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Smuggling Protocol
52,
53
Soering
principle
209–10
Sources of
international law
2–4
customary law 2–3
decisions of
international courts 2
general principles
of law 2, 3–4
international custom 2
primary 2
publicists, writings of 2
secondary 2
Statute of the
International Court
of Justice 2
Statute of the
International
Criminal Court 4
treaties 2
181,
184–85
State
criminality 12–13, 18
terrorism sponsored
by 12, 18, 38–40
State responsibility
ILC Draft Articles 12–13
individual responsibility and 13
Statute of the International
Court of Justice
general principles
of law 4
sources of
international law 2, 4
Statute of the International
Criminal Court
defences in
international
criminal law 127, 128, 129
domestic defences 129–31
duress 135–38
necessity 135–38
superior orders 131–35
sources
of international law 4
Statute of limitations
127–28
Submarine cables
and pipelines
armed conflict 102
freedom to lay 101
International Cable
Protection
Committee 103
jurisdiction 102
offences against 100–103
prosecution of cases 102–03
Superior orders
131–35
Superior responsibility,
doctrine of
368–69
Territorial jurisdiction
144–51
assumption
of jurisdiction 144–45
continuing act
doctrine 147
effects doctrine 146–47
legal persons 147–48
national territory,
ambit of 149–51
objective territoriality 146–48
qualified territoriality 145
real and substantial
link theory 145–46
sovereignty 144
subjective
territoriality 145–46
territoriality principle 144
United Kingdom 148–49
Terrorism
17–48
Achille Lauro
incident 21
Al-Qaeda 42
aviation 17, 23–28
air piracy 24–25
Hague Convention 23–24
hijacking 23–24, 26
Lockerbie 27–28
See also
Lockerbie
Montreal Convention 25–27
plastic explosives 26
International Criminal Law
430
September 11
terrorist attacks 18–19, 22, 28
State entities 26–27
Tokyo Convention 23
UNCLOS 24–25
bombings 18, 30–32
clause francaise
47
computer networks,
use of 37
conventions 17–18
definition 17, 18, 20
deportation order 21
drug-trafficking 54
electronic information 37
European Convention
on the Suppression
of Terrorism 19–20, 46–47
European Union 36
events shaping
regulation 17
financing
of operations 18, 32–35
hijacking 18
hostage taking 18, 28–30
human rights 18, 42, 46–48
ideological European
movements 40–41
International Covenant
on Civil and
Political Rights 46
Israel 38
jus cogens
norms 18
Libya 12
Lockerbie
See
Lockerbie
mens rea
17
Munich Olympic
Games 19
national laws 20–22
national liberation
movements 18, 19,
40–42
national security 21
nuclear terrorism 32
organised crime 18, 43–44
passive personality
principle 21
political offence
exception 17
political offences 44–46
pre-emptive attacks 38
procedural safeguards 46
regional mechanisms 35–37
Resolution 1373 34–35
revolutionary
movements 40
root causes 19
self-defence, inherent
right of 39
September 11
terrorist attacks 18–19,
22, 28, 39
South America 40
State sponsored 12, 18, 38–40
thematic approach 19–20
transnational
organised crime 33, 43–44
treaties and
conventions 17–18, 19–20
United Kingdom 20–21
United Nations
General Assembly,
discussions in 19
United States 21–22, 38–40
Vienna Declaration 47
Theory of international
criminal law
1–15
criminalisation process,
international 4–8
enforcement 8–12
human rights 14–15
legal disciplines 1
penalties 2
piracy 1
political offence
exception 1–2
practice of States 5
sources
See
Sources of international law
State criminality 12–13
Torture
117–21
armed conflict 119–20
complicity in
other offences 121
customary law 118
definition 118–20
disappearances 124
Geneva Conventions 119, 120
human rights 117, 120–21
extradition 207–09
Index
431
Inter-American Torture
Convention 118
jus cogens
norms 117
public official
requirement 120–21
threshold 119
UN Committee
Against Torture 120
UN Torture
Convention 118
Transnational_offences'>Traffic in persons
slavery 114–15
Trafficking Protocol
52
Transnational offences
bribery of foreign public
officials 83–86
obscene publications,
circulation and
trafficking in 88–91
postal offences 87–88
See also
Cybercrime; Drug-trafficking;
Money laundering; Transnational
organised crime
Transnational
organised crime
49–53
See also
Drug-trafficking
co-operation 51–52
collection of information 52
corruption 49, 50
direct or indirect benefit 51
exchange of information 52
extradition 49, 51–52
Firearms Protocol 53
General Assembly 49–50
migrants, smuggling of 52
money laundering
See
Money laundering
mutual legal assistance 49, 52
Naples Political
Declaration 49–50
narcotics 50
obstruction of justice 50
offences 50
participation in
organised criminal
groups 50, 51
police co-operation 265
Smuggling Protocol 52, 53
structured groups 51
technical assistance
programs 52
terrorism 33, 43–44
Trafficking Protocol 52
transnational in
nature, offences 50
UN Convention
Against Transnational
Organized Crime 50–52
protocols 52–53
UNCLOS 53
weak States 49
Treaties and
conventions
definitions 7
drafting 1
failure to incorporate
into national law 7
fortifications to 7
money laundering 61
ratifications 6
reservations 6
signatories 1
terrorism 17–18, 19–20
violations 7
Truth commissions
10,
411–13
UN Convention Against
Transnational
Organized Crime
50–52
See also
Transnational organised crime
protocols 52–53
UNCLOS
See also
Piracy;
Sea, law of the archipelagic States 93
aviation 24–25
baselines 93
contiguous zones 93
continental shelf 93
exclusive economic zone 93
high seas 93–94
hot pursuit, right of 104, 105–07
innocent passage,
right of 93
maritime belts 93
piracy 1, 4, 97, 99
slavery 116–17
sovereignty 93
status 1
territorial sea 93
transit passage 93
transnational
organised crime 53
United Kingdom
International Criminal Law
432
cybercrime 82–83
extradition 179, 180
Extradition
Bill 2002 200–201
money laundering 69–71
mutual legal assistance,
Crime (International
Co-operation) Bill 242
initiatives 240–42
procedure 240–41
reform of law 240
obscene publications 90, 91
territorial jurisdiction 148–49
terrorism 20–21
United Nations
blanket immunities,
opposition to 10
money laundering
initiatives 64–67
mutual legal assistance,
initiatives 233–35
Model Treaty on
Mutual Legal
Assistance 233–34
peace-keeping forces, 173–74
Security Council
See
Security Council
United States
extradition 179, 180,
219–21
obscene publications 90–91
piracy 96
postal offences 88
terrorism 21–22,
38–40
Universal crimes
5
Universal
jurisdiction
9,
156–60
Vienna Convention
drug-trafficking 55, 57–58
International Criminal
Tribunals for the Former
Yugoslavia and Rwanda 341–42
money laundering 61, 63–64
Vietnam War
134
War crimes
concept 331
London Agreement for
the Prosecution and
Punishment of the Major
War Criminals of the
European Axis 4
Permanent International
Criminal Court 386–90
Witnesses
evidence before
ad hoc tribunals 291–92
Document Outline - Book Cover
- Title
- Copyright
- Contents
- CHAPTER 1 THEORYOF INTERNATIONAL CRIMINAL LAW
- CHAPTER 2 TERRORISM
- CHAPTER 3 TRANSNATIONAL OFFENCES
- CHAPTER 4 INTERNATIONAL CRIMINAL LAWOF THE SEA
- CHAPTER 5 OFFENCES AGAINST THE PERSON
- CHAPTER 6 DEFENCES ININTERNATIONAL CRIMINAL LAW
- CHAPTER 7 STATE JURISDICTION AND IMMUNITIES
- CHAPTERS 8 EXTRADITION AND ABDUCTION
- CHAPTER 9 MUTUALLEGAL ASSISTANCE
- CHAPTER 10 INTERNATIONAL POLICE CO-OPERATION
- CHAPTER 11 EVIDENCE BEFORE THE AD HOC TRIBUNALS
- CHAPTER 12 NUREMBERG, TOKYO AND THE BIRTH OF MODERN
- CHAPTER 13 THE INTERNATIONAL CRIMINAL TRIBUNALS FOR YUGOSLAVIA AND RWANDA
- CHAPTER 14 THEPERMANENTINTERNATIONAL CRIMINALCOURT
- CHAPTER15 INTERNATIONALISEDDOMESTICCRIMINALTRIBUNALS
- Index
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