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Books on the topic 'Crimenes transnationales'

Author: Grafiati
Published: 4 June 2021
Last updated: 4 February 2022

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1

Sharma, Purushottam. Organised transnational crimes. New Delhi, ii: Classical publishing company, 2000.

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2

Todo lo que necesitas saber sobre narcotráfico. México, D.F: Paidós, 2015.

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3

Trafics et crimes dans les Balkans. Paris: Presses universitaires de France, 1998.

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4

Makinano, Merliza M. Transnational crimes: New risks to Philippine security. Quezon City, Philippines: Office of Strategic and Special Studies, Armed Forces of the Philippines, 1999.

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5

Xin xing guo ji fan zui yan jiu. Beijing Shi: Fa lü chu ban she, 2012.

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6

Zagaris, Bruce. International white collar crime: Cases and materials. New York: Cambridge University Press, 2010.

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7

International white collar crime: Cases and materials. Cambridge: Cambridge University Press, 2010.

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8

1959-, O'Sullivan Julie R., and Stewart David P, eds. International and transnational criminal law. New York: Aspen Publishers, 2010.

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9

Jan, van Dijk, and SpringerLink (Online service), eds. The New Faces of Victimhood: Globalization, Transnational Crimes and Victim Rights. Dordrecht: Springer Science+Business Media B.V., 2011.

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10

Melin, Karine. La construction européenne face à la criminalité transfrontalière: Contribution à la réalisation d'un espace commun de sécurité et de justice. Lille: Atelier national de reproduction des thèses, 2003.

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11

Bilenchuk, P. D. Transnat͡s︡ionalʹnai͡a︡ prestupnostʹ: Sostoi͡a︡nie i transformat͡s︡ii͡a︡. Kiev: Atika, 1999.

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12

Suharyo. Penelitian hukum tentang penerapan bantuan timbal balik dalam masalah pidana terhadap kasus-kasus cyber crime. Jakarta: Badan Pembinaan Hukum Nasional, Kementerian Hukum dan Hak Asasi Manusia RI, 2012.

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13

Exceptional violence: Embodied citizenship in transnational Jamaica. Durham, NC: Duke University Press, 2011.

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14

Stolen lives: Trading women into sex and slavery. London: Scarlet Press, 1995.

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15

Trafficking and global crime control. London: SAGE, 2011.

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16

Blum, Jack A. Enterprise crime: Financial fraud in international interspace. Washington, D.C: National Strategy Information Center, 1997.

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17

United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, and Homeland Security. Beyond the streets: America's evolving gang threat : hearing before the Subcommittee on Crime, Terrorism, and Homeland Security of the Committee on the Judiciary, House of Representatives, One Hundred Twelfth Congress, second session, July 25, 2012. Washington: U.S. G.P.O., 2012.

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18

Cybercrime: The investigation, prosecution and defense of a computer-related crime. 3rd ed. Durham, N.C: Carolina Academic Press, 2011.

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19

Maillard, Jean de. Un monde sans loi: [la criminalite ́financière en images]. Paris: Stock, 1998.

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20

T︠S︡vetkov, A. A. Primenenie obshchepriznannykh print︠s︡ipov i norm mezhdunarodnogo prava, napravlennykh na borʹbu s transnat︠s︡ionalʹnoĭ prestupnostʹi︠u︡: Monografii︠a︡. Moskva: Izdatelʹstvo "I︠U︡rlitinform", 2012.

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21

", Uchebno-konsulʹtat︠s︡ionnyĭ t︠s︡entr "I︠U︡rInfoR. Sotrudnichestvo pravookhranitelʹnykh organov Rossii i SShA v borʹbe s novymi vidami ėkonomicheskikh prestupleniĭ = Cooperation between Russian and American law enforcement agencies in combating new economic crimes. Moskva: Uchebno-konsulʹtat︠s︡ionnyi t︠s︡entr "I︠U︡rInfoR,", 1998.

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22

Antypov, V. I. Tinʹova ekonomika ta ekonomichna zlochynnistʹ: Svitovi tendent︠s︡iï, ukraïnsʹki realiï ta pravovi zasoby kontroli︠u︡ : teoretyko-metodolohichne uzahalʹnenni︠a︡. Vinnyt︠s︡i︠a︡: DP DKF, 2006.

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23

International Criminal Law Seminar (2nd 1993 Madrid, Spain). The alleged transnational criminal: The Second Biennial International Criminal Law Seminar. Edited by Atkins Richard D. The Hague: M. Nijhoff, 1995.

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24

Transnationale Vergangenheitspolitik: Der Umgang mit deutschen Kriegsverbrechern in Europa nach dem Zweiten Weltkrieg. Göttingen: Wallstein, 2006.

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25

Canada, Canada Foreign Affairs. Transnational crime : protocol to prevent, suppress and punish trafficking in persons, especially women and children, supplementing the United Nations Convention against Transnational Organized Crime, New York, 15 November 2000, signed by Canada 14 December 2000, in force 29 September 2003, in force for Canada 29 September 2003 =: Criminalité transnationale : protocole additionnel à la Convention des Nations-Unies contre la criminalité transnationale organisée visant à prévenir, réprimer et punir la traite des personnes, en particulier des femmes et des enfants, New York, le 15 novembre 2000, signé par le Canada le 14 décembre 2000, en vigueur le 29 septembre 2003, en vigueur pour le Canada le 29 septembre 2003. Ottawa, Ont: Minister of Public Works and Government Services Canada = Ministre des travaux publics et services gouvernementaux Canada, 2004.

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26

Zimmermann, Robert. La coopération judiciaire internationale en matière pénale. Berne: Stæmpfli, 1999.

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27

Bailleux, Antoine. La compétence universelle au carrefour de la pyramide et du réseau: De l'expérience belge à l'exigence d'une justice pénale transnationale. Bruxelles: Bruylant, 2005.

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28

Jean-Christophe, Veyrier, ed. Le rapport censuré: Critique non autorisée d'un monde déréglé. [Paris]: Flammarion, 2004.

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29

Army War College (U.S.). Strategic Studies Institute, ed. Transnational organized crime, terrorism, and criminalized states in Latin America: An emerging tier-one national security priority. Carlisle, PA: Strategic Studies Institute, U.S. Army War College, 2012.

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30

United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Crime and Terrorism. Cybersecurity: Evaluating the administration's proposals : hearing before the Subcommittee on Crime and Terrorism of the Committee on the Judiciary, United States Senate, One Hundred Twelfth Congress, first session, June 21, 2011. Washington: U.S. Government Printing Office, 2012.

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31

Cyber security: Responding to the threat of cyber crime and terrorism : hearing before the Subcommittee on Crime and Terrorism of the Committee on the Judiciary, United States Senate, One Hundred Twelfth Congress, first session, April 12, 2011. Washington: U.S. G.P.O., 2011.

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32

Mcmafia: : El crimen sin fronteras. Destino, 2008.

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33

Transnational Financial Crime. Taylor & Francis Group, 2013.

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34

Sex Crimes: Transnational Problems and Global Perspectives. Columbia University Press, 2015.

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35

Dougan, Paul. Transnational Crimes: A Doctrinal and Jurisprudential Analysis. Edward Elgar Pub, 2008.

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36

Furman, Rich, and Alissa R. Ackerman. Sex Crimes: Transnational Problems and Global Perspectives. Columbia University Press, 2015.

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37

Van der Wilt, Harmen, and Christophe Paulussen. Legal Responses to Transnational and International Crimes. Edward Elgar Publishing, 2017. http://dx.doi.org/10.4337/9781786433992.

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38

Transnational crimes: New risks to Philippine security. [Quezon City, Philippines]: Office of Strategic and Special Studies, Armed Forces of the Philippines, 1999.

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39

Sex Crimes: Transnational Problems and Global Perspectives. Columbia University Press, 2015.

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40

Zagaris, Bruce. International White Collar Crimes: Cases and Materials. Cambridge University Press, 2015.

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41

Zagaris, Bruce. International White Collar Crimes: Cases and Materials. Cambridge University Press, 2015.

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42

Rothe, Dawn. Crimes of Globalization. Taylor & Francis Group, 2014.

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43

Rothe, Dawn. Crimes of Globalization. Taylor & Francis Group, 2014.

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44

1967-, Smeulers Alette, and Haveman Roelof, eds. Supranational criminology: Towards a criminology of international crimes. Antwerp: Intersentia, 2008.

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45

Pierre, Hauck. Part IV Transnational Organised Crime as Matter of Certain Branches of International Law, 21 Transnational Organised Crime and International Criminal Law. Oxford University Press, 2016. http://dx.doi.org/10.1093/law/9780198733737.003.0021.

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At first sight, transnational organised crime (TOC) and international criminal law (ICL) are completely separate: the four ICL core crimes constitute the most heinous crimes, committed by political and military leaders of armed conflicts, whereas TOC as lower-level deviance being committed by private individuals falls short of that. This chapter takes a closer look at this relationship and discovers the lines between these two areas to be blurred: because, as international crimes, they have already been discussed in that context (e.g. while drafting the Rome Statute), and nowadays TOC can even amount to one of the four core crimes de lege lata in individual cases. Apart from that, TOC can also evolve into international crimes de lege ferenda once universal jurisdiction can be established. The chapter concludes that although TOC typically characterizes crime that is different to the four core ICL crimes, both areas approximate greatly in different ways.
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46

Organized crimes and state: The hidden face of politics. New York, NY: Palgrave Macmillan, 2010.

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47

Transnational Environmental Crime. Taylor & Francis Group, 2013.

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48

Gewalt gegen Frauen (Transnational). Europa Union Verlag, 1999.

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49

G, Hernandez Carolina, Pattugalan Gina R, Council for Security Cooperation in the Asia Pacific., and Institute for Strategic and Development Studies (Philippines), eds. Transnational crime and regional security in the Asia Pacific. Diliman, Quezon City, Manila, Philippines: Council for Security Cooperation in the Asia Pacific, 1999.

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50

Boister, Neil, Sabine Gless, and Florian Jeßberger, eds. Histories of Transnational Criminal Law. Oxford University Press, 2021. http://dx.doi.org/10.1093/oso/9780192845702.001.0001.

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The book provides an in-depth account of the history of key developments in transnational criminal law. With contributions from a range of acknowledged experts, Histories of Transnational Criminal Law traverses a range of topics, beginning with the normative, intellectual and institutional histories of transnational criminal law, then moving to the histories of specific transnational crimes ranging across eras from piracy to cybercrime, before finishing by examining jurisdiction, modes of liability, different forms of procedural cooperation and the predicament of the individual in transnational criminal law. The book is not intended to provide a comprehensive account of every feature of these developments, but rather to highlight specific issues and how they have been resolved, in the loose assemblage of norms, institutions and practices that constitutes transnational criminal law.
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