The International Criminal Responsibility of War's Funders and Profiteers PDF Download
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Author: Nina H. B. Jørgensen
Publisher: Cambridge University Press
ISBN: 1108651208
Category : Law
Languages : en
Pages : 571
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Book Description
This book is concerned with the commercial exploitation of armed conflict; it is about money, war, atrocities and economic actors, about the connections between them, and about responsibility. It aims to clarify the legal framework that defines these connections and gives rise to criminal or, in some instances, civil responsibility, referring both to mechanisms for international criminal justice, such as the International Criminal Court, and domestic systems. It considers which economic actors among individuals, businesses, governments and States should be held accountable and before which forum. Additionally, it addresses the question of how to recover illegally acquired profits and redirect them to benefit the victims of war. The chapters shine a critical light on the options provided by a network of laws to ensure that the 'great industrialists' of our time, who find economic opportunities in the war-ravaged lives of others, are unable to pursue those opportunities with impunity.
Author: Wolfgang Schomburg
Publisher:
ISBN: 9783406525728
Category : Criminal jurisdiction
Languages : en
Pages : 2449
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Book Description
Author: Ben Saul
Publisher: Oxford University Press, USA
ISBN: 9780199535477
Category : Law
Languages : en
Pages : 0
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Book Description
This book examines the attempts by the international community and the United Nations to define and criminalise terrorism. In doing so, it explores the difficult legal, ethical and philosophical questions involved in deciding when political violence is, or is not, permissible.
Author:
Publisher: International Monetary Fund
ISBN: 9781589062252
Category : Business & Economics
Languages : en
Pages : 163
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Book Description
This handbook seeks to provide technical guidance for IMF member countries and other jurisdictions preparing legislation to meet international standards aimed at combating the financing of terrorism. It contains information on key legal source materials and includes examples of drafting legislation on specific matters such as: defining terrorist acts such as money laundering and conspiracy; jurisdictional and procedural issues; freezing and seizing terrorist assets; and international co-operation.
Author: Claire Mitchell
Publisher: Graduate Institute Publications
ISBN: 2940415048
Category : Law
Languages : en
Pages : 157
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Book Description
The aut dedere aut judicare, or “extradite or prosecute” clause is shorthand for a range of clauses that are almost compulsory in international treaties criminalizing conduct, obliging a State to either extradite or prosecute one accused of the crime the subject of the treaty. The obligation has become increasingly central in the emerging legal regime against impunity and has a role in States’ armoury of international criminal enforcement mechanisms. Yet there has been little academic consideration of the sources of the principle, including whether it exists at customary international law, and the scope and operation of the obligation. While the topic is currently being considered by the International Law Commission, this paper seeks to provide some of the empirical research that has to date been missing and to identify the sources and scope of the obligation to extradite or prosecute. The views reflected in this paper are personal and do not necessarily reflect those of the United Nations.
Author: United Nations
Publisher: United Nations Publications
ISBN: 9789211337778
Category : Social Science
Languages : en
Pages : 0
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Book Description
THis publication is an updated compendium of universal and regional counter-terrorisms international treaties, conventions, and agreements.
Author: Mark Pieth
Publisher: Springer Science & Business Media
ISBN: 9781402011528
Category : Business & Economics
Languages : en
Pages : 228
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Book Description
In declaring the war against terrorism President George W. Bush also declared war on the financing of terrorism. In this book, bankers, regulators and academics pose a variety of questions from their individual perspectives: What can financial institutions realistically contribute to the suppression of terrorist financing? Can individual rights be protected in these circumstances? These questions are analyzed by experts who come up with some thought-provoking answers.
Author: Paul Allan Schott
Publisher: World Bank Publications
ISBN:
Category : Business & Economics
Languages : en
Pages : 296
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Book Description
Efforts to launder money and finance terrorism have been evolving rapidly in recent years in response to heightened countermeasures. The international community has witnessed the use of increasingly sophisticated methods to move illicit funds through financial systems across the globe and has acknowledged the need for improved multilateral cooperation to fight these criminal activities. The World Bank and International Monetary Fund have developed this guide to help countries understand the new international standards. It will hopefully serve as a comprehensive source of practical information for countries to fight money laundering and terrorist financing. It discusses the problems caused by these crimes, the specific actions countries need to take to address them, and the role international organizations, such as the Bank and the IMF, play in the process. This guide is a tool for countries to establish and improve their legal and institutional frameworks and their preventive measures according to international standards and best practices. -- From Foreword (p. ix).
Author: M. Cherif Bassiouni
Publisher: International and Comparative
ISBN:
Category : Law
Languages : en
Pages : 648
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Book Description
Contains the texts of the relevant conventions related to terrorism. Conventions of the League of Nations, the United Nations, the Organization of African Unity, the League of Arab States, the Council of Europe, the Organization of American States, and the South Asian Regional Convention are included. The texts are organized into themed sections related to such matters as civil aviation, the use of explosives, the safety of persons, the financing of terrorism, weapons of mass destruction, genocide, torture, and war crimes. Each section is preceded by a brief contextual introduction. Annotation copyrighted by Book News, Inc., Portland, OR
Author: Mangai Natarajan
Publisher: Cambridge University Press
ISBN: 110849787X
Category : Law
Languages : en
Pages : 583
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Book Description
Provides a key textbook on the nature of international and transnational crimes and the delivery of justice for crime control and prevention.
Author: John R. Rowan
Publisher:
ISBN:
Category : Law
Languages : en
Pages : 260
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Book Description
Selected from the papers presented at the twenty-third International Social Philosophy Conference held in July of 2006 at University of Victoria in Victoria, British Columbia --Preface.
