The Legal Regulation of Environmental Crime: The International and European Dimension: Queen Mary Studies in International Law, cartea 47
Autor Valsamis Mitsilegas, Elena Fasoli, Fabio Giuffrida, Malgosia Fitzmauriceen Limba Engleză Hardback – 19 ian 2022
Din seria Queen Mary Studies in International Law
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Specificații
ISBN-13: 9789004323087
ISBN-10: 9004323082
Dimensiuni: 155 x 235 mm
Greutate: 0 kg
Editura: Brill
Colecția Brill | Nijhoff
Seria Queen Mary Studies in International Law
ISBN-10: 9004323082
Dimensiuni: 155 x 235 mm
Greutate: 0 kg
Editura: Brill
Colecția Brill | Nijhoff
Seria Queen Mary Studies in International Law
Cuprins
Notes on Contributors
1Introduction
2Environmental Crime at the International Level Criminalisation of Illegal Trade in Wildlife under the Convention on International Trade in Endangered Species of Wild Fauna and Flora (cites)
1 Introduction
2 cites and the Provisions for the Prohibition and Penalisation/Criminalisation of Illegal Trade in Wildlife
2.1General Provisions and Institutional Structure of cites
2.2Illegal Trade in Wildlife under cites in Conjunction with the Other Relevant International Instruments
2.3Prohibition, Penalisation and Criminalisation of Illegal Trade in Wildlife under the Convention
2.3.1 Implementation of Article viii.1 of cites
2.4Compliance with Article viii.1 of cites
3 Enforcement of Article viii.1 of cites
3.1Domestic Enforcement
3.2Enforcement through International Interinstitutional Cooperation
4 Illegal Trade in Wildlife and Covid-19
5 Concluding Remarks
Acknowledgments
3Environmental Crime at the International Level Criminalisation of Illegal Traffic of Hazardous Wastes under the Basel Convention on the Control of Transboundary Movements of Hazardous Wastes and Their Disposal (Basel Convention)
1 Introduction
2 The Basel Convention and the Provisions for the Criminalisation of Illegal Traffic of Hazardous Wastes
2.1General Provisions and Institutional Structure of the Basel Convention
2.2Illegal Traffic of Hazardous Wastes under Article 9 of the Basel Convention
2.3Criminalisation of Illegal Traffic of Hazardous Wastes under the Basel (and the Bamako) Conventions
2.3.1 Implementation of Article 9 of the Basel Convention
2.3.2 Compliance with Article 9 of the Basel Convention
3 Enforcement of Article 9 of the Basel Convention
3.1Domestic Enforcement
3.2Enforcement through International Interinstitutional Cooperation
4 Concluding Remarks
Acknowledgments
4Environmental Crime at the International Level The International Convention for the Prevention of Pollution from Ships (The marpol)
1 Introduction
2 The marpol Convention: The General Introduction
3 marpol: Structure, Underlying Principles and the Enforcement
4 Concluding Remarks
5Environmental Crime at the EU Level Substantive Criminal Law
1 Introduction
2 The Protection of the Environment within the EU: A Short History
3 EU Law and Environmental Crime: Constitutional Perspectives
4 The Environmental Crime Directive (2008/99/ec)
4.1 Actus Reus and Mens Rea
4.2Liability of Legal Persons, Penalties and (Some) Gaps
5 Ship-source Pollution between EU (Criminal) Law and International Law
5.1The Ship-Source Pollution Directive (2009/123/ec)
5.2The Intertanko Case and the Autonomy of the Union Legal Order Vis-à-vis International Law
6 Environmental Offences and the Links with Organised Crime and Money Laundering
7 The Treaty of Lisbon and the Future of EU Environmental Criminal Law
7.1Article 83 tfeu and Environmental Crime
7.2A New Directive on Environmental Crime: Challenges and Opportunities for the EU Legislator
8 Conclusion
6Environmental Crime at the EU Level Judicial Cooperation, Conflicts of Jurisdiction and Ne Bis in Idem
1 Introduction
2 Mutual Recognition Instruments to Fight Environmental Crime
2.1Scaling Down Dual Criminality
2.2The Concept of ‘Judicial Authority’
2.3Protection of Fundamental Rights
3 Conflicts of Jurisdiction in the European Union
4 Ne Bis in Idem
4.1The Principle of Ne Bis in Idem at the European Level
4.2 Bis, Idem and Enforcement Condition
4.2.1 The ‘Bis’ Element
4.2.2 The ‘Idem’ Element
4.2.3 The Enforcement Condition in Article 54 cisa and Its Relations with Article 50 of the Charter
4.3Application of Ne Bis in Idem to Criminal and Administrative Proceedings Concerning the Same Facts
4.3.1Bonda, Fransson and Grande Stevens: Incompatibility between Double-track Systems and Ne Bis in Idem
4.3.2A and B v Norway, Garlsson, Zecca and Di Puma, and Menci: (Partial) Compatibility between Double-track Systems and Ne Bis in Idem
5 Conclusion
7Environmental Crime at the EU Level The Role of EU Agencies and Bodies
1 Introduction
2 Europol and Eurojust: Structure, Functioning and Powers
2.1Competence of the Two Agencies and Classification of Their Activities
2.2Structure and Operational Activities of Eurojust
2.3Eurojust in Practice: Coordination Meetings, Coordination Centres and Joint Investigation Teams
2.4Structure and Operational Activities of Europol
2.5The Future of Europol in Light of the Revised Regulation
2.6‘Non-operational’ Tasks of the Two Agencies and the Policy Cycle (empact)
2.7Exchange of Information with National Authorities and the EU Agencies’ Evolving Role
3 Europol and Cross-border Environmental Crime
3.1Operational Activities
3.2Non-operational Activities
4 Eurojust and Cross-border Environmental Crime
4.1Operational Activities
4.2Non-operational Activities
5 The European Public Prosecutor’s Office
6 Conclusion
8Conclusion The Regulation of Environmental Crime in International and EU Law: Coming of Age?
1 The Extent and Scope of Criminalisation
2 The Organised and Financial Crime Dimension
3 Compliance, Enforcement and a Multi-agency Approach
Index
1Introduction
2Environmental Crime at the International Level Criminalisation of Illegal Trade in Wildlife under the Convention on International Trade in Endangered Species of Wild Fauna and Flora (cites)
1 Introduction
2 cites and the Provisions for the Prohibition and Penalisation/Criminalisation of Illegal Trade in Wildlife
2.1General Provisions and Institutional Structure of cites
2.2Illegal Trade in Wildlife under cites in Conjunction with the Other Relevant International Instruments
2.3Prohibition, Penalisation and Criminalisation of Illegal Trade in Wildlife under the Convention
2.3.1 Implementation of Article viii.1 of cites
2.4Compliance with Article viii.1 of cites
3 Enforcement of Article viii.1 of cites
3.1Domestic Enforcement
3.2Enforcement through International Interinstitutional Cooperation
4 Illegal Trade in Wildlife and Covid-19
5 Concluding Remarks
Acknowledgments
3Environmental Crime at the International Level Criminalisation of Illegal Traffic of Hazardous Wastes under the Basel Convention on the Control of Transboundary Movements of Hazardous Wastes and Their Disposal (Basel Convention)
1 Introduction
2 The Basel Convention and the Provisions for the Criminalisation of Illegal Traffic of Hazardous Wastes
2.1General Provisions and Institutional Structure of the Basel Convention
2.2Illegal Traffic of Hazardous Wastes under Article 9 of the Basel Convention
2.3Criminalisation of Illegal Traffic of Hazardous Wastes under the Basel (and the Bamako) Conventions
2.3.1 Implementation of Article 9 of the Basel Convention
2.3.2 Compliance with Article 9 of the Basel Convention
3 Enforcement of Article 9 of the Basel Convention
3.1Domestic Enforcement
3.2Enforcement through International Interinstitutional Cooperation
4 Concluding Remarks
Acknowledgments
4Environmental Crime at the International Level The International Convention for the Prevention of Pollution from Ships (The marpol)
1 Introduction
2 The marpol Convention: The General Introduction
3 marpol: Structure, Underlying Principles and the Enforcement
4 Concluding Remarks
5Environmental Crime at the EU Level Substantive Criminal Law
1 Introduction
2 The Protection of the Environment within the EU: A Short History
3 EU Law and Environmental Crime: Constitutional Perspectives
4 The Environmental Crime Directive (2008/99/ec)
4.1 Actus Reus and Mens Rea
4.2Liability of Legal Persons, Penalties and (Some) Gaps
5 Ship-source Pollution between EU (Criminal) Law and International Law
5.1The Ship-Source Pollution Directive (2009/123/ec)
5.2The Intertanko Case and the Autonomy of the Union Legal Order Vis-à-vis International Law
6 Environmental Offences and the Links with Organised Crime and Money Laundering
7 The Treaty of Lisbon and the Future of EU Environmental Criminal Law
7.1Article 83 tfeu and Environmental Crime
7.2A New Directive on Environmental Crime: Challenges and Opportunities for the EU Legislator
8 Conclusion
6Environmental Crime at the EU Level Judicial Cooperation, Conflicts of Jurisdiction and Ne Bis in Idem
1 Introduction
2 Mutual Recognition Instruments to Fight Environmental Crime
2.1Scaling Down Dual Criminality
2.2The Concept of ‘Judicial Authority’
2.3Protection of Fundamental Rights
3 Conflicts of Jurisdiction in the European Union
4 Ne Bis in Idem
4.1The Principle of Ne Bis in Idem at the European Level
4.2 Bis, Idem and Enforcement Condition
4.2.1 The ‘Bis’ Element
4.2.2 The ‘Idem’ Element
4.2.3 The Enforcement Condition in Article 54 cisa and Its Relations with Article 50 of the Charter
4.3Application of Ne Bis in Idem to Criminal and Administrative Proceedings Concerning the Same Facts
4.3.1Bonda, Fransson and Grande Stevens: Incompatibility between Double-track Systems and Ne Bis in Idem
4.3.2A and B v Norway, Garlsson, Zecca and Di Puma, and Menci: (Partial) Compatibility between Double-track Systems and Ne Bis in Idem
5 Conclusion
7Environmental Crime at the EU Level The Role of EU Agencies and Bodies
1 Introduction
2 Europol and Eurojust: Structure, Functioning and Powers
2.1Competence of the Two Agencies and Classification of Their Activities
2.2Structure and Operational Activities of Eurojust
2.3Eurojust in Practice: Coordination Meetings, Coordination Centres and Joint Investigation Teams
2.4Structure and Operational Activities of Europol
2.5The Future of Europol in Light of the Revised Regulation
2.6‘Non-operational’ Tasks of the Two Agencies and the Policy Cycle (empact)
2.7Exchange of Information with National Authorities and the EU Agencies’ Evolving Role
3 Europol and Cross-border Environmental Crime
3.1Operational Activities
3.2Non-operational Activities
4 Eurojust and Cross-border Environmental Crime
4.1Operational Activities
4.2Non-operational Activities
5 The European Public Prosecutor’s Office
6 Conclusion
8Conclusion The Regulation of Environmental Crime in International and EU Law: Coming of Age?
1 The Extent and Scope of Criminalisation
2 The Organised and Financial Crime Dimension
3 Compliance, Enforcement and a Multi-agency Approach
Index
Notă biografică
Valsamis Mitsilegas is Professor of European Criminal Law and Global Security at Queen Mary University of London.
Fabio Giuffrida, Ph.D. (2019), Queen Mary University of London, is Policy Officer at the European Commission.
Elena Fasoli is Associate Professor of International Law at the University of Trento.
Malgosia Fitzmaurice is Professor of International Law at Queen Mary University of London.
Fabio Giuffrida, Ph.D. (2019), Queen Mary University of London, is Policy Officer at the European Commission.
Elena Fasoli is Associate Professor of International Law at the University of Trento.
Malgosia Fitzmaurice is Professor of International Law at Queen Mary University of London.