Act On International Cooperation In Criminal Matters

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Rethinking International Cooperation in Criminal Matters in the EU

Author : Gert Vermeulen
Publisher : Maklu
ISBN 13 : 904660487X
Total Pages : 769 pages
Book Rating : 4.0/5 (466 download)

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Book Synopsis Rethinking International Cooperation in Criminal Matters in the EU by : Gert Vermeulen

Download or read book Rethinking International Cooperation in Criminal Matters in the EU written by Gert Vermeulen and published by Maklu. This book was released on 2012 with total page 769 pages. Available in PDF, EPUB and Kindle. Book excerpt: In the European Union, international cooperation in criminal matters has grown exponentially over the past few decades. Importantly, there are a wide variety of authorities involved therein, rendering the traditional distinction between police and judicial cooperation as outdated. Furthermore, its rapid growth exposed this policy field to inconsistencies and incoherence. Additionally, despite the wave of new legislation, important lacunae can be identified, setting important challenges for the future. The combination of these issues clarifies the title of this book: there is a pressing need to rethink international cooperation in criminal matters. In answer to a call from the European Commission, the contributors of this book have designed a comprehensive methodological framework to review the entirety of international cooperation in criminal matters, combining desktop reviews, expert consultations, Member State questionnaires, and focus group meetings in each of the Member States to obtain a comprehensive overview of the currently experienced obstacles and future policy options that are both needed and feasible. Over 150 individuals from different backgrounds contributed to the study, including academics, lawyers, policy makers, police, customs, intelligence services, prosecution, judiciary, correctional authorities, Ministries of Justice, and Home Affairs. The book provides an overview of the research findings and the recommendations formulated. These findings include, but are not limited to: (1) a helicopter view on cooperation with criminal justice finality, (2) a clear demarcation of the role of the judicial authorities, (3) a comprehensive review of refusal grounds, including proportionality and capacity concerns, (4) an assessment of gaps in the current body of instruments regulating international cooperation in criminal matters and possible remedies thereto, (5) a well-considered further development of Eurojust, and (6) ensuring EU wide effect of mere domestic actions. This book represents the first overall analysis of the entirety of international cooperation in criminal matters in the EU. As essential reading, it is an analysis that moves beyond the actors, bringing logic back, footed in reality. (Series: Institute for International Research on Criminal Policy [IRCP] - No. 42)

International cooperation in criminal matters

Author : Wolfgang Schomburg
Publisher :
ISBN 13 : 9783406525728
Total Pages : 2449 pages
Book Rating : 4.5/5 (257 download)

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Book Synopsis International cooperation in criminal matters by : Wolfgang Schomburg

Download or read book International cooperation in criminal matters written by Wolfgang Schomburg and published by . This book was released on 2006 with total page 2449 pages. Available in PDF, EPUB and Kindle. Book excerpt:

International cooperation in criminal matters

Author : Wolfgang Schomburg
Publisher :
ISBN 13 :
Total Pages : 1624 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis International cooperation in criminal matters by : Wolfgang Schomburg

Download or read book International cooperation in criminal matters written by Wolfgang Schomburg and published by . This book was released on 1998 with total page 1624 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Act on international cooperation in criminal matters

Author : Wolfgang Schomburg
Publisher :
ISBN 13 : 9783406636776
Total Pages : 192 pages
Book Rating : 4.6/5 (367 download)

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Book Synopsis Act on international cooperation in criminal matters by : Wolfgang Schomburg

Download or read book Act on international cooperation in criminal matters written by Wolfgang Schomburg and published by . This book was released on 2013-07 with total page 192 pages. Available in PDF, EPUB and Kindle. Book excerpt:

International Cooperation in Criminal Matters

Author : Isolda Lins Ribeiro
Publisher : Initia Via Editora
ISBN 13 : 856491218X
Total Pages : 295 pages
Book Rating : 4.5/5 (649 download)

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Book Synopsis International Cooperation in Criminal Matters by : Isolda Lins Ribeiro

Download or read book International Cooperation in Criminal Matters written by Isolda Lins Ribeiro and published by Initia Via Editora. This book was released on 2029-08-28 with total page 295 pages. Available in PDF, EPUB and Kindle. Book excerpt: Despite of the United Nations (UN) efforts to encourage the fight against transnational organized crime (TOC) , the most effective model of cooperation nowadays comes from the European Union (EU). Aware of the threat represented by the TOC, the EU developed, in 1999, a “comprehensive strategy on tackling TOC” . Through this innovative approach, audacious and dynamic tools were built, both in theory as in practice. Having established the “principle of mutual recognition of judicial decisions” as the cornerstone of cooperation, the EU created the European Arrest Warrant, which was responsible for breaching all parameters of cooperation then known. A solid operational structure also contributed to enhance cooperation, through the enlargement of the Europol’s mandate and establishment of new bodies to foment judicial cooperation . Considering the latest EU’s legal improvements in the field, the South American region could possibly benefit from the implementation of the “principle of mutual recognition”, in terms of an arrest warrant. With regard to the operative structure, the establishment of a police force, in the model of Europol, could possibly profit the researched region. Initia Via Editora

International Co-operation in Civil and Criminal Matters

Author : David McClean
Publisher : OUP Oxford
ISBN 13 : 0191637211
Total Pages : 416 pages
Book Rating : 4.1/5 (916 download)

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Book Synopsis International Co-operation in Civil and Criminal Matters by : David McClean

Download or read book International Co-operation in Civil and Criminal Matters written by David McClean and published by OUP Oxford. This book was released on 2012-06-14 with total page 416 pages. Available in PDF, EPUB and Kindle. Book excerpt: For over a century states have co-operated in providing evidence for use in civil trials in other countries. The growth of international crimes such as drug-trafficking, money-laundering, terrorism, and insider-trading now pose a substantial threat to the economies and stability of states, and governments and international organizations have been quick to expand past experience into a variety of responses - both diplomatic and institutional - to the new international crimes. This book sets out the law applicable to co-operation between states in these areas, and investigates the relevant practice and case law. It discusses both the civil and criminal dimensions of international co-operation. The new edition incorporates the vast number of developments that have taken place since the previous edition published in 2002, including the European Union's resolve to build an area of freedom, security, and justice, and the recent major update of the Commonwealth Scheme.

International Criminal Law, Volume 2: Multilateral and Bilateral Enforcement Mechanisms

Author : M. Cherif Bassiouni
Publisher : BRILL
ISBN 13 : 9047431448
Total Pages : 642 pages
Book Rating : 4.0/5 (474 download)

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Book Synopsis International Criminal Law, Volume 2: Multilateral and Bilateral Enforcement Mechanisms by : M. Cherif Bassiouni

Download or read book International Criminal Law, Volume 2: Multilateral and Bilateral Enforcement Mechanisms written by M. Cherif Bassiouni and published by BRILL. This book was released on 2008-11-21 with total page 642 pages. Available in PDF, EPUB and Kindle. Book excerpt: Volume 2 addresses jurisdiction and the various mechanisms and modalities of international cooperation in penal matters, which for all practical purposes, apply to both the direct and indirect enforcement methods of ICL. These mechanisms and modalities of international cooperation are used not only in bilateral interstate cooperation in penal matters but they are also employed by international tribunals, including the ICC, in their relations with states. This volume is divided into 5 chapters which are titled as: Chapter 1: Policies and Modalities (Modalities of International Cooperation in Penal Matters; The Duty to Prosecute and/or Extradite: Aut Dedere Aut Judicare; Globalization of International Enforcement Mechanisms: The Problem of Legitimacy; Globalization of Law Enforcement and Intelligence Gathering and Sharing); Chapter 2: Jurisdiction (Extraterritorial Jurisdiction; Universal Jurisdiction; Competing and Overlapping Jurisdictions; Immunities and Exceptions; The European Union and the Schengen Agreement); Chapter 3: Extradition (Law and Practice in the United States; The European Approach; Commentary on the United Nations Draft Model Law on Extradition); Chapter 4:Judicial Assistance and Mutual Cooperation in Penal Matters (United States Treaties on Mutual Assistance in Criminal Matters; Commentary on the United Nations Draft Model Law on Mutual Legal Assistance; Inter-State Cooperation in Penal Matters in the Commonwealth; The Council of Europe and the European Union; European Perspective on International Cooperation in Matters of Terrorism; Freezing and Seizing of Assets: Controlling Money Laundering); Chapter 5: Recognition of Foreign Penal Judgments, Transfer of Criminal Proceedings, and Execution of Foreign Penal Sentences (Introduction to Recognition of Foreign Penal Judgments; Introduction to Transfer of Criminal Proceedings; Transfer of Criminal Proceedings: The European System; The Lockerbie Model of Transfer of Proceedings; International Perspective on Transfer of Prisoners and Execution of Foreign Penal Judgments; United States Policies and Practices on the Execution of Foreign Penal Sentences).

New Initiatives on International Cooperation in Criminal Justice

Author : 김준규
Publisher : Seoul National University Press
ISBN 13 : 8952119606
Total Pages : 352 pages
Book Rating : 4.9/5 (521 download)

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Book Synopsis New Initiatives on International Cooperation in Criminal Justice by : 김준규

Download or read book New Initiatives on International Cooperation in Criminal Justice written by 김준규 and published by Seoul National University Press. This book was released on 2017-06-27 with total page 352 pages. Available in PDF, EPUB and Kindle. Book excerpt: 『New Initiatives on International Cooperation in Criminal Justice』는 미국 법무협력관과 국제검사협회 부회장을 역임한 김준규 전 검찰총장이 이러한 현실을 직시하고 현장에서 20년간 축적된 국제공조 실무경험을 바탕으로 쓴 영문지침서다. 수사기관 간의 직접접촉과 신속대응(Direct Contact and Speedy Response)의 개념을 제시하고 형사사법 분야에서의 국제협력방안을 새롭게 모색한다.

International Co-operation in Civil and Criminal Matters

Author : John David McClean
Publisher : Oxford University Press, USA
ISBN 13 : 9780198269908
Total Pages : 508 pages
Book Rating : 4.2/5 (699 download)

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Book Synopsis International Co-operation in Civil and Criminal Matters by : John David McClean

Download or read book International Co-operation in Civil and Criminal Matters written by John David McClean and published by Oxford University Press, USA. This book was released on 2002 with total page 508 pages. Available in PDF, EPUB and Kindle. Book excerpt: For over a century states have co-operated in providing evidence for use in civil trials in other countries. The growth of international crimes such as drug-trafficking, money-laundering, terrorism, and insider-trading now pose a substantial threat to the economies and stabilities of states, and governments and international organizations have been quick to expand past civil law experience into a variety of responses - both diplomatic and institutional - to the new international crimes. This new edition draws on recent international events, new legislation, and important developments under the aegis of the EC, but retains an important awareness of both civil and criminal dimensions. It will be a useful book to litigation professionals, legislators, and policy-makers.

Treaty Enforcement and International Cooperation in Criminal Matters:With Special Reference to the Chemical Weapons Convention

Author : Rodrigo Yepes-Enriquez
Publisher : T.M.C. Asser Press
ISBN 13 : 9789067046954
Total Pages : 0 pages
Book Rating : 4.0/5 (469 download)

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Book Synopsis Treaty Enforcement and International Cooperation in Criminal Matters:With Special Reference to the Chemical Weapons Convention by : Rodrigo Yepes-Enriquez

Download or read book Treaty Enforcement and International Cooperation in Criminal Matters:With Special Reference to the Chemical Weapons Convention written by Rodrigo Yepes-Enriquez and published by T.M.C. Asser Press. This book was released on 2002-09-15 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: 'Each State Party shall cooperate with other States Parties and afford the appropriate form of legal assistance ...' These words mark the beginning of the obligation for states to work together to enforce a multilateral normative treaty. Terrorism and transnational criminal activity heighten the need for harmonisation and improved coordination between enforcement agencies internationally. This volume addresses current national, regional and international practice from the perspective of 'lessons learned' by government officials, private practitioners, prosecutors, police and customs officials, staff members of international courts or treaty-implementing bodies, and academics who gathered in an OPCW international symposium in February 2001. Their work has since been updated and supplemented to include considerations emerging in the aftermath of 11 September 2001. Topics include problems with divergent national implementing legislation, concurrent jurisdiction, extradition, the role of victims and witnesses, export controls, protection of national security or confidential business information in judicial proceedings, and terrorism.

Judicial Protection in Transnational Criminal Proceedings

Author : Martin Böse
Publisher : Springer Nature
ISBN 13 : 3030557960
Total Pages : 446 pages
Book Rating : 4.0/5 (35 download)

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Book Synopsis Judicial Protection in Transnational Criminal Proceedings by : Martin Böse

Download or read book Judicial Protection in Transnational Criminal Proceedings written by Martin Böse and published by Springer Nature. This book was released on 2020-10-28 with total page 446 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book proposes and outlines a comprehensive framework for judicial protection in transnational criminal proceedings that ensures the right to judicial review without hampering the effective functioning of international cooperation in criminal matters. It examines a broad range of potential approaches in the context of selected national criminal justice systems, and offers a comparative analysis of EU Member States and non-Member States alike. The book particularly focuses on the differences between cooperation within the EU on the one hand and cooperation with third states on the other, and on the consequences of this distinction for the scope of judicial review.

International cooperation in criminal matters

Author : Wolfgang Schomburg
Publisher :
ISBN 13 : 9783406626593
Total Pages : 3241 pages
Book Rating : 4.6/5 (265 download)

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Book Synopsis International cooperation in criminal matters by : Wolfgang Schomburg

Download or read book International cooperation in criminal matters written by Wolfgang Schomburg and published by . This book was released on 2012 with total page 3241 pages. Available in PDF, EPUB and Kindle. Book excerpt:

International Criminal Law

Author : M. Cherif Bassiouni
Publisher : BRILL
ISBN 13 : 9004165312
Total Pages : 643 pages
Book Rating : 4.0/5 (41 download)

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Book Synopsis International Criminal Law by : M. Cherif Bassiouni

Download or read book International Criminal Law written by M. Cherif Bassiouni and published by BRILL. This book was released on 2008 with total page 643 pages. Available in PDF, EPUB and Kindle. Book excerpt: Volume 2 addresses jurisdiction and the various mechanisms and modalities of international cooperation in penal matters, which for all practical purposes, apply to both the direct and indirect enforcement methods of ICL. These mechanisms and modalities of international cooperation are used not only in bilateral interstate cooperation in penal matters but they are also employed by international tribunals, including the ICC, in their relations with states. This volume is divided into 5 chapters which are titled as: Chapter 1: Policies and Modalities (Modalities of International Cooperation in Penal Matters; The Duty to Prosecute and/or Extradite: Aut Dedere Aut Judicare; Globalization of International Enforcement Mechanisms: The Problem of Legitimacy; Globalization of Law Enforcement and Intelligence Gathering and Sharing); Chapter 2: Jurisdiction (Extraterritorial Jurisdiction; Universal Jurisdiction; Competing and Overlapping Jurisdictions; Immunities and Exceptions; The European Union and the Schengen Agreement); Chapter 3: Extradition (Law and Practice in the United States; The European Approach; Commentary on the United Nations Draft Model Law on Extradition); Chapter 4: Judicial Assistance and Mutual Cooperation in Penal Matters (United States Treaties on Mutual Assistance in Criminal Matters; Commentary on the United Nations Draft Model Law on Mutual Legal Assistance; Inter-State Cooperation in Penal Matters in the Commonwealth; The Council of Europe and the European Union; European Perspective on International Cooperation in Matters of Terrorism; Freezing and Seizing of Assets: Controlling Money Laundering); Chapter 5: Recognition of Foreign Penal Judgments, Transfer of CriminalProceedings, and Execution of Foreign Penal Sentences (Introduction to Recognition of Foreign Penal Judgments; Introduction to Transfer of Criminal Proceedings; Transfer of Criminal Proceedings: The European System; The Lockerbie Model of Transfer of Proceedings; International Perspective on Transfer of Prisoners and Execution of Foreign Penal Judgments; United States Policies and Practices on the Execution of Foreign Penal Sentences).

Essential Texts on International and European Criminal Law

Author : Gert Vermeulen
Publisher : Maklu
ISBN 13 : 9046605523
Total Pages : 796 pages
Book Rating : 4.0/5 (466 download)

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Book Synopsis Essential Texts on International and European Criminal Law by : Gert Vermeulen

Download or read book Essential Texts on International and European Criminal Law written by Gert Vermeulen and published by Maklu. This book was released on 2012 with total page 796 pages. Available in PDF, EPUB and Kindle. Book excerpt: This volume comprises the principal policy documents and multilateral legal instruments on international and European criminal law, with a special focus on Europol and Eurojust, as well as on initiatives aimed at combating international or organized crime or terrorism. The texts have been ordered according to the multilateral co-operation level within which they were drawn up: either Prum, the European Union (comprising also Schengen-related texts), the Council of Europe, or the United Nations. Now in its seventh edition, the book is meant to provide students, as well as practitioners (judicial and law enforcement authorities, lawyers, researchers, etc.), with essential, accurate, and up-to-date texts on these matters.

International and Transnational Criminal Law

Author : David Luban
Publisher : Aspen Publishing
ISBN 13 : 1543847099
Total Pages : 1288 pages
Book Rating : 4.5/5 (438 download)

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Book Synopsis International and Transnational Criminal Law by : David Luban

Download or read book International and Transnational Criminal Law written by David Luban and published by Aspen Publishing. This book was released on 2023-09 with total page 1288 pages. Available in PDF, EPUB and Kindle. Book excerpt: "Casebook on international and transnational criminal law"--

The Law and Practice of Extradition

Author : Harmen van der Wilt
Publisher : Routledge
ISBN 13 : 0429670206
Total Pages : 292 pages
Book Rating : 4.4/5 (296 download)

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Book Synopsis The Law and Practice of Extradition by : Harmen van der Wilt

Download or read book The Law and Practice of Extradition written by Harmen van der Wilt and published by Routledge. This book was released on 2022-06-13 with total page 292 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Law and Practice of Extradition provides an in-depth overview of extradition law and practice, providing students with an understanding of how key elements have been shaped by the state, the fugitive and the international community. The process of globalisation has offered huge opportunities for organised crime, both in terms of expansion of operations and the possibility to evade justice, confronting states with considerable challenges. The Law and Practice of Extradition addresses all key topics in this fast-evolving area, including extradition and international crimes, terrorism and human rights. This textbook is particularly suitable for master's and post-doctoral students with a basic background knowledge of international law, criminal law and international relations, and will interest legal practitioners who seek a better understanding of extradition.

International Co-operation in Civil and Criminal Matters

Author : David McClean
Publisher : Oxford University Press
ISBN 13 : 0191637203
Total Pages : pages
Book Rating : 4.1/5 (916 download)

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Book Synopsis International Co-operation in Civil and Criminal Matters by : David McClean

Download or read book International Co-operation in Civil and Criminal Matters written by David McClean and published by Oxford University Press. This book was released on 2012-06-14 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: For over a century states have co-operated in providing evidence for use in civil trials in other countries. The growth of international crimes such as drug-trafficking, money-laundering, terrorism, and insider-trading now pose a substantial threat to the economies and stability of states, and governments and international organizations have been quick to expand past experience into a variety of responses - both diplomatic and institutional - to the new international crimes. This book sets out the law applicable to co-operation between states in these areas, and investigates the relevant practice and case law. It discusses both the civil and criminal dimensions of international co-operation. The new edition incorporates the vast number of developments that have taken place since the previous edition published in 2002, including the European Union's resolve to build an area of freedom, security, and justice, and the recent major update of the Commonwealth Scheme.