The Alleged Transnational Criminal: The Second Biennial International Criminal Law Seminar

Sampul Depan
Richard D. Atkins
Martinus Nijhoff Publishers, 1 Jan 1995 - 449 halaman
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.
 

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International War Crimes Inquiry and Tribunal
1
Conclusion
7
G Possible Role of the General Assembly
13
Prosecutions and Proceedings
17
Bosnia Holds First Trials for War Crimes
28
Suggested Role and Tools of the Defence before an International
51
an Historic Overview
52
The Mechanisms of the Court
58
J U S Procedure for Obtaining and Disclosing TIEA Information
343
Coercive Means of Obtaining Information
357
from a Third Party
358
Mutual Assistance TreatiesLetters Rogatory
364
coercive methods
374
Assistance in the Collection of Taxes
380
Summary and Conclusion
397
Some Preliminary Observations
404

Conclusion
66
The Problems and Issues
73
Conclusion
86
United States v AlvarezMachain
94
An Alternative to Extradition?
115
An Overview of the Substantive Law of AntiMoney Laundering
155
An Evaluation of the International AntiMoney Laundering Regime
183
B Difficulties Engendered by Lags between the Law
189
Prevention Planning
209
Innocent Third Parties
219
Wire Transfer Provisions
228
Asset Forfeiture in the U S
236
Conclusion
250
Enforcement of the Prohibition on Insider Trading
261
Rule 14e3
267
The Benefits of Using an Investigator
273
General Requirements in the Civil Law System for the Handling
283
Conclusion
291
Documentary Evidence
298
The More Corrupt the Republic the More the Laws
305
The ACLUs New Thinking on Double Jeopardy
311
Tax Administrators CIAT
329
H Convention on Mutual Assistance in Tax Matters
335
a Study in Dialectics
405
the Transformation of Political Offenders into Terrorists
407
Raising the Political Offence Exception
410
The Present State of U S Case Law on the Political Offence Exception
413
an Overview
418
The European Perspective on Persecution Cases
419
The U S Perspective on Persecution Cases
422
Assembling a Gallina Proffer
425
Executive Discretion and its Role in Terrorist Extradition Cases
428
The Necessity of a Long View
430
A Practical Response
433
Exhaustion of Domestic Remedies
434
B Effectiveness
435
A Prisoners Rights
436
B Drawbacks of the European Commission and Court
437
The InterAmerican Commission and Court of Human Rights
439
La Lucha Contra los Delitos Ecologicos y la Protección Juridica del Medio Ambiente en España Gerardo Viada
441
Delitos Sobre la Ordenación del Territorio
446
Delitos Contra los Recursos Naturales y el Medio Ambiente
447
Delitos Relativos a la Caza y la Pesca
448
Erosion of LawyerClient Privilege in Spain 449
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