1. | Hoogenboom, A. B. ... [et al.] : Policing the future, 1997 |
BIBLIOGRAPHIC LEVEL: monograph Policing the future : 13th European policing executive conference : International Association of Chiefs of Police / Hoogenboom, A. B. ... [et al.] , 143 p.. - Hague : Kluwer, 1997. ISBN 90-411-0416-X LANGUAGE: ENG ABSTRACT: The articles are:. 1. IACP and conference themes, by C. K. Bakker. 2. Transfer of knowledge : the key principle, by H. F. Dijkstal. 3. Setting standards : training is essential, by P. J. van Zunderd. 4. The Council of Europe : democracy, rule of law and human rights, by P. Leuprecht. 5. Policing within the concept of community policing, by V. M. del Buono. 6. 'Community' within the context of community policing, by M. Taylor. 7. Policing 2000 : Baltimore and the practice of Community policing, by T. C. Frazier. 8. The practice of community policing in the Rotterdam-Rijnmond region, by R. H. Hessing. 9. The communal police model in Hadju Bihar county, by S. Sutka. 10. The organisational crime money-laundering cycle in Italian sauce, by E. U. Savona. 11. Organisational crime : the situation in Germany, by H. Maass. 12. The serious crime threats in the United Kingdom, by D. C. Veness. 13. The FBI's perspective of organised crime, by A. G. Ringgold. 14. Organisational crime in France, by J. Peduzzi and J. Guimezanes. 15. The crime situation in Russia and emerging trends, by V. N. Petrov. 16. Supranational police-training, by S. Pinter. INDEX WORDS:
GEOGRAPHICAL TERMS: Central Europe / Eastern Europe / Russian Federation NOTE (GENERAL): ECHR; ESC; CAT; LIBRARY LOCATION: off. rätt. |
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2. | Bacic, Arsen ... [et al.] : A country-by-country update on constitutional politics in eastern Europe and the ex-USSR, 1997 |
BIBLIOGRAPHIC LEVEL: part of a serial A country-by-country update on constitutional politics in eastern Europe and the ex-USSR / Bacic, Arsen ... [et al.] REFERENCE TO GENERIC UNIT (Periodica): east European constitutional review : vol. 6; no. 4 Fall., p. 2-49. - New York : New York Univeristy School of Law , 1997. - ISSN 1075-8402 LANGUAGE: ENG INDEX WORDS:
GEOGRAPHICAL TERMS: Albania / Belarus / Bulgaria / Croatia / Czech Republic / Estonia / Georgia / Hungary / Latvia / Lihuania / Moldova / Poland / Romania / Russian Federation / Slovakia / Slovenia / Ukraine / Yugoslavia NOTE (GENERAL): EEC-treaty; Dayton peace agreement; |
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3. | Holmes, Stephen : Crime and corruption after communism, 1997 |
BIBLIOGRAPHIC LEVEL: part of a serial Crime and corruption after communism / Holmes, Stephen REFERENCE TO GENERIC UNIT (Periodica): East European constitutional review : vol. 6; no. 4 Fall., p. 69-98. - New York : New York Univeristy School of Law, 1997. - ISSN 1075-8402 LANGUAGE: ENG ABSTRACT: Other articles are:. 1. State and mafia in Yugoslavia, by Uros Komlenovic. 2. The criminalization of Russia's political elite, by Virginie Coulloudon. 3. An interview on crime with Geza Katona. 4. Organized crime in Bulgaria, by Jovo Nikolov. 5. Breaking fee at last : tales of corruption from the postcommunist Balkans, by Alina Mungiu-Pippidi. 6. Public theft in early America and contemporary Russia, by Christian Lucky. INDEX WORDS:
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4. | de Salvia, Michel : La convention europeenne des droits de l'homme et le crime organise, 1996 |
BIBLIOGRAPHIC LEVEL: part of a serial La convention europeenne des droits de l'homme et le crime organise / de Salvia, Michel REFERENCE TO GENERIC UNIT (Periodica): Bulletin des droits de l'homme : no. 5., p. 155-170. - Luxembourg : Institut Luxembourgeois des Droits de l'Homme, 1996. LANGUAGE: FRE INDEX WORDS:
GEOGRAPHICAL TERMS: United Kingdom NOTE (GENERAL): ECHR; |
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5. | Nilsson, Hans G. : Tredje pelaren mellan Maastricht och Amsterdam, 1999 |
BIBLIOGRAPHIC LEVEL: part of a serial Tredje pelaren mellan Maastricht och Amsterdam / Nilsson, Hans G. REFERENCE TO GENERIC UNIT (Periodica): Svensk juristtidning : 5., p. 709-735. - Stockholm, 1999. - ISSN 0039-6591 LANGUAGE: SWE INDEX WORDS:
NOTE (GENERAL): TEU; ToA; LIBRARY LOCATION: Privaträtt |
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6. | Steen-Sundberg, Christina : Organiserad brottslighet i de baltiska länderna, 1999 |
BIBLIOGRAPHIC LEVEL: part of a serial Organiserad brottslighet i de baltiska länderna / Steen-Sundberg, Christina REFERENCE TO GENERIC UNIT (Periodica): Svensk juristtidning : 5., p. 736-747. - Stockholm, 1999. - ISSN 0039-6591 LANGUAGE: SWE INDEX WORDS:
GEOGRAPHICAL TERMS: Estonia / Latvia / Lithuania LIBRARY LOCATION: Privaträtt |
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7. | Cain, Alexander R. : Section 1963(A(1) of Rico and article 240 of the Italian penal code, 1996 |
BIBLIOGRAPHIC LEVEL: part of a serial Section 1963(A(1) of Rico and article 240 of the Italian penal code : two potential weapons against Russian organized crime / Cain, Alexander R. REFERENCE TO GENERIC UNIT (Periodica): New England international & comparative law annual : vol. 2., 14 p.. - Boston, MA : New England School of Law, 1996. LANGUAGE: ENG INDEX WORDS:
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8. | PART FOUR : Justice and home affairs, police and judical co-operation in criminal matters and the international legal order, 2001 |
BIBLIOGRAPHIC LEVEL: part of a monograph PART FOUR : Justice and home affairs, police and judical co-operation in criminal matters and the international legal order / REFERENCE TO GENERIC UNIT: The European Union and the international legal order : discord or harmony? / Kronenberger, V. (ed.); with a foreword by Paul J. G. Kapteyn, p. 481-604. - Hague : T.M.C. Asser Press, 2001. ISBN 90-6704-129-7 LANGUAGE: ENG INDEX WORDS:
NOTE (GENERAL): Convention against transnational organised crime; TEU; EC treaty; Schengen convention; European convention on extradition; ECHR; Additional protocol to the European convention on extradition; CRC; UNIDROIT convention; UNESCO convention on the protection of cultural property; Europol convention; LIBRARY LOCATION: IMR SHELF CODE: VIB |
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9. | Salt, John : Trafficking and human smuggling, 2000 |
BIBLIOGRAPHIC LEVEL: part of a serial Trafficking and human smuggling : a European perspective / Salt, John REFERENCE TO GENERIC UNIT (Periodica): International migration : special issue : perspectives on trafficking of migrants : vol. 38; no. 3., p. 31-56. - Oxford : International Organization for Migration, 2000. - ISSN 0020-7985 LANGUAGE: ENG INDEX WORDS:
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10. | New directions for refugee policy in an era of globalization, 2001 |
BIBLIOGRAPHIC LEVEL: part of a serial New directions for refugee policy in an era of globalization / REFERENCE TO GENERIC UNIT (Periodica): Refuge : Canada's periodical on refugees : vol. 19; no. 4., p. 1-133. - Toronto : York University. Centre for Refugee Studies, 2001. - ISSN 0229-5113 LANGUAGE: ENG ABSTRACT: Other articles are:. 1. "New Directions for Refugee policy: Of Curtains, Doors, and Locks" Introduction, by Audrey Macklin. 2. "Revitalizing International Protection: The UNHCR’s Global Consultation by Judith Kumin. 3. "Global Apartheid: A Postscript", by Anthony Richmond. 4. "Human Trafficking: Canadian Government Policy and Practice", by Jacqueline Oxman-Martinez, Jill Hanley, and Andrea Martinez. 5. "Benevolent State, Law-Breaking Smugglers and Deportable/Expendable Women", by Sunera Thobani. 6. "Controlling the Borders: C-31 and Interdiction", by Janet Dench. 7. "Defining Due Process Down: Expedited Removal in the United States", by Stephen Knight. 8. "Refugee Determination Complexity", by David Matas. 9. "Bill C-31: Limited Access to Refugee Determination and Protection", by Michael Bossin. 10. "Analyse multidisciplinaire du processus décisionnel de la CISR", by François Crépeau, Patricia Foxen, France Houle, et Cécile Rousseau. 11. "Current Trends and New Challenges for Canada’s Resettlement Program", by Michael Casasola. 12. "An Essay on the Movement of Peoples", by Robert Barsky. 13. "Refugees, Rights, and Human Security" by Colin Harvey. 14. "Access, Asylum, and Atrocities: An Unholy Alliance?", by Joseph Rikhof. 15. "Manufacturing "Terrorists": Refugees, National Security, and Canadian Law—Part 2", by by Sharryn Aiken. INDEX WORDS:
NOTE (GENERAL): UDHR-14; Canadian charter of rights and freedoms; ECHR; Refugee convention; Protocol relating to the status of refugees; CRC; Geneva conventions; CAT; Additional protocols to the Geneva conventions; |
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11. | Corstens, Geert : European criminal law, 2002 |
BIBLIOGRAPHIC LEVEL: monograph European criminal law / Corstens, Geert ; Pradel, Jean, xii, 650 p.. - Hague : Kluwer Law, 2002. ISBN 90-411-1362-2 LANGUAGE: ENG ABSTRACT: CONTENTS:. Foreword. Abbreviations. Introduction. Part One: European Inter-state Co-operation in Criminal Matters (Council of Europe and the European Union). Title 1: Co-operation in General Matters. 1: Primary Mutual Assistance. 2: Secondary Mutual Assistance. Title 2: Co-operation in Special Applications. 1: Conventions Relating to Certain Offences. 2: Conventions Relating to Certain Individuals. Part Two: Criminal Law And The European Convention On Human Rights (Council of Europe). Title 1: The Human Rights Jurisdictions: A Study of the European Court of Human Rights. Title 2: Content of Human Rights. 1: Paramount Rights. 2: Procedural Rights. Part Three: Criminal Law and Community Law (European Union). Title 1: Bodies And Institutions. Title 2: The Sources. 1: Formal Diversity of the Sources. 2: Actual Uniformity Behind The Sources: Respect For Fundamental Rights. Title 3: Operation (The positive and negative effects of Community legislation on national criminal law) 1: The Negative Effect: The Incompatibility of the Provisions of National Law with Community Law. 2: The Positive Effect: Obligations of Member States with respect to Criminal Law. Appendix I: Glossary. Annex II: European Convention of Human Rights and its protocols. Appendix III: Consolidated Version of the Treaty on European Union. INDEX WORDS:
NOTE (GENERAL): SEA; CAT; Vienna convention on the law of treaties; TEU; ToA; ECHR; ECPT; European convention of mutual assistance; Schengen convention; Treaty of Nice; |
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12. | Mylonaki, Emmanouela : The manipulation of organised crime by terrorists, 2002 |
BIBLIOGRAPHIC LEVEL: part of a serial The manipulation of organised crime by terrorists : legal and factual perspectives / Mylonaki, Emmanouela REFERENCE TO GENERIC UNIT (Periodica): International criminal law review : vol. 2; no. 3., p. 213-235. - Hague : Kluwer, 2002. - ISSN 1567-536X LANGUAGE: ENG INDEX WORDS:
NOTE (GENERAL): Hague convention (1970); Montreal convention; European convention on the suppression of terrorism; Tokyo convention; |
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13. | Människosmuggling och offer för människohandel, 2002 |
BIBLIOGRAPHIC LEVEL: monograph series Människosmuggling och offer för människohandel : slutbetänkande av Anhörigkommittén / - (SOU ; 2002:69), 325 p.. - Stockholm : Fritzes, 2002. - ISSN 0375-250X ISBN 91-38-21735-X LANGUAGE: SWE INDEX WORDS:
GEOGRAPHICAL TERMS: Sweden NOTE (GENERAL): Schengen agreement; CRC; CRC-OP; |
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14. | Anderson, Malcolm (ed.) : Police and justice co-operation and the new European borders, 2002 |
BIBLIOGRAPHIC LEVEL: monograph series Police and justice co-operation and the new European borders / Anderson, Malcolm (ed.) ; Apap, Joanna - (European monographs ; 40), viii, 303 p.. - Hague : Kluwer Law, 2002. ISBN 90-411-1893-4 LANGUAGE: ENG ABSTRACT: CONTENTS:. Introduction: The Long-Term Implications of a New EU External Border, by Giuliano Amato. 1. New European Borders and Security Co-operation: Promoting Trust in an Enlarged European Union, by Antonio Vitorino. 2. The Problem of Trust in an Enlarged Area of Freedom, Security and Justice: A Conceptual Analysis, by Neil Walker. 3. Trust and Police Co-operation, by Malcolm Anderson. 4. Transfer of Competence: Between Sovereignty and Supranationality, by Joanna Apap. 5. The Asymmetrical Fortress: The Problem of Relations between Internal and External Security Policies in the European Union, by Ferruccio Pastore. 6. Borders and Discrimination in the European Union; Ryszard Cholewinski. 7. Foreign Policy Implications of the EU Justice and Home Affairs Acquis: The Case of the Baltic States, by Ryszard Cholewinski, Erikas Slavenas. 8. The Legal Mechanisms - Collectively Specifying the Individual: The Schengen Border System and Enlargement, by Elspeth Guild, Didier Bigo. 9. To What Extent Can There Be Flexibility in the Application of Schengen in the New Member States? M. den Boer. 10. Intelligence Exchange and the Control of Organised Crime: From Europeanisation via Centralisation to Dehydration?by Monica den Boer. 11. The Problems of Balance in EU Justice and Home Affairs and the Impact of 11 September, by Jörg Monar. 12. Counteracting Human Trafficking: An Analysis of European Union Policy, Felicita Medved, Peter Cullen. 13. The Problem of Corruption of Police Officials, by Cyrill Fijnaut. 14. What Future for Counter-Terrorism as an Objective of European Police Co-operation? Malcolm Anderson. Promoting Trust in an Enlarged European Union. Annex 1: Relevant Legislation. Annex 2: Reference Sources. About the CEPS-SITRA Academic Network on Justice and Home Affairs. INDEX WORDS:
GEOGRAPHICAL TERMS: Iceland / Norway NOTE (GENERAL): Schengen convention; TEU; ECHR; Refugee convention; Protocol relating to the status of refugees; LIBRARY LOCATION: Europarätt |
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15. | Findlay, Mark : The globalisation of crime, 2000 |
BIBLIOGRAPHIC LEVEL: monograph The globalisation of crime : understanding transitional relationship in context / Findlay, Mark, x, 243 p.. - Cambridge : Cambridge U. P., 2000. ISBN 0-521-78983-4 LANGUAGE: ENG ABSTRACT: CONTENTS:. Introduction; 1. (Mis)representing crime; 2. Crime and social development. 3. Crime and social dysfunction. 4. Marginalisation and crime relationships. 5. Crime economies. 6. Crime as choice. 7. Integrating crime control. Epilogue. INDEX WORDS:
URL http://titles.cambridge.org/catalogue.asp?isbn=0521789834 |
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16. | von Struensee, Vanessa : Sex trafficking, 2000 |
BIBLIOGRAPHIC LEVEL: part of a serial Sex trafficking : a plea for action / von Struensee, Vanessa REFERENCE TO GENERIC UNIT (Periodica): European law journal : vol. 6; no. 4 ., P. 379-407. - Oxford : Blackwell publ., 2000. - ISSN 1351-5993 LANGUAGE: ENG INDEX WORDS:
GEOGRAPHICAL TERMS: USSR / Ukraine / Bulgaria NOTE (GENERAL): Draft EU charter of fundamental rights; Declaration on violence against women and the platform of action; Draft protocol to prevent, suppress and punish trafficking in persons, especially women and children; CEDAW; CRC; LIBRARY LOCATION: Europarätt
URL http://www.ingenta.com/isis/browsing/AllIssues?journal=infobike://bpl/eul |
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17. | Laczko, Frank (ed.) : New challenges for migration policy in Central and Eastern Europe, 2002 |
BIBLIOGRAPHIC LEVEL: monograph New challenges for migration policy in Central and Eastern Europe / Laczko, Frank (ed.) ; Stacher, Irene ; Klekowski von Koppenfels, Amanda, xvii, 257 p.. - Hague : T.M.C. Asser Press, 2002. ISBN 90-6704-153-X LANGUAGE: ENG ABSTRACT: CONTENTS:. 1. Introduction. 2. Recent trends in asylum applications in and from Central and Eastern Europe, Albert Kraler, Martijn Pluim, Frank Laczko and Amanda Klekowski von Koppenfels. 3. Labour migration in Central and Eastern European countries, Albert Kraler and Krystyna Iglicka. 4. EU enlargement and future East-West migration, by Heinz Fassmann and Rainer Münz. 5. Border Apprehension Statistics of Central and Eastern Europe – A Source for Measuring Illegal Migration?, by Peter Futo and Thomas A. Tass. 6. Irregular Migration through Bosnia and Herzegovina, by Peter Kolakovic, Jonathan Martens and Lynellyn Long. 7. Trafficking in Women from Central and Eastern Europe: A Review of Statistical Data, by Frank Laczko, Amanda Klekowski von Koppenfels and Jana Barthel. 8. Candidate Countries, Enlargement and Migration: Living up to the Acquis, by Peter van Krieken. INDEX WORDS:
GEOGRAPHICAL TERMS: Estonia / Albania / Belarus / Bosnia-Herzegovina / Latvia / Romania / Bulgaria / Belgium / Canada / Finland / Germany / Ireland / Norway / Switzerland / United Kingdom / Croatia / Czech Republic / Hungary / Macedonia / Moldova / Poland / Slovenia / Ukraine / Yugoslavia LOCAL GEOGRAPHICAL TERMS: Kosovo NOTE (GENERAL): EC treaty; ToA; |
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18. | Pärssinen, Venla : Ihmiskauppa rikoksena Suomen lainsäädäntömaisemassa - ehdotus hallituksen esitykseksi rikoslain 25 luvun ja oikeudenkäynnistä rikosasioissa annetun lain muuttamisesta, 2003 |
BIBLIOGRAPHIC LEVEL: monograph series Ihmiskauppa rikoksena Suomen lainsäädäntömaisemassa - ehdotus hallituksen esitykseksi rikoslain 25 luvun ja oikeudenkäynnistä rikosasioissa annetun lain muuttamisesta / Pärssinen, Venla - (Turun yliopiston oikeustieteellisen tiedekunnan julkaisuja : rikos- ja prosessioikeuden julkaisusarja ; B : 22), xvi, 120 p.. - Turku : Turun Yliopisto. Oikeustietellinen tiedekunta, 2003. - ISSN 1237-766X ISBN 951-29-2596-6 LANGUAGE: FIN INDEX WORDS:
NOTE (GENERAL): ICESCR; Beijing declaration and platform of action; UDHR; CRC-OP; Trafficking protocol; LIBRARY LOCATION: Privaträtt/II vån. |
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19. | Dwan, Renata (ed.) : Executive policing , 2002 |
BIBLIOGRAPHIC LEVEL: monograph series Executive policing : enforcing the law in peace operations / Dwan, Renata (ed.) - (SIPRI research report ; no. 16), viii, 145 p.. - Oxford : Oxford U. P., 2002. ISBN 0-19-926267-5 LANGUAGE: ENG ABSTRACT: CONTENTS.. 1.Introduction Renata Dwan 2.The assumption of authority in Kosovo and East Timor:legal and practical implications Colette Rausch 3.Policing from above:executive policing and peace implementation in Kosovo Michael J.Dziedzic 4.Policing from below:community policing as an objective in peace operations Eirin Mobekk 5.Civil –military cooperation:the military,paramilitaries and civilian police in executive policing Annika S.Hansen 6.National police training within an executive police operation Robert M.Perito 7.Transitions to local authority Eric Scheye 8.Conclusions Renata Dwan Appendix A.UN Security Council resolutions 1244 and 1272 Appendix B.East Timor and Kosovo:maps and UN missions INDEX WORDS:
GEOGRAPHICAL TERMS: East Timor LOCAL GEOGRAPHICAL TERMS: Kosovo NOTE (GENERAL): UN charter; |
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20. | Della Porta, Donatella : Corrupt exchanges, 1999 |
BIBLIOGRAPHIC LEVEL: monograph Corrupt exchanges : actors, resources and mechanisms of political corruption / Della Porta, Donatella ; Vannucci, Alberto - (Social problems and social issues), xiv, 314 p.. - New York : Aldine de Gruyter, 1999. ISBN 0-202-30600-3 LANGUAGE: ENG ABSTRACT: CONTENTS:. 1. The Market for Corrupt Exchange: An Introduction: 1. Corruption and Democracy . 2. A Theoretical Model for Understanding Political Corruption . 3. How to Study Political Corruption . 2. The Resources of Corruption : 1. Corruption as a Market for Political Rents . 2. The Commodities of Corrupt Exchange. 3. Political Protection. 4. The Corrupter's Resources . 5. The "Business of Power" . 6. The Resources of Corruption: A Summary . 3. The Business Politicians : . 1. The Emergence of the Business Politicians 2. Skills in Illegality and Political Careers . 3. Networking Abilities and Corruption . 4. Homines Novi, Patrimonialism, and the Moral Costs of Corruption: A Conclusion . 4. Political Parties and Corruption : . 1. The "Hidden" Structures of the Parties . 2. The Role of the Party in Corrupt Exchanges . 3. Parties, Corruption, and Public Policies . 4. Party Connivance: Corruption and Consociation . 5. Political Parties, the Costs of Politics, and Corruption: Comparative Remarks . 5. Political Corruption, Bureaucratic Corruption, and the Judiciary : 1. Political Corruption and Bureaucratic Corruption . 2. Corruption and the Magistracy . 3. Corruption and Controls: Comparative Remarks . 6. Brokers and Occult Power : 1. Brokers in the Illegal Markets . 2. The Domain of Covert Power . 3. Hidden Powers and Corruption: Some Concluding Remarks . 7. The Market for Corruption and the Economic System : 1. Cartels and Bribes . 2. The Political Protection of Entrepreneurs . 3. A Typology of Protected Enterprises . 4. The "Moral Costs" for the Corrupter . 5. The Adverse-Selection of Firms . 6. The Elevation of Costs . 7. The Briber's Dilemma . 8. The Corruption Market: Concluding Remarks . 8. Politics, the Mafia, and the Corruption Market: 1. The Corrupt Politician and Organized Crime. 2. Organized Crime and Business. 3. Corruption, the Mafia, and Public Contracts . 4. Conclusion: Organized Crime and Politics . 9. The Dynamics of Political Corruption: A Conclusion : 1. Corruption as an Emergent Normative System . 2. The "Vicious Circles" of Corruption . 3. The Fall of a Corrupt System: Lessons from the Italian Case INDEX WORDS:
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21. | Rijken, Conny : Trafficking in persons, 2003 |
BIBLIOGRAPHIC LEVEL: monograph Trafficking in persons : prosecution from a European perspective / Rijken, Conny, xxii, 323 p.. - Hague : T.M.C. Asser Press, 2003. ISBN 90-6704-167-X LANGUAGE: ENG ABSTRACT: CONTENTS:. Chapter 1: INTRODUCTION: RESEARCH QUESTION AND AIM OF THE STUDY : 1.1 Introduction. 1.2 Relevant developments in the process of globalisation. 1.3 The effects of globalisation on the crime of trafficking in persons. 1.4 Research question. 1.5 Aim of the study. 1.6 Structure of the study. Chapter 2 : TRANSNATIONAL CRIME AND INTERNATIONAL CRIMINAL LAW : 2.1 Introduction. 2.2 The nature of international criminal law. 2.3 The traditional categorisation of international criminal law. 2.4 Other subdivisions relating to the traditional one. 2.5 Transnational crime as a third group of crimes?. 2.6 Conclusion. Chapter 3: DEFINING TRAFFICKING IN PERSONS : 3.1 Introduction. 3.2 History of the term ‘trafficking in persons’. 3.3 Elements of the definition of trafficking in persons. 3.4 Use of definitions of trafficking in persons by the UN, the EU, and the IOM. 3.5 Trafficking in persons versus smuggling persons. 3.6 Relation of trafficking in persons to slavery and slavery-like practices. 3.7 Trends and scope of the phenomenon. 3.8 The relation of trafficking in persons to organised crime. 3.9 The use of the term ‘trafficking in persons’ in this study. 3.10 Is trafficking in persons a transnational crime?. 3.11 Conclusion. Chapter 4 : EUROPEAN POLICY DOCUMENTS TO COMBAT AND LEGAL INSTRUMENTS TO PROSECUTE TRAFFICKING IN PERSONS : 4.1 Introduction. 4.2 Overview of policy documents. 4.3 Overview of the legal instruments. 4.4 Conclusion. Chapter 5: THE EFFECTIVENESS OF POLICY DOCUMENTS TO COMBAT TRAFFICKING IN PERSONS AND LEGAL INSTRUMENTS TO PROSECUTE THIS PRACTICE: 5.1 Introduction. 5.2 General remarks on the effectiveness of the policy documents and legal instruments to combat and prosecute trafficking in persons. 5.3 Obstacles to the application of legal instruments indicated in legal literature. 5.4 Obstacles to the application of legal instruments on mutual legal assistance in the EU. 5.5 Conclusion. Chapter 6: OBSTACLES TO THE APPLICATION OF LEGAL INSTRUMENTS TO PROSECUTE TRAFFICKING IN PERSONS IN THE NETHERLANDS : 6.1 Introduction. 6.2 Method of research. 6.3 Problems indicated in the preliminary interviews. 6.4 Results of the analysis of the files. 6.5 Conclusions. Chapter 7: CONCLUSIONS: 7.1 Summary. 7.2 Suggestions to improve the prosecution of trafficking in persons. 7.3 Final conclusion on this study. Summary. Samenvatting . Appendices. Bibliography. List of treaties, documents, and cases. Index INDEX WORDS:
NOTE (GENERAL): Convention for the suppression of the traffic in persons and of the exploitation of the prostitution of others and final protocol; CEDAW; Convention on the transfer of sentenced persons; European convention on laundering, search, seizure and confiscation of proceeds of crime; |
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22. | Albrecht, Hans-Jörg (ed.) : The containment of transnational organized crime, 2002 |
BIBLIOGRAPHIC LEVEL: monograph series The containment of transnational organized crime : comments on the UN convention of December 2000 / Albrecht, Hans-Jörg (ed.) ; Cyrille, Fijnaut - ( Kriminologische Forschungsberichte aus dem Max-Planck-Institut für ausländisches und internationales Strafrecht ; Bd. 108), viii, 278 p.. - Freiburg : Edition Iuscrim, 2002. ISBN 3-86113-053-X LANGUAGE: ENG ABSTRACT: CONTENTS:. 1. General introductory lectures. 2. The contents of the convention. 3. The implementation of the convention. INDEX WORDS:
NOTE (GENERAL): UN transnational crime convention; |
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23. | Masciandaro, Donato (ed.) : Global financial crime, 2004 |
BIBLIOGRAPHIC LEVEL: monograph Global financial crime : terrorism, money laundering and offshore centres / Masciandaro, Donato (ed.), 256 p. - Aldershot : Ashgate, 2004. ISBN 0-7546-3797-7 LANGUAGE: ENG ABSTRACT: Contents Introduction, Donato Masciandaro; Overview: markets, offshore sovereignty and onshore legitimacy, George Peter Gilligan; Law: the War on Terror and crime and the offshore centres: the 'new' perspective?, Barry A.K. Rider; Macroeconomics: the financial flows of Islamic terrorism, Friedrich Schneider; Financial policy: offshore centres and competition in regulation: the laxity problem, Donato Masciandaro and Alessandro Portolano; Public policy: offshore centres and tax competition: the harmful problem, Julian Alworth and Donato Masciandaro; Politics: offshore centres, transparency and integrity: the case of the UK territories, Chizu Nakajima; Conclusions, Donato Masciandaro; Index. INDEX WORDS:
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24. | Ashworth, Andrew : Human rights, serious crime, and criminal procedure, 2005 |
BIBLIOGRAPHIC LEVEL: monograph Human rights, serious crime, and criminal procedure : Hamlyn lectures / Ashworth, Andrew, xx, 145 p.. - London : Sweet & Maxwell; The Hamlyn Trust, 2005. ISBN 0-421-78300-1 LANGUAGE: ENG ABSTRACT: CONTENTS:. Contents include: I. Why Bother With Rights When Public Safety is at Risk?:. introduction; the value of accuracy; process values and legitimacy; exploring procedural fairness; conflicting goals, conflicting pressures. II. The Strasbourg Court and the British Response to Strasbourg: the early years; public safety and Article 6; British courts and the public interest; the strength of ""public interest"" arguments; human rights and the critics. III. Taking a Balanced View of the ""Public Interest"": greater safeguards for serious crime; developing a human rights culture; no rights without responsibilities; rights and risk; avoiding human rights; war, fights and the relegation of human rights. INDEX WORDS:
NOTE (GENERAL): EU charter of fundamental rights; ECHR; |
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25. | Gilmore, William C. : Dirty money, 2004 |
BIBLIOGRAPHIC LEVEL: monograph Dirty money : the evolution of international measures to counter money laundering and the financing of terrorism / Gilmore, William C.. - 3rd ed.., 345 p.. - Strasbourg : Council of Europe Publishing, 2004. ISBN 92-871-5467-8 LANGUAGE: ENG INDEX WORDS:
NOTE (GENERAL): Council of Europe convention on laundering, search, seizure and confiscation of the proceeds from crime (full text), Convention against illicit traffic in narcotic drugs and psychotropic substances LIBRARY LOCATION: IMR SHELF CODE: CoE
URL http://book.coe.int/EN/ficheouvrage.php?PAGEID=36&lang=EN&produit_aliasid=1751 |
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26. | Freilich, Joshua D. (ed.) : Migration, culture conflict, crime and terrorism, 2006 |
BIBLIOGRAPHIC LEVEL: monograph series Migration, culture conflict, crime and terrorism / Freilich, Joshua D. (ed.) ; Guerette, Rob T. - (Advances in criminology), x, 235 p.. - Aldershot : Ashgate , 2006. ISBN 0-7546-2650-4 LANGUAGE: ENG ABSTRACT: Contents:. Global Perspectives: Introduction, Joshua D. Freilich, Graeme Newman, S. Giora Shoham and Moshe Addad. Culture conflict and crime: a global perspective, Pino Arlacchi. Trafficking in human beings, Adam Graycar. Population diversity and homicide: a cross-national amplification of Blau‘s theory of diversity, Gregory J. Howard, Graeme Newman and Joshua D. Freilich. A comparative assessment of criminal involvement among immigrants and natives across seven nations, James P. Lynch and Rita J. Simon. Culture conflict and crime in Europe, Hans-Heiner Kühne. Prevention and Policy: Protecting immigrants from victimization: the scope for situational crime prevention, Ronald V. Clarke. Bicultural competence: a means to crime reduction among the children of immigrants?, Caitlin Killian. ‘Foreigners’ in Germany: the role of academic criminologists as an interest group influencing government policy, Ruth G. Hertz. Gender Issues: Immigration, culture conflict and domestic violence/women battering, Edna Erez. Migration, political economy and violence against women: the post immigration experiences of Filipino women in Australia, Chris Cunneen and Julie Stubbs. Country Studies: Crime and victimization of migrants in Australia: a socio-demographic view, Satyanshu Mukherjee. Hostility and violence against immigrants in Germany since 1992, Roland Eckert. Ethnic identity versus national identity: an analysis of PKK terror in relation to identity conflict, Ibrahim Cerrah. Assimilation, acculturation and juvenile delinquency among second generation Turkish youths in Berlin, Alexis A. Aronowitz. Immigration and suicide in a multi-ethnic society: Israel, Brenda Geiger. Marginalization and demarginalization of immigrants: diversity management strategies in education, Rita Sever and Alek Epstein. Substance abusing new immigrants from the states of the Former Soviet Union as a challenge to the drug abuse treatment system in Israel: a pilot study, Eli Lawental and Zvi Jacoby. Confucianism as a control theory explanation of crime among overseas Chinese in Southeast Asia, Chuen-Jim Sheu. INDEX WORDS:
URL https://www.ashgate.com/shopping/title.asp?key1=&key2=&orig=results&isbn=0%207546%202258%204 |
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27. | McLean, David : Transnational organized crime, 2007 |
BIBLIOGRAPHIC LEVEL: monograph Transnational organized crime : a commentary on the UN convention and its protocols / McLean, David, lviii, 512 p.. - Oxford : Oxford University Press, 2007. ISBN 978-0-19-921772-4 LANGUAGE: ENG ABSTRACT: Contents:. 1. The convention. 2. The trafficking protocol. 3. The migrants protocol. 4. The firearms protocol. INDEX WORDS:
NOTE (GENERAL): Convention against transnational organized crime |
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28. | Vermeulen, Gert (ed.) : EU standards in witness protection and collaboration with justice, 2005 |
BIBLIOGRAPHIC LEVEL: monograph EU standards in witness protection and collaboration with justice / Vermeulen, Gert (ed.), 280 p.. - Antwerp : Maklu publ., 2005. ISBN 90-466-0006-1 LANGUAGE: ENG ABSTRACT: About the contents: I. Background II. Methodology III. European and international legislation IV. Comparative study V. Proposals for EU legislative initiative in the area of witness protection and collaboration with justice VI. Appandices INDEX WORDS:
GEOGRAPHICAL TERMS: Italy / Lithuania / Belgium NOTE (GENERAL): Convention against transnational organised crime; LIBRARY LOCATION: Europarätt
URL http://www.maklu.be/MakluEnGarant/en/BookDetails.aspx?id=9789046600061 |
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29. | Harding, Christopher : Criminal enterprise, 2007 |
BIBLIOGRAPHIC LEVEL: monograph Criminal enterprise : individuals, organisations and criminal responsibility / Harding, Christopher, xii, 284 p.. - Devon : Willan Publ., 2007. ISBN 978-1-84392-229-2 LANGUAGE: ENG ABSTRACT: Preface 1. Introduction: searching for the responsible criminal actor. PART I: Theory - the individual-organisation dilemma:. Introductory note. 2. The organisation in contemporary society. 3. Agency: the philosophy of the collective. 4. Legal routes to responsibility. 5. Models of responsibility. PART II: Contexts - paradigmatic sites for individual and organisational interaction:. Introductory note:. 6. Human or corporate? Allocating responsibility for business conspiracy. 7. Delinquency within structures of governance. 8. The legal control of criminal organisations. PART III: Criminal organisation and criminal enterprise:. Introductory note:. 9. The organisation as an autonomous criminal actor. 10. The criminal enterprise as facilitating framework. INDEX WORDS:
NOTE (GENERAL): Genocide convention; EC treaty; Nuremberg charter; |
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30. | Boister, Neil : An introduction to transnational criminal law, 2012 |
BIBLIOGRAPHIC LEVEL: monograph An introduction to transnational criminal law / Boister, Neil, xlix, 301 p.. - Oxford : Oxford U.P., 2012. ISBN 978-0-19-960539-2 LANGUAGE: ENG ABSTRACT: Part A: Introduction:. 1: What is Transnational Crime?. 2: What is Transnational Criminal Law?. PART B: Crimes:. 3: Piracy and Modern Maritime Offences. 4: Slavery, Human Trafficking, and Migrant Smuggling. 5: Drug Trafficking. 6: Terrorism. 7: Transnational Organised Crime. 8: Corruption. 9: Money Laundering. 10: Emerging Transnational Crimes. 11: General Part of Transnational Crime. PART C: Enforcement:. 12: Jurisdiction. 13: International Law Enforcement Cooperation. 14: International Law Enforcement Cooperation at Sea. 15: The Anti-Money Laundering Regime. 16: Legal Assistance. 17: Legal Assistance in Asset Recovery. 18: Extradition of Transnational Criminals. PART D: Conclusion:. 19: Implementation. 20: Towards Transnational Criminal Justice. INDEX WORDS:
GEOGRAPHICAL TERMS: Argentina / Australia / Austria / Belgium / Brazil / Canada / Chile / China / Colombia / Costa Rica / Cyprus / Czech Republic / Fiji / France / Germany / Hong Kong / India / Indonesia / Ireland / Israel / Italy / Kenya / Lesotho / Netherlands / New Zealand / poland / Singapore / Spain / Sweden / Switzerland / United Kingdom / USA |