Abbreviations |
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xix | |
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xxiii | |
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Table of International Treaties and Other Documents |
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xxviii | |
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List of International Law Commission Documents |
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xxxi | |
Part I. Historical Introduction to the Concept of State Criminality |
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International Criminal Responsibility in the Two World Wars |
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3 | (25) |
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3 | (1) |
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4 | (11) |
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The Treaty of Versailles and the Plan for Postwar Prosecutions |
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4 | (3) |
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The Failure of Postwar Prosecutions and the Leipzig Trials |
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7 | (2) |
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War Guilt and Postwar Reparations |
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9 | (2) |
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The Covenant of the League of Nations |
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11 | (2) |
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13 | (2) |
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15 | (10) |
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Allied Declarations and Warnings, and Public Opinion |
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15 | (2) |
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The United Nations War Crimes Commission and the London Agreement |
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17 | (1) |
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The International Military Tribunal at Nuremberg |
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18 | (1) |
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Selected Legal Questions Dealt with at Nuremberg |
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19 | (1) |
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Trials under Control Council Law No. 10 |
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20 | (1) |
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The International Military Tribunal at Tokyo |
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21 | (1) |
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22 | (1) |
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Adoption of the Nuremberg Principles |
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23 | (1) |
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War Guilt and Postwar Reparations |
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24 | (1) |
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25 | (3) |
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Efforts to Codify and Develop the Law Relating to International Criminal Responsibility |
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28 | (31) |
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28 | (1) |
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Ideas for an International Criminal Code and Court |
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29 | (3) |
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The Advisory Committee of Jurists, 1920 |
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29 | (1) |
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The International Law Association, 1922-1926 |
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29 | (1) |
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The Inter-Parliamentary Union, 1924-1925 |
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30 | (1) |
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The Association Internationale de Droit Penal, 1926-1928 |
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30 | (1) |
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The Terrorism Convention, 1937 |
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31 | (1) |
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The Institut de Droit International, 1948 and 1952 |
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31 | (1) |
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The Genocide Convention, 1948 |
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32 | (9) |
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Background to the Adoption of the Genocide Convention |
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32 | (3) |
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State Responsibility under the Genocide Convention |
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35 | (6) |
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Structure, Functions, and the Three-Tier Work of the International Law Commission |
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41 | (3) |
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The Apartheid Convention, 1973 |
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44 | (2) |
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The Codification of State Responsibility |
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46 | (8) |
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The International Law Commission's Mandate and Early Work |
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46 | (4) |
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The Method of Defining Crimes of State in Draft Article 19 |
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50 | (2) |
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Critique of Draft Article 19 |
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52 | (2) |
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The International Law Commission's 1998 Position on Draft Article 19 |
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54 | (1) |
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54 | (5) |
Part II. Juridical Status of the Concept of State Criminality |
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The Concept of Criminal Organizations |
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59 | (13) |
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Origins of the Concept of Criminal Organizations |
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59 | (2) |
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61 | (1) |
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Prosecution Arguments at Nuremberg |
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62 | (2) |
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Defence Arguments at Nuremberg |
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64 | (1) |
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64 | (2) |
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The Subsequent Proceedings |
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66 | (1) |
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The International Military Tribunal for the Far East |
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67 | (1) |
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67 | (2) |
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The Criminality of Governments |
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69 | (3) |
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The Criminal Responsibility of Corporations |
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72 | (13) |
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The Theory of Unity of the Paths of Development of National Law and International Law |
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72 | (1) |
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Individualism versus Holism |
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73 | (2) |
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Theories of Corporate Criminal Responsibility |
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75 | (1) |
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Attribution to the State of the Conduct of its Agents |
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76 | (1) |
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Cumulative Responsibility of Individuals and Corporations |
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77 | (1) |
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Civil Liability for Corporate Crime? |
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78 | (1) |
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The State as a Corporation |
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78 | (1) |
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79 | (6) |
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80 | (3) |
Part III. Candidate Criteria and Indicia for Identifying State Crimes |
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83 | (2) |
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85 | (8) |
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A Hierarchy of International Norms |
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85 | (1) |
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Origins and Status of Jus Cogens in International Law |
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85 | (4) |
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Rules Having the Character of Jus Cogens |
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89 | (1) |
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International Crimes and Jus Cogens: Two Sides of the Same Coin? |
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90 | (3) |
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93 | (7) |
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Genesis of the Concept of Obligations Erga Omnes |
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93 | (1) |
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Obligations Giving Rise to Responsibility Erga Omnes |
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94 | (2) |
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The Relationship Between Jus Cogens, Obligations Erga Omnes, and International Crimes |
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96 | (2) |
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Comments on a Hierarchy of Norms |
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98 | (2) |
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International Community Recognition |
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100 | (6) |
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100 | (1) |
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Article 53 of the Vienna Convention on the Law of Treaties and the Basic Criterion in Article 19 of the Draft Articles on State Responsibility |
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100 | (1) |
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Definition of the International Community as a Whole |
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101 | (1) |
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Comments on the Notion of `Recognition and Acceptance by the International Community as a Whole' |
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102 | (2) |
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104 | (2) |
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106 | (11) |
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106 | (1) |
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107 | (1) |
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108 | (1) |
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Motive and Intention of the Perpetrator |
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109 | (3) |
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112 | (1) |
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Distinguishing Between the Categories of International Crimes on the Basis of Seriousness |
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113 | (1) |
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114 | (3) |
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The Conscience of Mankind |
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117 | (6) |
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117 | (1) |
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118 | (1) |
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118 | (2) |
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Durkheim and the Conscience Collective |
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120 | (1) |
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121 | (2) |
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Elementary Considerations of Humanity |
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123 | (8) |
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123 | (1) |
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Reference to Elementary Considerations of Humanity in State Practice and International Jurisprudence |
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124 | (1) |
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Source, Scope and Effect of Elementary Considerations of Humanity |
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125 | (3) |
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128 | (3) |
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131 | (8) |
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131 | (1) |
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The Concept of Crimes against the Peace and Security of Mankind |
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131 | (1) |
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The Concept of a Threat to International Peace and Security |
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132 | (3) |
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135 | (2) |
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137 | (2) |
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Individual Criminal Responsibility under International Law |
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139 | (28) |
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139 | (1) |
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The Question of State Responsibility in the International Law Commission's Work on a Draft Code of Crimes against the Peace and Security of Mankind |
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140 | (4) |
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Crimes Entailing Individual Criminal Responsibility under International Law |
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144 | (7) |
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144 | (1) |
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145 | (3) |
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The 1995 Draft Code and the Statutes of the International Criminal Tribunals |
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148 | (1) |
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The 1994 Draft Statute for an International Criminal Court |
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149 | (1) |
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150 | (1) |
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The 1998 Rome Statute of the International Criminal Court |
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151 | (1) |
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The Relationship between State and Individual Responsibility for International Crimes |
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151 | (3) |
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Maintaining the Distinction between State and Individual Responsibility for International Crimes |
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154 | (3) |
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Concluding Remarks on the Significance of Individual Criminal Responsibility under International Law as a Criterion or Indicium in Differentiating Crimes and Delicts |
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157 | (10) |
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159 | (6) |
Part IV. Practical Feasibility of the Concept of State Criminality |
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165 | (2) |
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The Problems and Modalities of Punishing a State |
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167 | (20) |
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Introduction: Traditional Remedies and Terminology |
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167 | (1) |
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The Notion of Collective Punishment |
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168 | (4) |
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The Use of Force, United Nations Measures, and Reprisals as Forms of Punishment |
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172 | (2) |
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Alternative Possibilities of Punishment |
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174 | (1) |
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Consequences of State Crimes Envisaged by the International Law Commission |
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175 | (9) |
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Preliminary Work on Part II of the Draft Articles on State Responsibility |
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175 | (3) |
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The Special Regime of State Responsibility for International Crimes Drafted in 1996 |
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178 | (2) |
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Analysis of the ILC's Work on the Consequences of International Crimes of State |
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180 | (4) |
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The Limitations of Punishment |
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184 | (1) |
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Conclusion: Punishment, Deterrence, and Reintegration |
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184 | (3) |
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Punitive Damages in International Law |
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187 | (21) |
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187 | (1) |
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Early International Case Law |
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188 | (4) |
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Punitive Damages in Cases of International Crimes and Human Rights Violations |
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192 | (3) |
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Punitive Damages in the European Court of Justice and the European Court of Human Rights |
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195 | (2) |
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Punitive Damages in National Law |
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197 | (3) |
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The Difficulty in Drawing Distinctions Between Punitive and Compensatory Damages |
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200 | (2) |
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202 | (1) |
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Punitive Damages in the International Law Commission |
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203 | (2) |
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The Possible Application of Punitive Damages in Cases of International Crimes |
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205 | (1) |
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206 | (2) |
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The Institutional Framework and Procedures for Imposing Criminal Responsibility on States |
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208 | (29) |
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208 | (1) |
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Available Frameworks and Procedures for Imposing Criminal Responsibility on States |
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208 | (7) |
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The Role of the International Court of Justice |
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208 | (3) |
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The Role of the Political Organs |
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211 | (4) |
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The Role of Third States and the International Community |
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215 | (1) |
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Possible Alternative Frameworks and Procedures for Imposing Criminal Responsibility on States: Some Proposals |
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215 | (14) |
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The Establishment of an International Criminal Court |
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215 | (2) |
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Application of the Principle of Obligations Erga Omnes |
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217 | (6) |
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The Current and Potential Role of National Courts in Determining Responsibility for State Crimes |
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223 | (6) |
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229 | (8) |
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231 | (6) |
Part V. Status of the Concept of State Criminality in Contemporary International Law |
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State Practice since the Second World War |
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237 | (27) |
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237 | (1) |
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237 | (8) |
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Reaction of States to the Regime of Apartheid in South Africa |
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245 | (3) |
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Instances of State-Sponsored Terrorism |
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248 | (6) |
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The Rainbow Warrior Affair |
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248 | (1) |
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249 | (5) |
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254 | (5) |
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259 | (2) |
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261 | (3) |
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State Criminality and the Significance of the 1948 Genocide Convention |
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264 | (15) |
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264 | (1) |
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The Case Concerning the Application of the Genocide Convention (Bosnia and Herzegovina v Yugoslavia) |
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264 | (5) |
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The International Court of Justice's Interpretation of the Genocide Convention |
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269 | (3) |
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Counter-Claims in the Case Concerning the Application of the Genocide Convention |
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272 | (2) |
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Possible Implications of the Judgment in the Case Concerning the Application of the Genocide Convention |
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274 | (2) |
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The Case Concerning the Legality of the Use of Force |
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276 | (1) |
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277 | (2) |
Conclusion |
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279 | (20) |
Appendices |
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1. Text of the 1948 Convention on the Prevention and Punishment of the Crime of Genocide |
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285 | (4) |
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2. Draft Articles on State Responsibility: Articles 15 to 19 on the Substantive and Instrumental Consequences of International Crimes Formulated by Mr Arangio-Ruiz, Special Rapporteur, in 1995 |
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289 | (3) |
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3. State Responsibility: Draft Articles Provisionally Adopted by the Drafting Committee of the International Law Commission on Second Reading |
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292 | (7) |
Bibliography |
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299 | (16) |
Index |
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315 | |