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Books on the topic 'International criminal investigations'

Author: Grafiati

Published: 4 June 2021

Last updated: 12 February 2022

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1

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

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2

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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3

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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4

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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5

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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6

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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7

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

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8

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

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9

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

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10

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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11

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., 1993.

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12

Paulussen, Christophe. Male captus bene detentus?: Surrendering suspects to the International Criminal Court. Intersentia, 2010.

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13

Male captus bene detentus?: Surrendering suspects to the International Criminal Court. Intersentia, 2010.

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14

Bernasconi, Paolo. Nuovi strumenti giudiziari contro la criminalità economica internazionale =: Nouveaux instruments judiciaires contre la criminalité économique internationale = New judicial instruments against international business crimes. Città del sole, 1995.

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15

The handbook of human rights investigation: A comprehensive guide to the investigation and documentation of violent human rights abuses. 2nd ed. D. Groome?], 2011.

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16

Groome, Dermot. The handbook of human rights investigation: A comprehensive guide to the investigation and documentation of violent human rights abuses. 2nd ed. D. Groome?], 2011.

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17

United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations. The new international criminal and Asian organized crime: Report. U.S. G.P.O., 1993.

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18

Gasymov, N. G. Mezhdunarodnyĭ rozysk obvini︠a︡emykh i prestupnikov. RAGS (Rossiĭskai︠a︡ akademii︠a︡ gos. sluzhby pri Prezidente RF), 2003.

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19

Interpol i Jugoslavija: Saradnja, isključenje, ratni zločini. B. Babović, 1994.

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20

Interpol: Mit i stvarnost. Globus, 1986.

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21

Policija u svetskom poretku. NEA, 1997.

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22

Rodionov, K. S. Mezhdunarodnyĭ rozysk v sisteme Interpola: Uchebnoe posobie. Akademii︠a︡ upravlenii︠a︡ MVD Rossii, 2000.

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23

Ottawa, Interpol. Interpol Ottawa: Canada's law enforcement link with the world. Published by the Royal Canadian Mounted Police for Interpol Ottawa, 1990.

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24

Zhongguo qu ji zhen cha he zuo. Qun zhong chu ban she, 2003.

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25

United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations. Law enforcement efforts to combat international money laundering through black market peso brokering: Hearing before the Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services, House of Representatives, One Hundred Fifth Congress, first session, October 22, 1997. U.S. G.P.O., 1997.

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26

Office, General Accounting. Department of Justice: Office of Professional Responsibility's case-handling procedures : report to Ranking Minority Member, National Security, International Affairs, and Criminal Justice Subcommittee, Committee on Government Reform and Oversight, House of Representatives. The Office, 1995.

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27

Paulussen, Christophe. Male captus bene detentus?: Surrendering suspects to the International Criminal Court. Intersentia, 2010.

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28

Dusheĭko, H. O. Miz︠h︡narodnyĭ rozshuk: Teorii︠a︡ i praktyka : monohrafii︠a︡. KNT, 2006.

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29

Interpol: Mit i stvarnost. Globus, 1986.

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30

Belʹson, I͡Akov Mikhaĭlovich. Rossii͡a v Interpole. MVD Rossii, Sankt-Peterburgskiĭ i͡urid. in-t, 1995.

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31

Arbeitstagung, Germany Bundeskriminalamt. Methods of case analysis: An international symposium. Bundeskriminalamt, 1998.

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32

Environmental crimes at the Rocky Flats nuclear weapons facility: Hearings before the Subcommittee on Investigations and Oversight of the Committee on Science, Space, and Technology, U.S. House of Representatives, One Hundred Second Congress, second session. U.S. G.P.O., 1992.

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33

Harris, Lorna. Mutual assistance in criminal matters: International co-operation in the investigation and prosecution of crime. Sweet & Maxwell, 2000.

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34

Malaquias, Roberto Antônio Darós. Crime cibernético e prova: A investigação criminal em busca da verdade. Juruá Editora, 2012.

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35

Fijnaut, Cyrille. De strafrechtelijke rechtshulpverlening van Nederland aan de Lidstaten van de Europese Unie: De politieke discussie, het juridische kader, de landelijke organisatie en de feitelijke werking. Politie & Wetenschap, 2005.

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36

Daele, D. van. De strafrechtelijke rechtshulpverlening van België, Duitsland en Frankrijk aan Nederland. Intersentia, 2008.

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37

Ustinov, A. V. Vzaimodeĭstvie organov predvaritelʹnogo sledstvii︠a︡ Rossiĭskoĭ Federat︠s︡ii s upolnomochennymi subʺektami inostrannykh gosudarstv v t︠s︡eli︠a︡kh poluchenii︠a︡ dokazatelʹstv po ugolovnomu delu: Monografii︠a︡. Izdatelʹstvo "I︠U︡rlitinform", 2014.

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38

Scheller, Susanne. Ermächtigungsgrundlagen für die internationale Rechts- und Amtshilfe zur Verbrechensbekämpfung: Konkretisierung des Gesetzesvorbehalts. Edition Inscrim, 1997.

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39

Roden, Katie. Solving international crime. Copper Beech Books, 1996.

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40

Ovchinskiĭ, Vladimir. Interpol protiv terrorizma: Sbornik mezhdunarodnykh dokumentov. INFRA-M, 2012.

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41

Office, General Accounting. Money laundering: Rapid growth of casinos makes them vulnerable : report to the Ranking Minority Member, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate. The Office, 1996.

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42

International Association of Forensic Sciences. Meeting. International Association of Forensic Sciences: 15th triennial meeting, August 22-28, 1999, Los Angeles, California : proceedings. International Association of Forensic Sciences, 1999.

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43

Lemieux, Frédéric. Normes et pratiques en matière de renseignement criminel: Une comparaison internationale. Presses de l'Université Laval, 2006.

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44

Kramer, Daniel J., and Paul Lomas. Corporate Internal Investigations: An International Guide. Oxford University Press, 2012.

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45

Paul, Lomas, and Kramer Daniel J. 1957-, eds. Corporate internal investigations: an international guide. Oxford University Press, 2008.

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46

Jalloh, Charles Chernor, and Ilias Bantekas, eds. The International Criminal Court and Africa. Oxford University Press, 2017. http://dx.doi.org/10.1093/oso/9780198810568.001.0001.

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Abstract:

Africa has been at the forefront of contemporary global efforts towards ensuring greater accountability for international crimes. But the continent’s early embrace of international criminal justice seems to be taking a new turn with the recent pushback from some African states claiming that the emerging system of international criminal law represents a new form of imperialism masquerading as international rule of law. This work analyses the relationship and tensions between the International Criminal Court (ICC) and Africa. It traces the origins of the confrontation between African governments

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47

International Law and Fact-Finding in the Field of Human Rights: Revised and Edited Reprint. BRILL, 2014.

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48

International white collar enforcement: Leading lawyers on understanding international developments, complying with FCPA investigations, and establishing effective corporate compliance programs. 2nd ed. Aspatore, 2010.

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49

Truth Commissions and Criminal Courts. University of Cambridge ESOL Examinations, 2014.

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50

Transnational Evidence And Multicultural Inquiries In Europe Developments In Eu Legislation And New Challenges For Human Rightsoriented Criminal Investigations In Crossborder Cases. Springer International Publishing AG, 2013.

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