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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:
* poliskår = police force = poliisikunta
* strafflag = criminal law = rikoslaki
* FN = Un = YK
* Europarådet = Council of Europe = Euroopan Neuvosto
* maffia = mafia = maffia
* organiserad brottslighet = organized criminality = järjestäytynyt rikollisuus
* flyktingar = refugees = pakolaiset
* terrorism = terrorism = terrorismi

GEOGRAPHICAL TERMS: Central Europe / Eastern Europe / Russian Federation

NOTE (GENERAL): ECHR; ESC; CAT;

LIBRARY LOCATION: off. rätt.

URL http://www.wkap.nl/book.htm/90-411-0416-X

 
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:
* val = elections = vaalit
* allmän ordning = public order = yleinen järjestys
* författningsdomstol = constitutional court = valtiosääntötuomioistuin
* NATO = NATO = NATO
* utrikespolitik = foreign policy = ulkopolitiikka
* EG = EC = EY
* organiserad brottslighet = organized criminality = järjestäytynyt rikollisuus
* grundlag/författning = constitution = perustuslaki/valtiosääntö
* strafflag = criminal law = rikoslaki
* krigsförbrytelser = war crimes = sotarikokset
* etniska grupper = ethnic groups = etniset ryhmät
* minoritetsgrupper = minority groups = vähemmistöryhmät
* EU = EU = EU
* romer = Roma = romanit
* barn = children = lapset
* rätt till undervisning = right to education = oikeus opetukseen
* ECJ = ECJ = ECJ
* rättsfall/rättspraxis = cases/case law = oikeustapaukset/oikeuskäytäntö
* fredsbevarande styrkor = peace-keeping forces = rauhanturvajoukot
* politiska partier = political parties = poliittiset puolueet
* ICJ = ICJ = ICJ
* miljöskydd = environmental protection = ympäristönsuojelu

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;

 
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:
* korruption = corruption = korruptio
* demokratisering = democratization = demokratisointi
* maffia = mafia = maffia
* organiserad brottslighet = organized criminality = järjestäytynyt rikollisuus

 
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:
* organiserad brottslighet = organized criminality = järjestäytynyt rikollisuus
* polisvåld = police abuse = poliisiväkivalta
* undantagsstadgande = provisions of derogation = poikkeusmääräys

GEOGRAPHICAL TERMS: United Kingdom

NOTE (GENERAL): ECHR;

 
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:
* EU = EU = EU
* demokratiska underskottet = democratic deficit = demokratiavaje
* organiserad brottslighet = organized criminality = järjestäytynyt rikollisuus
* narkotika = drugs = huumeet

NOTE (GENERAL): TEU; ToA;

LIBRARY LOCATION: Privaträtt

 
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:
* organiserad brottslighet = organized criminality = järjestäytynyt rikollisuus
* lagstiftning = legislation = lainsäädäntö

GEOGRAPHICAL TERMS: Estonia / Latvia / Lithuania

LIBRARY LOCATION: Privaträtt

 
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:
* organiserad brottslighet = organized criminality = järjestäytynyt rikollisuus
* strafflag = criminal law = rikoslaki

URL http://www.nesl.edu/annual/vol2/rico.htm

 
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:
* korruption = corruption = korruptio
* penningtvätt = money laundering = rahanpesu
* organiserad brottslighet = organized criminality = järjestäytynyt rikollisuus
* människohandel = trafficking in persons = ihmiskauppa
* gästarbetare = migrant workers = vierastyöläiset
* strafflag = criminal law = rikoslaki
* utlämning = extradition = luovuttaminen
* dataskydd = data protection = tietosuoja
* tolkning = interpretation = tulkinta
* kulturell egendom = cultural property = kulttuuriomaisuus
* rörelsefrihet = freedom of movement = liikkumisvapaus
* EU = EU = EU
* u-länder = developing countries = kehitysmaat

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

 
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:
* människohandel = trafficking in persons = ihmiskauppa
* organiserad brottslighet = organized criminality = järjestäytynyt rikollisuus
* nationalitet = nationality = kansallisuus
* rätt till undervisning = right to education = oikeus opetukseen

URL http://www.ingenta.com/isis/searching/ExpandTOC/ingenta?issue=infobike://bpl/imig/2000/00000038/00000003&index=3&WebLogicSession=O8wZV3Ty3AfKIsGW7qw5|6750862063139338594/-1052814329/6/7051/7051/7052/7052/7051/-1

 
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:
* flyktingar = refugees = pakolaiset
* apartheid = apartheid = rotusorto
* kvinnor = women = naiset
* asyl = asylum = turvapaikka
* terrorister = terrorists = terroristit
* UNHCR = UNHCR = UNHCR
* avvisning = non-refoulement principle = palautuskielto
* tortyr = torture = kidutus
* asylsökande = asylum seekers = turvapaikanhakijat
* globalisering = globalization = globalisaatio
* offer = victims = uhrit
* människohandel = trafficking in persons = ihmiskauppa
* handel med kvinnor = trafficking in women = naiskauppa
* invandring = immigration = maahanmuutto
* medborgarskap = citizenship = kansalaisuus
* organiserad brottslighet = organized criminality = järjestäytynyt rikollisuus
* rörelsefrihet = freedom of movement = liikkumisvapaus
* folkmord = genocide = kansanmurha
* krigsförbrytelser = war crimes = sotarikokset
* brott mot mänskligheten = crimes against humanity = rikos ihmisyyttä vastaan
* strafflag = criminal law = rikoslaki

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;

 
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:
* dödsstraff = death penalty = kuolemanrangaistus
* lagstiftning = legislation = lainsäädäntö
* Europarådet = Council of Europe = Euroopan Neuvosto
* frihetsberövande = deprivation of liberty = vapaudenriisto
* CPT Committee = CPT Committee = CPT Committee
* europeiska domstolen för de mänskliga rättigheterna = European Court of Human Rights = Euroopan ihmisoikeustuomioistuin
* EUROPOL = EUROPOL = EUROPOL
* utlämning = extradition = luovuttaminen
* EU = EU = EU
* eutanasi = euthanasia = eutanasia
* rättvis rättegång = fair trial = oikeudenmukainen oikeudenkäynti
* mänskliga rättigheter = human rights = ihmisoikeudet
* tvångsarbete = forced labour = pakkotyö
* ICRC = ICRC = ICRC
* organiserad brottslighet = organized criminality = järjestäytynyt rikollisuus
* rätt att förutsättas vara oskyldig = presumption of innocence = oikeus tulla pidetyksi syyttömänä
* flyktingar = refugees = pakolaiset
* offer = victims = uhrit
* skadestånd = compensation = vahingonkorvaus
* rättsfall/rättspraxis = cases/case law = oikeustapaukset/oikeuskäytäntö
* brott mot mänskligheten = crimes against humanity = rikos ihmisyyttä vastaan
* narkotika = drugs = huumeet
* hungerstrejk = hunger strike = nälkälakko
* rätt till liv = right to life = oikeus elämään
* fängelseförhållanden = prison conditions = vankilaolosuhteet
* rätt till privatliv = right to privacy = oikeus yksityiselämään

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;

URL http://www.wkap.nl/prod/b/90-411-1362-2

 
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:
* terrorism = terrorism = terrorismi
* organiserad brottslighet = organized criminality = järjestäytynyt rikollisuus
* OSSE = OSCe = ETYJ
* Säkerhetsrådet = Security Council = Turvallisuusneuvosto
* resolutioner = resolutions = päätöslauselmat

NOTE (GENERAL): Hague convention (1970); Montreal convention; European convention on the suppression of terrorism; Tokyo convention;

 
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:
* utlänningar = aliens/non-citizens = ulkomaalaiset
* lagstiftning = legislation = lainsäädäntö
* EU = EU = EU
* rörelsefrihet = freedom of movement = liikkumisvapaus
* uppehållstillstånd = permission to stay = oleskelulupa
* människohandel = trafficking in persons = ihmiskauppa
* utlänningslag = alien's act = ulkomaalaislaki
* offer = victims = uhrit
* implementering = implementation = toteuttaminen
* organiserad brottslighet = organized criminality = järjestäytynyt rikollisuus
* UNHCR = uNHCR = UNHCR
* utlämning = extradition = luovuttaminen
* NATO = NATO = NATO
* ILO = ILO = ILO
* Europarådet = Council of Europe = Euroopan Neuvosto
* strafflag = criminal law = rikoslaki

GEOGRAPHICAL TERMS: Sweden

NOTE (GENERAL): Schengen agreement; CRC; CRC-OP;

 
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:
* CFSP = CFSP = YUTP
* EU = EU = EU
* invandring = immigration = maahanmuutto
* terrorism = terrorism = terrorismi
* människohandel = trafficking in persons = ihmiskauppa
* narkotika = drugs = huumeet
* ECJ = ECJ = ECJ
* rättsfall/rättspraxis = cases/case law = oikeustapaukset/oikeuskäytäntö
* organiserad brottslighet = organized criminality = järjestäytynyt rikollisuus
* Europarådet = Council of Europe = Euroopan Neuvosto
* OSSE = OSCE = ETYJ
* NATO = NATO = NATO
* HCNM = HCNM = HCNM
* suveränitet = sovereignty = suvereniteetti
* icke-diskriminering = non-discrimination = syrjintäkielto
* utlänningar = aliens/non-citizens = ulkomaalaiset
* medborgarskap = citizenship = kansalaisuus

GEOGRAPHICAL TERMS: Iceland / Norway

NOTE (GENERAL): Schengen convention; TEU; ECHR; Refugee convention; Protocol relating to the status of refugees;

LIBRARY LOCATION: Europarätt

URL http://www.wkap.nl/prod/b/90-411-1893-4

 
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:
* ansvarighet = accountability = vastuullisuus
* korruption = corruption = korruptio
* globalisering = globalization = globalisaatio
* fattigdom = poverty = köyhyys
* terrorism = terrorism = terrorismi
* offer = victims = uhrit
* sanktioner = sanctions = pakotteet
* u-länder = developing countries = kehitysmaat
* diskriminering = discrimination = syrjintä
* narkotika = drugs = huumeet
* ekonomi = economy = talous
* EU = eU = eU
* mänskliga rättigheter = human rights = ihmisoikeudet
* maffia = mafia = maffia
* massmedia = mass media = joukkotiedotusvälineet
* organiserad brottslighet = organized criminality = järjestäytynyt rikollisuus
* polis = police = poliisi
* fattigdom = poverty = köyhyys
* fängelseförhållanden = prison conditions = vankilaolosuhteet
* prostitution = prostitution = prostituutio
* rätt till utveckling = right to development = oikeus kehitykseen
* internationella brott = international crimes = kansainväliset rikkomukset
* offer = victims = uhrit
* krigsförbrytelser = war crimes = sotarikokset
* arbetslöshet = unemployment = työttömyys

URL http://titles.cambridge.org/catalogue.asp?isbn=0521789834

 
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:
* människohandel = trafficking in persons = ihmiskauppa
* sexuellt utnyttjande = sexual abuse = seksuaalinen hyväksikäyttö
* handel med kvinnor = trafficking in women = naiskauppa
* arbetslöshet = unemployment = työttömyys
* prostitution = prostitution = prostituutio
* slaveri = slavery = orjuus
* kvinnor = women = naiset
* offer = victims = uhrit
* staternas förpliktelser = obligations of states = valtioiden velvollisuudet
* EU = EU = EU
* NGO = NGO = NGO
* WWW = WWW = WWW
* Internet = Internet = Internet
* rättsstatsprincip = rule of law = oikeusvaltioperiaate
* organiserad brottslighet = organized criminality = järjestäytynyt rikollisuus
* slavhandel = slave trade = orjakauppa
* högkommissarie för mänskliga rättigheter = HCHR = ihmisoikeusvaltuutettu
* kommittén för de mänskliga rättigheterna = Human Rights Committee (UN) = ihmisoikeuskomitea
* sexturism = sex-tourism = seksimatkailu
* AIDS = AIDS = AIDS
* u-länder = developing countries = kehitysmaat

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
URL j&displayLogin=true&source=EasyLink&redirectTo=/browsing/AllIssues%3fjournal=i
URL nfobike://bpl/eulj
URL (full text)

 
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:
* EU = EU = EU
* NGO = NGO = NGO
* OECD = OECD = OECD
* UNHCR = UNHCR = UNHCR
* kvinnohandel = trafficking in women = naiskauppa
* EU-utvidgning = EU-enlargement = EU-laajentuminen
* migration = migration = siirtolaisuus
* asyl = asylum = turvapaikka
* rörelsefrihet = freedom of movement = liikkumisvapaus
* invandring = immigration = maahanmuutto
* tidig varning = early warning = aikainen varoitus
* organiserad brottslighet = organized criminality = järjestäytynyt rikollisuus
* verkställande = enforcement = voimaansaattaminen
* romer = Roma = romanit

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;

URL http://www.asserpress.nl/

 
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:
* människohandel = trafficking in persons = ihmiskauppa
* kvinnohandel = trafficking in women = naiskauppa
* organiserad brottslighet = organized criminality = järjestäytynyt rikollisuus
* invandring = immigration = maahanmuutto
* prostitution = prostitution = prostituutio
* strafflag = criminal law = rikoslaki
* straffrätt = criminal justice = rikosoikeus
* EU = EU = EU
* lagstiftning = legislation = lainsäädäntö

NOTE (GENERAL): ICESCR; Beijing declaration and platform of action; UDHR; CRC-OP; Trafficking protocol;

LIBRARY LOCATION: Privaträtt/II vån.

 
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:
* Säkerhetsrådet = Security Council = Turvallisuusneuvosto
* fredsbevarande styrkor = peace-keeping forces = rauhanturvajoukot
* OSSE = OSCE = ETYJ
* organiserad brottslighet = organized criminality = järjestäytynyt rikollisuus
* rättsstatsprincip = rule of law = oikeusvaltioperiaate
* användning av maktmedel = use of force = voimakeinojen käyttö
* fredsframtvingande åtgärder = peace enforcement = rauhaan pakottaminen
* polis = police = poliisi

GEOGRAPHICAL TERMS: East Timor

LOCAL GEOGRAPHICAL TERMS: Kosovo

NOTE (GENERAL): UN charter;

 
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:
* korruption = corruption = korruptio
* demokratisering = democratization = demokratisointi
* valkampanj = election campaign = vaalikampanja
* globalisering = globalization = globalisaatio
* organiserad brottslighet = organized criminality = järjestäytynyt rikollisuus
* fångar = prisoners = vangit
* sanktioner = sanctions = pakotteet
* rösträtt = right to vote = äänioikeus

 
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:
* barnmisshandel = child abuse = lasten pahoinpitely
* Europarådet = Council of Europe = Euroopan Neuvosto
* strafflag = criminal law = rikoslaki
* verkställande = enforcement = voimaansaattaminen
* ECJ = ECj = ECJ
* utlämning = extradition = luovuttaminen
* globalisering = globalization = globalisaatio
* invandrare = immigrants = maahanmuuttajat
* immunitet = immunity = koskemattomuus
* internationella brottmålsdomstolen = international criminal court (ICC) = kansainvälinen rikostuomioistuin
* internationell straffrätt = international criminal justice = kansainvälinen rikosoikeus
* jus cogens = peremptory norms = peremptory norms
* migration = migration = siirtolaisuus
* organiserad brottslighet = organized criminality = järjestäytynyt rikollisuus
* ratificering = ratification = ratifiointi
* reservationer = reservations = varaumat
* självbestämmanderätt = self-determination = itsemääräämisoikeus
* slaveri = slavery = orjuus
* suveränitet = sovereignty = suvereniteetti
* arbetslöshet = unemployment = työttömyys
* offer = victims = uhrit
* vittnen = witnesses = todistajat
* internationella tribunalen för krigsförbrytelser = international tribunal on war crimes (ICTY) = kansainvälinen sotarikostuomioistuin
* EU = EU = EU
* handel med kvinnor = trafficking in persons = naiskauppa
* människohandel = trafficking in persons = ihmiskauppa

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;

URL http://www.asserpress.nl/

 
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:
* organiserad brottslighet = organized criminality = järjestäytynyt rikollisuus
* lagstiftning = legislation = lainsäädäntö

NOTE (GENERAL): UN transnational crime convention;

URL http://www.iuscrim.mpg.de/verlag/krim/k_gesamt.html#108

 
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:
* penningtvätt = money laundering = rahanpesu
* terrorism = terrorism = terrorismi
* organiserad brottslighet = organized criminality = järjestäytynyt rikollisuus
* ekonomi = economy = talous
* världsekonomi = world economy = maailmantalous
* internationella brott = international crimes = kansainväliset rikkomukset
* counter-terrorism = counter-terrorism = terrorismin vastainen toiminta

 
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:
* anti-terrorism = anti-terrorism = antiterrorismi
* EU = EU = EU
* Europarådet = Council of Europe = Euroopan Neuvosto
* rättsfall/rättspraxis = cases/case law = oikeustapaukset
* straffrätt = criminal justice = rikosoikeus
* narkotika = drugs = huumeet
* rättvis rättegång = fair trial = oikeudenmukainen oikeudenkäynti
* europeiska domstolen för de mänskliga rättigheterna = European Court of Human Rights = Euroopan ihmisoikeustuomioistuin
* tvångsarbete = forced labour = pakkotyö
* ovillkorliga rättigheter = non-derogable rights = ehdottomat oikeudet
* respekt för familjeliv = respect for family life = perhe-elämän kunnioittaminen
* organiserad brottslighet = organized criminality = järjestäytynyt rikollisuus
* rätt att avstå från att yttra sig = right to remain silent = oikeus pysyä vaiti
* offer = victims = uhrit

NOTE (GENERAL): EU charter of fundamental rights; ECHR;

URL http://www.sweetandmaxwell.co.uk/details?prodid=107730&unitid=126979&search=ashworth&format=B&publisher=all&subject=all&from=1&to=50

 
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:
* penningtvätt = money laundering = rahanpesu
* terrorism = terrorism = terrorismi
* organiserad brottslighet = organized criminality = järjestäytynyt rikollisuus
* narkotika = drugs = huumeet

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

 
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:
* migration = migration = siirtolaisuus
* terrorism = terrorism = terrorismi
* religion = religion = uskonto
* ungdomar = juveniles = nuoriso
* organiserad brottslighet = organized criminality = järjestäytynyt rikollisuus
* människohandel = trafficking in persons = ihmiskauppa
* flyktingar = refugees = pakolaiset
* familjevåld = domestic violence = perheväkivalta

URL https://www.ashgate.com/shopping/title.asp?key1=&key2=&orig=results&isbn=0%207546%202258%204

 
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:
* organiserad brottslighet = organized criminality = järjestäytynyt rikollisuus
* handel med kvinnor = trafficking in women = naiskauppa
* barnhandel = child trafficking = lapsikauppa
* migration = migration = siirtolaisuus
* vapen = weapons = aseet
* penningtvätt = money laundering = rahanpesu
* korruption = corruption = korruptio
* människosmuggling = human smuggling = ihmisten salakuljetus

NOTE (GENERAL): Convention against transnational organized crime

URL http://www.oup.com/uk/catalogue/?ci=9780199217724

 
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:
* vittnen = witnesses = todistajat
* internationell straffrätt = international criminal justice = kansainvälinen rikosoikeus
* EU-rätt = EU law = EU-oikeus
* Europarådet = Council of Europe = Euroopan Neuvosto
* internationella brottmålsdomstolen = international criminal court (ICC) = kansainvälinen rikostuomioistuin
* sanktioner = sanctions = pakotteet
* organiserad brottslighet = organized criminality = järjestäytynyt rikollisuus

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

 
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:
* aggression = aggression = agressio
* apartheid = apartheid = rotusorto
* organiserad brottslighet = organized criminality = järjestäytynyt rikollisuus
* etnisk rensning = ethnic cleansing = etninen puhdistus
* internationella domstolar = international courts = kansainväliset tuomioistuimet
* sanktioner = sanctions = pakotteet
* terrorism = terrorism = terrorismi

NOTE (GENERAL): Genocide convention; EC treaty; Nuremberg charter;

URL http://www.routledge.com/books/details/9781843922292/

 
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:
* asylsökande = asylum seekers = turvapaikanhakijat
* transnationell straffrätt = transnational criminal law = ylikansallinen rikosoikeus
* dödsstraff = death penalty = kuolemanrangaistus
* barn = children = lapset
* korruption = corruption = korruptio
* Europarådet = Council of Europe = Euroopan Neuvosto
* kulturell egendom = cultural property = kulttuuriomaisuus
* internationell sedvanerätt = customary international law = kansainvälinen tapaoikeus
* u-länder = developing countries = kehitysmaat
* verkställande = enforcement = voimaansaattaminen
* miljöbrott = environmental crimes = ympäristörikos
* utlämning = extradition = luovuttaminen
* EU = EU = EU
* fiske = fishing = kalastus
* immunitet = immunity = koskemattomuus
* implementering = implementation = toteuttaminen
* människohandel = trafficking in persons = ihmiskauppa
* penningtvätt = money laundering = rahanpesu
* nationalitet = nationality = kansallisuus
* organiserad brottslighet = organized criminality = järjestäytynyt rikollisuus
* polis = police = poliisi
* slavhandel = slave trade = orjakauppa
* terrorism = terrorism = terrorismi
* tortyr = torture = kidutus
* Världsbanken = World Bank = Maailmanpankki
* europeiska domstolen för de mänskliga rättigheterna = European Court of Human Rights = Euroopan ihmisoikeustuomioistuin
* ECJ = ECJ = ECJ
* internationella tribunalen för krigsförbrytelser = international tribunal on war crimes (ICTY and ICTR) = kansainvälinen sotarikostuomioistuin

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

URL http://ukcatalogue.oup.com/product/9780199605392.do

[Följande]


24.11.1999