International law and transnational organised crime:
Gespeichert in:
Weitere Verfasser: | , |
---|---|
Format: | Buch |
Sprache: | English |
Veröffentlicht: |
Oxford
Oxford University Press
2016
|
Schlagworte: | |
Online-Zugang: | Inhaltsverzeichnis Klappentext |
Beschreibung: | xlvi, 555 Seiten |
Internformat
MARC
LEADER | 00000nam a2200000 c 4500 | ||
---|---|---|---|
001 | BV043703766 | ||
003 | DE-604 | ||
005 | 20170323 | ||
007 | t | ||
008 | 160806s2016 |||| 00||| eng d | ||
020 | |z 9780198733737 |c hardback |9 978-0-19-873373-7 | ||
020 | |z 0198733739 |c hardback |9 0-19-873373-9 | ||
035 | |a (OCoLC)958436292 | ||
035 | |a (DE-599)BVBBV043703766 | ||
040 | |a DE-604 |b ger |e rda | ||
041 | 0 | |a eng | |
049 | |a DE-12 |a DE-19 |a DE-739 |a DE-29 | ||
084 | |a PH 8470 |0 (DE-625)136504: |2 rvk | ||
245 | 1 | 0 | |a International law and transnational organised crime |c edited by Pierre Hauck and Sven Peterke |
264 | 1 | |a Oxford |b Oxford University Press |c 2016 | |
300 | |a xlvi, 555 Seiten | ||
336 | |b txt |2 rdacontent | ||
337 | |b n |2 rdamedia | ||
338 | |b nc |2 rdacarrier | ||
650 | 4 | |a International criminal law | |
650 | 4 | |a Organized crime / Law and legislation | |
650 | 4 | |a Transnational crime / Law and legislation | |
650 | 7 | |a International criminal law |2 fast | |
650 | 7 | |a Organized crime / Law and legislation |2 fast | |
650 | 7 | |a Transnational crime / Law and legislation |2 fast | |
650 | 4 | |a Recht | |
650 | 0 | 7 | |a Organisiertes Verbrechen |0 (DE-588)4043830-2 |2 gnd |9 rswk-swf |
650 | 0 | 7 | |a Internationales Strafrecht |0 (DE-588)4162101-3 |2 gnd |9 rswk-swf |
650 | 0 | 7 | |a Internationale Kriminalität |0 (DE-588)4292962-3 |2 gnd |9 rswk-swf |
655 | 7 | |0 (DE-588)4143413-4 |a Aufsatzsammlung |2 gnd-content | |
689 | 0 | 0 | |a Internationale Kriminalität |0 (DE-588)4292962-3 |D s |
689 | 0 | 1 | |a Organisiertes Verbrechen |0 (DE-588)4043830-2 |D s |
689 | 0 | 2 | |a Internationales Strafrecht |0 (DE-588)4162101-3 |D s |
689 | 0 | |5 DE-604 | |
700 | 1 | |a Hauck, Pierre |d 1976- |0 (DE-588)1049915445 |4 edt | |
700 | 1 | |a Peterke, Sven |d 1974- |0 (DE-588)131497022 |4 edt | |
856 | 4 | 2 | |m Digitalisierung UB Passau - ADAM Catalogue Enrichment |q application/pdf |u http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=029116122&sequence=000003&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |3 Inhaltsverzeichnis |
856 | 4 | 2 | |m Digitalisierung UB Passau - ADAM Catalogue Enrichment |q application/pdf |u http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=029116122&sequence=000004&line_number=0002&func_code=DB_RECORDS&service_type=MEDIA |3 Klappentext |
999 | |a oai:aleph.bib-bvb.de:BVB01-029116122 |
Datensatz im Suchindex
_version_ | 1804176487107002368 |
---|---|
adam_text | Table of Contents
Table of Cases and Other Decisions xix
Table of Legislation xxiii
List of Abbreviations xxxv
List of Contributors xlv
I. GENERAL QUESTIONS
1. The Historical Evolution of the International Cooperation
against Transnational Organised Crime: An Overview 3
Frank G. Madsen
1.1 Introduction 3
1.1.1 Organised crime: theoretical considerations 4
1.2 Early Beginnings 4
1.2.1 Piracy and privateering 4
1.3 Institutionalization in the Early Years of the Twentieth Century 5
1.3.1 Slave trade and human traffic 6
1.3.2 Trafficking in humans 8
1.3.3 Trafficking in organs for transplantation 10
1.3.4 Opium 12
1.3.5 Interpol 13
1.4 Modern Era 14
1.4.1 Transnational organised crime and the financial markets 14
1.4.2 Organised crime control and global crime governance 15
1.5 Regional Arrangements 15
1.6 Harmonization 16
1.6.1 Transnational vs international crimes 16
1.6.2 World Society Theory 17
1.6.3 Rationalization 17
1.6.4 Police and technology 18
1.6.5 Random collection 20
1.6.6 Cryptography 20
1.6.7 Extradition 21
1.7 Fragmentation? 21
1.7.1 Waste: present and future opportunity and risk 22
1.8 Final Observations 22
2. Transnational Organised Crime: Concepts and Critics 24
Arndt Sinn
2.1 Transnational Organised Crime as a Linguistic and Social Construct 24
2.1.1 What does transnational organised crime denote? 24
2.1.2 What does transnational organised crime connote? 27
2.1.3 The exclusion of certain sociological issues 28
2.2 Conceptions of Organised Crime: A Phenomenology 29
2.2.1 Two meanings 29
2.2.2 Recent developments 30
2.2.3 Distinguishing organised crime from other phenomena 31
viii
Table of Contents
2.3 Conceptions of Transnational Organised Crime 33
2.3.1 The phenomenology of transnational and international crime 33
2.3.2 Legal aspects of transnational and international crime 34
2.3.3 Significant elements, areas of activity, and manifestations 34
2.3.4 SOCTA 2013 and the current situation in Europe 35
2.4 Looking to the Future 38
2.4.1 Introduction 38
2.4.2 Key factors 38
2.4.3 Changes to types of offending 39
2.5 Conclusion 41
3. Transnational Organised Crime and its Impacts on States and Societies 42
Thomas Feltes and Robin Hofmann
3.1 Introduction 42
3.2 Assessment of Difficulties 43
3.3 Conditions for the Flourishing of TOC 46
3.3.1 Legal conditions 47
3.3.2 Institutional conditions 49
3.3.3 Socio-economic conditions 51
3.4 TOC and its Impact on Societies 52
3.4.1 Direct vs indirect impacts 53
3.4.2 Moral panics and TOC 54
3.4.3 Organised exploitation 56
3.5 TOC and its Impact on States 57
3.5.1 Economic impacts 58
3.5.2 Political impacts 59
3.5.3 Impacts on the rule of law 60
3.6 Final Observations 62
4. The EU and the Fight against Organised Crime 63
Bernd Hecker
4.1 Origins 63
4.1.1 Transnational organised crime—appearances and dangers 63
4.1.2 European criminal policy 65
4.2 Legal Bases 68
4.2.1 The Maastricht Treaty 68
4.2.2 Treaty of Amsterdam 69
4.2.3 Treaty of Lisbon 70
4.2.4 Primary EU law 70
4.2.5 Secondary EU law 72
4.3 Institutionalizing Cooperation against TOC 81
4.3.1 Europol 81
4.3.2 Eurojust 82
4.4 Final Observations 82
5. Transnational Organised Crime and Terrorism 84
Bettina Weifier
5.1 Historical Evolution of Terrorism 84
5.1.1 Eighteenth-and nineteenth-century precedents 84
5.1.2 Nationalist-separatist terrorism 85
5.1.3 Social revolutionary terrorism 86
Table of Contents ix
5.1.4 Religious terrorism 87
5.1.5 Concluding considerations 87
5.2 Concept of Terrorism 88
5.2.1 The international law on terrorism 88
5.2.2 Remaining definitional problems 94
5.3 The Distinction between TOC and Terrorism 97
5.3.1 Links between TOC and terrorism—the debate on
the crime-terror continuum 98
5.3.2 Applicability of the international law on terrorism to TOC 101
5.3.3 Conclusions 103
II. UN CORE CONVENTIONS ON TRANSNATIONAL
ORGANISED CRIME
6. The Convention against Illicit Traffic in Narcotic Drugs and Psychotropic
Substances 1988 and the Global War on Drugs 107
Richard Vogler and Shahrzad Fouladvand
6.1 Introduction 107
6.2 Organised Crime and International Drug Trafficking 108
6.3 Prohibition and the Global Drug Control Regime 110
6.4 Early Attempts to Establish a Global Drug Control Regime 111
6.5 The Creation of the International Drug Convention
System, 1961-88 114
6.6 The Convention against Illicit Traffic in Narcotic Drugs
and Psychotropic Substances 1988 117
6.7 Undermining the Conventions 120
6.8 The Road to Reform of the Conventions 122
6.9 Conclusion 124
7. The UN Convention against Transnational Organised Crime 2000 126
Neil Bolster
7.1 Introduction 126
7.2 Development of the UNTOC 128
7.3 Criminalizing the Organisation of Serious Crime for Benefit 130
7.3.1 From organised crime to organised criminal group 130
7.3.2 Defining the organised criminal group (OCG) 131
7.3.3 Defining Transnational’ 134
7.3.4 From every crime to serious crime 134
7.3.5 The scope of application 136
7.4 Offences in the UNTOC 137
7.4.1 The double strategy—basic crimes
and organisational/infrastructural crimes 137
7.4.2 Participation in an OCG 138
7.4.3 Money laundering 141
7.4.4 Corruption 143
7.4.5 Obstruction of justice 144
7.4.6 Corporate liability 144
7.4.7 Penalties 145
7.4.8 Confiscation 145
7.4.9 Legality or over-criminalization? 146
X
Table of Contents
7.5 The Provisions for International Cooperation 146
7.6 Implementation 147
7.7 Final Observation 148
8. The UN Protocol to Prevent, Suppress, and Punish Trafficking
in Persons 2000 150
Hans-Joachim Heintze and Charlotte Liilf
8.1 Introduction 150
8.2 Through a Gendered Lens—The Development of Trafficking
Instruments until 2000 151
8.3 The United Nations Protocol to Prevent, Suppress and Punish
Trafficking in Persons, especially Women and Children 154
8.3.1 Development and drafting of a new instrument 154
8.3.2 Trafficking in persons as a transnational crime 156
8.3.3 Effective remedy for and protection of victims of trafficking 159
8.3.4 Prevention 161
8.3.5 Cooperation in a common effort: states and NGOs 162
8.3.6 The UN Protocol and public international law 163
8.4 Implementing the Protocol 163
8.5 Conclusions 167
9. The UN Protocol against the Smuggling of Migrants by Land, Sea
and Air 2000 169
Andreas Schloenhardt
9.1 Introduction 169
9.2 Evolution and Background 169
9.2.1 Background and settings 169
9.2.2 Outline of the protocol 173
9.3 Definitions and Terminology 173
9.3.1 Smuggling of migrants’ 173
9.3.2 Financial or other material benefit’ 174
9.3.3 Smuggling of migrants vs trafficking in persons 175
9.4 Criminal Offences, Article 6 177
9.4.1 General requirements for all offences 177
9.4.2 Penalties 178
9.4.3 Offence of smuggling of migrants, Article 6(l)(a) 178
9.4.4 Producing, procuring, providing, or possessing fraudulent
travel or identity documents, Article 6(l)(b) 179
9.4.5 Enabling illegal stay, Article 6(l)(c) 180
9.4.6 Extensions to criminal liability, Article 6(2) 181
9.4.7 Aggravations, Article 6(3) 182
9.5 Exemptions and Limitations of Criminal Liability 186
9.5.1 Humanitarian smuggling 186
9.5.2 Smuggling of family members 187
9.5.3 Non-criminalization of smuggled migrants, Article 5 188
9.6 Smuggling of Migrants by Sea 189
9.7 Prevention, Cooperation, and Other Measures 190
9.8 Protection of Smuggled Migrants 191
9.8.1 Protection of the rights of smuggled migrants 192
Table of Contents xi
9.8.2 Assistance to smuggled migrants 192
9.8.3 Refugee and human rights law 193
9.9 Observations and Conclusions 194
9.9.1 Concepts and criminalization 194
9.9.2 Cooperation 195
9.9.3 Protection of smuggled migrants 195
9.9.4 Non-party states 196
9.9.5 Concluding remarks 196
10. The UN Protocol against the Illicit Manufacturing and Trafficking
in Firearms, Their Parts and Components, and Ammunition 2001 197
Aaron X. Fellmeth
10.1 The Social Problem of Firearms Regulation and the Municipal
Criminal Law Response 197
10.2 The Movement for International Firearms Regulation 199
10.2.1 Negotiations for international illicit firearms
regulation generally 199
10.2.2 Regulation of illicit firearms relating to organised crime 204
10.3 Analysis of the Key Provisions of the Protocol 206
10.3.1 Preamble 206
10.3.2 Part I—general provisions 206
10.3.3 Part II—prevention 208
10.3.4 Part III—final provisions 210
10.4 Negotiating History of the Protocol 210
10.4.1 Preamble 211
10.4.2 Parti—general provisions 211
10.4.3 Part II—prevention 212
10.4.4 Deleted provisions 213
10.5 Implementation of the Protocol and Subsequent Developments 214
10.5.1 Impact of the Protocol on international practice 214
10.5.2 Beyond the Protocol 216
10.5.3 Final observation 218
11. The United Nations Convention against Corruption and
its Criminal Law Provisions 219
Michael Kubiciel and Anna Cornelia Rink
11.1 Origins of the UNCAC 219
11.2 Significance and Scope 221
11.3 Mandatory Criminal Law Provisions 223
11.3.1 Bribery of national public officials (Article 15) 223
11.3.2 Bribery of foreign public officials and officials of public
international organisations (Article 16) 226
11.3.3 Embezzlement of property by a public official (Article 17) 229
11.3.4 Laundering of the proceeds of crime (Article 23) 230
11.3.5 Obstruction of justice (Article 25) 231
11.4 Non-Mandatory Criminal Law Provisions 233
11.4.1 Trading in influence (Article 18) 233
11.4.2 Abuse of functions (Article 19) 234
11.4.3 Article 21: bribery in the private sector 235
11.5 Review Mechanism and Implementation 236
xii
Table of Contents
III. OTHER RELEVANT INTERNATIONAL REGIMES
AND ISSUES
12. Transnational Organised Crime and
the Anti-Money Laundering Regime 241
Louis de Koker and Mark Turkington
12.1 Introduction 241
12.2 The Money Laundering Concept 241
12.3 The Global Anti-Money Laundering Framework 242
12.3.1 The development of international standards 242
12.3.2 The international legal framework 246
12.3.3 The FATF 247
12.4 The AML/CFT Strategy 249
12.4.1 The money laundering offence 249
12.4.2 National and international cooperation 252
12.4.3 The engagement and role of the private sector 255
12.4.4 Asset forfeiture 258
12.5 The Effectiveness of the AML/CFT Strategy 259
12.6 Final Observation 263
13. Transnational Organised Crime and the Illegal Trade
in Endangered Species of Wild Fauna and Flora 264
Hennie Strydom
13.1 Introduction 264
13.2 Transnational Organised Crime and the Illegal Trade
in Endangered Species: The Scope of the Problem 265
13.3 Some Key Earlier Examples of Conservation-minded International
Legal Instruments: A Brief Overview 267
13.4 The 1973 Convention on Illegal Trade in Endangered Species
of Wild Fauna and Flora (CITES) 269
13.4.1 Main objectives 270
13.4.2 Obligations of the states parties 270
13.4.3 Compliance, control, and cooperation 271
13.5 Enforcement Problems 273
13.5.1 Reservations and exemptions 273
13.5.2 The complexity and gravity of the problem 275
13.6 CITES and the Broader International Treaty Framework 276
13.6.1 The Convention on Biological Diversity (CBD) 277
13.6.2 UN Convention against Transnational Organised Crime
(Palermo Convention) 277
13.6.3 UN Convention against Corruption 278
13.6.4 UN Convention Concerning the Protection of the World Cultural
and Natural Heritage 279
13.7 Regional Efforts 279
13.7.1 Africa 280
13.7.2 ASEAN 283
13.7.3 European Union (EU) 284
13.8 Other Initiatives 284
13.9 Final Observations 285
Table of Contents xiii
14. Transnational Organised Crime and the Sale of Children,
Child Prostitution, and Pornography 287
Thorsten Müller
14.1 Introduction 287
14.2 Terminology and Demarcations 287
14.2.1 Sale of children 288
14.2.2 Child prostitution 288
14.2.3 Child pornography 288
14.3 The Regime of International Law 289
14.3.1 Universal Declaration on Human Rights 289
14.3.2 UN International Covenant on Civil and Political Rights 289
14.3.3 UN International Covenant on Economic, Social,
and Cultural Rights 290
14.3.4 UN Convention on the Rights of the Child 290
14.3.5 World Congress against Commercial Sexual Exploitation 294
14.3.6 Worst Forms of Child Labour Convention 295
14.3.7 International Conference on Combating Child Pornography on
the Internet 295
14.3.8 Convention on Cybercrime 296
14.3.9 Optional Protocol to the Convention on the Rights of
the Child on the Sale of Children, Child Prostitution,
and Child Pornography 299
14.4 Enforcement 301
14.5 Performance 302
14.6 Analysis 304
14.7 Final Observations 305
15. Transnational Organised Crime and Cultural Property 308
Bernhard Kretschmer
15.1 Preliminary Observations 308
15.2 Art and Cultural Objects in Transnational Crime 309
15.2.1 The criminology of olfences relating to art and
cultural objects 309
15.2.2 Investigation of crimes relating to art and cultural objects 311
15.2.3 Phenomenology of the theft of art and cultural objects 312
15.2.4 Phenomenology of the illegal handling of archaeological
cultural objects 314
15.2.5 Phenomenology of the forgery of art and cultural objects 315
15.2.6 Phenomenology of crimes involving cultural objects
in armed conflict 317
15.3 International Law on the Protection of Cultural Property 319
15.3.1 Protection of cultural property in armed conflict 319
15.3.2 Protection of cultural objects from illegal sale 324
15.4 Protection of Art and Cultural Objects in Criminal Law 329
15.5 Final Observations 332
16. Transnational Organised Crime and Cybercrime 334
Dominik Brodowski
16.1 On the Phenomenology of Cybercrime 334
16.1.1 Introduction 334
XIV
Table of Contents
16.1.2 Definition and scope 334
16.1.3 Core challenges of cybercrime 335
16.2 The Evolution of Transnational Organised Cybercrime 337
16.2.1 From the lonely hacker to a market of cybercrime services 337
16.2.2 Organised crime meets cybercrime 338
16.3 International Law and Substantive Criminal Law against
Transnational Organised Cybercrime 339
16.3.1 Selected initiatives on a global level on substantive cybercrime law 340
16.3.2 The Council of Europe Convention on Cybercrime 341
16.3.3 Further selected initiatives at a regional level on substantive
cybercrime law 347
16.4 International Law and the Coordinated and Cooperative
Investigation and Prosecution of Transnational Organised Cybercrime 351
16.4.1 Requirements on investigatory powers in international law
on cybercrime 351
16.4.2 International cooperation in the investigation and prosecution
of transnational organised cybercrime 353
16.5 Jurisdiction on Transnational Organised Cybercrime 355
16.5.1 Jurisdiction to prescribe and to adjudicate 355
16.5.2 Jurisdiction to enforce 355
16.6 Final Observations 356
IV. TRANSNATIONAL ORGANISED CRIME AS MATTER
OF CERTAIN BRANCHES OF INTERNATIONAL LAW
17. The International Law of the Use of Force and Transnational
Organised Crime 361
Pierre Thielborger
17.1 Introduction 361
17.2 An Introduction to the Threat and Use of Force in International Law 363
17.3 On the Notion of Transnational Organised Crime 366
17.4 Self-Defence against Transnational Organised Crime 367
17.4.1 Organised criminal groups as defacto regimes 368
17.4.2 State responsibility for organised criminal groups 369
17.4.3 Organised criminal groups as new subjects of international law 371
17.5 Transnational Organised Crime and the Security Council 375
17.5.1 Limitations of competence when dealing with transnational
organised crime 375
17.5.2 Practice of the Security Council 377
17.6 Conclusion 379
18. International Humanitarian Law and Transnational Organised Crime 381
Sven Peterke and Joachim Wolf
18.1 Introduction 381
18.2 Warfare as Transnational Organised Crime 382
18.3 The Legal Status of Organised Crime Groups and their Members
during Armed Conflicts 383
18.3.1 International armed conflicts 383
18.3.2 Non-international armed conflict 390
18.3.3 The discussion on transnational armed conflicts: an overview 394
Table of Contents xv
18.4 Transnational Organised Crime and Tailing States5 402
18.5 ‘War among People5: The Rules of IHL have Come to their Limits 403
18.6 Final Considerations 404
19. Transnational Criminal Organisations and Human Rights 406
Math Noortmann and Dawn Sedman
19.1 Introduction 406
19.2 The State of the Art: Publications, Policies, and Legal Practices 408
19.2.1 Literature review 408
19.2.2 Policy and law 409
19.2.3 Jurisprudence 410
19.3 TCOs5 Crimes and Human Rights 411
19.3.1 Crimes 411
19.3.2 Human rights 412
19.3.3 Moving beyond the dichotomy or not? 415
19.4 Holding TCOs Accountable: International State Responsibility
vs International Criminal Law 416
19.4.1 The concept of state responsibility 416
19.4.2 Attribution and due diligence 417
19.5 The Fight against TCOs as a Threat to Human Rights 418
19.5.1 General human rights restrictions by states 418
19.5.2 Specific human rights violations by states vis-à-vis legal
and illegal corporate entities 419
19.6 Final Conclusions: Criminal Offences or Human Rights Violations:
What is the Difference? 420
20. Law of the Sea and Transnational Organised Crime 422
Alexander Proelss and Tobias Hofmann
20.1 Introduction 422
20.2 Maritime Zones and Jurisdiction under the International Law of
the Sea 424
20.3 Exercise of Jurisdiction over Ships involved in Transnational
Organised Crime 426
20.3.1 Exercise of jurisdiction over foreign ships situated in
the internal waters 427
20.3.2 Exercise of jurisdiction over foreign ships situated in the territorial sea 428
20.3.3 Exercise of enforcement jurisdiction over foreign ships situated in
the contiguous zone 432
20.3.4 Exercise of jurisdiction over foreign ships situated on the high seas 434
20.4 Scope of Interdiction Measures 443
20.5 Enforcement Measures and Human Rights 445
20.6 Conclusion 446
21. Transnational Organised Crime and International Criminal Law 448
Pierre Hauck
21.1 Introduction 448
21.2 Narrowing the Scope and Defining Transnational Organised Crime 449
21.3 Transnational Organised Crime and International Criminal Law
de lege lata 451
21.3.1 Transnational organised crimes as core crimes under the Rome Statute 451
xvi Table of Contents
21.3.2 Transnational organised crime as crimes under the jurisdiction
of national courts but triggered by international law
Transnational Organised Crime and International Criminal Law
de legeferenda—TOC as Future Core Crimes
21.4.1 The method of establishing international crimes
21.4.2 International jurisdiction over transnational offences by
codifying customary international law (method 1)
21.4.3 International jurisdiction over transnational offences by treaties
(method 2)
21.4.4 International jurisdiction over transnational offences by virtue
of plain international consent (method 3)
Conclusion
PROCEDURAL AND TECHNOLOGICAL CHALLENGES
FOR THE INVESTIGATION OF TOC —POLICING,
TECHNOLOGICAL ASPECTS, EFFICIENCY, EXCHANGE
OF INFORMATION, ABUSE OF POWER,
AND TACTICS FOR CONDUCTING INVESTIGATIONS
22. Policing TOC—The National Perspective:
Challenges, Strategies, Tactics
Sheelagh Brady
22.1 Introduction
22.2 Traditional Organised Crime and Transnational
Organised Crime
22.2.1 Challenges for policing TOC versus OC
22.3 Positive Approaches to Tackling TOC from
the National Perspective
22.4 The Law Enforcement Toolkit to Tackle TOC
22.4.1 Legislation and statute
22.4.2 National strategies
22.4.3 Intelligence gathering
22.4.4 Electronic surveillance
22.4.5 Undercover operations
22.4.6 Undercover operations using the web
22.4.7 Forfeiture and seizure of assets
22.4.8 Use of informants and whistle blowers
22.4.9 Witness protection
22.4.10 Anti-corruption measures
22.4.11 Financial monitoring
22.5 Use and Types of Technology
22.6 Policing TOC
22.7 Obstacles and Limitations in the Fight against TOC
22.8 Conclusion
23. Policing Transnational Organised Crime—The International Perspective
Frank G. Madsen
23.1 Introduction
21.4
21.5
V.
456
460
460
461
466
467
469
473
473
473
475
477
478
478
479
480
481
482
483
484
485
486
487
487
488
489
490
492
494
494
Table of Contents xvii
23.2 Principal International Law-Enforcement Authorities 495
23.2.1 Interpol 495
23.2.2 Europol 496
23.2.3 Frontex 497
23.2.4 Hie Maritime Analysis and Operations Centre 498
23.2.5 United Nations Police 498
23.2.6 The liaison officer network 498
23.2.7 Regional agency 499
23.3 International Investigations 500
23.3.1 An analogy with epidemics 500
23.3.2 Exchange of data, information, and evidence 501
23.3.3 Undercover agents and confidential informants 502
23.3.4 Extradition 503
23.3.5 Use of covert technological investigative techniques 505
23.4 International Law Enforcement Cooperation:
A Critical Appraisal 506
23.4.1 The epistemological rupture 506
23.4.2 Militarization 508
23.4.3 Scope of international investigations 509
23.5 Conclusion 509
Select Bibliography 51X
Index 553
Since the end of the Cold War, states have
become increasingly engaged in the suppression
of transnational organised crime. The existence
of the UN Convention against Transnational
Organized Crime and its Protocols demonstrates
the necessity to comprehend this subject in a
systematic way. Synthesizing the various sources
of law that form this area of growing academic
and practical importance, International Law and
Transnational Organised Crime provides readers
with a thorough understanding of the key
concepts and legal instruments in international
law governing transnational organised crime. The
volume analyses transnational organised crime
in consideration of the most relevant subareas
of international law, such as international human
rights and the law of armed conflict. Written
by internationally recognized scholars in
international and criminal law as well as respected
high-level practitioners, this book is a useful tool
for lawyers, public agents, and academics seeking
straightforward and comprehensive access
to a complex and significant topic.
|
any_adam_object | 1 |
author2 | Hauck, Pierre 1976- Peterke, Sven 1974- |
author2_role | edt edt |
author2_variant | p h ph s p sp |
author_GND | (DE-588)1049915445 (DE-588)131497022 |
author_facet | Hauck, Pierre 1976- Peterke, Sven 1974- |
building | Verbundindex |
bvnumber | BV043703766 |
classification_rvk | PH 8470 |
ctrlnum | (OCoLC)958436292 (DE-599)BVBBV043703766 |
discipline | Rechtswissenschaft |
format | Book |
fullrecord | <?xml version="1.0" encoding="UTF-8"?><collection xmlns="http://www.loc.gov/MARC21/slim"><record><leader>02370nam a2200493 c 4500</leader><controlfield tag="001">BV043703766</controlfield><controlfield tag="003">DE-604</controlfield><controlfield tag="005">20170323 </controlfield><controlfield tag="007">t</controlfield><controlfield tag="008">160806s2016 |||| 00||| eng d</controlfield><datafield tag="020" ind1=" " ind2=" "><subfield code="z">9780198733737</subfield><subfield code="c">hardback</subfield><subfield code="9">978-0-19-873373-7</subfield></datafield><datafield tag="020" ind1=" " ind2=" "><subfield code="z">0198733739</subfield><subfield code="c">hardback</subfield><subfield code="9">0-19-873373-9</subfield></datafield><datafield tag="035" ind1=" " ind2=" "><subfield code="a">(OCoLC)958436292</subfield></datafield><datafield tag="035" ind1=" " ind2=" "><subfield code="a">(DE-599)BVBBV043703766</subfield></datafield><datafield tag="040" ind1=" " ind2=" "><subfield code="a">DE-604</subfield><subfield code="b">ger</subfield><subfield code="e">rda</subfield></datafield><datafield tag="041" ind1="0" ind2=" "><subfield code="a">eng</subfield></datafield><datafield tag="049" ind1=" " ind2=" "><subfield code="a">DE-12</subfield><subfield code="a">DE-19</subfield><subfield code="a">DE-739</subfield><subfield code="a">DE-29</subfield></datafield><datafield tag="084" ind1=" " ind2=" "><subfield code="a">PH 8470</subfield><subfield code="0">(DE-625)136504:</subfield><subfield code="2">rvk</subfield></datafield><datafield tag="245" ind1="1" ind2="0"><subfield code="a">International law and transnational organised crime</subfield><subfield code="c">edited by Pierre Hauck and Sven Peterke</subfield></datafield><datafield tag="264" ind1=" " ind2="1"><subfield code="a">Oxford</subfield><subfield code="b">Oxford University Press</subfield><subfield code="c">2016</subfield></datafield><datafield tag="300" ind1=" " ind2=" "><subfield code="a">xlvi, 555 Seiten</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="650" ind1=" " ind2="4"><subfield code="a">International criminal law</subfield></datafield><datafield tag="650" ind1=" " ind2="4"><subfield code="a">Organized crime / Law and legislation</subfield></datafield><datafield tag="650" ind1=" " ind2="4"><subfield code="a">Transnational crime / Law and legislation</subfield></datafield><datafield tag="650" ind1=" " ind2="7"><subfield code="a">International criminal law</subfield><subfield code="2">fast</subfield></datafield><datafield tag="650" ind1=" " ind2="7"><subfield code="a">Organized crime / Law and legislation</subfield><subfield code="2">fast</subfield></datafield><datafield tag="650" ind1=" " ind2="7"><subfield code="a">Transnational crime / Law and legislation</subfield><subfield code="2">fast</subfield></datafield><datafield tag="650" ind1=" " ind2="4"><subfield code="a">Recht</subfield></datafield><datafield tag="650" ind1="0" ind2="7"><subfield code="a">Organisiertes Verbrechen</subfield><subfield code="0">(DE-588)4043830-2</subfield><subfield code="2">gnd</subfield><subfield code="9">rswk-swf</subfield></datafield><datafield tag="650" ind1="0" ind2="7"><subfield code="a">Internationales Strafrecht</subfield><subfield code="0">(DE-588)4162101-3</subfield><subfield code="2">gnd</subfield><subfield code="9">rswk-swf</subfield></datafield><datafield tag="650" ind1="0" ind2="7"><subfield code="a">Internationale Kriminalität</subfield><subfield code="0">(DE-588)4292962-3</subfield><subfield code="2">gnd</subfield><subfield code="9">rswk-swf</subfield></datafield><datafield tag="655" ind1=" " ind2="7"><subfield code="0">(DE-588)4143413-4</subfield><subfield code="a">Aufsatzsammlung</subfield><subfield code="2">gnd-content</subfield></datafield><datafield tag="689" ind1="0" ind2="0"><subfield code="a">Internationale Kriminalität</subfield><subfield code="0">(DE-588)4292962-3</subfield><subfield code="D">s</subfield></datafield><datafield tag="689" ind1="0" ind2="1"><subfield code="a">Organisiertes Verbrechen</subfield><subfield code="0">(DE-588)4043830-2</subfield><subfield code="D">s</subfield></datafield><datafield tag="689" ind1="0" ind2="2"><subfield code="a">Internationales Strafrecht</subfield><subfield code="0">(DE-588)4162101-3</subfield><subfield code="D">s</subfield></datafield><datafield tag="689" ind1="0" ind2=" "><subfield code="5">DE-604</subfield></datafield><datafield tag="700" ind1="1" ind2=" "><subfield code="a">Hauck, Pierre</subfield><subfield code="d">1976-</subfield><subfield code="0">(DE-588)1049915445</subfield><subfield code="4">edt</subfield></datafield><datafield tag="700" ind1="1" ind2=" "><subfield code="a">Peterke, Sven</subfield><subfield code="d">1974-</subfield><subfield code="0">(DE-588)131497022</subfield><subfield code="4">edt</subfield></datafield><datafield tag="856" ind1="4" ind2="2"><subfield code="m">Digitalisierung UB Passau - ADAM Catalogue Enrichment</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=029116122&sequence=000003&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA</subfield><subfield code="3">Inhaltsverzeichnis</subfield></datafield><datafield tag="856" ind1="4" ind2="2"><subfield code="m">Digitalisierung UB Passau - ADAM Catalogue Enrichment</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=029116122&sequence=000004&line_number=0002&func_code=DB_RECORDS&service_type=MEDIA</subfield><subfield code="3">Klappentext</subfield></datafield><datafield tag="999" ind1=" " ind2=" "><subfield code="a">oai:aleph.bib-bvb.de:BVB01-029116122</subfield></datafield></record></collection> |
genre | (DE-588)4143413-4 Aufsatzsammlung gnd-content |
genre_facet | Aufsatzsammlung |
id | DE-604.BV043703766 |
illustrated | Not Illustrated |
indexdate | 2024-07-10T07:32:57Z |
institution | BVB |
language | English |
oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-029116122 |
oclc_num | 958436292 |
open_access_boolean | |
owner | DE-12 DE-19 DE-BY-UBM DE-739 DE-29 |
owner_facet | DE-12 DE-19 DE-BY-UBM DE-739 DE-29 |
physical | xlvi, 555 Seiten |
publishDate | 2016 |
publishDateSearch | 2016 |
publishDateSort | 2016 |
publisher | Oxford University Press |
record_format | marc |
spelling | International law and transnational organised crime edited by Pierre Hauck and Sven Peterke Oxford Oxford University Press 2016 xlvi, 555 Seiten txt rdacontent n rdamedia nc rdacarrier International criminal law Organized crime / Law and legislation Transnational crime / Law and legislation International criminal law fast Organized crime / Law and legislation fast Transnational crime / Law and legislation fast Recht Organisiertes Verbrechen (DE-588)4043830-2 gnd rswk-swf Internationales Strafrecht (DE-588)4162101-3 gnd rswk-swf Internationale Kriminalität (DE-588)4292962-3 gnd rswk-swf (DE-588)4143413-4 Aufsatzsammlung gnd-content Internationale Kriminalität (DE-588)4292962-3 s Organisiertes Verbrechen (DE-588)4043830-2 s Internationales Strafrecht (DE-588)4162101-3 s DE-604 Hauck, Pierre 1976- (DE-588)1049915445 edt Peterke, Sven 1974- (DE-588)131497022 edt Digitalisierung UB Passau - ADAM Catalogue Enrichment application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=029116122&sequence=000003&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis Digitalisierung UB Passau - ADAM Catalogue Enrichment application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=029116122&sequence=000004&line_number=0002&func_code=DB_RECORDS&service_type=MEDIA Klappentext |
spellingShingle | International law and transnational organised crime International criminal law Organized crime / Law and legislation Transnational crime / Law and legislation International criminal law fast Organized crime / Law and legislation fast Transnational crime / Law and legislation fast Recht Organisiertes Verbrechen (DE-588)4043830-2 gnd Internationales Strafrecht (DE-588)4162101-3 gnd Internationale Kriminalität (DE-588)4292962-3 gnd |
subject_GND | (DE-588)4043830-2 (DE-588)4162101-3 (DE-588)4292962-3 (DE-588)4143413-4 |
title | International law and transnational organised crime |
title_auth | International law and transnational organised crime |
title_exact_search | International law and transnational organised crime |
title_full | International law and transnational organised crime edited by Pierre Hauck and Sven Peterke |
title_fullStr | International law and transnational organised crime edited by Pierre Hauck and Sven Peterke |
title_full_unstemmed | International law and transnational organised crime edited by Pierre Hauck and Sven Peterke |
title_short | International law and transnational organised crime |
title_sort | international law and transnational organised crime |
topic | International criminal law Organized crime / Law and legislation Transnational crime / Law and legislation International criminal law fast Organized crime / Law and legislation fast Transnational crime / Law and legislation fast Recht Organisiertes Verbrechen (DE-588)4043830-2 gnd Internationales Strafrecht (DE-588)4162101-3 gnd Internationale Kriminalität (DE-588)4292962-3 gnd |
topic_facet | International criminal law Organized crime / Law and legislation Transnational crime / Law and legislation Recht Organisiertes Verbrechen Internationales Strafrecht Internationale Kriminalität Aufsatzsammlung |
url | http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=029116122&sequence=000003&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=029116122&sequence=000004&line_number=0002&func_code=DB_RECORDS&service_type=MEDIA |
work_keys_str_mv | AT hauckpierre internationallawandtransnationalorganisedcrime AT peterkesven internationallawandtransnationalorganisedcrime |