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CIA Above the Law?
Two investigations by the Parliamentary Assembly into the High Value Detainee (HVD) program set up by the U.S. administration after the attacks of September 11 revealed numerous serious human rights violations. It was only able to function through the cooperation of certain Council of Europe member states, despite the fact that they are bound by European human rights onventions. The European Commission for Democracy through Law includes its expert legal opinion on general international legal principles and the responsibility that Council of Europe member states would incur if they, either deliberately or by negligence, failed to meet their obligations.--Publisher's description.
Extraordinary Rendition
Volume 108 of Terrorism: Commentary on Security Documents tackles the contentious issue that appears in the volume's title: "Extraordinary Rendition". Although many commentators and publications have focused on the U.S. policy of such troubling transfers, little focus has been devoted to the reaction to this policy by the rest of the world. In this volume, new General Co-Editor Aziz Huq both presents the key documents demonstrating that reaction and comments authoritatively on what those documents mean for the future of torture-based international transfers. For ease of research, Huq has divided the volume into two sections: the first deals with U.N. and E.U. responses to the U.S. policy, including a case before the U.N. Committee Against Torture, and the second section tours the reports and cases on rendition that have arisen from national jurisdictions, specifically Italy, Sweden, the U.K., ireland, and Canada.
Intelligence and International Security
The events of 9/11 and subsequent acts of jihadist terrorism, together with the failures of intelligence agencies over Iraq’s Weapons of Mass Destruction, have arguably heralded a new age of intelligence. For some this takes the form of a crisis of legitimacy. For others the threat of cataclysmic terrorism involving chemical, biological, radiological or nuclear attack gives added poignancy to the academic contention that intelligence failure is inevitable. Many of the challenges facing intelligence appear to be both new and deeply worrying. In response, intelligence has clearly taken on new forms and new agendas. How these various developments are viewed depends upon the historical, normat...
Mafia
Antonio Salvo was a mafioso, but he did not traffic in narcotics, he did not run weapons, he did not kill anyone and he did not take part in the 'ordinary' mafia activities. Salvo was a business man, one of the wealthiest business men in Sicily. He took an interest in all important lines of business and had close political connections at the highest levels in Rome. He represented another, but not less important side of the mafia. He was a central part of the far-reaching network of economic and political interests that dominated Sicily through decades. This book analyses the economic and political activities of the mafia on the basis of the latest source material and explains how the mafia has succeeded in surviving, protecting, and flourishing in post-war Italy.
International Legal Dimension of Terrorism
Includes annex: The Huelva Declaration for an Alliance of Civilizations against Terrorism.
The Crisis of the Italian State
In the first full-length English language account of the "clean hands" crisis, Patrick McCarthy finds the roots of Berlusconi's rise and fall in the practices of clientalism, the machinations of the Mafia, the corporate direction of Fiat, the edicts of the Vatican, and even the organization of the Italian soccer league. illustrations.
Anti-money Laundering Law: Socio-legal Perspectives on the Effectiveness of German Practices
In the aftermath of recent multiple leaks such as the Panama Papers, the Swiss leaks, the Lux leaks, and the Bahama leaks, this book offers an interesting view on the underlying conflicting interests that impede the adoption of more effective legislation to stop money laundering by way of the financial system. The central position of the book is that the declared goals underlying the criminalization of money laundering have not been fulfilled. The effectiveness of the anti-money laundering regime in Germany is assessed by examining the indirect effects, collateral consequences, and positive interpretations of the law in action and of the law inaction; reducing the issue to a question of symb...
Upholding the Prohibition of Torture
This volume deals with the right of any individual not to be subjected to torture. Although almost universally prohibited, torture still manifests itself in the conduct of several States around the world, including Member States of the Council of Europe. The European Court of Human Rights has, since its inception, entered numerous findings of torture. Mindful of the urgency of the effectiveness of the international legal prohibition of torture, this book examines and critically appraises the practice of the European Court on torture. Through the analysis of leading cases and the legal issues ensuing from them, the book explores the contribution of the European Court to the clarification of t...
State Crime in the Global Age
State Crime in the Global Age brings together original writings from leading scholars in the field to explore the many ways that the use and abuse of state power results in grave social harms that outweigh, by far, the consequences of ordinary street crime. The topics covered include the crimes of empire, illegal war, the bombing of civilians, state sanctioned torture, state sacrifice of human lives, and judicial wrongdoing. The book breaks new ground through its examination of the ways globalization has intensified potentials for state crime, as well as bringing novel theoretical understandings of the state to the study of state crime, and exploring strategies for confronting state crime. This book, while containing much that is of interest to scholars of state crime, is designed to be accessible to students and others who are concerned with the ways individuals, social groups, and whole nations are victimized by the misuse of state power.
International Intelligence Cooperation and Accountability
This book examines how international intelligence cooperation has come to prominence post-9/11 and introduces the main accountability, legal and human rights challenges that it poses. Since the end of the Cold War, the threats that intelligence services are tasked with confronting have become increasingly transnational in nature – organised crime, the proliferation of weapons of mass destruction and terrorism. The growth of these threats has impelled intelligence services to cooperate with contemporaries in other states to meet these challenges. While cooperation between certain Western states in some areas of intelligence operations (such as signals intelligence) is longstanding, since 9/11 there has been an exponential increase in both their scope and scale. This edited volume explores not only the challenges to accountability presented by international intelligence cooperation but also possible solutions for strengthening accountability for activities that are likely to remain fundamental to the work of intelligence services. The book will be of much interest to students of intelligence studies, security studies, international law, global governance and IR in general.
