Organized Crime and International Criminal Law: History, <i>lex lata</i> and Developments <i>de lege ferenda</i>
Autor Kathrin Strobelen Limba Engleză Hardback – 22 iul 2021
Whereas international criminal law in the strict sense has long been considered not to apply to organized crime, Strobel convincingly demonstrates that international criminal prosecutions hold underexploited potential to bring leaders of cartels and trafficking rings to justice.
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Specificații
ISBN-13: 9789004462571
ISBN-10: 9004462570
Dimensiuni: 155 x 235 mm
Greutate: 0.59 kg
Editura: Brill
Colecția Brill | Nijhoff
ISBN-10: 9004462570
Dimensiuni: 155 x 235 mm
Greutate: 0.59 kg
Editura: Brill
Colecția Brill | Nijhoff
Cuprins
Abbreviations
Table of Treaties, Resolutions and Other Legal Documents
Table of Cases
1 Introduction
2 The Status Quo of Organized Crime in International Criminal Law
2.1 Organized Crime
2.1.1Legal Definition of Organized Crime
2.1.2Relevant Crimes
2.1.2.1 Drug Trafficking
2.1.2.2 Trafficking in Persons and Subsequent Exploitation
2.1.2.3 Migrant Smuggling
2.1.2.4 Illicit Trade in Arms and Ammunition, Natural Resources, and Cultural Goods
2.1.2.5 Corruption
2.1.2.6 Money Laundering
2.1.2.7 Organized Crime-Related Violence
2.1.3Types of Organizations
2.1.3.1 Hierarchical Organized Criminal Groups
2.1.3.2 Criminal Networks
2.1.4Geographic Scope
2.1.5Impact of Organized Crime
2.2 Organized Crime in Transnational Criminal Law
2.2.1The Current Role of International Law in Combating Organized Crime
2.2.2Transnational Criminal Law Conventions
2.2.2.1 The UN Convention against Transnational Organized Crime and the Protocols Thereto
2.2.2.2 International Drug Control Conventions
2.2.2.3 Conventions against Corruption
2.2.2.4 Provisions on Money Laundering and Related Instruments
2.2.2.5 Other Transnational Criminal Law
2.2.3Other Relevant International Conventions
2.2.4Regional Criminal Law
2.2.5The International Enforcement Regime
2.3 Organized Crime in International Criminal Law Stricto Sensu
2.3.1The Evolution of International Criminal Law Stricto Sensu
2.3.2The Relevance of International Criminal Law Stricto Sensu to Organized Crime
2.3.2.1 The Telos of International Criminal Law
2.3.2.2 Empirical Interconnection: The Crime–Conflict Nexus
2.3.3Organized Crime in the History of International Criminal Law Stricto Sensu
2.3.3.1 Organized Crime Offenses in International Criminal Tribunals
2.3.3.2 Organized Crime Offenses and the Making of the Rome Statute
2.4 Assessment
3 Organized Crime under the Rome Statute of the International Criminal Court
3.1 Procedural Requirements for Jurisdiction
3.1.1Trigger Mechanisms
3.1.2Preconditions to the Exercise of Jurisdiction
3.1.3The Principle of Complementarity
3.2 Substantive Law: Jurisdiction Ratione Materiae
3.2.1The Crime of Genocide
3.2.1.1 Mental Element: The Dolus Specialis of Genocide
3.2.1.2 Material Elements
3.2.1.3 Summary
3.2.2Crimes against Humanity
3.2.2.1 Contextual Elements
3.2.2.2 Material Elements: Individual Acts
3.2.2.3 Summary
3.2.3War Crimes
3.2.3.1 Contextual Elements
3.2.3.2 Material Elements
3.2.3.3 Summary
3.3 Substantive Law: Attribution of a Crime
3.3.1Perpetration
3.3.2Participation
3.3.3Superior Responsibility
3.4 Assessment
4 Organized Crime and International Criminal Law De Lege Ferenda
4.1 Potential Developments Within the Current Jurisdictional Framework
4.1.1Mental Elements
4.1.1.1Dolus Eventualis
4.1.1.2 The Dolus Specialis Requirement for Pillage
4.1.2Material Elements: Trafficking in Persons and Enslavement
4.2 Expanded Jurisdiction Ratione Materiae
4.2.1Criteria for the Introduction of New Offenses
4.2.2Common Contextual Elements
4.2.3Potential Offenses and Their Material Elements
4.2.3.1 The Crime of Drug Trafficking
4.2.3.2 Illicit Trade in Arms and Ammunition, Natural Resources, and Cultural Goods
4.2.3.3 The Crime of Migrant Smuggling
4.2.3.4 Corruption
4.2.3.5 Money Laundering
4.2.4Summary
4.3 An International Tribunal Focused on Organized Crime
4.3.1Procedural Requirements for Jurisdiction
4.3.2Jurisdiction Ratione Materiae
4.3.3Organizational Setup
4.4 Assessment
5 Conclusion
References
Index
Table of Treaties, Resolutions and Other Legal Documents
Table of Cases
1 Introduction
2 The Status Quo of Organized Crime in International Criminal Law
2.1 Organized Crime
2.1.1Legal Definition of Organized Crime
2.1.2Relevant Crimes
2.1.2.1 Drug Trafficking
2.1.2.2 Trafficking in Persons and Subsequent Exploitation
2.1.2.3 Migrant Smuggling
2.1.2.4 Illicit Trade in Arms and Ammunition, Natural Resources, and Cultural Goods
2.1.2.5 Corruption
2.1.2.6 Money Laundering
2.1.2.7 Organized Crime-Related Violence
2.1.3Types of Organizations
2.1.3.1 Hierarchical Organized Criminal Groups
2.1.3.2 Criminal Networks
2.1.4Geographic Scope
2.1.5Impact of Organized Crime
2.2 Organized Crime in Transnational Criminal Law
2.2.1The Current Role of International Law in Combating Organized Crime
2.2.2Transnational Criminal Law Conventions
2.2.2.1 The UN Convention against Transnational Organized Crime and the Protocols Thereto
2.2.2.2 International Drug Control Conventions
2.2.2.3 Conventions against Corruption
2.2.2.4 Provisions on Money Laundering and Related Instruments
2.2.2.5 Other Transnational Criminal Law
2.2.3Other Relevant International Conventions
2.2.4Regional Criminal Law
2.2.5The International Enforcement Regime
2.3 Organized Crime in International Criminal Law Stricto Sensu
2.3.1The Evolution of International Criminal Law Stricto Sensu
2.3.2The Relevance of International Criminal Law Stricto Sensu to Organized Crime
2.3.2.1 The Telos of International Criminal Law
2.3.2.2 Empirical Interconnection: The Crime–Conflict Nexus
2.3.3Organized Crime in the History of International Criminal Law Stricto Sensu
2.3.3.1 Organized Crime Offenses in International Criminal Tribunals
2.3.3.2 Organized Crime Offenses and the Making of the Rome Statute
2.4 Assessment
3 Organized Crime under the Rome Statute of the International Criminal Court
3.1 Procedural Requirements for Jurisdiction
3.1.1Trigger Mechanisms
3.1.2Preconditions to the Exercise of Jurisdiction
3.1.3The Principle of Complementarity
3.2 Substantive Law: Jurisdiction Ratione Materiae
3.2.1The Crime of Genocide
3.2.1.1 Mental Element: The Dolus Specialis of Genocide
3.2.1.2 Material Elements
3.2.1.3 Summary
3.2.2Crimes against Humanity
3.2.2.1 Contextual Elements
3.2.2.2 Material Elements: Individual Acts
3.2.2.3 Summary
3.2.3War Crimes
3.2.3.1 Contextual Elements
3.2.3.2 Material Elements
3.2.3.3 Summary
3.3 Substantive Law: Attribution of a Crime
3.3.1Perpetration
3.3.2Participation
3.3.3Superior Responsibility
3.4 Assessment
4 Organized Crime and International Criminal Law De Lege Ferenda
4.1 Potential Developments Within the Current Jurisdictional Framework
4.1.1Mental Elements
4.1.1.1Dolus Eventualis
4.1.1.2 The Dolus Specialis Requirement for Pillage
4.1.2Material Elements: Trafficking in Persons and Enslavement
4.2 Expanded Jurisdiction Ratione Materiae
4.2.1Criteria for the Introduction of New Offenses
4.2.2Common Contextual Elements
4.2.3Potential Offenses and Their Material Elements
4.2.3.1 The Crime of Drug Trafficking
4.2.3.2 Illicit Trade in Arms and Ammunition, Natural Resources, and Cultural Goods
4.2.3.3 The Crime of Migrant Smuggling
4.2.3.4 Corruption
4.2.3.5 Money Laundering
4.2.4Summary
4.3 An International Tribunal Focused on Organized Crime
4.3.1Procedural Requirements for Jurisdiction
4.3.2Jurisdiction Ratione Materiae
4.3.3Organizational Setup
4.4 Assessment
5 Conclusion
References
Index
Notă biografică
Dr. iur. Kathrin Strobel, LL.M. (1989) is an expert in international criminal law, organized crime and rule of law. In addition to her academic publications, she works as an advisor to various governments and international organisations on these topics worldwide.