EU sanctions: law and policy issues concerning restrictive measures
Gespeichert in:
| Format: | Buch |
|---|---|
| Sprache: | English |
| Veröffentlicht: |
Cambridge [u.a.]
Intersentia
2013
|
| Schriftenreihe: | Supranational criminal law
Capita selecta ; 15 |
| Schlagworte: | |
| Online-Zugang: | Inhaltsverzeichnis Inhaltsverzeichnis |
| Beschreibung: | XXII, 268 S. |
| ISBN: | 9781780681412 |
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Datensatz im Suchindex
| _version_ | 1820137377760280576 |
|---|---|
| adam_text |
CONTENTS
Preface
.
v
About the Authors
.xiii
Abbreviations
. xvii
Table of Cases
.xix
Introduction
Iain Cameron
. 1
1.
Overview
. 1
2.
Sanctions under international law
.2
3.
Sanctions under the UN Charter and the development of targeted
sanctions
. 3
4.
Purposes of sanctions and evaluating their effects
. 5
5.
Development and legal bases of
EU
sanctions prior to
the Lisbon Treaty
. 8
6.
Personal reflections on the Kadi/al-Barakaat case and subsequent
developments
. 12
7.
The EU's autonomous anti-terrorist sanctions and the PMOI
standards of review
. 20
8.
Composite decision-making, secrecy and the scope of review
. 22
9.
Criminal Law, criminal procedure and the autonomous
anti-terrorist sanctions
. 26
10.
Compensation
. 29
11.
Application of the safeguards to regime sanctions
. 31
12.
Legal bases for, and coherence of,
EU
sanctions after
the Lisbon Treaty
.34
13.
Post-Lisbon Internal Procedures for the adoption of
EU
sanctions
.38
14.
Coherence in sanctions policy
. 39
On Assessing Targeted Sanctions Blacklists
Mikael Eriksson
. 41
1.
Introduction
. 41
1.1.
Why study sanctions assessment?
.42
2.
Targeted sanctions: an overview
.43
2.1.
What are targeted sanctions?
.43
Intersentia
VÜ
(
ioutcnls
2.2.
'I wenty
years
ot
targeted .sanctions
practico
.45
2.}.
lhe
classical
principie
ot
sanctions
.46
2 1.
Historic turns in the sanctions literature
.47
2.5.
lhe
interest in sanctions assessment
.48
2.6.
An alternative reading on the practice of targeted sanctions
.50
3.
Knduriiig challenges to sanctions assessments efforts
. 52
.VI.
Intenţionalii)'
.52
3.2.
Collective action and Iree rider problems
. 53
}.λ.
Unpredictability
.54
3.4.
'Ihi1 (hid and police pastime
.54
3.5.
Erudition
. 55
3.6.
'lhe
technical and functionalist approach to social dilemmas
.56
}>.7. Symbolic and non-symbolic reference objects
.57
3.8.
Compartmentalisation and perceptions
.58
3.9.
The before and after conundrum
.59
3.10.
Liberal goals but illiberal means
.60
3.11.
Summary
. 61
4.
Final reflections
.62
Developing Multiple
EU
Personalities: Ten Years of Blacklisting and
Mutual Trust
Torbjörn Andersson.
65
1.
EU
and mutual trust
.65
2.
The
EU
and blacklisting
. 68
3.
The cases
. 74
3.1.
Internal blacklisting
-
case law
. 74
3.1.1.
The first PMOI case
. 74
3.1.2.
The second PMOI case
. 77
3.1.3.
The third PMOI case
. 82
3.2.
External Blacklisting
.84
3.2.1.
Kadi I~ the Court of First Instance
.84
3.2.2.
Kadi I
-
ECJ
. 87
3.2.3.
Kadi II
.89
4.
Developing Multiple Personalities?
. 92
The Place of Sanctions in the
EU
System for Combating the Financing
of Terrorism
Maria
Bergström
.97
1.
Introduction
. 97
2.
The
EU
system for combating the financing of terrorism
-
an overview
.99
viii
Intersentia
Contents
2.1.
Background
.99
2.2. Financial
freezing measures
. 101
2.3.
Anti-money laundering measures
. 103
2.3.1.
Money laundering: beginnings
. 103
2.3.2.
Financial Action Task Force on Money Laundering
. 104
2.3.3.
Anti-money laundering and the European
single market
. 104
2.3.4.
Revising the FAFT recommendations towards
fighting organised crime
. 105
2.3.5.
Revising the FATF recommendations towards
combating the financing of terrorism
. 106
2.3.6.
Reflections on the legal basis
. 108
3.
Security, securitisation and risk-management
. 110
3.1.
A chameleon threat?
. 110
3.2.
Security, securitisation and risk-management
.
Ill
3.3.
Some reflections on money laundering and securitisation
. 113
4.
The coherence of applying AML tactics in terrorist sanctions
. 113
How, if at All, do Anti-Terrorist Blacklisting Sanctions Fit into
(EU)
Criminal
Law?
Kimmo
Νυοτίο
. 117
1.
Criminal law beyond the state: introduction
. 117
2.
Blacklisting as criminal law?
. 120
3.
Blacklisting, prohibiting: freedom of association?
. 121
4.
Blacklisting as a ground for prosecution and conviction?
. 123
5.
The European criminal law, then?
. 126
Blacklisting Sanctions and Principles of Criminal Law
Petter Asp
. 131
EU
Blacklisting Sanctions
-
A Danish Criminal Law Perspective
Thomas Elholm
. 139
1.
Introduction
. 139
2.
Legislation
. 139
3.
The case law
. 140
3.1.
Case
1:
Seizure of documents (U
2007.1831
H)
. 140
3.2.
Case
2:
The Hamas case (Copenhagen City Court judgment of
27
March
2007
and High Court judgment of
6
February
2008
-
unpublished)
. 141
3.3.
Case
3:
Fighters and Lovers case (U
2009.1453
H)
. 142
(
3.1.
Case I:
lhe internet
appeal
case
(Copenhagen
(,
'i t
y Court,
]
r> March
JOIO)
. 144
.VTv Case rv
2011
case (Copenhagen City Court,
16
June
2011 -
unpublished)
. 145
}.(·>.
í
.'(inclusions regarding the case law
. 146
•ł,
I )iscusstt>n
. 147
•1.1.
I
ht*
prosee
utorial level
. 147
■1.2.
'Iho judicial level
. 148
Procedural Safeguards lor Blacklisting Sanctions
-
A Comparison with
the
ï.XJ Framework
Decision on Orders Freezing Property or Evidence
Malin
TfiuNHKfu; Schwnki·:
. 151
1.
Introduction
. 151
2.
The
FI) on
Freezing Orders
. 151
3.
The term "freezing"
. 152
4.
Procedural safeguards and legal remedies
. 154
4.1.
The decision to freeze assets
. 154
4.2.
The right to challenge a freezing order
. 156
4.3.
The duration of a freezing measure
. 158
5.
Conclusions
. 158
Sanctions Against Terrorism and Their Impact on Freedom of Expression
Thomas Bull
. 161
1.
Introduction
. 161
2.
Criminalization as a constitutional problem for free speech per
se
. 162
3.
Criminalization as a practical issue of institutional competence
. 168
4.
Criminalization as a problem for the media and its constitutional
role
. 172
5.
Conclusion
. 175
Decision-Making in the Dark? Autonomous
EU
Sanctions and National
Classification
Christina
Eckes. 177
1.
Introduction
. 177
2.
Adopting autonomous
EU
sanctions in secret?
. 179
2.1.
Information flow under the adoption procedure
.
I79
2.2.
Failure to disclose relevant information
. 183
3.
Can secrecy remain a national choice?
. 185
3.1.
Implications of national classification
. 185
Intersentia
Contents
3.2. ORCON,
authorship rule, or?
. 186
3.3.
How much secrecy is needed?
. 190
4.
Secret information in courts: lessons that could be taken from
national law
. 191
5.
Conclusions
. 196
Proscription of Organisations in UK Counter-Terrorism Law
Sona
Marques da Silva
and
Cian
С.
Murphy
. 199
1.
Introduction: a parody of law
. 199
2.
The logic of proscription
. 201
3.
The process of designation
. 203
4.
The impact of the proscription system
. 205
4.1.
Prosecution of suspects
. 206
4.2.
Deterrence and disruption
. 207
4.3.
Proscription and international diplomacy
. 208
4.4.
Societal impact
. 210
5.
Systems of review and
delisting
. 212
5.1.
Administrative review
. 213
5.2.
Proscribed Organisations Appeal Commission
&
judicial
review
. 214
5.3.
Problems with deproscription
. 215
6.
Proscription
&
the post-September
11
landscape
. 216
7.
Reform of systems of review
. 218
8.
Conclusion: beyond the parody of pre-emption
. 220
The Implementation of
EU
Terrorism Blacklisting Sanctions in the Dutch
National Legal System
Suus
Hopman
and Michel Uiterwaal
. 223
1.
Introduction
. 223
2.
Sanctions in administrative law
. 223
2.1.
Sanctions Act
1977. 223
2.2.
New system, old style
. 224
2.3.
Al-Aqsa
. 227
2.4.
New system, new style
. 228
2.5.
More recent cases
. 229
3.
Criminal law
. 231
3.1.
Generally
. 231
3.2.
Criminal terrorist organisations
. 231
3.3.
Continued activities of a proscribed organisation
. 233
Intersentia
I .
3.4. (
XfeiKC against
tbc
Sam tums
Act
1977.237
3.5.
Tamil (.'miri case
.238
•ţ.
(
дик
lusion
.245
liihliography
.247
Index
.265
xii
Intersentia |
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| spelling | EU sanctions law and policy issues concerning restrictive measures ed. by Iain Cameron Cambridge [u.a.] Intersentia 2013 XXII, 268 S. txt rdacontent n rdamedia nc rdacarrier Supranational criminal law : Capita selecta 15 Europäische Union (DE-588)5098525-5 gnd rswk-swf Bekämpfung (DE-588)4112701-8 gnd rswk-swf Strafrecht (DE-588)4057795-8 gnd rswk-swf Sanktion (DE-588)4137830-1 gnd rswk-swf Terrorismus (DE-588)4059534-1 gnd rswk-swf (DE-588)1071861417 Konferenzschrift 2011 Uppsala gnd-content Europäische Union (DE-588)5098525-5 b Sanktion (DE-588)4137830-1 s Terrorismus (DE-588)4059534-1 s Bekämpfung (DE-588)4112701-8 s DE-604 Strafrecht (DE-588)4057795-8 s Cameron, Iain 1959- Sonstige (DE-588)130046698 oth Supranational criminal law Capita selecta ; 15 (DE-604)BV019830367 15 DE-601 pdf/application http://www.gbv.de/dms/spk/sbb/toc/740130234.pdf Inhaltsverzeichnis Digitalisierung UB Bamberg - ADAM Catalogue Enrichment application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=026854383&sequence=000004&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | EU sanctions law and policy issues concerning restrictive measures Supranational criminal law Europäische Union (DE-588)5098525-5 gnd Bekämpfung (DE-588)4112701-8 gnd Strafrecht (DE-588)4057795-8 gnd Sanktion (DE-588)4137830-1 gnd Terrorismus (DE-588)4059534-1 gnd |
| subject_GND | (DE-588)5098525-5 (DE-588)4112701-8 (DE-588)4057795-8 (DE-588)4137830-1 (DE-588)4059534-1 (DE-588)1071861417 |
| title | EU sanctions law and policy issues concerning restrictive measures |
| title_auth | EU sanctions law and policy issues concerning restrictive measures |
| title_exact_search | EU sanctions law and policy issues concerning restrictive measures |
| title_full | EU sanctions law and policy issues concerning restrictive measures ed. by Iain Cameron |
| title_fullStr | EU sanctions law and policy issues concerning restrictive measures ed. by Iain Cameron |
| title_full_unstemmed | EU sanctions law and policy issues concerning restrictive measures ed. by Iain Cameron |
| title_short | EU sanctions |
| title_sort | eu sanctions law and policy issues concerning restrictive measures |
| title_sub | law and policy issues concerning restrictive measures |
| topic | Europäische Union (DE-588)5098525-5 gnd Bekämpfung (DE-588)4112701-8 gnd Strafrecht (DE-588)4057795-8 gnd Sanktion (DE-588)4137830-1 gnd Terrorismus (DE-588)4059534-1 gnd |
| topic_facet | Europäische Union Bekämpfung Strafrecht Sanktion Terrorismus Konferenzschrift 2011 Uppsala |
| url | http://www.gbv.de/dms/spk/sbb/toc/740130234.pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=026854383&sequence=000004&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
| volume_link | (DE-604)BV019830367 |
| work_keys_str_mv | AT cameroniain eusanctionslawandpolicyissuesconcerningrestrictivemeasures |
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Inhaltsverzeichnis