The Alleged Transnational Criminal: The Second Biennial International Criminal Law SeminarRichard D. Atkins Papers presented at the Second Biennial Alleged Transnational Criminal Seminar of the International Bar Association, held in May 1993, present an overview of current transnational crime developments. Topics include prisoner transfer treaties; the complexities involved in obtaining evidence from abroad; the use of state-sponsored kidnapping of fugitives as an alternative to extradition; money laundering and asset forfeiture; transnational tax crimes; terrorism; United Nations International Criminal Tribunal and International War Crimes Inquiry; and effective use of human rights conventions in criminal cases. The detailed table of contents mitigates the lack of an index. Annotation c. by Book News, Inc., Portland, Or. |
Contents
Establishment of a War Crimes Tribunal | 2 |
War Crimes Tribunal in Former Yugoslavia | 9 |
Punishable Crimes | 15 |
IV | 17 |
VII | 23 |
IX | 29 |
I | 30 |
Draft Convention on an International War Crimes Tribunal | 50 |
The More Corrupt the Republic the More the Laws | 305 |
The ACLUs New Thinking on Double Jeopardy | 311 |
Selected Developments Related to Tax Information Exchange | 348 |
Coercive Means of Obtaining Information | 357 |
Mutual Assistance TreatiesLetters Rogatory | 364 |
Assistance in the Collection of Taxes | 380 |
Summary and Conclusion | 397 |
Some Preliminary Observations | 404 |
II | 52 |
The Mechanisms of the Court | 58 |
III | 66 |
The Problems and Issues | 73 |
E Rights of the Transfer Offender | 80 |
IV | 86 |
An Alternative to Extradition? | 115 |
53 | 136 |
2008 | 142 |
An Overview of the Substantive Law of AntiMoney Laundering | 155 |
An Evaluation of the International AntiMoney Laundering Regime | 183 |
Prevention Planning | 210 |
U S Money Laundering and Forfeiture Laws and Their Impact | 219 |
Wire Transfer Provisions | 228 |
Asset Forfeiture in the U S | 236 |
Conclusion | 250 |
Enforcement of the Prohibition on Insider Trading | 261 |
Rule 14e3 | 267 |
The Benefits of Using an Investigator | 273 |
General Requirements in the Civil Law System for the Handling | 283 |
Conclusion | 291 |
Documentary Evidence | 298 |
a Study in Dialectics | 405 |
the Transformation of Political Offenders into Terrorists | 407 |
Raising the Political Offence Exception | 410 |
The Present State of U S Case Law on the Political Offence Exception | 413 |
an Overview | 418 |
The European Perspective on Persecution Cases | 419 |
The U S Perspective on Persecution Cases | 422 |
Assembling a Gallina Proffer | 425 |
Executive Discretion and its Role in Terrorist Extradition Cases | 428 |
The Necessity of a Long View | 430 |
A Practical Response | 433 |
Exhaustion of Domestic Remedies | 434 |
B Effectiveness | 435 |
A Prisoners Rights | 436 |
B Drawbacks of the European Commission and Court | 437 |
The InterAmerican Commission and Court of Human Rights | 439 |
La Lucha Contra los Delitos Ecologicos y la Protección Juridica del Medio Ambiente en España Gerardo Viada | 441 |
Delitos Sobre la Ordenación del Territorio | 446 |
Delitos Contra los Recursos Naturales y el Medio Ambiente | 447 |
Delitos Relativos a la Caza y la Pesca | 448 |
Erosion of LawyerClient Privilege in Spain 449 | |
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Common terms and phrases
abduction Action Task Force activity agreement Alvarez-Machain anti-money laundering applicable Article asset forfeiture attorney bank secrecy Bruce Zagaris civil client co-operation Commission Committee competent authorities Council of Europe Court crimes criminal law decision defendant discussion documents Drug Convention drug trafficking established European Convention evidence exchange execution extradition treaty FATF federal Financial Action Task financial institutions foreign former Yugoslavia Human Rights individual insider trading Int'l Enforcement international criminal international criminal court international law investigation involved issue judge judicial assistance jurisdiction know your customer law enforcement lawyer legislation letters rogatory ment money laundering narcotics obtain officers organizations Panama-U.S. MLAT party person political offence exception procedures proceedings proceeds programme prosecution regime regulations rules Security Council seizure sentence statute supra note Tax Treaty territory TIEA tion TRACFIN trial tribunal U.S. Code United violation war crimes wire transfers Zagaris