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International Criminal Law 2nd New edition [Mīkstie vāki]

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(Brunel University, Bristol, UK), (University of Westminster, London, UK)
  • Formāts: Paperback / softback, 512 pages, height x width: 234x156 mm, weight: 771 g
  • Izdošanas datums: 09-Sep-2003
  • Izdevniecība: Routledge Cavendish
  • ISBN-10: 1859417760
  • ISBN-13: 9781859417768
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International Criminal Law 2nd New editionPalielināt
  • Formāts: Paperback / softback, 512 pages, height x width: 234x156 mm, weight: 771 g
  • Izdošanas datums: 09-Sep-2003
  • Izdevniecība: Routledge Cavendish
  • ISBN-10: 1859417760
  • ISBN-13: 9781859417768
Citas grāmatas par šo tēmu:
Permanent link: https://www.kriso.lv/db/9781859417768.html
Keywords:

This book explores criminal issues from an international law perspective. It takes account of international (international criminal tribunals) and domestic case law and recent international developments, such as The International Criminal Court, terrorism, jurisdiction and immunities, among others.

Foreword v
Preface vii
Table of Cases xvii
Table of Primary National Legislation xxxix
Table of Statutory Instruments xlv
Table of International Instruments xlvii
Table of EC Decisions, Directives, Regulations and ICTY/ICTR/ICC Rules of Procedure lxiii
Table of Abbreviations lxv
CHAPTER 1 THEORY OF INTERNATIONAL CRIMINAL LAW 1(16)
1.1 Introduction
1(1)
1.2 Sources of International Law and Individual Legal Personality
2(2)
1.3 The International Criminalisation Process
4(4)
1.4 Enforcement of International Criminal Law
8
1.5 State 'Criminality'
2(12)
1.6 International Criminal Law and Human Rights
14(3)
CHAPTER 2 TERRORISM 17(32)
2.1 Introduction
17(2)
2.2 The Thematic Approach in International Law
19(1)
2.3 International Terrorism in National Statutes
20(3)
2.4 The Specialised Anti-Terrorist Conventions
23(15)
2.4.1 Offences against civil aviation
23(5)
2.4.2 Hostage taking and attacks against internationally protected persons
28(2)
2.4.3 Terrorist bombings and nuclear terrorism
30(2)
2.4.4 Terrorist financing and Security Council Resolution 1373 (2001)
32(3)
2.4.5 Establishment of regional mechanisms
35(3)
2.5 State Sponsored Terrorism
38(2)
2.6 Terrorism and National Liberation Movements
40(3)
2.7 Organised Crime and its Relation to Terrorism
43(1)
2.8 Terrorist Acts as Political Offences
44(2)
2.9 Terrorism and Human Rights
46(3)
CHAPTER 3 TRANSNATIONAL OFFENCES 49(44)
3.1 Transnational Organised Crime
49(4)
3.1.1 The additional CATOC Protocols
52(1)
3.2 Drug-Trafficking
53(7)
3.2.1 Development of international measures to control drug-trafficking
54(5)
3.2.2 Drug-trafficking as a crime against international law
59(1)
3.3 Money Laundering
60(13)
3.3.1 Introduction
60(1)
3.3.2 Self-regulation
61(3)
3.3.3 UN initiatives
64(3)
3.3.4 Council of Europe initiatives
67(1)
3.3.5 EU initiatives
68(1)
3.3.6 National initiatives to combat money laundering
69(4)
3.4 Cybercrime
73(10)
3.4.1 Council of Europe initiatives
74(2)
3.4.2 EU Initiatives
76(5)
3.4.3 Other international initiatives
81(1)
3.4.4 National initiatives
81(2)
3.5 Bribery of Foreign Public Officials
83(4)
3.6 International Postal Offences
87(1)
3.7 Circulation and Trafficking in Obscene Publications
88(5)
CHAPTER 4 INTERNATIONAL CRIMINAL LAW OF THE SEA 93(16)
4.1 Introduction: The Law of the Sea
93(1)
4.2 Piracy Jure Gentium
94(6)
4.2.1 Definition of piracy under international law
95(3)
4.2.2 Mutiny and other violence against ships not amounting to piracy
98(1)
4.2.3 Mechanisms for the prevention and eradication of piracy
99(1)
4.3 Offences Against Submarine Cables and Pipelines
100(3)
4.4 Unauthorised Broadcasting from the High Seas
103(1)
4.5 The Right of Hot Pursuit
104(5)
4.5.1 Introduction
104(2)
4.5.2 Commencement and continuous nature of hot pursuit
106(1)
4.5.3 The doctrine of constructive presence
107(2)
CHAPTER 5 OFFENCES AGAINST THE PERSON 109(18)
5.1 Introduction
109(1)
5.2 Slavery and Related Practices
109(8)
5.2.1 The slave trade and similar institutions
111(5)
5.2.2 Remedies and international enforcement measures
116(1)
5.3 Torture as a Crime under International Law
117(4)
5.3.1 Defining torture
118(2)
5.3.2 The 'public official' requirement of torture
120(1)
5.4 Apartheid
121(1)
5.5 Enforced or Involuntary Disappearances
122(5)
CHAPTER 6 DEFENCES IN INTERNATIONAL CRIMINAL LAW 127(16)
6.1 Theoretical Underpinnings of Criminal Defences
127(4)
6.1.1 Is there a place for domestic defences in the ICC Statute?
129(2)
6.2 Superior Orders
131(4)
6.3 Duress and Necessity
135(3)
6.4 Self-Defence
138(2)
6.5 Intoxication
140(1)
6.6 Mistake of Fact or Mistake of Law
141(1)
6.7 Mental Incapacity
141(2)
CHAPTER 7 STATE JURISDICTION AND IMMUNITIES 143(36)
7.1 Criminal Jurisdiction: An Introduction
143(1)
7.2 Territorial Jurisdiction
144(7)
7.2.1 Subjective territoriality
145(1)
7.2.2 Objective territoriality
146(2)
7.2.3 Territorial jurisdiction in the UK
148(1)
7.2.4 The ambit of national territory
149(2)
7.3 The Active Personality Principle
151(1)
7.4 The Passive Personality Principle
152(2)
7.5 The Protective Principle
154(2)
7.6 Universal Jurisdiction
156(4)
7.7 Aut Dedere Aut Judicare Principle
160(2)
7.8 Jurisdiction With Respect to Crimes Against Civil Aviation
162(1)
7.9 International Criminal Jurisdiction
162(3)
7.10 Immunities from Criminal Jurisdiction
165(5)
7.10.1 General conception of immunity in international law
165(3)
7.10.2 Immunity from criminal jurisdiction
168(1)
7.10.3 Act of State doctrine
169(1)
7.11 Immunity Under Domestic Law and Jus Cogens Norms
170(3)
7.12 Foreign and Multinational Forces Abroad
173(1)
7.13 Diplomatic and Consular Immunities
174(2)
7.14 Immunity from International Criminal Jurisdiction
176(3)
CHAPTER 8 EXTRADITION AND ABDUCTION 179(52)
8.1 Introduction
179(1)
8.2 The Extradition Process: General Principles
179(13)
8.2.1 Double criminality
181(3)
8.2.2 Specialty
184(1)
8.2.3 Re-extradition
185(1)
8.2.4 Political offence exception
186(2)
8.2.5 Capital punishment
188(1)
8.2.6 Fiscal offences and offences under military law
189(1)
8.2.7 Double jeopardy
189(1)
8.2.8 Surrender of nationals
190(1)
8.2.9 The rule of non-inquiry
191(1)
8.3 International Initiatives
192(9)
8.3.1 The UN Model Treaty on Extradition
192(1)
8.3.2 1957 European Convention on Extradition
193(1)
8.3.3 EU initiatives
194(1)
8.3.4 1995 Convention on Simplified Extradition Procedure
195(1)
8.3.5 1996 Convention Relating to Extradition
196(3)
8.3.6 Council Framework Decision on the European arrest warrant
199(1)
8.3.7 UK Extradition Bill 2002
200(1)
8.4 Extradition and EC Law
201(4)
8.4.1 Expulsion of nationals
203(1)
8.4.2 The right to free movement
204(1)
8.5 Extradition and International Human Rights Instruments
205(8)
8.5.1 European Convention on Human Rights
206(1)
8.5.2 Prohibition against torture and inhuman and degrading treatment
207(2)
8.5.3 The Soering principle and deportation
209(2)
8.5.4 International Covenant on Civil and Political Rights
211(1)
8.5.5 1984 UN Convention Against Torture and Other Cruel, Inhuman or Degrading Treatment or Punishment
212(1)
8.6 Extradition Proceedings and Domestic Fair Trial Safeguards
213(1)
8.7 Applicability of Domestic Exclusionary Rules of Evidence
214(2)
8.8 Review by Domestic Authorities
216(2)
8.9 Extradition and Abduction
218(7)
8.9.1 The male captus, bene detentus rule
218(1)
8.9.2 Approach taken by courts in the US
219(2)
8.9.3 Approach taken by the European Court of Human Rights
221(1)
8.9.4 The doctrine of abuse of process
222(1)
8.9.5 Collusion by law enforcement agencies
223(1)
8.9.6 Seriousness of the crime
224(1)
8.10 Extradition and the Case of Senator Pinochet
225(6)
8.10.1 The facts
225(1)
8.10.2 Pinochet (No 1)
226(1)
8.10.3 Pinochet (No 3)
227(4)
CHAPTER 9 MUTUAL LEGAL ASSISTANCE 231(34)
9.1 Introduction
231(2)
9.2 UN Initiatives
233(1)
9.2.1 UN Model Treaty on Mutual Legal Assistance
233(1)
9.3 1959 European Convention on Mutual Assistance in Criminal Matters
234(1)
9.4 EU Initiatives
235(5)
9.4.1 Introduction
235(1)
9.4.2 1990 Schengen Implementing Convention
236(1)
9.4.3 2000 EU Convention on Mutual Assistance in Criminal Matters
237(3)
9.5 Mutual Legal Assistance Initiatives in the UK
240(2)
9.5.1 Introduction
240(2)
9.5.2 Crime (International Co-operation) Bill
242(1)
9.6 The Use of Evidence Obtained Abroad
242(12)
9.6.1 Introduction
242(1)
9.6.2 Evidence obtained outside the UK
243(1)
9.6.3 Evidence obtained in breach of foreign law
243(3)
9.6.4 Evidence obtained in compliance with foreign law but which is irregular under local law
246(8)
9.7 Evidence Obtained in Breach of International Human Rights Standards
254(2)
9.8 Failure to Use Mutual Legal Assistance Provisions
256
9.9 MLATs and Individual Rights
9.10 Informal Methods of Mutual Assistance
16(249)
CHAPTER 10 INTERNATIONAL POLICE CO-OPERATION 265(22)
10.1 Introduction
265(1)
10.2 Interpol
265(5)
10.2.1 Organisation of Interpol
266(2)
10.2.2 Interpol operational activities
268(2)
10.3 EU Initiatives
270(17)
10.3.1 The European Court of Justice
272(1)
10.3.2 Europol
273(4)
10.3.3 The Schengen Acquis
277(2)
10.3.4 The Schengen Information System
279(1)
10.3.5 Eurojust
280(1)
10.3.6 The European Public Prosecutor
281(1)
10.3.7 The European arrest warrant
282(1)
10.3.8 The European Judicial Network
283(1)
10.3.9 The European Police College
283(1)
10.3.10 1959 European Convention on Mutual Assistance in Criminal Matters
284(1)
10.3.11 Corpus Juris
284(1)
10.3.12 Common procedural safeguards
285(2)
CHAPTER 11 EVIDENCE BEFORE THE AD HOC TRIBUNALS 287(38)
11.1 Introduction
287(2)
11.2 The Legal Framework of Evidence
289(9)
11.2.1 The Rules of Evidence of the ad hoc tribunals
290(5)
11.2.2 Analysis of the Rules of Evidence of the ad hoc tribunals
295(3)
11.3 Admissibility
298(4)
11.3.1 Relevant definitions
300(2)
11.4 Hearsay Evidence
302(2)
11.5 Deposition Evidence
304(2)
11.6 Character Evidence
306(1)
11.7 Investigator's Report
307(2)
11.8 Expert Evidence
309(6)
11.9 Exclusion of Improperly Obtained Evidence
11.10 Determination of Weight of Evidence
315(10)
11.10.1 General principles
316(1)
11.10.2 Corroboration
316(1)
11.10.3 Documentary evidence
316(1)
11.10.4 Weight of hearsay evidence
317(1)
11.10.5 Lapse of time
318(1)
11.10.6 Traumas
319(1)
11.10.7 Prior statements
320(1)
11.10.8 Language problems
321(1)
11.10.9 Cultural aspects
321(1)
11.10.10 Expert evidence
322(1)
11.10.11 Standard on appeal
322(3)
CHAPTER 12 NUREMBERG, TOKYO AND THE BIRTH OF MODERN INTERNATIONAL CRIMINAL LAW 325(14)
12.1 Introduction
325(1)
12.2 Efforts to Try International Crimes Prior to the Second World War
325(1)
12.3 The Background to the Establishment of the IMT
326(8)
12.3.1 The law and jurisdiction of the IMT at Nuremberg
327(6)
12.3.2 The legal basis and criticism of the IMT
333(1)
12.4 The IMTFE
334(1)
12.5 The ILC's Role in the Post-Nuremberg Era
335(4)
CHAPTER 13 THE INTERNATIONAL CRIMINAL TRIBUNALS FOR YUGOSLAVIA AND RWANDA 339(36)
13.1 Introduction
339(3)
13.2 Formative Years of the Ad Hoc Tribunals
342(4)
13.3 Jurisdiction of the ICTY and ICTR
346(18)
13.3.1 Grave breaches of the 1949 Geneva Conventions
348(3)
13.3.2 Violations of the laws or customs of war in internal conflicts
351(7)
13.3.3 Crimes against humanity 353 13.3.4 Genocide
358(6)
13.4 Rape and Sexual Violence as International Offences
364(4)
13.5 The Doctrine of Superior Responsibility
368(1)
13.6 Enforcement Capacity of the Tribunals
369(3)
13.7 Rights of the Accused
372(3)
CHAPTER 14 THE PERMANENT INTERNATIONAL CRIMINAL COURT 375(22)
14.1 Introduction
375(2)
14.2 Jurisdiction and Admissibility
377(4)
14.3 Subject Matter Jurisdiction
381(9)
14.3.1 The crime of aggression
381(3)
14.3.2 Genocide
384(1)
14.3.3 Crimes against humanity
384(2)
14.3.4 War crimes
386(4)
14.4 General Principles of Criminal Law
390(2)
14.5 International Co-operation and Judicial Assistance
392(1)
14.6 Reservations and Amendments to the Statute
393(2)
14.7 Reparation of Victims
395(2)
CHAPTER 15 INTERNATIONALISED DOMESTIC CRIMINAL TRIBUNALS 397(18)
15.1 Introduction
397(1)
15.2 The Sierra Leone Special Court
397(4)
15.3 The East Timor Special Panels
401(3)
15.4 UNMIK and the Kosovar Judicial System
404(2)
15.5 The Cambodian Extraordinary Chambers
406(5)
15.6 The Lockerbie Trial 408
15.7 National Truth Commissions and Amnesties
411(4)
Index 415


Ilias Bantekas, JD, LLM, PhD, Barrister, Reader and Director, International Law Unit. Susan Nash, LLM, PhD, Barrister, Chair of Postgraduate Legal Studies, both at the University of Westminster.