Legislative Guides for the Implementation of the United Nations Convention Against Transnational Organized Crime and the Protocols Thereto

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

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International Counterterrorism and Organized Crime Conventions

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

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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

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

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Dirty Entanglements

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

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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

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

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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

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

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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

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

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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.