International Extradition

United States Law and Practice
Author: M. Cherif Bassiouni
Publisher: Oxford University Press, USA
ISBN: 0199917892
Category: Law
Page: 1296
View: 8168

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"This edition remains, as its preceding ones, the most comprehensive text on the subject of international extradition, as practiced in and by the United States, and in general about the international practice of extradition". -- FOREWORD.

Dahm/delbrueck/wolfrum:voelkerrecht Bd 1/2 2a **

Author: Jost Delbrück
Publisher: Walter de Gruyter
ISBN: 9783899490237
Page: 509
View: 9633

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"[...] Das Werk erhebt mit Recht den Anspruch auf eine Gesamtdarstellung, setzt aber auch Schwerpunkte. DAbei wird der Wert eines solchen groSSen Lehrbuchs besonders deutlich. [...] Insgesamt handelt es sich um ein eindrucksvolles Werk. [...]" Professor Dr. GEorg Nolte, Universitat Gottingen, in: Juristenzeitung 3/2004

International White Collar Crime

Cases and Materials
Author: Bruce Zagaris
Publisher: Cambridge University Press
ISBN: 1139484273
Category: Law
Page: N.A
View: 6011

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Contemporary transnational criminals take advantage of globalization, trade liberalization, and emerging new technologies to commit a diverse range of crimes, and to move money, goods, services, and people instantaneously for purposes of pure economic gain and/or political violence. This book captures the importance of transnational business crime and international relations by examining the rise of international economic crime and recent strategies in the United States and abroad to combat it. The book is organized into three main sections. The first part discusses substantive crimes, particularly tax, money laundering, and counter-terrorism financial enforcement; transnational corruption; transnational organized crime; and export control and economic sanctions. The second part discusses procedural aspects of international white collar crime, namely extraterritorial jurisdiction, evidence gathering, extradition, and international prisoner transfer. The third part discusses the role of international organizations, including the United Nations, the World Bank Group, Interpol, and economic integration groups.

International Extradition

A Guide for Judges
Author: Federal Judicial Federal Judicial Center,Ronald J. Hedges
Publisher: Createspace Independent Publishing Platform
ISBN: 9781541389397
Page: 40
View: 5246

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This guide provides a brief overview of extradition law, focusing primarily on the extradition of fugitives from the United States. It describes the grounds for extradition, extradition proceedings, legal issues that may emerge, and related case management considerations.

The Criminal Lawyer's Guide to Immigration Law

Questions and Answers
Author: Robert James McWhirter
Publisher: American Bar Association
ISBN: 9781590316023
Category: Law
Page: 455
View: 8923

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This concise guide focuses on the criminal lawyer's most common questions about immigration law and representing noncitizens, from Who exactly is an alien? to Are removal hearings conducted like criminal proceedings?

An International Extradition Case

Extradition of Jacques Licco Adutt, a Fugitive from Justice of Austro-Hungarian Government Charged with the Crime of Forgery
Author: John Carl Richberg
Publisher: Sagwan Press
ISBN: 9781340040772
Page: 98
View: 5317

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This work has been selected by scholars as being culturally important, and is part of the knowledge base of civilization as we know it. This work was reproduced from the original artifact, and remains as true to the original work as possible. Therefore, you will see the original copyright references, library stamps (as most of these works have been housed in our most important libraries around the world), and other notations in the work.This work is in the public domain in the United States of America, and possibly other nations. Within the United States, you may freely copy and distribute this work, as no entity (individual or corporate) has a copyright on the body of the work.As a reproduction of a historical artifact, this work may contain missing or blurred pages, poor pictures, errant marks, etc. Scholars believe, and we concur, that this work is important enough to be preserved, reproduced, and made generally available to the public. We appreciate your support of the preservation process, and thank you for being an important part of keeping this knowledge alive and relevant.

International Criminal Law: Cases and Materials

Author: Ellen S. Podgor,Rodger S. Clark
Publisher: LexisNexis
ISBN: 0327175125
Category: Law
Page: 914
View: 7047

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International Criminal Law provides a set of teaching materials furnishing students with a grounding in the transnational issues likely to arise in federal criminal cases, and also in the law produced as a consequence of international efforts to impose criminal responsibility on the perpetrators of human rights atrocities. International Criminal Law offers, for teaching purposes, a collection of cases (mainly domestic) and other materials, together with notes and questions about those cases and materials. The first part introduces the field of international criminal law, and includes a chapter on the general principles of both domestic and international law governing efforts to apply U.S. criminal law to foreign crimes and foreign criminals. The second part covers the specific application of those principles to cases involving the Foreign Corrupt Practices Act, antitrust and securities regulation, export controls, computer crimes, narcotics and money laundering, piracy and terrorism, and torture. The third part addresses procedural aspects of trying such cases in U.S. courts. This section also treats the extraterritorial application of the U.S. Constitution, immunities from jurisdiction, mutual assistance in criminal cases, extradition, alternatives to extradition, prisoner transfers, recognition of foreign criminal judgments, and the bearing on international human rights instruments on criminal procedure. The final part of International Criminal Law deals with the prosecution of international crimes, and takes up the question of what crimes constitute international crimes. This section also discusses the Nuremberg and Tokyo precedents, the ad hoc tribunals for the former Yugoslavia and for Rwanda, the Rome Statute of the International Criminal Court, and the substantive law of international crimes such as aggression, genocide, crimes against humanity, and war crimes. International Criminal Law is supplemented annually. This eBook features links to Lexis Advance for further legal research options.

Extradition to and from the United States

Overview of the Law and Recent Treaties
Author: Michael John Garcia
Publisher: DIANE Publishing
ISBN: 1437934811
Page: 44
View: 2555

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¿Extradition¿ is the formal surrender of a person by a State to another State for prosecution or punishment. The U.S. has extradition treaties with over a hundred nations, although there are many countries with which it has no extradition treaty. International terrorism and drug trafficking have made extradition an increasingly important law enforcement tool. Contents of this report: (1) Intro.; (2) Bars to Extradition; (3) Constitutionality; (4) Procedure for Extradition from the U.S.: Arrest and Bail; Hearing; Review; Surrender; (5) Extradition for Trial or Punishment in the U.S.; (6) Alternatives to Extradition; Waiver. Append.: Countries with Which the U.S. Has a Bilateral Extradition Treaty, and those with Which the U.S. Has No Bilateral Extradition Treaty.

The Palestine Yearbook of International Law, 1996-1997

Author: Academie de Droit International
Publisher: Martinus Nijhoff Publishers
ISBN: 9789041110091
Category: Political Science
Page: 480
View: 1591

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When the international legal community seeks definitive information and educated commentary on Palestinian issues it turns to "The Palestine Yearbook of International Law." The ninth volume contains - leading articles on the judicial review in Palestine, on water management, and on the status of Jerusalem; - the texts of Palestinian, Israeli, and U.S. legislation; - the texts of several reports on rights and claims of Moslems and Jews in connection with the Wailing Wall; - a selection of recent book reviews; and - a detailed bibliography. The charged nature of this field heightens the importance of access to quality information. The Palestine Yearbook of International Law supplies topical coverage on a wide range of issues in the field, making it a key resource for international practitioners and academics.

International Fugitives

A New Role for the International Court of Justice
Author: Barbara M. Yarnold
Publisher: Greenwood Publishing Group
ISBN: 9780275938666
Category: Law
Page: 149
View: 7003

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This volume argues that international extradition practices as they currently exist are not functioning adequately and that the inability of current extradition procedures to fulfill the needs of the parties involved poses a serious threat to world peace and security. The author proposes an alternative mechanism for dealing with requests for international extradition in which the International Court of Justice plays a central role.

Landmark Cases in Public International Law

Author: Eric Heinze,M. Fitzmaurice
Publisher: Martinus Nijhoff Publishers
ISBN: 9789041197092
Category: Law
Page: 1
View: 5474

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This book contains excerpts "in extenso from leading cases in general international law, and seeks to provide a greater volume of case law than that currently available on the market. It contains no editorial commentary and no secondary literature, as these are widely available in other works. It can serve either as a principal text or as a supplement to other standard books. It is thoroughly up to date, including recent ICJ judgments on the Bosnia case, the Gavcmkovo-Nagymaros Project, the Advisory Opinion on Nuclear Weapons, and the Lockerbie case. It will be of inestimable value to all libraries of international law, large and small, institutional and private. No student or practitioner in the field should be without it.

Transnational Fugitive Offenders in International Law

Extradition and Other Mechanisms
Author: Geoff Gilbert
Publisher: Martinus Nijhoff Publishers
ISBN: 9789041110404
Category: Law
Page: 486
View: 5931

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International Criminal Law has undergone significant recent changes. Transnational Fugitive Offenders reflects the dynamic nature of the subject & keeps readers on the cutting edge of new developments. An ever-increasing number & variety of international agreements & cases has expanded extradition law. The jurisprudence relating to alternative means of rendition has also evolved in different ways in different jurisdictions. Most notably, however, the remit of the subject as a whole has expanded. The concept of international criminal law now has to embrace crimes that occur in no single place, cross-border financial crimes where vast sums of money exist solely in cyberspace & which have connections with financial institutions in several countries. The international community has also established supra-national criminal courts to deal with the aftermath of the wars in the former Yugoslavia & Rwanda. The future will likely bring further changes as well. The permanent International Criminal Court, originally proposed by the International Law Commission, if established by the international community, would, as matters stand in 1998, have jurisdiction over genocide, crimes against humanity & war crimes. The ultimate result may at last be the availability of overarching guidance as to the remit & scope of international criminal law. Those studying extradition law, and/or working with transnational fugitive offenders in any capacity, will find Transnational Fugitive Offenders an important, thought-provoking work on a very dynamic subject.


Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Author: International Monetary Fund
Publisher: International Monetary Fund
ISBN: 1452719160
Category: Business & Economics
Page: 456
View: 1273

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This paper presents Mexico’s detailed assessment report on antimoney laundering and combating the financing of terrorism. Powerful drug cartels, resorting to extreme violence, have extended their activities across various parts of the country, and these activities pose significant challenges to the government. This situation reflects the magnitude of financial and economic resources and power at the disposal of drug cartels and organized crime. The authorities have taken a number of measures to counter the significant money laundering risks connected with drug trafficking, organized crime, and related offenses.

International Criminal Law

Author: Ilias Bantekas,Susan Nash
Publisher: Routledge
ISBN: 1135241791
Category: Law
Page: 640
View: 6656

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Providing an introduction to, and detailed examination of substantive, enforcement and procedural aspects of international criminal law, this book’s examination of international and transnational crimes under treaty and customary law has been fully updated and revised. Exploring the enforcement of international criminal law through an investigation of the practice of the Security Council-based tribunals for Yugoslavia and Rwanda, the International Criminal Court and other hybrid tribunals, such as those for Cambodia, Sierra Leone, Lockerbie and truth commissions, the authors look at terrorism, offences against the person, piracy and jurisdiction, and immunities amongst a variety of other topics. New to this edition are four additional chapters on: various forms of liability and participation in international crime war crimes crimes against humanity genocide and illegal rendition. This is an ideal text for undergraduate and postgraduate students of law or international relations, practitioners and those interested in gaining an insight into international criminal law

Zivile Sicherheit

Gesellschaftliche Dimensionen gegenwärtiger Sicherheitspolitiken
Author: Peter Zoche,Stefan Kaufmann,Rita Haverkamp
Publisher: transcript Verlag
ISBN: 3839414350
Category: Political Science
Page: 350
View: 7045

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Terrorismus, Kriminalität oder Katastrophen - Gefährdungen, Bedrohungen und Risiken heterogener Herkunft werden zunehmend 'auf einer Linie' gedacht. Diese unter dem Schlagwort »Zivile Sicherheit« firmierende Rationalität ist zu einem Kernkonzept sicherheitspolitischer Strategie avanciert. Der Band nimmt Fragen nach den Voraussetzungen, Bedeutungen und Folgen dieser Sicherheitsstrategie auf. Aus unterschiedlichen disziplinären Perspektiven werden grundlegende Aspekte der Konstitution und des Wandels im Sicherheitsbewusstsein, der Transformation der Sicherheitsarchitektur sowie der Ambivalenzen einer Technisierung von Sicherheit dargelegt und kritisch diskutiert.