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Contents
- Preliminary Material
- Preface
- Acknowledgements
- Contents—Summary
- Contents
- Table of International Cases
- Table of National Cases
- Table of Legislation
- Afghanistan
- Argentina
- Australia
- Austria
- Bahamas
- Barbados
- Belgium
- Brazil
- Burma
- Canada
- Chile
- China
- Colombia
- Costa Rica
- Czech Republic
- Fiji
- France
- Germany
- Greece
- Hong Kong
- India
- Indonesia
- Ireland
- Israel
- Italy
- Japan
- Kenya
- Lesotho
- Malaysia
- Mauritius
- Mexico
- Nauru
- Netherlands
- New Zealand
- Nigeria
- Niue
- Norway
- Philippines
- Portugal
- Russia
- Singapore
- South Africa
- Spain
- Sweden
- Switzerland
- Thailand
- United Kingdom
- United States of America
- Table of Treaties and Other International Instruments (in chronological order)
- List of Abbreviations
- Main Text
- Part A Introduction
- Preliminary Material
- 1 What Is Transnational Crime?
- 2 What Is Transnational Criminal Law?
- 2.1 The transnationality of crime and the transnationalization of criminal law
- 2.2 The horizontal and vertical nature of transnational criminal law
- 2.3 The moral and political roots of transnational criminal law
- 2.4 The distinction from international criminal law stricto sensu
- 2.5 The system's aims and values
- 2.6 Conclusion
- Bibliography
- Part B Crimes
- 3 Piracy and Maritime Safety Offences
- 3.1 Introduction
- 3.2 The nature of piracy
- 3.3 Piracy: international or transnational crime?
- 3.4 The definition of the crime of piracy in custom and early state practice
- 3.5 Codification in the UN Convention on the Law of the Sea
- 3.6 The elements of the crime of piracy
- 3.7 The maritime safety offences
- 3.8 Punishment of piracy and SUA offences
- 3.9 Problems with the substantive law exposed by the situation off Somalia
- 3.10 Conclusion
- Bibliography
- 4 Slave Trading, Human Trafficking, and Migrant Smuggling
- 5 Drug Trafficking
- 5.1 Introduction
- 5.2 Drugs and harm
- 5.3 The institutionalization of drug prohibition through international law
- 5.4 Supply reduction in the drug conventions
- 5.5 Demand reduction provisions in the drug conventions
- 5.6 Treatment and harm reduction
- 5.7 The enforcement of the international drug control system
- 5.8 Conclusion
- Bibliography
- 6 Terrorism
- 6.1 Introduction
- 6.2 The nature and concept of terrorism
- 6.3 Aviation offences
- 6.4 Crimes against internationally protected persons
- 6.5 Nuclear terrorism
- 6.6 Hostage-taking
- 6.7 Maritime safety
- 6.8 Terrorist bombings
- 6.9 Terrorist financing
- 6.10 Suppressing terrorism through the UN Security Council
- 6.11 A comprehensive counter-terrorism convention?
- 6.12 Terrorism and human rights
- 6.13 Terrorism as a core international crime?
- 6.14 Conclusion
- Bibliography
- 7 Transnational Organized Crime
- 8 Corruption
- 8.1 Introduction
- 8.2 The nature of corruption
- 8.3 Forerunner legislation
- 8.4 The Inter-American Convention against Corruption
- 8.5 The OECD Anti-Bribery Convention
- 8.6 Other regional anti-corruption instruments
- 8.7 The UN Convention against Corruption
- 8.8 The effectiveness of the anti-corruption conventions
- 8.9 Conclusion
- Bibliography
- 9 Money Laundering
- 10 Emerging Transnational Crimes
- 11 General Principles of Transnational Crimes and Punishments
- 3 Piracy and Maritime Safety Offences
- Part C Enforcement
- Preliminary Material
- 12 Jurisdiction over Transnational Crime
- 12.1 Introduction
- 12.2 Limitations on jurisdiction over transnational crime
- 12.3 Extensions of extraterritorial jurisdiction recognized under the suppression conventions
- 12.4 Territoriality
- 12.5 Personality
- 12.6 Universality
- 12.7 Concurrent jurisdiction
- 12.8 Immunity from jurisdiction over transnational crime
- 12.9 Conclusion
- Bibliography
- 13 International Law Enforcement Cooperation
- 14 Law Enforcement Cooperation on the High Seas
- 14.1 Introduction
- 14.2 Jurisdiction over own vessels
- 14.3 Jurisdiction over stateless vessels
- 14.4 Jurisdiction over foreign vessels
- 14.4.1 Hot pursuit
- 14.4.2 Permission to enforce jurisdiction
- 14.4.3 Interdiction of foreign vessels engaged in drug trafficking
- 14.4.4 Interdiction of foreign slave traders and migrant smugglers
- 14.4.5 Interdiction of foreign pirates
- 14.4.6 Interdiction of foreign fishing vessels
- 14.4.7 Interdiction of foreign vessels carrying weapons of mass destruction
- 14.5 Interdiction of vessels that seek refuge in a foreign state's territorial waters
- 14.6 Practical problems
- 14.7 Human rights implications
- 14.8 Conclusion
- Bibliography
- 15 Law Enforcement Cooperation through Anti-Money Laundering and Countering the Financing of Terrorism
- 16 Legal Assistance
- 16.1 Introduction
- 16.2 The nature and development of legal assistance
- 16.3 The scope of the legal assistance provisions in the suppression conventions
- 16.4 The conditions for and exceptions to legal assistance
- 16.5 Procedure for legal assistance
- 16.6 The rights of individuals to legal assistance
- 16.7 Alternative methods of acquiring evidence abroad
- 16.8 Conclusion
- Bibliography
- 17 Extradition of Transnational Criminals
- 17.1 Introduction
- 17.2 The legal basis for extradition
- 17.3 The conditions for and exceptions to extradition
- 17.3.1 Conditions, exceptions, and the rule of non-inquiry
- 17.3.2 Double criminality
- 17.3.3 Extraditable offence
- 17.3.4 Sufficiency of evidence
- 17.3.5 Specialty
- 17.3.6 Political offence exception
- 17.3.7 Non-discrimination
- 17.3.8 Nationality exception
- 17.3.9 Military offence exception
- 17.3.10 Fiscal offence exception
- 17.3.11 Nemo bis in idem
- 17.3.12 Procedural and practical obstacles
- 17.3.13 Penalty exceptions
- 17.4 Human rights in extradition
- 17.5 Extradition procedure
- 17.6 The future of extradition: surrender under the European Arrest Warrant?
- 17.7 Alternatives to extradition
- 17.8 Conclusion
- Bibliography
- 18 Asset Recovery
- 18.1 Introduction
- 18.2 The international development of asset recovery
- 18.3 Interim measures: identification, tracing, freezing, and seizing
- 18.4 Conviction-based confiscation
- 18.5 Non-conviction-based forfeiture
- 18.6 International cooperation
- 18.7 Dispersal of recovered assets
- 18.8 LegitImacy and effectiveness
- Bibliography
- 19 Trends in Transnational Criminal Procedure
- Part D Institutions, Implementation, and Compliance
- Part E Conclusion
- Part A Introduction
- Further Material
