The Palermo Convention At Twenty The Challenge Of Implementation
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The Palermo Convention At Twenty The Challenge Of Implementation
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Author : Serena Forlati
language : en
Publisher: BRILL
Release Date : 2021-12-28
The Palermo Convention At Twenty The Challenge Of Implementation written by Serena Forlati and has been published by BRILL this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-12-28 with Law categories.
This issue of Transnational Crime focuses on the implementation of the United Nations Convention against Transnational Organized Crime and its Supplementing Protocols. It is part of a broader project, marking the UNTOC’s 20th anniversary, which started with The Palermo Convention at Twenty: Institutional and Substantive Challenges (Brill, 2021) and aims at appraising the Convention’s legal framework and its suitability as a tool for effectively combating present-day transnational organized crime.
The Palermo Convention At Twenty
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Author : Serena Forlati
language : en
Publisher: BRILL
Release Date : 2021-02-22
The Palermo Convention At Twenty written by Serena Forlati and has been published by BRILL this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-02-22 with Law categories.
The twentieth anniversary of the United Nations Convention against Transnational Organized Crime (Palermo, 2000) is a timely moment for an appraisal of the Convention system, its developments (including the recently adopted review mechanism) and the challenges it faces. In The Palermo Convention at Twenty: Institutional and Substantive Challenges experts with different backgrounds begin such a discussion by focusing on the institutional and substantive features of the Convention and its potential as a tool for countering different forms of criminality – including some that were not meant, in principle, to fall under its scope.
Transnational Organized Crime
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Author : Heinrich-Böll-Stiftung e.V.
language : en
Publisher: transcript Verlag
Release Date : 2014-03-15
Transnational Organized Crime written by Heinrich-Böll-Stiftung e.V. and has been published by transcript Verlag this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-03-15 with Social Science categories.
Transnational organized crime interferes with the everyday lives of more and more people – and represents a serious threat to democracy. By now, organized crime has become an inherent feature of economic globalization, and the fine line between the legal and illegal operation of business networks is blurred. Additionally, few experts could claim to have comprehensive knowledge and understanding of the laws and regulations governing the international flow of trade, and hence of the borderline towards criminal transactions. This book offers contributions from 12 countries around the world authored by 25 experts from a wide range of academic disciplines, representatives from civil society organizations and private industry, journalists, as well as activists. Recognizing the complexity of the issue, this publication provides a cross cultural and multi-disciplinary analysis of transnational organized crime including a historical approach from different regional and cultural contexts. Conception: Regine Schönenberg and Annette von Schönfeld.
The Challenges Of Illegal Trafficking In The Mediterranean Area
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Author : Vincenzo Militello
language : en
Publisher: Springer Nature
Release Date : 2023-12-23
The Challenges Of Illegal Trafficking In The Mediterranean Area written by Vincenzo Militello and has been published by Springer Nature this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-12-23 with Law categories.
The book deals with illicit trafficking in the Mediterranean, seen as a borderline issue between mobility and security under a strongly interdisciplinary approach. The opening part is dedicated to issues that transversally concern illegal trafficking: criminological, criminal law, criminal procedure, but also international law issues. This part presents a kind of general theory of illegal trafficking, showing its recurring aspects and identifying the legal and criminal-political issues that would be best addressed by a unified approach to the matter. The other parts are devoted to presenting, instead, a special part overview of illegal trafficking. The second and the third section are devoted, in particular, to illegal traffics having human beings as their objects. More specifically, the second part examines smuggling of migrants, which has a central - criminological and criminal-political - relevance among the illegal traffics taking place in the Mediterranean. The third part dealswith the neighbouring theme of human trafficking, especially in its connection with the problem of labour exploitation. Finally, the fourth part focuses on some trafficking in goods, offering a selected and representative overview of some of the most significant forms that such trafficking can take: tobacco trafficking, drug trafficking and trafficking in cultural goods.
Domesticating International Criminal Law
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Author : Florian Jeßberger
language : en
Publisher: Taylor & Francis
Release Date : 2023-06-01
Domesticating International Criminal Law written by Florian Jeßberger and has been published by Taylor & Francis this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-06-01 with Law categories.
This book provides an essential and critical overview of the most significant issues concerning the domestication of international criminal law, in particular with regard to the implementation of the ICC Statute. It discusses the most recent proposals for reform of the German Code of Crimes under International Law, the "Völkerstrafgesetzbuch", 20 years after its entering into force and introduces the project for an Italian code of international crimes drafted by the Committee of experts established in 2022 by the Ministry of Justice. Following the adoption of the ICC Statute, many States, including Germany with the "Völkerstrafgesetzbuch", introduced specific legislation to incorporate international criminal law into their domestic legal systems and a considerable number of them have been investigating and prosecuting war crimes, crimes against humanity, genocide, and even aggression ever since. Twenty-five years later, however, the process is not completed as other countries, like Italy, are still working on adopting provisions on international crimes. This book opens with a broad overview of the different approaches of the domestication of international criminal law, with a specific focus on the German and the Italian systems. After an assessment of the prerequisites for the domestic implementation of international criminal law, also from a constitutional law perspective, each chapter offers an in-depth analysis of a specific issue, such as: the definition of international crimes (genocide and crimes against humanity, war crimes and aggression); the applicability of and exceptions to the general principles of domestic criminal law; the regulation of individual criminal responsibility; sanctions and sentencing; as well as procedural aspects related to immunities, jurisdiction and prosecutorial discretion. The strong academic perspective of many authors is complemented by an equally strong practitioner perspective of the others, provided by legal scholars in the highest positions in international and national judicial institutions, resulting in a well-informed and critical appraisal of the most recent developments overall in the international criminal justice system. Domesticating International Criminal Law will be of great interest to legal scholars and students, as well as practitioners with an interest in comparative and international law, international criminal law and international relations.
International Migration Covid 19 And Environmental Sustainability
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Author : Manas Chatterji
language : en
Publisher: Emerald Group Publishing
Release Date : 2023-08-14
International Migration Covid 19 And Environmental Sustainability written by Manas Chatterji and has been published by Emerald Group Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-08-14 with Social Science categories.
With contributions from world-renowned scholars, this book tackles recent universal subject matter and ties it to key contemporary issues, including globalisation and sustainability, that are related to international migration and its impacts.
International Migration And The Law
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Author : Angela Di Stasi
language : en
Publisher: Taylor & Francis
Release Date : 2024-08-06
International Migration And The Law written by Angela Di Stasi and has been published by Taylor & Francis this book supported file pdf, txt, epub, kindle and other format this book has been release on 2024-08-06 with Law categories.
This book discusses existing and future trends concerning the development of migratory policies between local and global levels, to understand the challenges and gaps in the protection of migrants. The collection explores international migration and its impact on sovereignty, international cooperation, security, and human rights. In particular, it takes into account the composite framework of international and national rules, and the role of judicial and monitoring bodies in protecting the rights of migrants, with the aim of assessing the state of the art, identifying the gaps, and formulating possible remedies. The work of some international organizations such as the UN and its specialized agencies and the European Union is investigated, together with a set of regional practices such as those of Latin America and South-East Asia, and countries, such as Mexico, Georgia, Tunisia, Italy, and the United States. The issues of the fundamental rights of migrants in the European legal order are also addressed, including the emerging scenarios related to recent crises like the one generated by the war in Ukraine. This timely collection will be essential reading for academics, researchers and policy-makers working in the areas of Migration Law, Asylum and Refugee Law, International Law, International Organizations, EU Law, International Human Rights Law, International Humanitarian Law, Comparative Law and Socio-Legal Studies. The Open Access version of this book, available at http://www.taylorfrancis.com, has been made available under a Creative Commons Attribution-Non Commercial-No Derivatives (CC-BY-NC-ND) 4.0 license.
Panama
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Author : International Monetary Fund. Legal Dept.
language : en
Publisher: International Monetary Fund
Release Date : 2014-02-18
Panama written by International Monetary Fund. Legal Dept. and has been published by International Monetary Fund this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-02-18 with Social Science categories.
This paper discusses key findings of the Detailed Assessment Report for Panama on the Financial Action Task Force (FATF) Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT). Panama is vulnerable to money laundering (ML) from a number of sources. It has criminalized ML and Financing of Terrorism (TF), but its AML/CFT framework is not fully in line with the FATF Recommendations. Some CFT requirements are included in subsidiary instruments, but these appear to go beyond the AML Law and, therefore, are inconsistent with the legal principles established under the Constitution.
The Legal Regulation Of Environmental Crime
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Author : Valsamis Mitsilegas
language : en
Publisher: BRILL
Release Date : 2022-01-17
The Legal Regulation Of Environmental Crime written by Valsamis Mitsilegas and has been published by BRILL this book supported file pdf, txt, epub, kindle and other format this book has been release on 2022-01-17 with Law categories.
The Legal Regulation of Environmental Crime - The International and European Dimension provides a comprehensive analysis of the international and EU legal regimes for tackling environmental crime. The book includes an in-depth analysis of the major international conventions as they relate to the regulation of environmental crime (CITES, Basel, MARPOL) and provides a holistic overview of the evolution and content of EU law in the field of environmental crime, covering substantive criminal law harmonisation, judicial cooperation and the role of EU criminal justice bodies and agencies (Europol, Eurojust and the EPPO) in fighting environmental crime. Further, the book addresses key recent policy and legislative developments in the field and offers a timely contribution to legal reform in view of the publication of new proposals on legislation on environmental crime at EU level.
Redefining Organised Crime A Challenge For The European Union
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Author : Stefania Carnevale
language : en
Publisher: Bloomsbury Publishing
Release Date : 2017-12-28
Redefining Organised Crime A Challenge For The European Union written by Stefania Carnevale and has been published by Bloomsbury Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-12-28 with Law categories.
The definition of organised crime has long been the object of lively debate, at national and international level. Sociological and legal analysis has not yet led to one definitive answer to the question of what exactly 'organised crime' means. Nonetheless, many instruments adopted both at international and national levels set forth special legal regimes designed to target criminal groups featuring a stable organisation, which are perceived as particularly dangerous to society. Therefore, identifying the notion of organised crime is crucial to establishing the scope of any legal instrument specifically designed for combating it. The aim of this book is to reassess the scope, the effectiveness and the overall coherence of existing definitions of organised crime, and to identify any need for a reconsideration of these definitions, specifically with reference to the EU legal order. It will be of interest to academics, practitioners and legislators working in the sphere of EU criminal law and of organised crime more generally.