20120904</controlfield><controlfield tag="007">t|</controlfield><controlfield tag="008">120614s2012 xx m||| 00||| eng d</controlfield><datafield tag="020" ind1=" " ind2=" "><subfield code="a">9781849461764</subfield><subfield code="c">hardback</subfield><subfield code="9">978-1-84946-176-4</subfield></datafield><datafield tag="035" ind1=" " ind2=" "><subfield code="a">(OCoLC)797237736</subfield></datafield><datafield tag="035" ind1=" " ind2=" "><subfield code="a">(DE-599)BVBBV040251896</subfield></datafield><datafield tag="040" ind1=" " ind2=" "><subfield code="a">DE-604</subfield><subfield code="b">ger</subfield><subfield code="e">rakwb</subfield></datafield><datafield tag="041" ind1="0" ind2=" "><subfield code="a">eng</subfield></datafield><datafield tag="049" ind1=" " ind2=" "><subfield code="a">DE-739</subfield><subfield code="a">DE-12</subfield><subfield code="a">DE-19</subfield></datafield><datafield tag="082" ind1="0" ind2=" "><subfield code="a">345.24</subfield></datafield><datafield tag="084" ind1=" " ind2=" "><subfield code="a">PH 2770</subfield><subfield code="0">(DE-625)136014:</subfield><subfield code="2">rvk</subfield></datafield><datafield tag="100" ind1="1" ind2=" "><subfield code="a">Herlin-Karnell, Ester</subfield><subfield code="e">Verfasser</subfield><subfield code="0">(DE-588)1024179788</subfield><subfield code="4">aut</subfield></datafield><datafield tag="245" ind1="1" ind2="0"><subfield code="a">The constitutional dimension of European criminal law</subfield><subfield code="c">Ester Herlin-Karnell</subfield></datafield><datafield tag="264" ind1=" " ind2="1"><subfield code="a">Oxford [u.a.]</subfield><subfield code="b">Hart</subfield><subfield code="c">2012</subfield></datafield><datafield tag="300" ind1=" " ind2=" "><subfield code="a">XXI, 261 S.</subfield></datafield><datafield tag="336" ind1=" " ind2=" "><subfield code="b">txt</subfield><subfield code="2">rdacontent</subfield></datafield><datafield tag="337" ind1=" " ind2=" "><subfield code="b">n</subfield><subfield code="2">rdamedia</subfield></datafield><datafield tag="338" ind1=" " ind2=" "><subfield code="b">nc</subfield><subfield code="2">rdacarrier</subfield></datafield><datafield tag="490" ind1="1" ind2=" "><subfield code="a">Modern studies in European law</subfield><subfield code="v">30</subfield></datafield><datafield tag="502" ind1=" " ind2=" "><subfield code="a">Zugl.: Oxford, Univ., Diss., 2009</subfield></datafield><datafield tag="610" ind1="2" ind2="7"><subfield code="a">Europäische Union</subfield><subfield code="0">(DE-588)5098525-5</subfield><subfield code="2">gnd</subfield><subfield code="9">rswk-swf</subfield></datafield><datafield tag="650" ind1="0" ind2="7"><subfield code="a">Verfassungsrecht</subfield><subfield code="0">(DE-588)4062801-2</subfield><subfield code="2">gnd</subfield><subfield code="9">rswk-swf</subfield></datafield><datafield tag="650" ind1="0" ind2="7"><subfield code="a">Strafrecht</subfield><subfield code="0">(DE-588)4057795-8</subfield><subfield code="2">gnd</subfield><subfield code="9">rswk-swf</subfield></datafield><datafield tag="650" ind1="0" ind2="7"><subfield code="a">Geschichte</subfield><subfield code="0">(DE-588)4020517-4</subfield><subfield code="2">gnd</subfield><subfield code="9">rswk-swf</subfield></datafield><datafield tag="655" ind1=" " ind2="7"><subfield code="0">(DE-588)4113937-9</subfield><subfield code="a">Hochschulschrift</subfield><subfield code="2">gnd-content</subfield></datafield><datafield tag="689" ind1="0" ind2="0"><subfield code="a">Europäische Union</subfield><subfield code="0">(DE-588)5098525-5</subfield><subfield code="D">b</subfield></datafield><datafield tag="689" ind1="0" ind2="1"><subfield code="a">Strafrecht</subfield><subfield code="0">(DE-588)4057795-8</subfield><subfield code="D">s</subfield></datafield><datafield tag="689" ind1="0" ind2="2"><subfield code="a">Geschichte</subfield><subfield code="0">(DE-588)4020517-4</subfield><subfield code="D">s</subfield></datafield><datafield tag="689" ind1="0" ind2="3"><subfield code="a">Verfassungsrecht</subfield><subfield code="0">(DE-588)4062801-2</subfield><subfield code="D">s</subfield></datafield><datafield tag="689" ind1="0" ind2=" "><subfield code="C">b</subfield><subfield code="5">DE-604</subfield></datafield><datafield tag="830" ind1=" " ind2="0"><subfield code="a">Modern studies in European law</subfield><subfield code="v">30</subfield><subfield code="w">(DE-604)BV019342531</subfield><subfield code="9">30</subfield></datafield><datafield tag="856" ind1="4" ind2="2"><subfield code="m">Digitalisierung UB Passau</subfield><subfield code="q">application/pdf</subfield><subfield code="u">http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=025107845&sequence=000002&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA</subfield><subfield code="3">Inhaltsverzeichnis</subfield></datafield><datafield tag="943" ind1="1" ind2=" "><subfield code="a">oai:aleph.bib-bvb.de:BVB01-025107845</subfield></datafield></record></collection> |
| genre | (DE-588)4113937-9 Hochschulschrift gnd-content |
| genre_facet | Hochschulschrift |
| id | DE-604.BV040251896 |
| illustrated | Not Illustrated |
| indexdate | 2025-01-02T11:39:17Z |
| institution | BVB |
| isbn | 9781849461764 |
| language | English |
| oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-025107845 |
| oclc_num | 797237736 |
| open_access_boolean | |
| owner | DE-739 DE-12 DE-19 DE-BY-UBM |
| owner_facet | DE-739 DE-12 DE-19 DE-BY-UBM |
| physical | XXI, 261 S. |
| publishDate | 2012 |
| publishDateSearch | 2012 |
| publishDateSort | 2012 |
| publisher | Hart |
| record_format | marc |
| series | Modern studies in European law |
| series2 | Modern studies in European law |
| spelling | Herlin-Karnell, Ester Verfasser (DE-588)1024179788 aut The constitutional dimension of European criminal law Ester Herlin-Karnell Oxford [u.a.] Hart 2012 XXI, 261 S. txt rdacontent n rdamedia nc rdacarrier Modern studies in European law 30 Zugl.: Oxford, Univ., Diss., 2009 Europäische Union (DE-588)5098525-5 gnd rswk-swf Verfassungsrecht (DE-588)4062801-2 gnd rswk-swf Strafrecht (DE-588)4057795-8 gnd rswk-swf Geschichte (DE-588)4020517-4 gnd rswk-swf (DE-588)4113937-9 Hochschulschrift gnd-content Europäische Union (DE-588)5098525-5 b Strafrecht (DE-588)4057795-8 s Geschichte (DE-588)4020517-4 s Verfassungsrecht (DE-588)4062801-2 s b DE-604 Modern studies in European law 30 (DE-604)BV019342531 30 Digitalisierung UB Passau application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=025107845&sequence=000002&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Herlin-Karnell, Ester The constitutional dimension of European criminal law Modern studies in European law Europäische Union (DE-588)5098525-5 gnd Verfassungsrecht (DE-588)4062801-2 gnd Strafrecht (DE-588)4057795-8 gnd Geschichte (DE-588)4020517-4 gnd |
| subject_GND | (DE-588)5098525-5 (DE-588)4062801-2 (DE-588)4057795-8 (DE-588)4020517-4 (DE-588)4113937-9 |
| title | The constitutional dimension of European criminal law |
| title_auth | The constitutional dimension of European criminal law |
| title_exact_search | The constitutional dimension of European criminal law |
| title_full | The constitutional dimension of European criminal law Ester Herlin-Karnell |
| title_fullStr | The constitutional dimension of European criminal law Ester Herlin-Karnell |
| title_full_unstemmed | The constitutional dimension of European criminal law Ester Herlin-Karnell |
| title_short | The constitutional dimension of European criminal law |
| title_sort | the constitutional dimension of european criminal law |
| topic | Europäische Union (DE-588)5098525-5 gnd Verfassungsrecht (DE-588)4062801-2 gnd Strafrecht (DE-588)4057795-8 gnd Geschichte (DE-588)4020517-4 gnd |
| topic_facet | Europäische Union Verfassungsrecht Strafrecht Geschichte Hochschulschrift |
| url | http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=025107845&sequence=000002&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
| volume_link | (DE-604)BV019342531 |
| work_keys_str_mv | AT herlinkarnellester theconstitutionaldimensionofeuropeancriminallaw |