Organised crime and the law: a comparative analysis
Gespeichert in:
| 1. Verfasser: | |
|---|---|
| Format: | Buch |
| Sprache: | English |
| Veröffentlicht: |
Oxford [u.a.]
Hart
2013
|
| Online-Zugang: | Inhaltsverzeichnis |
| Beschreibung: | XL, 273 S. |
| ISBN: | 9781849461221 |
Internformat
MARC
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Datensatz im Suchindex
| _version_ | 1804150133774876672 |
|---|---|
| adam_text | TABLE
OF
CONTENTS
Table of
Cases
xi
Table of Legislation
xxi
Table of International Treaties and Conventions
xli
1
Introduction
1
I. The Comparator Jurisdictions
3
II. The Legal Framework
5
III. The International Dimension
7
IV. The Theoretical Lens
9
V. Structural Outline
10
2
Organised Crime: Defining, Measuring and Criminalising the Problem
12
I. Introduction
12
II. Defining Organised Crime
13
III. The Extent of the Problem
20
IV. Criminalising Organised Crime
23
Problems with the Legislation
26
V. What are Organised Crimes?
30
VI. New State Agencies
35
VII.
Conclusion
39
3
The Theoretical Framework: Tensions in Criminal Justice
41
I. Introduction
41
II. Competing Demands in the Criminal Process
42
A. Public Protection
47
B. Risk
49
C. A State of Emergency
51
D. Adaptations
54
III. The Judiciary and Due Process
-
Dialogue Between the Arms
of the State
55
IV. Conclusion
61
4
Investigating Organised Crime: Altering the Pre-trial Process
63
I. Introduction
63
II. Access and Disclosure Orders
65
III. Suspicious Activity Reports
70
IV.
Surveillance
74
A. Intrusive and Directed Surveillance
77
B. Communications Surveillance
83
i. Interception
83
ii. Communication Records and Traffic Data
85
С
Cross-border Surveillance
87
D. Legitimacy and Legality of Surveillance
88
V. Covert Human Intelligence Sources
91
A. Encouraging Criminality?
96
B. Entrapment
97
VI. Controlled Deliveries
99
VII.
Detention
101
VIII.
Interrogation
104
Inference-Drawing Provisions
106
IX. Conclusion
109
5
Prosecuting Organised Crime: The Criminal Trial 111
I. Introduction 111
II. Procedural Law Changes
113
A. The Admissibility of Interception Evidence
114
B. Accomplice Evidence
117
Benefits for accomplices
120
III. Threats to Jurors and Witnesses
124
IV. Threats to Jurors
125
A. Restricting the Right to Trial by Jury
125
i. Using Non-jury Trials for Ordinary Crime
128
ii. Non-jury Trials and Human Rights
132
B. Alternative Protections for Jurors
137
C. Concluding Comments on Non-jury Trials
139
V. Threats to Witnesses
141
A. Special Measures
141
B. Previous Inconsistent Evidence
143
С
Witness Protection Programmes
148
D. Anonymous Witness Evidence
152
VI. Conclusion
158
6
Punishing Organised Crime: The Post-Conviction Stage of the
Criminal Process
160
I. Introduction
160
IL General
Principles of Sentencing
161
III. Sentencing Organised Crimes
162
A. Aggravating Factors in Sentencing
172
B. Concluding Remarks
173
IV. Reduction of Sentences in Return for Assistance
176
V. Confiscation of Property upon Conviction
180
A. Restraint Orders
181
B. Confiscation Orders
183
C. Forfeiture Orders
188
D. Challenges to Confiscation
188
E. Effectiveness of Confiscation
192
VI. Further Ancillary Orders
194
VII.
Conclusion
199
7
Beyond the Criminal Realm: Civil Asset Recovery
201
I. Introduction
201
II. The Irish Prototype
202
III. The Proceeds of Crime Acts
204
IV. Interaction between Confiscation and Recovery Powers
211
V. Challenges to Civil Recovery
212
A. Retrospective Punishment
212
B. The Right to Private Property
213
C. The Nature of the Process
214
VI. Success of the Civil Process
221
VII.
Further Civil Orders
224
VIII.
Conclusion
226
8
Revenue Matters: Taxing Organised Crime
229
I. Introduction
229
II. Taxing the Profits of Illegal Acts
230
III. Appeals against Tax Assessments
234
IV. Challenges to Revenue Powers
235
V. Interplay between Civil Recovery and Revenue Powers
237
VI. Conclusion
238
9
Conclusion
240
I. Introduction
240
II. Explaining the Dominant Narrative
240
III. Recalibrating the Criminal Justice Process
242
IV. Key National Differences
244
V. Concluding Remarks
246
Index
249
|
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| id | DE-604.BV040797535 |
| illustrated | Not Illustrated |
| indexdate | 2024-07-10T00:34:05Z |
| institution | BVB |
| isbn | 9781849461221 |
| language | English |
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| spelling | Campbell, Elizabeth M. Verfasser aut Organised crime and the law a comparative analysis Liz Campbell Oxford [u.a.] Hart 2013 XL, 273 S. txt rdacontent n rdamedia nc rdacarrier Digitalisierung UB Passau application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=025777703&sequence=000002&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Campbell, Elizabeth M. Organised crime and the law a comparative analysis |
| title | Organised crime and the law a comparative analysis |
| title_auth | Organised crime and the law a comparative analysis |
| title_exact_search | Organised crime and the law a comparative analysis |
| title_full | Organised crime and the law a comparative analysis Liz Campbell |
| title_fullStr | Organised crime and the law a comparative analysis Liz Campbell |
| title_full_unstemmed | Organised crime and the law a comparative analysis Liz Campbell |
| title_short | Organised crime and the law |
| title_sort | organised crime and the law a comparative analysis |
| title_sub | a comparative analysis |
| url | http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=025777703&sequence=000002&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
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