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Book
Author McClean, J. D. (John David), author

Title Transnational organized crime : A commentary on the UN convention and its protocols / David McClean
Published Oxford : Oxford University Press, [2007]
Oxford : Oxford University Press, 2007
©2007
©2007

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Location Call no. Vol. Availability
 MELB  364.106 Mcc/Toc  AVAILABLE
Description lviii, 512 pages ; 25 cm
Series Oxford commentaries on international law
Oxford commentaries on international law.
Contents Part I: The convention. Article 1. Statement of purpose -- Article 2. Use of terms -- Article 3. Scope of application -- Article 4. Protection of sovereignty -- Article 5. Criminalization of participation in an organized criminal group -- Article 6. Criminalization of the laundering of proceeds of crime -- Article 7. Measures to combat money-laundering -- Article 8. Criminalization of corruption -- Article 9. Measures against corruption -- Article 10. Liability of legal persons -- Article 11. Prosecution, adjudication and sanctions -- Article 12. Confiscation and seizure -- Article 13. International cooperation for purposes of confiscation -- Article 14. Disposal of confiscated proceeds of crime or property -- Article 15. Jurisdiction -- Article 16. Extradition -- Article 17. Transfer of sentenced persons -- Article 18. Mutual legal assistance -- Article 19. Joint investigations -- Article 20. Special investigative techniques -- Article 21. Transfer of criminal proceedings-- Article 22. Establishment of criminal record -- Article 23. Criminalization of obstruction of justice -- Article 24. Protection of witnesses -- Article 25. Assistance to and protection of victims -- Article 26. Measures to enhance cooperation with law enforcement authorities -- Article 27. Law enforcement cooperation -- Article 28. Collection, exchange, and analysis of information on the nature of organized crime -- Article 29. Training and technical assistance -- Article 30. Other measures : implementation of the convention through economic development and technical assistance -- Article 31. Prevention -- Article 32. Conference of the parties to the convention -- Article 33. Secretariat -- Article 34. Implementation of the convention -- Articles 35-41. Final clauses -- Pt. II. The trafficking protocol -- Article 1. Relation with the United Nations Convention against transnational organized crime -- Article 2. Statement of purpose -- Article 3. Use of terms-- Article 4. Scope of application -- Article 5. Criminalization -- Article 6. Assistance to and protection of victims of trafficking in persons -- Article 7. Status of victims of trafficking in persons in receiving states -- Article 8. Repatriation of victims of trafficking in persons -- Article 9. Prevention of trafficking in persons -- Article 10. Information exchange and training -- Article 11. Border measures -- Article 12. Security and control of documents -- Article 13. Legitimacy and validity of documents -- Article 14. Saving clause -- Articles 15-20. Final clauses -- Pt. III. The migrants protocol -- Article 1. Relation with the United Nations Convention against transnational organized crime -- Article 2. Statement of purpose -- Article 3. Use of terms -- Article 4. Scope of application -- Article 5. Criminal liability of migrants -- Article 6. Criminalization -- Article 7. Cooperation -- Article 8. Measures against the smuggling of migrants by sea-- Article 9. Safeguard clauses -- Article 10. Information -- Article 11. Border measures -- Article 12. Security and control of documents -- Article 13. Legitimacy and validity of documents -- Article 14. Training and technical cooperation -- Article 15. Other prevention measures -- Article 16. Protection and assistance measures -- Article 17. Agreements and arrangements -- Article 18. Return of smuggled migrants -- Article 19. Saving clause -- Article 20. Settlement of disputes -- Article 21. Signature, ratification, acceptance, approval and accession -- Article 22. Entry into force -- Article 23. Amendment -- Article 24. Denunciation -- Article 25. Depositary and languages -- Pt. IV. The firearms protocol -- Article 1. Relation with the United Nations Convention against transnational organized crime -- Article 2. Statement of purpose -- Article 3. Use of terms -- Article 4. Scope of application -- Article 5. Criminalization -- Article 6. Confiscation, seizure and disposal-- Article 7. Record-keeping -- Article 8. Marking of firearms -- Article 9. Deactivation of firearms -- Article 10. General requirements for export, import, and transit licensing or authorization systems -- Article 11. Security and prevention measures -- Article 12. Information -- Article 13. Cooperation -- Article 14. Training and technical assistance -- Article 15. Brokers and brokering -- Article 16. Settlement of disputes -- Article 17. Signature, ratification, acceptance, approval, and accession -- Article 18. Entry into force -- Article 19. Amendment -- Article 20. Denunciation -- Article 21. Depositary and languages
Summary "This commentary analyses the nature of transnational organized crime, in particular the aspects which the Convention articles address, and examines how it has been implemented since it came into force."--BOOK JACKET
Notes Formerly CIP. Uk
Bibliography Includes bibliographical references and index
Subject United Nations.
SUBJECT Transnational crime http://id.loc.gov/authorities/names/no2003096379 -- Prevention http://id.loc.gov/authorities/subjects/sh99002416 -- International cooperation. http://id.loc.gov/authorities/subjects/sh00006352
United Nations Convention Against Transnational Organized Crime
United Nations Convention Against Transnational Organized Crime (2000) http://id.loc.gov/authorities/names/no2002049747
Subject Law enforcement -- International cooperation.
Organized crime -- Prevention -- International cooperation.
Organized crime.
Transnational crime -- Prevention -- International cooperation.
Transnational crime.
LC no. 2007003076
ISBN 0199217726 (hbk.)
9780199217724 (hbk.)
Other Titles Commentary on the UN convention and its protocols