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Responding to Money Laundering
Responding to Money Laundering has its origin in the International Conference on Preventing and Controlling Money Laundering and the Use of Proceeds of Crime: A Global Approach organised by ISPAC, the International Scientific and Advisory Board of the United Nations in co-operation with the Crime and Justice Branch of the United Nations under the auspices of the Italian Government. This conference has been a milestone in the recent international debate on money laundering. Some of the main papers presented are substantially revised and collected in this book making a major contribution to the development of expertise in the field. Divided into two sections -- "Trends and Implications" and "Tuning the Instruments" -- the chapters develop an analysis of the different aspects of the money laundering problem and attempt to tune the instruments for combating them. Globalization of the problem calls for globalization of the responses. By presenting a wide range of different approaches and
The Battle against Anarchist Terrorism
The first global history of the secret diplomatic and police campaign against anarchist terrorism from 1880 to the 1920s.
The International Criminal Court
Established as one of the main sources for the study of the Rome Statute of the International Criminal Court, this volume provides an article-by-article analysis of the Statute; the detailed analysis draws upon relevant case law from the Court itself, as well as from other international and national criminal tribunals, academic commentary, and related instruments such as the Elements of Crimes, the Rules of Procedure and Evidence, and the Relationship Agreement with the United Nations. Each of the 128 articles is accompanied by an overview of the drafting history as well as a bibliography of academic literature relevant to the provision. Written by a single author, the Commentary avoids dupl...
Crime, Criminal Law and Criminal Justice in Europe
This unique collection of essays celebrates the twentieth anniversary of the seminal journal the European Journal of Crime, Criminal Law and Criminal Justice, as well as the outstanding and uninterrupted work over that period of its founding Editor-in-Chief, Professor Cyrille Fijnaut. The volume consists of a selection of some of the most ground-breaking articles published over the past twenty years, covering the three areas of focus of the journal: problems of crime, developments in criminal law and changes in criminal justice. It thus explores such diverse issues as the problems of crime in Central and Eastern Europe after the disappearance of the Soviet Union and the collapse of Yugoslavi...
Judicial Reports / Recueils judiciaires, 1997
The "Judicial Reports/Recueils judiciaires" of the International Criminal Tribunal for the former Yugoslavia (ICTY) comprise (in English and French) all public Indictments, as well as Decisions and Judgements issued in a given year. It will give lawyers, scholars, students and the general public convenient access to the historic work of the ICTY, which was established pursuant to United Nations Security Council Resolution 827 in 1993 to try individuals accused of serious violations of international humanitarian law committed in the territory of the former Yugoslavia since 1991. The "Judicial Reports" are organized chronologically by case. Within each case, one will find the text of Indictmen...
The Enigma of Modern Italy
Forget the sunshine and pasta image of Italy, and discover a world of dark forces that conspire to undermine a vulnerable democracy. Following their defeat in World War Two, the Italians set about restoring their shattered country to create the ‘economic miracle’ of the ’60s and establish a democratic republic. Yet all is not well. The ‘hot autumn’ crisis of 1969 unleashes deep-rooted protests from workers and students dissatisfied with the status quo. Events are further compounded by Fascist plots pitted against left wing terrorist attacks, all conspiring to bring down a fragile state. A state destabilized by self-serving politicians, intent on feathering their own nests at the citizens’ expense. If you love intrigue, conspiracy and double-dealing, this book is for you.
Puppetmasters
The CIA has been accused of a massive intelligence failure in the run-up to the 9/11 attacks -- the result, it is said, of a moralistic and bureaucratic approach to information-gathering. But the CIA's spies had few qualms when it came to cultivating terrorist organisations and interfering in the internal politics of Cold War Italy. Puppetmasters reveals how US intelligence services exploited the P2 masonic lodge to prop up friendly Christian Democrat-dominated governments and counter the growing political influence of the Italian Communist Party. It was a ruthless strategy involving coup plots, right wing terrorist bombings and the manipulation of the Red Brigades. And it gave Italy one of the bloodiest and most protracted periods of terrorist violence ever seen in a modern, industrialised society.
Judicial Reports / Recueils judiciaires, 1998 (2 vols)
The Judicial Reports/Recueils judiciaires of the International Criminal Tribunal for the former Yugoslavia (ICTY) comprise (in English and French) all Judgments by both Trial Chambers and the Appeals Chamber as well as their most significant Decisions and Orders issued in a given year. The publication is aimed at giving lawyers, scholars, students and the general public convenient access to the historic work of the ICTY, which was established pursuant to United Nations Security Council Resolution 827 in 1993 to try individuals accused of serious violations of international humanitarian law committed in the territory of the former Yugoslavia since 1991. The Judicial Reports are organized chronologically by case. Within each case, one will find the selected materials, including separate and/or dissenting opinions that may accompany a given Trial Chamber or Appeals Chamber ruling. The Judicial Reports will contribute to a greater knowledge of the judicial activities of the ICTY. Various annexes, such as various tables of cases and a table of references will facilitate the use of these volumes. Judicial Reports 1999 is still forthcoming.
Protecting Humanity
Navi Pillay is a modern icon in the world’s efforts to protect humanity through international law and policy. She played a leading role in the multi-national operation to clean up the humanitarian dross left on the essence of modern civilization by the Rwandan Genocide of 1994. Her contributions in that effort were in virtue of her role as a judge—and, eventually, as the President—of the International Criminal Tribunal for Rwanda. From there, she went on to serve as one of the first appeal judges at the newly established International Criminal Court—another international endeavour aimed at protecting humanity through law. In time, she was fittingly appointed the United Nations High C...
