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1 Introduction to `Carrier Sanctions' |
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1 | (20) |
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2 | (1) |
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1.2 Old and New Carrier Sanctions Policies |
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3 | (2) |
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1.3 Research Focus and Questions |
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5 | (6) |
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1.4 Research Methods and Considerations |
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11 | (8) |
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1.5 Structure of the Book |
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19 | (2) |
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2 Enlisting Carriers in Immigration Control: A Theoretical Exploration |
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21 | (23) |
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2.1 Theoretical Introduction |
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21 | (1) |
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2.2 Characterising Carrier Involvement: Third-party Liability, Third-party Policing |
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22 | (2) |
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2.3 Why Governments Delegate Tasks: Exploring `Shifts in Governance' |
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24 | (6) |
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2.4 Where Carrier Sanctions Policies are Situated |
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30 | (6) |
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2.5 How Carriers are Involved in Immigration Control |
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36 | (6) |
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2.6 Theoretical Notions in Analysing Carrier Sanctions Policies in the Netherlands and the UK, a Complex Matter in Which Context Matters |
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42 | (2) |
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3 The Netherlands: Development of Carriers' Liability Legislation and Policy |
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44 | (27) |
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44 | (1) |
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3.2 Carrier Obligations in the Aliens Act 1965 and Subsequent Developments |
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45 | (3) |
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3.3 Changes to the Aliens Act: Duty of Care |
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48 | (4) |
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52 | (5) |
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3.5 Forwarding Passenger Data |
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57 | (5) |
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3.6 Sanctions for Carriers I: Re-Transportation and Recouping Costs |
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62 | (5) |
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3.7 Sanctions for Carriers II: Criminal Sanctions |
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67 | (2) |
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69 | (2) |
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4 The United Kingdom: Developments in Carriers' Liability Legislation in UK Law |
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71 | (20) |
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71 | (1) |
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72 | (1) |
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4.3 Immigration (Carriers' Liability) Act 1987 |
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73 | (3) |
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4.4 Immigration and Asylum Act 1999: Introducing the Civil Penalty Regime |
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76 | (3) |
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4.5 Development of the Civil Penalty |
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79 | (2) |
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4.6 Sanctions for Carriers and the Waiving of Fines |
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81 | (3) |
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4.7 The Position of Carriers' Liability and the Civil Penalty in UK Immigration Control |
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84 | (1) |
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4.8 `Upstream' Measures and Tasks for Carriers: Passenger Information and E-Borders |
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85 | (4) |
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89 | (2) |
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5 International and European Legislative Framework |
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91 | (26) |
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91 | (1) |
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5.2 International Cooperation in Civil Aviation: The Chicago Convention |
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91 | (5) |
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5.3 The Schengen Agreement and the Convention Implementing the Schengen Agreement |
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96 | (4) |
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5.4 European Attention for Carrier Sanctions |
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100 | (1) |
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5.5 Council Directive 2001/51/EC Harmonising Carriers' Liability Penalties |
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101 | (5) |
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5.6 Directive 2004/82: Obligation of Carriers to Communicate Passenger Data |
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106 | (7) |
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5.7 Developing Measures for Carriers |
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113 | (1) |
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114 | (3) |
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6 Carrier Sanctions in a System of Measures |
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117 | (29) |
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6.1 Stimulating Compliance: Training and Information |
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117 | (4) |
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6.2 Advising Carriers: ILOS, ALOS and ILMS |
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121 | (16) |
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6.3 More Pre-boarding Measures: Juxtaposed Controls |
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137 | (3) |
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6.4 Monitoring Carriers after the Fact: Transcript Duty, Gate Checks and CCTV |
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140 | (3) |
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143 | (3) |
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7 The Relationship Between Carriers and the Dutch Government |
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146 | (47) |
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146 | (1) |
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7.2 Implementing the Carrier Sanctions Regime in the Netherlands |
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147 | (2) |
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7.3 A New Policy Instrument: A Gendemen's Agreement with KLM |
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149 | (17) |
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7.4 Cooperation with Other Airlines |
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166 | (15) |
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7.5 Imposing Carrier Sanctions on Shipping Companies in the Netherlands |
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181 | (4) |
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7.6 Ongoing and New Discussions |
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185 | (4) |
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7.7 Cooperation between Carriers and Dutch Authorities: Various Strategies |
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189 | (4) |
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8 The Relationship between Carriers and Government in the UK |
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193 | (51) |
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193 | (1) |
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8.2 Implementing the ICLA in the UK |
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193 | (6) |
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8.3 A Developing Relationship between Airlines and Immigration Authorities |
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199 | (15) |
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8.4 The Carriers' Liability Regime for Shipping |
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214 | (8) |
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8.5 Clandestine Passengers and Road Hauliers |
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222 | (7) |
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8.6 Increasing Liability for Tunnel Operators |
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229 | (8) |
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8.7 Cooperation in the UK: Multiple Actors and Multiple Interests |
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237 | (7) |
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9 The Effect of Carrier Sanctions Policies on the Relationship between the Passenger and the State and the Passenger and Private Carriers |
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244 | (26) |
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244 | (1) |
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9.2 Carrier Sanctions and the Relationship between the Passenger and the State |
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245 | (13) |
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9.3 Changing Borders and their Consequences for Passengers |
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258 | (3) |
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9.4 Private Carriers and Individual Passengers: From Clients to Doubtful Travellers? |
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261 | (5) |
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9.5 Passengers as Passive Victims of Immigration Policy? |
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266 | (2) |
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9.6 Concluding Remarks on the Relationship with the Passenger |
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268 | (2) |
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10 The Consequences of Involving Private Carriers in Immigration Control for the Relationship between State, Carriers and Passengers |
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270 | (21) |
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270 | (1) |
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10.2 The Development of Carrier Sanctions Policies in the Netherlands and the United Kingdom |
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271 | (3) |
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10.3 Changing Relationships: The Passenger, the State and the Carrier |
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274 | (4) |
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10.4 The Relationship between the State and the Carrier |
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278 | (9) |
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287 | (4) |
Bibliography |
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291 | (19) |
Index |
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310 | |