Relevant bibliographies by topics / International criminal investigations

Contents

  1. Journal articles
  2. Dissertations / Theses
  3. Books
  4. Book chapters
  5. Conference papers

Academic literature on the topic 'International criminal investigations'

Author: Grafiati
Published: 4 June 2021
Last updated: 12 February 2022

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Journal articles on the topic "International criminal investigations"

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Hamilton, Rebecca J. "New Technologies in International Criminal Investigations." Proceedings of the ASIL Annual Meeting 112 (2018): 131–33. http://dx.doi.org/10.1017/amp.2019.18.

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My current research looks at ways in which people and institutions are using technology to build the evidentiary record in international criminal litigation. In particular, I focus on the collection of, and reliance on, what I call user-generated evidence. This is footage that an ordinary citizen—the user—records on their smartphone, in an effort to achieve legal accountability.
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McCausland, Julieta Solano, and Enrique Carnero Rojo. "Developments at the International Criminal Court." Law & Practice of International Courts and Tribunals 9, no. 3 (2010): 495–555. http://dx.doi.org/10.1163/157180310x537225.

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AbstractThis column covers the activity of the International Criminal Court during the first four months of 2010. The Court has continued investigating alleged crimes in four situations (the Democratic Republic of the Congo, Uganda, Darfur/Sudan and the Central African Republic) and has started investigations in a fifth country (Kenya). The judicial activity of the Court has gained momentum, with proceedings against four accused persons, including ongoing trials against three persons. The commencement of the trial of one more person is pending, and an additional six individuals remain subject
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Stegmiller, Ignaz. "The International Criminal Court and Mali: Towards More Transparency in International Criminal Law Investigations?" Criminal Law Forum 24, no. 4 (2013): 475–99. http://dx.doi.org/10.1007/s10609-013-9217-5.

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McDermott, Yvonne, Alexa Koenig, and Daragh Murray. "Open Source Information’s Blind Spot." Journal of International Criminal Justice 19, no. 1 (2021): 85–105. http://dx.doi.org/10.1093/jicj/mqab006.

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Abstract Digital open source information has been heralded for its democratizing potential, insofar as it allows access to a much broader range of sources and voices than would normally be consulted through traditional methods of information gathering for international criminal investigations. It also helps to overcome some of the physical access barriers that are commonplace in international criminal investigations. At a time when the use of digital open source information is becoming more widespread, this article warns of the cognitive and technical biases that can impact upon two key stages
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O’Donohue, Jonathan. "Financing the International Criminal Court." International Criminal Law Review 13, no. 1 (2013): 269–96. http://dx.doi.org/10.1163/15718123-01301009.

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In its first ten years, the International Criminal Court (ICC) cost approximately EUR 750 million. For this investment, it has conducted investigations in seven situations and commenced proceedings against 29 persons. However, it has only completed one trial and has yet to achieve significant impact in, arguably its most important function, promoting complementarity. With another eight situations under preliminary examination, its workload and budget requests are expected to increase. Some states are questioning its value for money and looking to restrict its expenditure. This paper examines t
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Cencich, John R. "International Criminal Investigations of Genocide and Crimes Against Humanity." International Criminal Justice Review 19, no. 2 (2009): 175–91. http://dx.doi.org/10.1177/1057567709335872.

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Nikitina, Irina E. "Ensuring Cooperation between European States in Transnational Crime Detection and Investigation: Legal Mechanisms and Criminalistics Aspects." Theory and Practice of Forensic Science 12, no. 2 (2017): 82–89. http://dx.doi.org/10.30764/1819-2785-2017-12-2-82-89.

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The paper examines current trends towards the enhancement of criminalistic tactics and mechanisms of criminal and international law in the context of cooperation between European states in transnational crime detection and investigation. Both traditional and new forms (types) of providing legal assistance in criminal cases are elucidated. It is observed that at the present stage procedures for legal assistance in criminal investigations have become more streamlined and efficient, and request processing times have been reduced.
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STAHN, CARSTEN, and VOLKER NERLICH. "The International Criminal Court and Co-operation: Introductory Note." Leiden Journal of International Law 21, no. 2 (2008): 429–30. http://dx.doi.org/10.1017/s0922156508005013.

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Co-operation has proved to be one of the greatest challenges in the first practice of the International Criminal Court (ICC). The Court cannot fulfil its mandate effectively without co-operation from states, international organizations, and other actors. The Prosecutor requires co-operation and assistance at various stages of proceedings (preliminary examination, investigation, judicial proceedings) in order to conduct investigations and prosecutions. The Court depends on the co-operation of states to execute the warrants of arrest and proceed to trial. In the context of its first practice, th
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Sieber, Ulrich, and Carl-Wendelin Neubert. "Transnational Criminal Investigations in Cyberspace: Challenges to National Sovereignty." Max Planck Yearbook of United Nations Law Online 20, no. 1 (2017): 239–321. http://dx.doi.org/10.1163/13894633_02001010.

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The internet has become a major place of business for criminals. Due to the properties of cyberspace, crime committed on or by means of the internet is typically transnational in nature. This poses a significant obstacle for law enforcement authorities. As a rule, transnational exercise of enforcement jurisdiction traditionally constitutes a violation of another State’s territorial sovereignty. But do the same rules apply in the ‘global cyberspace?’ This article examines the applicability of the principle of territorial sovereignty in cyberspace. It rejects solutions that treat cyberspace as a
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McCausland, Julieta Solano, and Enrique Carnero Rojo. "Developments at the International Criminal Court." Law and Practice of International Courts and Tribunals 10, no. 3 (2011): 429–506. http://dx.doi.org/10.1163/157180311x600683.

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Abstract This column covers the activity of the International Criminal Court during the second third of 2010. The Court has continued investigating situations in five countries (the Democratic Republic of the Congo, Uganda, Sudan, the Central African Republic and Kenya) and has started one new case. The judicial activity of the Court has remained stable, with three accused persons undergoing trial and one more waiting for his trial to start. Several Chambers have continued to develop the rules applicable to pre-trial and trial proceedings, confirming their previous decisions, including on the
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Dissertations / Theses on the topic "International criminal investigations"

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Wright, Scott A. "Transnational organized crime : a review of offense types and law enforcement response." Honors in the Major Thesis, University of Central Florida, 2009. http://digital.library.ucf.edu/cdm/ref/collection/ETH/id/1340.

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This item is only available in print in the UCF Libraries. If this is your Honors Thesis, you can help us make it available online for use by researchers around the world by following the instructions on the distribution consent form at http://library.ucf.edu/Systems/DigitalInitiatives/DigitalCollections/InternetDistributionConsentAgreementForm.pdf You may also contact the project coordinator, Kerri Bottorff, at kerri.bottorff@ucf.edu for more information.<br>Bachelors<br>Health and Public Affairs<br>Criminal Justice
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Ferguson, Cody J. "Increasing Effectiveness of U.S. Counterintelligence: Domestic and International Micro-Restructuring Initiatives to Mitigate." Thesis, Monterey, California: Naval Postgraduate School, 2012.

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Approved for public release; distribution is unlimited.<br>Cyberespionage is a prolific threat that undermines the power projection capacity of the United States through reduced economic prowess and a narrowing of the technical advantage employed by the American military. International attempts to limit hostile cyber activity through the development of institutions, normative patterns of behavior, or assimilation of existing laws do not provide the American national security decision maker with a timely or effective solution to address these threats. Unfortunately, the stove-piped, redundant a
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Allafi, Mousa. "La cour pénale internationale et le conseil de sécurité : justice versus maintien de l'ordre." Thesis, Tours, 2013. http://www.theses.fr/2013TOUR1002/document.

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Le système de la Cour pénale internationale (CPI), dont la mission est d’assurer la justice internationale, repose sur un lien étroit avec le Conseil de sécurité. Il convient donc de s’interroger sur le rôle du Conseil dans le fonctionnement de la justice pénale internationale. Cette question est fondamentale, car l'intervention d'un organe politique dans l’activité d’un organe judiciaire remet en cause les missions de chacune de ces institutions. L’intrusion du Conseil dans l’activité de la CPI, basée sur sa mission de maintien de la paix, est en fait établie au nom d’un ordre international v
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Buisman, Caroline Madeline. "Ascertainment of the truth in international criminal justice." Thesis, Brunel University, 2012. http://bura.brunel.ac.uk/handle/2438/6555.

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This thesis seeks to answer the principal question as to whether international criminal justice systems can serve as adequate truth-ascertaining forums. In doing so, it reviews the practice of three international criminal justice systems: the International Criminal Tribunal for the former Yugoslavia (ICTY), the International Criminal Tribunal for Rwanda (ICTR) and the International Criminal Court (ICC). It is not the purpose of this research to review the black letter law adopted and applied by these international tribunals and court, but rather to review the implementation of the legal princi
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Ashnan, Almoktar. "Le principe de complémentarité entre la cour pénale internationale et la juridiction pénale nationale." Thesis, Tours, 2015. http://www.theses.fr/2015TOUR1004/document.

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L’objet de cette recherche est d’analyser le principe de complémentarité, de montrer la spécificité de la notion et d’en étudier la mise en œuvre à la lumière de la pratique de la Cour Pénale Internationale (CPI) afin de mettre en évidence les obstacles juridiques et politiques. Selon l’article 1er du Statut de Rome, la Cour est complémentaire des juridictions pénales nationales pour le crime de génocide, les crimes contre l’humanité, les crimes de guerre et le crime d’agression. Dans le cadre de ce principe, les juridictions nationales ont la priorité mais la compétence de la Cour prend le re
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Kulundu, Kenneth Wanyama. "South Africa and the International Criminal Court: investigating the link between complimentarity and implementation." Thesis, Rhodes University, 2006. http://hdl.handle.net/10962/d1003194.

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Complementarity, the organizing principle of the International Criminal Court (ICC), is a largely untested concept in terms of its ability to instigate State compliance with the Rome Statute of the International Criminal Court. The ICC made its debut at a time when States were routinely accused of non-compliance with international law, particularly international criminal law. Due to perennial concerns over the protection of State sovereignty, an ingenious system of allocation of competencies between States and the ICC was evolved. This is embodied by the principle of complementarity. At the he
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Heliso, Tamene Ena. "South-African german centre transnational criminal justice and crime prevention: An international and African perspective." University of the Western Cape, 2017. http://hdl.handle.net/11394/6381.

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Magister Legum - LLM (Criminal Justice and Procedure)<br>Corruption is a global problem, which poses a serious threat to the development of countries and their people. Although its impact varies, all nations are facing the evils of corruption and, therefore, the international community calls upon states to take preventive and deterrent measures against corruption. For example, the United Nations Convention against Corruption (UNCAC) and the African Union Convention on Preventing and Combating Corruption (AU Convention) obligate their member states to have both legal and institutional framework
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Rascovski, Luiz. "A entrega vigiada como meio de investigação." Universidade de São Paulo, 2012. http://www.teses.usp.br/teses/disponiveis/2/2137/tde-14062012-110431/.

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O presente trabalho objetiva o estudo dos aspectos legais pertinentes à entrega vigiada, vista como meio de investigação. A escolha do tema surgiu da preocupação com o avanço do crime organizado, que ganhou contornos transnacionais, e a necessidade de adoção de novos métodos de investigação, capazes de refrear este tipo de criminalidade. Cada vez mais os Estados percebem que os meios ordinários de investigação tornaram-se obsoletos e ineficazes para fazer frente ao avanço das operações desenvolvidas pelas organizações criminosas, porquanto se utilizam de modernos artifícios para perpetrar suas
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Ramages, Kelly-Anne. "Investigating the minimum age of criminal responsibility in African legal systems." Thesis, University of the Western Cape, 2008. http://etd.uwc.ac.za/index.php?module=etd&action=viewtitle&id=gen8Srv25Nme4_4999_1259563406.

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<p>&quot<br>The following thesis investigates the MACR in African Legal Systems. The MACR is the youngest age at which children in conflict with the law find themselves caught up in the harsh realities of the criminal justice system. Up until recently, debates around fixing a MACR had been successfully side-stepped since the adoption of the UNCRC in 1989. The UNCRC has provided for human rights for children on a global scale while the ACRWC provides for such rights regionally. Contracting States Parties to these treaties agree that there needs to be a MACR in place and have adopted a childrens
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Petit, Frère Renel. "La répression pénale de la criminalité organisée : étude comparée des droits français et haïtien." Thesis, Lyon 3, 2014. http://www.theses.fr/2014LYO30055.

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La criminalité organisée constitue une préoccupation pour les pouvoirs publics français et haïtiens et sa répression pénale se situe au cœur des droits français et haïtien. Pour ce faire, les deux législateurs ont dû adapter leur législation pénale afin de doter l’institution judiciaire de nouveaux instruments répressifs permettant la détection et la répression des infractions de criminalité organisée. Celles-ci sont réprimées via une double approche répressive proactive et réactive. On remarque que le droit pénal de la criminalité organisée tant substantiel que formel opère un glissement du r
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Books on the topic "International criminal investigations"

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Truth commissions and criminal courts. Cambridge University Press, 2012.

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International Institute of Higher Studies in Criminal Sciences and Meeting of Experts on the Establishment of Principles and Best Practices for International and National Commissions of Inquiry (2013 : Syracuse, Italy), eds. Siracusa guidelines for international, regional and national fact-finding bodies: International institute of higher studies in criminal sciences. Intersentia, 2013.

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Jerusalem), IDENTA-'85 (1st 1985. Anti-terrorism, forensic science, psychology in police investigations: Proceedings of Identa '85, the International Congress on Techniques for Criminal Identification, 24-28 February 1985, Jerusalem. Westview Press, 1985.

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Jerusalem), IDENTA-'85 (1st 1985. Anti-terrorism, forensic science, psychology in police investigations: Proceedings of IDENTA-'85, the International Congress on Techniques for Criminal Identification, 24-28 February 1985, Jerusalem. Heiliger, 1985.

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IDENTA-'85, the International Congress on Techniques for Criminal Identification (1st 1985 Jerusalem Israel). Anti-terrorism; Forensic science; psychology in police investigations: Proceedings of IDENTA-'85, the International Congress on Techniques for Criminal Identification, 24-28 February 1985, Jerusalem. Westview Press, 1985.

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Office, General Accounting. Tax administration: IRS' efforts to place more emphasis on criminal tax investigations : report to the Commissioner, Internal Revenue Service. The Office, 1997.

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Judging war, judging history: Behind truth and reconciliation. Stanford University Press, 2010.

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Hazan, Pierre. Judging war, judging history: Behind truth and conciliation. Stanford University Press, 2010.

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Joint Investigation Teams: Chancen und Grenzen von gemeinsamen Ermittlungsgruppen in der Schweiz, Europa und den USA. Duncker & Humblot, 2013.

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United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations. Asian organized crime: The new international criminal : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Second Congress, second session, June 18 and August 4, 1992. U.S. G.P.O., 1992.

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Book chapters on the topic "International criminal investigations"

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Beigbeder, Yves. "The International Criminal Court (2): Referrals and Investigations." In International Criminal Tribunals. Palgrave Macmillan UK, 2011. http://dx.doi.org/10.1057/9780230305052_10.

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Murdoch, Jim. "Police Powers and Criminal Investigations." In The Police and International Human Rights Law. Springer International Publishing, 2018. http://dx.doi.org/10.1007/978-3-319-71339-7_8.

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De Smedt, Michel, and Anja Schröder. "Crime Investigations by the International Criminal Court." In Encyclopedia of Criminology and Criminal Justice. Springer New York, 2014. http://dx.doi.org/10.1007/978-1-4614-5690-2_579.

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Kaoutzanis, Christodoulos. "The Facts: Atrocities Investigations and the UN Security Council." In The UN Security Council and International Criminal Tribunals: Procedure Matters. Springer International Publishing, 2020. http://dx.doi.org/10.1007/978-3-030-23777-6_2.

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Bachmaier Winter, Lorena. "Cross-Border Investigations Under the EPPO Proceedings and the Quest for Balance." In Legal Studies in International, European and Comparative Criminal Law. Springer International Publishing, 2018. http://dx.doi.org/10.1007/978-3-319-93916-2_7.

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Kreike, J., A. Lehner, E. Friedrich, and O. Tauscher. "Forensic investigations after sexual abuse of several infants: a criminal case report." In 16th Congress of the International Society for Forensic Haemogenetics (Internationale Gesellschaft für forensische Hämogenetik e.V.), Santiago de Compostela, 12–16 September 1995. Springer Berlin Heidelberg, 1996. http://dx.doi.org/10.1007/978-3-642-80029-0_84.

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Ruggeri, Stefano. "Criminal Investigations, Interference with Fundamental Rights and Fair Trial Safeguards in the Proceedings of the European Public Prosecutor’s Office. A Human Rights Law Perspective." In Legal Studies in International, European and Comparative Criminal Law. Springer International Publishing, 2018. http://dx.doi.org/10.1007/978-3-319-93916-2_11.

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Novak, Andrew. "Investigation and Prosecution." In The International Criminal Court. Springer International Publishing, 2015. http://dx.doi.org/10.1007/978-3-319-15832-7_5.

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Lasagni, Giulia. "Strengthening Financial Investigation and Supervision at the International Level." In Banking Supervision and Criminal Investigation. Springer International Publishing, 2019. http://dx.doi.org/10.1007/978-3-030-12161-7_3.

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Adem, Seada Hussein. "Pre-Investigation Considerations." In Palestine and the International Criminal Court. T.M.C. Asser Press, 2019. http://dx.doi.org/10.1007/978-94-6265-291-0_4.

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Conference papers on the topic "International criminal investigations"

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Hu, Jianfa. "Big Data Analysis of Criminal Investigations." In 2018 5th International Conference on Systems and Informatics (ICSAI). IEEE, 2018. http://dx.doi.org/10.1109/icsai.2018.8599305.

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Bouchaud, Franois, Thomas Vantroys, Gilles Grimaud, and Pierrick Buret. "Discovering Connected Objects in the Criminal Investigations." In 2020 International Conference on Omni-layer Intelligent Systems (COINS). IEEE, 2020. http://dx.doi.org/10.1109/coins49042.2020.9191429.

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Kerschbaum, Florian, Andreas Schaad, and Debmalya Biswas. "Practical privacy-preserving protocols for criminal investigations." In 2009 IEEE International Conference on Intelligence and Security Informatics. IEEE, 2009. http://dx.doi.org/10.1109/isi.2009.5137301.

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Barone, P. M., R. M. Di Maggio, and C. Ferrara. "Not necessarily buried bodies: Forensic GPR investigations from criminal to civil justice." In 2015 8th International Workshop on Advanced Ground Penetrating Radar (IWAGPR). IEEE, 2015. http://dx.doi.org/10.1109/iwagpr.2015.7292681.

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Asif, Waqar, Indranil Ghosh Ray, Shahzaib Tahir, and Muttukrishnan Rajarajan. "Privacy-preserving Anonymization with Restricted Search (PARS) on Social Network Data for Criminal Investigations." In 2018 19th IEEE/ACIS International Conference on Software Engineering, Artificial Intelligence, Networking and Parallel/Distributed Computing (SNPD). IEEE, 2018. http://dx.doi.org/10.1109/snpd.2018.8441144.

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Bellandi, Valerio, Paolo Ceravolo, Samira Maghool, and Stefano Siccardi. "Graph Embeddings in Criminal Investigation." In MEDES '20: 12th International Conference on Management of Digital EcoSystems. ACM, 2020. http://dx.doi.org/10.1145/3415958.3433102.

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Donalds, C. M., and K. Osei-Bryson. "Criminal Investigation Knowledge System: CRIKS." In Proceedings of the 39th Annual Hawaii International Conference on System Sciences (HICSS'06). IEEE, 2006. http://dx.doi.org/10.1109/hicss.2006.102.

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Jin Li and Ping He. "Extended automatic reasoning of criminal investigation." In 2009 International Conference on Industrial Mechatronics and Automation (ICIMA 2009). IEEE, 2009. http://dx.doi.org/10.1109/icima.2009.5156616.

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Mohammed, Ausama. "Criminal risk and its impact on criminal individualization." In INTERNATIONAL CONFERENCE OF DEFICIENCIES AND INFLATION ASPECTS IN LEGISLATION. University of Human Development, 2021. http://dx.doi.org/10.21928/uhdicdial.pp222-237.

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This paper deals with the concept of criminal danger and its effectiveness within the authority of the judge in assessing the penalty, or punitive individualization. Criminal danger as stated in its statement as a psychological condition and potential danger in the future as a result of research and investigation of several factors and motives in the personality of the offender, and research in his social environment, has an impact and close connection With the penalty and its assessment on the offender, the duty to reveal this case falls within the responsibility of the judge through a pre-ju
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Haque, Shaheryar Ehsan I., and Shahzad Saleem. "Augmented reality based criminal investigation system (ARCRIME)." In 2020 8th International Symposium on Digital Forensics and Security (ISDFS). IEEE, 2020. http://dx.doi.org/10.1109/isdfs49300.2020.9116204.

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