International Criminal Law

CONTENTS
Foreword
v
Preface
vii
Table of Cases
xvii
Table of Primary National Legislation
xxxix
Table of Statutory Instruments
xlv
Table of International Instruments
xlvii
Table of EC Decisions, Directives, Regulations and ICTY/ICTR/ICC Rules of Procedure lxiii
Table of Abbreviations
lxv
CHAPTER 1
THEORY OF INTERNATIONAL CRIMINAL LAW
1
1.1
Introduction
1
1.2
Sources of International Law and Individual Legal Personality
2
1.3
The International Criminalisation Process
4
1.4
Enforcement of International Criminal Law
8
1.5
State ‘Criminality’
12
1.6
International Criminal Law and Human Rights
14
CHAPTER 2
TERRORISM
17
2.1
Introduction
17
2.2
The Thematic Approach in International Law
19
2.3
International Terrorism in National Statutes
20
2.4
The Specialised Anti-Terrorist Conventions
23
2.4.1 Offences against civil aviation
23
2.4.2 Hostage taking and attacks against
internationally protected persons
28
2.4.3 Terrorist bombings and nuclear terrorism
30
2.4.4 Terrorist financing and Security Council Resolution 1373 (2001) 32
2.4.5 Establishment of regional mechanisms
35
2.5
State Sponsored Terrorism
38
2.6
Terrorism and National Liberation Movements
40
2.7
Organised Crime and its Relation to Terrorism
43
2.8
Terrorist Acts as Political Offences
44
2.9
Terrorism and Human Rights
46
CHAPTERS 3 TRANSNATIONAL OFFENCES
49
3.1
Transnational Organised Crime
49
3.1.1 The additional CATOC Protocols
52

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International Criminal Law
x
3.2
Drug-Trafficking
53
3.2.1 Development of international measures to control drug-trafficking 54
3.2.2 Drug-trafficking as a crime against international law
59
3.3
Money Laundering
60
3.3.1 Introduction
60
3.3.2 Self-regulation
61
3.3.3 UN initiatives
64
3.3.4 Council of Europe initiatives
67
3.3.5 EU initiatives
68
3.3.6 National initiatives to combat money laundering
69
3.4
Cybercrime
73
3.4.1 Council of Europe initiatives
74
3.4.2 EU Initiatives
76
3.4.3 Other international initiatives
81
3.4.4 National initiatives
81
3.5
Bribery of Foreign Public Officials
83
3.6
International Postal Offences
87
3.7
Circulation and Trafficking in Obscene Publications
88