An Introduction to Transnational Criminal Law

An Introduction to Transnational Criminal Law

Author: Neil Boister

Publisher: OUP Oxford

Published: 2012-09-06

Total Pages: 544

ISBN-13: 0191632023

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The suppression of cross-border criminal activity has become a major global concern. An Introduction to Transnational Criminal Law examines how states, acting together, are responding to these forms of criminality through a combination of international treaty obligations and national criminal laws. Multilateral 'suppression conventions' oblige states parties to criminalise a broad range of activities including drug trafficking, terrorism, transnational organised crime, corruption, and money laundering, and to provide for different types of international procedural cooperation like extradition and mutual legal assistance in regard to these offences. Usually regarded as a sub-set of international criminal justice, this system of law is beginning to receive greater attention as a subject in its own right as the scale of the criminal threat and the complexity of synergyzing the criminal laws of different states is more fully understood. The book is divided into three parts. Part A asks and attempts to answer what is transnational crime and what is transnational criminal law? Part B explores a selection of substantive transnational crimes from piracy through to cybercrime. Part C examines the main procedural mechanisms involved in establishing jurisdiction and then the exercise of jurisdiction through the effective investigation and prosecution of transnational crimes. Finally, Part D looks at the implementation of transnational criminal law and the prospects for transnational criminal justice. Until recently this system of law has been largely the domain of professionals. An Introduction to Transnational Criminal Law provides a comprehensive introduction designed to fill that gap.


Transnational Crime and Criminal Justice

Transnational Crime and Criminal Justice

Author: Marinella Marmo

Publisher: SAGE

Published: 2016-04-13

Total Pages: 294

ISBN-13: 1473966167

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Providing you with a wide-ranging introduction to key international issues in crime and its control, this book covers all essential theories, and clearly explains their relevance to the world today. Going beyond just looking at organized crime, the book covers a range of topics including: Human rights Terrorism Trafficking Cybercrime Environmental crime International Law Plenty of case studies and examples are included throughout, including the Bali 9, Rana Plaza and the shooting of Charles De Menezes , and tips on further reading make it easy to know where to go to engage with more debates in the field. Making sure you’re up to date with current issues, this book will be essential reading for students in Criminology and Criminal Justice, as well as those in Law and International Relations.


Handbook of Transnational Crime and Justice

Handbook of Transnational Crime and Justice

Author: Philip Reichel

Publisher: SAGE Publications

Published: 2013-04-29

Total Pages: 577

ISBN-13: 1483311244

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Transnational crime and justice will characterize the 21st century in same way that traditional street crimes dominated the 20th century. In the Handbook of Transnational Crime and Justice, Philip Reichel and Jay Albanese bring together top scholars from around the world to offer perspectives on the laws, crimes, and criminal justice responses to transnational crime. This concise, reader-friendly handbook is organized logically around four major themes: the problem of transnational crime; analysis of specific transnational crimes; approaches to its control; and regional geographical analyses. Each comprehensive chapter is designed to be explored as a stand-alone topic, making this handbook an important textbook and reference tool for students and practitioners alike.


International Law and Transnational Organised Crime

International Law and Transnational Organised Crime

Author: Pierre Hauck

Publisher: Oxford University Press

Published: 2016-08-11

Total Pages: 620

ISBN-13: 0191053481

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Since the end of the Cold War, states have become increasingly engaged in the suppression of transnational organised crime. The existence of the UN Convention against Transnational Organised Crime and its Protocols demonstrates the necessity to comprehend this subject in a systematic way. Synthesizing the various sources of law that form this area of growing academic and practical importance, International Law and Transnational Organised Crime provides readers with a thorough understanding of the key concepts and legal instruments in international law governing transnational organised crime. The volume analyses transnational organised crime in consideration of the most relevant subareas of international law, such as international human rights and the law of armed conflict. Written by internationally recognized scholars in international and criminal law as well as respected high-level practitioners, this book is a useful tool for lawyers, public agents, and academics seeking straightforward and comprehensive access to a complex and significant topic.


International and Transnational Crime and Justice

International and Transnational Crime and Justice

Author: Mangai Natarajan

Publisher: Cambridge University Press

Published: 2019-06-13

Total Pages: 583

ISBN-13: 110849787X

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Provides a key textbook on the nature of international and transnational crimes and the delivery of justice for crime control and prevention.


Histories of Transnational Crime

Histories of Transnational Crime

Author: Gerben Bruinsma

Publisher: Springer

Published: 2015-05-13

Total Pages: 198

ISBN-13: 1493924710

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Histories of Transnational Crime provides a broad, historical framework for understanding the developments in research of transnational crime over the centuries. This volume provides examples of transnational crime, and places them in a broad historical context, which has so far been missing from this field of study. The contributions to this comprehensive volume explore the causes and historical precursors of six main types of transnational crime: -piracy -human smuggling -arms trafficking -drug trafficking -art and antique trafficking -corporate crime. The historical contributions demonstrate that transnational crime is not a novel phenomenon of recent globalization and that, beyond organized crime groups, powerful individuals, governments and business corporations have been heavily involved. Through a systematic historical and contextual analysis of these types of transnational crime, the contributions to this volume provide a fundamental understanding of why and how various forms of transnational crime are still present in the contemporary world. In the past two decades, the study of transnational crime has developed from a subset of the study of organized crime to its own recognized field of study, covering distinct societal threats and requiring a particular approach.


Routledge Handbook of Transnational Criminal Law

Routledge Handbook of Transnational Criminal Law

Author: Neil Boister

Publisher: Routledge

Published: 2014-10-10

Total Pages: 552

ISBN-13: 1135043647

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Certain types of crime are increasingly being perpetrated across national borders and require a unified regional or global response to combat them. Transnational criminal law covers both the international treaty obligations which require States to introduce specific substantive measures into their domestic criminal law schemes, and an allied procedural dimension concerned with the articulation of inter-state cooperation in pursuit of the alleged transnational criminal. The Routledge Handbook of Transnational Criminal Law provides a comprehensive overview of the system which is designed to regulate cross border crime. The book looks at the history and development of the system, asking questions as to the principal purpose and effectiveness of transnational criminal law as it currently stands. The book brings together experts in the field, both scholars and practitioners, in order to offer original and forward-looking analyses of the key elements of the transnational criminal law. The book is split into several parts for ease of reference: Fundamental concepts surrounding the international regulation of transnational crime. Procedures for international cooperation against alleged transnational criminals including jurisdiction, police cooperation, asset recovery and extradition. Substantive crimes covered by transnational criminal law analysing the current legal provisions for each crime. The implementation of transnational criminal law and the effectiveness of the system of transnational criminal law. With chapters from over 25 authorities in the field, this handbook will be an invaluable reference work for student and academics and for policy makers with an interest in transnational criminal law.


Organized Crime and International Criminal Law

Organized Crime and International Criminal Law

Author: Kathrin Strobel

Publisher: BRILL

Published: 2021-08-09

Total Pages: 302

ISBN-13: 9004462589

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This book presents the first comprehensive study of international criminal jurisdiction over organized crime and demonstrates the potential of international law to bring leaders of cartels and trafficking rings to justice.


Transnational Organised Crime

Transnational Organised Crime

Author: Tom Obokata

Publisher: Taylor & Francis

Published: 2016-10-04

Total Pages: 195

ISBN-13: 1317389735

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Organised crime covers a wide range of activities, including drug trafficking, illegal trafficking of people, and fraud. The existence of a land border does not impede these operations; instead in many cases it is used to their advantage. In response, law enforcement strategies must include a transnational, multi-agency approach. This book critically analyses the extent to which Northern Ireland and the Republic of Ireland have been successful in implementing effective action against transnational organised crime. It explores the adoption of key law enforcement strategies and measures in these jurisdictions, and evaluates how regional (EU law) and international (UN Convention) standards have been implemented at the national level. Drawing on interviews with over 90 stakeholders including the Department of Justice Northern Ireland, the Department of Justice and Equality in Ireland, the Police Service of Northern Ireland and An Garda Síochána, Tom Obokata and Brian Payne discuss the factors affecting the effective prevention and suppression of organised crime, particularly in relation to cross-border cooperation. In exploring challenges of transnational crime and cooperation, this book will be of great use to students and researchers in international and transnational criminal law, criminology, and crime prevention.