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Ownership of Proceeds of Corruption in International Law
In the first comprehensive study on the issue, Kolawole Olaniyan challenges the conventional notion that sovereign and ownership rights over proceeds of corruption should be exclusively exercised by States. He examines the relationship between the right to wealth and natural resources, proceeds of corruption, and economic activities.
Prosecutorial Discretion in International Criminal Justice
For many years, hidden from view in the secure corridors of The Hague, Arusha, and Freetown, international prosecutors have worked to bring those accused of international crimes to justice. Drawing on first-hand interviews with prosecutors, this book reveals what motivated their decisions – from opening investigations and selecting charges, right through to deciding whether to appeal.
Tax Crimes and Money Laundering
This comprehensive book addresses tax-related money laundering and the various ways in which countries have implemented their international, European and domestic obligations in this area. It identifies, categorises and systematises common problems and solutions related to tax and money laundering and presents case studies from countries around the globe, assessing the function and efficacy of their responses to these emerging issues.
UN Convention against Transnational Organized Crime
This book offers a comprehensive, article-by-article legal commentary on the United Nations Convention Against Transnational Organized Crime and its Protocols on trafficking in persons, smuggling of migrants, and trafficking in firearms and ammunition. The Convention- often referred to by the acronym UNTOC- was approved by the UN General Assembly on 15 November 2000 and made available for governments to sign at a high-level conference in Palermo, the heartland of the Italian Mafia, on 12-15 December 2000. For this reason, UNTOC is sometimes also referred to as the 'Palermo Convention'. The Convention entered into force on 29 September 2003. The purpose of UNTOC is to promote cooperation to p...
EU Criminal Policy: Advances and Challenges
Until the end of the 1990s, EU integration in the area of criminal law centred primarily around the regional deepening of traditional judicial cooperation in criminal matters and the development of law enforcement cooperation (including the setting up of Europol as a support agency). By the end of the 1990s respectively 2000s, the EU also gained (limited) supranational competence in the areas of substantive respectively procedural criminal law. Both judicial and law enforcement cooperation were furthered over the years via the principles of mutual recognition respectively availability, and through the setting up (and development) of Eurojust, the establishment of a European Public Prosecutor...
The WTO and Technical Barriers to Trade
This authoritative volume brings together for the first time the foremost research and commentary on technical barriers to trade. It explores the major theoretical issues associated with analysis of the impact of technical measures on trade in goods and the challenges associated with attempts to quantify impacts on trade flows. Previous empirical analyses of the impact of technical barriers on trade in goods in general are then presented. This is followed by in-depth coverage of the trade effects of sanitary and phytosanitary (SPS) measures, an area where analysis is particularly challenging. Finally, the volume concludes by exploring institutional efforts to overcome the impact of technical barriers, including harmonization of standards and the role of the WTO. The WTO and Technical Barriers to Tradewill be an invaluable source of reference for academics, students and policymakers alike.
Official Directory of the European Union
This is the official guide to the administrative structure of the European institutions and a reliable source of information concerning the names and addresses of high-ranking civil servants.
Year Book
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Globalization and the Environment
The WTO has laid the foundations for a new era of trade relations, and increased trade liberalization has improved global efficiency in production and consumption. The strengthening of trade rules, however, has increased the scope for disputes over interpretations of more extensive and complicated agreements, and has spilt over into environmental and scientific matters. One of the unforeseen consequences of the WTO agreements has been controversy over risk. This volume explores aspects of risk with special reference to the WTO, where national instruments to reduce risk may conflict with international trade rules. The book is divided into sections dealing with: accounting for risk in trade ag...
Select Proceedings of the European Society of International Law, Volume 4, 2012
This is the fourth in the Series of Select Proceedings of the European Society of International Law (ESIL) featuring the most important and interesting papers presented at the Fifth Biennial Conference on 'Regionalism and International Law', organised by ESIL and the University of Valencia in 2012. As usual, the best papers from that conference have been re-written, edited and drawn together by the two editors to present a perspective on what is a flourishing forum for the discussion of new ideas and scholarship on international law.
