The Alleged Transnational Criminal

The Alleged Transnational Criminal
Author: Richard D. Atkins
Publisher: Martinus Nijhoff Publishers
Total Pages: 478
Release: 1995-01-01
Genre: Law
ISBN: 9780792334095

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Papers presented at the Second Biennial Alleged Transnational Criminal Seminar of the International Bar Association, held in May 1993, present an overview of current transnational crime developments. Topics include prisoner transfer treaties; the complexities involved in obtaining evidence from abroad; the use of state-sponsored kidnapping of fugitives as an alternative to extradition; money laundering and asset forfeiture; transnational tax crimes; terrorism; United Nations International Criminal Tribunal and International War Crimes Inquiry; and effective use of human rights conventions in criminal cases. The detailed table of contents mitigates the lack of an index. Annotation c. by Book News, Inc., Portland, Or.

Routledge Handbook of Transnational Criminal Law

Routledge Handbook of Transnational Criminal Law
Author: Neil Boister
Publisher: Routledge
Total Pages: 552
Release: 2014-10-10
Genre: Law
ISBN: 1135043647

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Certain types of crime are increasingly being perpetrated across national borders and require a unified regional or global response to combat them. Transnational criminal law covers both the international treaty obligations which require States to introduce specific substantive measures into their domestic criminal law schemes, and an allied procedural dimension concerned with the articulation of inter-state cooperation in pursuit of the alleged transnational criminal. The Routledge Handbook of Transnational Criminal Law provides a comprehensive overview of the system which is designed to regulate cross border crime. The book looks at the history and development of the system, asking questions as to the principal purpose and effectiveness of transnational criminal law as it currently stands. The book brings together experts in the field, both scholars and practitioners, in order to offer original and forward-looking analyses of the key elements of the transnational criminal law. The book is split into several parts for ease of reference: Fundamental concepts surrounding the international regulation of transnational crime. Procedures for international cooperation against alleged transnational criminals including jurisdiction, police cooperation, asset recovery and extradition. Substantive crimes covered by transnational criminal law analysing the current legal provisions for each crime. The implementation of transnational criminal law and the effectiveness of the system of transnational criminal law. With chapters from over 25 authorities in the field, this handbook will be an invaluable reference work for student and academics and for policy makers with an interest in transnational criminal law.

The Alleged Transnational Criminal

The Alleged Transnational Criminal
Author: Atkins
Publisher: Martinus Nijhoff Publishers
Total Pages: 471
Release: 2023-08-28
Genre: Law
ISBN: 9004642684

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The virtual obliteration of national boundaries, accompanied by the effective shrinking of the world, has given rise to a dramatic increase in the number of transnational criminal cases and an evident increase in the sophistication of international criminals. This collection of essays, written by practitioners directly involved with the emerging issues, presents the reader with international crime developments. It offers a foundation for continued discussion in this emerging field, and should be of interest to all those practising in transnational and international law.

International and Transnational Criminal Law

International and Transnational Criminal Law
Author: David Luban
Publisher: Aspen Publishing
Total Pages: 1288
Release: 2023-09
Genre: Criminal jurisdiction
ISBN: 1543847099

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"Casebook on international and transnational criminal law"--

Transnational Organized Crime in Central America and the Caribbean

Transnational Organized Crime in Central America and the Caribbean
Author:
Publisher:
Total Pages: 86
Release: 2012
Genre: Organized crime
ISBN:

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This report is one of several studies conducted by UNODC on organized crime threats around the world. These studies describe what is known about the mechanics of contraband trafficking - the what, who, how, and how much of illicit flows - and discuss their potential impact on governance and development. Their primary role is diagnostic, but they also explore the implications of these findings for policy. Publisher's note.

An Introduction to Transnational Criminal Law

An Introduction to Transnational Criminal Law
Author: Neil Boister
Publisher: OUP Oxford
Total Pages: 544
Release: 2012-09-06
Genre: Law
ISBN: 0191632023

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The suppression of cross-border criminal activity has become a major global concern. An Introduction to Transnational Criminal Law examines how states, acting together, are responding to these forms of criminality through a combination of international treaty obligations and national criminal laws. Multilateral 'suppression conventions' oblige states parties to criminalise a broad range of activities including drug trafficking, terrorism, transnational organised crime, corruption, and money laundering, and to provide for different types of international procedural cooperation like extradition and mutual legal assistance in regard to these offences. Usually regarded as a sub-set of international criminal justice, this system of law is beginning to receive greater attention as a subject in its own right as the scale of the criminal threat and the complexity of synergyzing the criminal laws of different states is more fully understood. The book is divided into three parts. Part A asks and attempts to answer what is transnational crime and what is transnational criminal law? Part B explores a selection of substantive transnational crimes from piracy through to cybercrime. Part C examines the main procedural mechanisms involved in establishing jurisdiction and then the exercise of jurisdiction through the effective investigation and prosecution of transnational crimes. Finally, Part D looks at the implementation of transnational criminal law and the prospects for transnational criminal justice. Until recently this system of law has been largely the domain of professionals. An Introduction to Transnational Criminal Law provides a comprehensive introduction designed to fill that gap.

Transnational Crime

Transnational Crime
Author: Jay S. Albanese
Publisher:
Total Pages: 208
Release: 2005
Genre: Political Science
ISBN:

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Transnational crime will impact the 21st century much in the same way that earlier technological developments changed the face of crime in the 20th century. This volume assembles seven contributions on important dimensions of transnational crime including trafficking in human beings, intellectual property theft, commercial sexual exploitation of children, how we organize the law enforcement response to transnational crime and terrorism, and how we teach and understand the methodology of different cultures and account for divergent perspectives on social problems.

Combating Transnational Crime

Combating Transnational Crime
Author: Dimitri Vlassis
Publisher: Routledge
Total Pages: 394
Release: 2013-03-07
Genre: History
ISBN: 1136337911

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This work examines the challenges posed by transnational crime and the steps being taken by the international community to meet these challenges. It offers comprehensive analysis of different forms of transnational crime and the various responses that are being developed.

The Alleged Transnational Criminal

The Alleged Transnational Criminal
Author: Peter Michael Müller
Publisher:
Total Pages: 361
Release: 1992
Genre: Criminal jurisdiction
ISBN: 9780948711442

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