International Counterterrorism and Organized Crime Conventions

International Counterterrorism and Organized Crime Conventions PDF Author: Usman Hameed
Publisher: Cambridge Scholars Publishing
ISBN: 1527556514
Category : Law
Languages : en
Pages : 327

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Book Description
This book delves into the complex world of international conventions on terrorism and organized crime, revealing the inherent challenges that arise when member states attempt to align these obligations with their national legal principles. Highlighting the divergence in national laws concerning criminalization and jurisdiction, the book explores the resulting obstacles in state cooperation, including the surrender of fugitives, information exchange, and forfeiture. Despite the proliferation of multilateral conventions, the author argues that effective state cooperation ultimately hinges on bilateral agreements, as national laws often lack the necessary symmetry for reciprocal modalities of cooperation. The book concludes with a compelling call for consistency in the implementation of international conventions at the national level, emphasizing that states will only embrace multilateral treaties as a basis for cooperation if they meet customary requirements and ensure similarity of laws between requesting and requested states. A must-read for scholars, policymakers, and practitioners seeking a deeper understanding of the complexities surrounding state cooperation in combating terrorism and organized crime.

International Counterterrorism and Organized Crime Conventions

International Counterterrorism and Organized Crime Conventions PDF Author: Usman Hameed
Publisher: Cambridge Scholars Publishing
ISBN: 1527556514
Category : Law
Languages : en
Pages : 327

Get Book Here

Book Description
This book delves into the complex world of international conventions on terrorism and organized crime, revealing the inherent challenges that arise when member states attempt to align these obligations with their national legal principles. Highlighting the divergence in national laws concerning criminalization and jurisdiction, the book explores the resulting obstacles in state cooperation, including the surrender of fugitives, information exchange, and forfeiture. Despite the proliferation of multilateral conventions, the author argues that effective state cooperation ultimately hinges on bilateral agreements, as national laws often lack the necessary symmetry for reciprocal modalities of cooperation. The book concludes with a compelling call for consistency in the implementation of international conventions at the national level, emphasizing that states will only embrace multilateral treaties as a basis for cooperation if they meet customary requirements and ensure similarity of laws between requesting and requested states. A must-read for scholars, policymakers, and practitioners seeking a deeper understanding of the complexities surrounding state cooperation in combating terrorism and organized crime.

Legislative Guides for the Implementation of the United Nations Convention Against Transnational Organized Crime and the Protocols Thereto

Legislative Guides for the Implementation of the United Nations Convention Against Transnational Organized Crime and the Protocols Thereto PDF Author: United Nations Office on Drugs and Crime. Division for Treaty Affairs
Publisher: United Nations Publications
ISBN:
Category : Law
Languages : en
Pages : 544

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Book Description


International cooperation in criminal matters

International cooperation in criminal matters PDF Author: Wolfgang Schomburg
Publisher:
ISBN: 9783406525728
Category : Criminal jurisdiction
Languages : en
Pages : 2449

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Book Description


Dirty Entanglements

Dirty Entanglements PDF Author: Louise I. Shelley
Publisher: Cambridge University Press
ISBN: 1107015642
Category : Law
Languages : en
Pages : 385

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Book Description
Using lively case studies, this book analyzes the transformation of crime and terrorism and the business logic of terrorism.

International Instruments Related to the Prevention and Suppression of International Terrorism

International Instruments Related to the Prevention and Suppression of International Terrorism PDF 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.

Research Handbook on International Law and Terrorism

Research Handbook on International Law and Terrorism PDF Author: Ben Saul
Publisher: Edward Elgar Publishing
ISBN: 1788972228
Category : Law
Languages : en
Pages : 747

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Book Description
This newly revised and updated second edition provides a comprehensive overview of international counter-terrorism law and practice. Brand new and revised chapters provide critical commentary on the law from leading scholars and practitioners in the field, including new topics for this edition such as foreign terrorist fighters, the nexus between organized crime and terrorism, and the prevention of violent extremism.

Anti-money Laundering and Counter-terrorism Financing Law and Policy

Anti-money Laundering and Counter-terrorism Financing Law and Policy PDF Author: Anne Imobersteg Harvey
Publisher: BRILL
ISBN: 9004359109
Category : Law
Languages : en
Pages : 287

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Book Description
The book provides one of the first accounts of AML/CFT legislation in Australia, sets the international policy context, and outlines key international legal obligations. To minimise the negative impact on personal freedoms, it proposes a reading of Australian provisions in line with international caselaw. Expanding her analysis on the international level, the author offers an appraisal of the measures taken, both in terms of criminal policy and cost for civil society. She argues that the development of soft law and the increased powers given to law enforcement agencies, which sub-contract surveillance to the private sector, further erode the legitimacy of State action and the rule of law, and ultimately the democracy the laws were meant to protect.

Understanding and Responding to Terrorism

Understanding and Responding to Terrorism PDF Author: Huseyin Durmaz
Publisher: IOS Press
ISBN: 1586037404
Category : Political Science
Languages : en
Pages : 416

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Book Description
Concerns three main topics: Dynamics of effective international cooperation against terrorism: Facilitators and barriers; Law enforcement response to terrorism in different countries and regions; and Emergency management lessons for Homeland Security.

Defining Terrorism in International Law

Defining Terrorism in International Law PDF 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.

International White Collar Crime

International White Collar Crime PDF Author: Bruce Zagaris
Publisher: Cambridge University Press
ISBN: 131636898X
Category : Law
Languages : en
Pages : 695

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Book Description
Contemporary transnational criminals take advantage of globalization, trade liberalization, and emerging new technologies to commit a diverse range of crimes. By moving money, goods, services, and people instantaneously they are able to serve purposes of pure economic gain or political violence. This book examines the rise of international economic crime and recent strategies to combat it in the United States and abroad. Focusing on the role of international relations, it draws from case studies in a diverse range of criminality from money laundering to tax evasion. Newly revised and expanded, the second edition of International White Collar Crime incorporates recent developments and updated case studies. New chapters on environmental crimes and securities enforcement under the Dodd–Frank Act continue to make it an essential tool for practicing business, law, and law enforcement.