Legislative Guides for the Implementation of the United Nations Convention Against Transnational Organized Crime and the Protocols Thereto
Title | Legislative Guides for the Implementation of the United Nations Convention Against Transnational Organized Crime and the Protocols Thereto PDF eBook |
Author | United Nations Office on Drugs and Crime. Division for Treaty Affairs |
Publisher | United Nations Publications |
Pages | 544 |
Release | 2004 |
Genre | Law |
ISBN |
International Counterterrorism and Organized Crime Conventions
Title | International Counterterrorism and Organized Crime Conventions PDF eBook |
Author | Usman Hameed |
Publisher | Cambridge Scholars Publishing |
Pages | 327 |
Release | 2024-01-16 |
Genre | Law |
ISBN | 1527556514 |
This book delves into the complex world of international conventions on terrorism and organized crime, revealing the inherent challenges that arise when member states attempt to align these obligations with their national legal principles. Highlighting the divergence in national laws concerning criminalization and jurisdiction, the book explores the resulting obstacles in state cooperation, including the surrender of fugitives, information exchange, and forfeiture. Despite the proliferation of multilateral conventions, the author argues that effective state cooperation ultimately hinges on bilateral agreements, as national laws often lack the necessary symmetry for reciprocal modalities of cooperation. The book concludes with a compelling call for consistency in the implementation of international conventions at the national level, emphasizing that states will only embrace multilateral treaties as a basis for cooperation if they meet customary requirements and ensure similarity of laws between requesting and requested states. A must-read for scholars, policymakers, and practitioners seeking a deeper understanding of the complexities surrounding state cooperation in combating terrorism and organized crime.
International cooperation in criminal matters
Title | International cooperation in criminal matters PDF eBook |
Author | Wolfgang Schomburg |
Publisher | |
Pages | 2449 |
Release | 2006 |
Genre | Criminal jurisdiction |
ISBN | 9783406525728 |
Dirty Entanglements
Title | Dirty Entanglements PDF eBook |
Author | Louise I. Shelley |
Publisher | Cambridge University Press |
Pages | 385 |
Release | 2014-07-28 |
Genre | Law |
ISBN | 1107015642 |
Using lively case studies, this book analyzes the transformation of crime and terrorism and the business logic of terrorism.
Amendment to the Convention on the Physical Protection of Nuclear Material
Title | Amendment to the Convention on the Physical Protection of Nuclear Material PDF eBook |
Author | International Atomic Energy Agency |
Publisher | IAEA |
Pages | 178 |
Release | 2006 |
Genre | Business & Economics |
ISBN |
The Convention on the Physical Protection of Nuclear Material was signed at Vienna and at New York on 3 March 1980. The Convention is the only international legally binding undertaking in the area of physical protection of nuclear material. It establishes measures related to the prevention, detection and punishment of offenses relating to nuclear material. A Diplomatic Conference in July 2005 was convened to amend the Convention and strengthen its provisions. The amended Convention makes it legally binding for States Parties to protect nuclear facilities and material in peaceful domestic use, storage as well as transport. It also provides for expanded cooperation between and among States regarding rapid measures to locate and recover stolen or smuggled nuclear material, mitigate any radiological consequences of sabotage, and prevent and combat related offences. The amendments will take effect once they have been ratified by two-thirds of the States Parties of the Convention.
Research Handbook on International Law and Terrorism
Title | Research Handbook on International Law and Terrorism PDF eBook |
Author | Ben Saul |
Publisher | Edward Elgar Publishing |
Pages | 747 |
Release | 2020-04-24 |
Genre | Law |
ISBN | 1788972228 |
This newly revised and updated second edition provides a comprehensive overview of international counter-terrorism law and practice. Brand new and revised chapters provide critical commentary on the law from leading scholars and practitioners in the field, including new topics for this edition such as foreign terrorist fighters, the nexus between organized crime and terrorism, and the prevention of violent extremism.
Anti-money Laundering and Counter-terrorism Financing Law and Policy
Title | Anti-money Laundering and Counter-terrorism Financing Law and Policy PDF eBook |
Author | Anne Imobersteg Harvey |
Publisher | BRILL |
Pages | 287 |
Release | 2019-06-03 |
Genre | Law |
ISBN | 9004359109 |
The book provides one of the first accounts of AML/CFT legislation in Australia, sets the international policy context, and outlines key international legal obligations. To minimise the negative impact on personal freedoms, it proposes a reading of Australian provisions in line with international caselaw. Expanding her analysis on the international level, the author offers an appraisal of the measures taken, both in terms of criminal policy and cost for civil society. She argues that the development of soft law and the increased powers given to law enforcement agencies, which sub-contract surveillance to the private sector, further erode the legitimacy of State action and the rule of law, and ultimately the democracy the laws were meant to protect.