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Corruption and Targeted Sanctions: Law and Policy of Anti-Corruption Entry Bans: Queen Mary Studies in International Law, cartea 35

Autor Anton Moiseienko
en Limba Engleză Hardback – 31 ian 2019
In Corruption and Targeted Sanctions, Anton Moiseienko analyses the blacklisting of foreigners suspected of corruption and the prohibition of their entry into the sanctioning state from an international law perspective. The implications of such actions have been on the international agenda for years and have gained particular prominence with the adoption by the US and Canada of the so-called Magnitsky legislation in 2016. Across the Atlantic, several European states followed suit. The proliferation of anti-corruption entry sanctions has prompted a reappraisal of applicable human rights safeguards, along with issues of respect for official immunities and state sovereignty. On the basis of a comprehensive review of relevant law and policy, Anton Moiseienko identifies how targeted sanctions can ensure accountability for corruption while respecting international law.
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Specificații

ISBN-13: 9789004369023
ISBN-10: 9004369023
Pagini: 234
Dimensiuni: 155 x 235 x 23 mm
Greutate: 0.59 kg
Editura: Brill
Colecția Brill | Nijhoff
Seria Queen Mary Studies in International Law


Cuprins

Acknowledgments
Abbreviations and Acronyms

1 Corruption, Entry Sanctions and International Law
1 A Tale of Two Presidents
2 Corruption, Impunity and Targeted Sanctions
3 Academic Reaction to Anti-Corruption Sanctions
4 Anti-Corruption Bans and International Law
4.1Why Corruption and Denial of Entry?
4.2Applicable Rules of International Law
4.3Terminological Clarifications

2 Development of the Policy
1 Introduction
2 US President’s Proclamations and Executive Orders
2.1Presidential Proclamation 7750
2.2Executive Orders
3 US Federal Laws
3.1Consolidated Appropriations Acts 2008–2018
3.2Magnitsky Act 2012
3.3Global Magnitsky Act 2016
3.4Challenging the Two ‘Magnitsky’ Acts
4 International Practice
4.1International Organisations
4.2States Other Than US
5 Conclusion

3 Entry Sanctions as an Anti-corruption Policy
1 Introduction
2 What is Corruption?
2.1Definitions
2.2Grey Areas
2.3Consequences of Corruption
2.4Grand Corruption
3 International Policies against Corruption
3.1Foreign Bribery Laws
3.2Anti-money Laundering Laws
4 Added Value of Entry Sanctions
4.1Why Counteract Foreign Corruption?
4.2Purposes of Anti-corruption Entry Bans
5 Conclusion

4 Legal Protections against Denial of Entry
1 Introduction
2 Entry Sanctions and Crime
2.1Exclusion or Expulsion of Foreigners
2.2Targeted Sanctions
3 Private Life, Family Life or Home
3.1Expulsion
3.2Exclusion
3.3Family Members or Close Associates
3.4Conclusion
4 Property
4.1Customary International Law
4.2European Convention on Human Rights
4.3Conclusion
5 Citizens and Permanent Residents
5.1Citizens
5.2Deprivation of Citizenship
5.3Permanent Residents, Former Citizens and Article 12(4) of the ICCPR
5.4Conclusion
6 Conclusion

5 Legal Protections from the Accusations of Corruption
1 Introduction
2 Applicability of Criminal Law Protections
2.1ICCPR
2.2ECHR
2.3Deprivation of Citizenship
3 Presumption of Innocence
3.1Connection with Criminal Proceedings
3.2Breaking the Link to Criminal Proceedings
4 Right to Reputation
4.1ECHR
4.2ICCPR
4.3EU Law
5 Conclusion

6 Due Process
1 Introduction
2 Remedies and Forum
2.1Nature of the Remedy
2.2Access to Adjudication
3 Standard of Proof and Judicial Review
3.1Basic Concepts
3.2UN Targeted Sanctions
3.3EU Targeted Sanctions
3.4US Targeted Sanctions
3.5International Arbitration
4 Conclusion

7 International Responsibility
1 Introduction
2 Interference in Another State’s Internal Affairs
2.1State Sovereignty, Non-Intervention and Jurisdictional Competence
2.2Anti-corruption Entry Bans as an Exercise of Jurisdiction
3 Official Immunities
4 Conclusion

Conclusion

Annex
Bibliography


Notă biografică

Anton Moiseienko, Ph.D. (2018), Queen Mary University of London, is an analyst at the Royal United Services Institute, UK. He has published on international law and criminal law, including in the International & Comparative Law Quarterly and Criminal Law Review.