subject:(International crime)

Australian National University

1. McKenzie, Michael John. Rethinking International Cooperation: Crime, Policy and Politics in Australia-Indonesia Relations .

Degree: 2016, Australian National University

URL: http://hdl.handle.net/1885/110022

► Scholars have long puzzled over the conditions that promote cooperation between nation-states. This thesis develops a new approach to the puzzle by examining the practice… (more)

▼ Scholars have long puzzled over the conditions that promote cooperation between nation-states. This thesis develops a new approach to the puzzle by examining the practice of international cooperation through a socio-legal lens. It is grounded in a qualitative case study of the criminal justice relationship between Australia and Indonesia, focusing on three areas: police cooperation, extradition arrangements, and cooperation relating to detained nationals. The thesis asks: what are the conditions that promote crime cooperation between Australia and Indonesia? Beneath this overarching question, it poses the following sub-questions: What drives the cooperation? How do different actors influence the cooperation? What determines the scope for cooperation? The thesis frames these questions socio-legally by situating the cooperative relationship within transnational legal orders (TLOs) that regulate terrorism and other transnational crimes. The TLO framework has several advantages over existing approaches to studying international cooperation. First, rather than privileging the state as an actor, the framework attends to the multiplicity of actors above and below the state who shape cooperative initiatives. Second, rather than focusing on political dynamics, it also highlights the significance of law and policy in the practice of international cooperation. Third, it embraces the inherent complexity of this practice by integrating various empirical and theoretical perspectives into its analysis. To provide a rich empirical picture of the criminal justice relationship between Australia and Indonesia, the thesis relies on interviews with over 100 current and former participants in the relationship, and extensive archival material, including media reporting and government records. To make sense of this data within the TLO framework, the thesis draws on theories relating to the construction of transnational problems (securitisation), the interplay of domestic and international politics (two-level games), the operation of international police networks (bureaucratic autonomy and culture), and the scope for international cooperation (reciprocity). It also incorporates insights from regulatory studies. Based on this analysis, the thesis argues that there is a structural tension between political and policy interests at the heart of the cooperative relationship. It further argues that cooperation is more likely to occur when these interests are in balance, and that law is a critical institution in enabling this balance to be struck. To conclude, the thesis brings the key findings of the study together to propose a model of the cooperative relationship. It also considers whether the findings could be generalised and their practical implications.

Subjects/Keywords: international cooperation; international crime cooperation; transnational policing

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APA (6^th Edition):

McKenzie, M. J. (2016). Rethinking International Cooperation: Crime, Policy and Politics in Australia-Indonesia Relations . (Thesis). Australian National University. Retrieved from http://hdl.handle.net/1885/110022

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16^th Edition):

McKenzie, Michael John. “Rethinking International Cooperation: Crime, Policy and Politics in Australia-Indonesia Relations .” 2016. Thesis, Australian National University. Accessed December 14, 2019. http://hdl.handle.net/1885/110022.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7^th Edition):

McKenzie, Michael John. “Rethinking International Cooperation: Crime, Policy and Politics in Australia-Indonesia Relations .” 2016. Web. 14 Dec 2019.

Vancouver:

McKenzie MJ. Rethinking International Cooperation: Crime, Policy and Politics in Australia-Indonesia Relations . [Internet] [Thesis]. Australian National University; 2016. [cited 2019 Dec 14]. Available from: http://hdl.handle.net/1885/110022.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

McKenzie MJ. Rethinking International Cooperation: Crime, Policy and Politics in Australia-Indonesia Relations . [Thesis]. Australian National University; 2016. Available from: http://hdl.handle.net/1885/110022

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

2. Alnuaimi, Buti. La lutte contre le crime organisé aux Émirats arabes unis : stratégie et coopération : The fight against organized crime in the United Arab Emirates : strategy and cooperation.

Degree: Docteur es, Droit, 2018, Côte d'Azur

URL: http://www.theses.fr/2018AZUR0036

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Consacrer une thèse à la lutte contre le crime organisé aux Émirats Arabes Unis peut paraître assez étonnant. La sécurité dans ce pays atteint un… (more)

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Consacrer une thèse à la lutte contre le crime organisé aux Émirats Arabes Unis peut paraître assez étonnant. La sécurité dans ce pays atteint un niveau très élevé et les autorités gardent un contrôle très ferme sur une population composée à 90% d’étrangers. Considérés généralement comme un des pays les plus sûrs au monde, le crime organisé n’a pas sa place aux Émirats. Mais le sujet se justifie parce que la lutte contre le crime organisé ne se conçoit que dans un cadre global qui met au premier plan les pays aux économies avancées. Les Émirats sont parties prenantes à la stratégie et à la coopération internationale qui se développent fermement depuis plus d’une trentaine d’années pour réduire les organisations criminelles. Ces organisations toujours actives ont été rejointes par des organisations terroristes qui se financent par des trafics et des activités illégales. Cette jonction entre le crime et le terrorisme, prouvée par les enquêtes sur le terrain, est un facteur d’aggravation de l’instabilité et un défi pour les forces de police. Dans le Golfe, région sensible, il convient de surveiller étroitement les flux commerciaux qui peuvent dissimuler des activités criminelles. Mais il faut aussi, détecter les flux financiers issus d’activités criminelles qui sont recyclés dans l’économie prospère des Émirats. Sur ces deux plans, les Emirats jouent un rôle décisif en raison de ses moyens financiers importants, des technologies de surveillance et de la volonté politique de ses dirigeants. Cette thèse replace l’action des Emirats dans le cadre normatif et institutionnel fixé par des traités, relayé sur place par le droit national. Dans ce domaine, il n’est pas raisonnable de viser la disparition du crime organisé qui est une activité liée à la globalisation des échanges mondiaux. L’objectif des Emirats est de ne pas permettre l’implantation du crime organisé sur son territoire. De ce point de vue, ce but est atteint et les efforts des autorités et des forces de police des Emirats sont tendus vers une consolidation de ce résultat pour l’avenir.

A thesis devoted to the fight against organized crime in the United Arab Emirates may seem rather surprising. Security in this country is at a very high level and the authorities maintain a very strong control over a 90% foreign population. Generally regarded as one of the safest countries in the world, organized crime has no place in the UAE. But the subject is justified because the fight against organized crime can only be conceived in a global framework that puts countries in advanced economies at the forefront. The UAE is a major partner in the strategy and international cooperation that has been developing steadily for more than 30 years to reduce criminal organizations. These still active organizations have been joined by terrorist organizations that finance themselves through trafficking and illegal activities. This junction between crime and terrorism, proven by field investigations, is a factor in worsening instability and a challenge for police forces. In the Gulf,…

Advisors/Committee Members: Vallar, Christian (thesis director).

Subjects/Keywords: Crime organisé; Europol; Interpol; Organized crime; International security; International coopération

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APA (6^th Edition):

Alnuaimi, B. (2018). La lutte contre le crime organisé aux Émirats arabes unis : stratégie et coopération : The fight against organized crime in the United Arab Emirates : strategy and cooperation. (Doctoral Dissertation). Côte d'Azur. Retrieved from http://www.theses.fr/2018AZUR0036

Chicago Manual of Style (16^th Edition):

Alnuaimi, Buti. “La lutte contre le crime organisé aux Émirats arabes unis : stratégie et coopération : The fight against organized crime in the United Arab Emirates : strategy and cooperation.” 2018. Doctoral Dissertation, Côte d'Azur. Accessed December 14, 2019. http://www.theses.fr/2018AZUR0036.

MLA Handbook (7^th Edition):

Alnuaimi, Buti. “La lutte contre le crime organisé aux Émirats arabes unis : stratégie et coopération : The fight against organized crime in the United Arab Emirates : strategy and cooperation.” 2018. Web. 14 Dec 2019.

Vancouver:

Alnuaimi B. La lutte contre le crime organisé aux Émirats arabes unis : stratégie et coopération : The fight against organized crime in the United Arab Emirates : strategy and cooperation. [Internet] [Doctoral dissertation]. Côte d'Azur; 2018. [cited 2019 Dec 14]. Available from: http://www.theses.fr/2018AZUR0036.

Council of Science Editors:

Alnuaimi B. La lutte contre le crime organisé aux Émirats arabes unis : stratégie et coopération : The fight against organized crime in the United Arab Emirates : strategy and cooperation. [Doctoral Dissertation]. Côte d'Azur; 2018. Available from: http://www.theses.fr/2018AZUR0036

University of the Western Cape

3. Muwanguzi, Robert Mugagga. The historical path of the crime of aggression and the first ICC review conference .

Degree: 2011, University of the Western Cape

URL: http://hdl.handle.net/11394/5396

► Objective of the study – The primary goal of this research study was to investigate and document the evolution and historical development of the crime… (more)

Subjects/Keywords: International Criminal Court; Crime of aggression; International criminal law; International crimes

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APA (6^th Edition):

Muwanguzi, R. M. (2011). The historical path of the crime of aggression and the first ICC review conference . (Thesis). University of the Western Cape. Retrieved from http://hdl.handle.net/11394/5396

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16^th Edition):

Muwanguzi, Robert Mugagga. “The historical path of the crime of aggression and the first ICC review conference .” 2011. Thesis, University of the Western Cape. Accessed December 14, 2019. http://hdl.handle.net/11394/5396.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7^th Edition):

Muwanguzi, Robert Mugagga. “The historical path of the crime of aggression and the first ICC review conference .” 2011. Web. 14 Dec 2019.

Vancouver:

Muwanguzi RM. The historical path of the crime of aggression and the first ICC review conference . [Internet] [Thesis]. University of the Western Cape; 2011. [cited 2019 Dec 14]. Available from: http://hdl.handle.net/11394/5396.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Muwanguzi RM. The historical path of the crime of aggression and the first ICC review conference . [Thesis]. University of the Western Cape; 2011. Available from: http://hdl.handle.net/11394/5396

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Rutgers University

4. Vursavas, Fatih, 1975-. The problems faced fighting against organized crimes globally and the role and effectiveness of law enforcement training: the TADOC case study.

Degree: PhD, Global Affairs, 2015, Rutgers University

URL: https://rucore.libraries.rutgers.edu/rutgers-lib/48786/

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Organized crime groups which benefit from the opportunities of technology in a globalized world are involved in highly extensive cross border activities. A great many… (more)

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Organized crime groups which benefit from the opportunities of technology in a globalized world are involved in highly extensive cross border activities. A great many factors, such as economic instability, corruption, unemployment, lack of education, political vacuums and legal gaps, trigger organized crimes. It is both an individual and social problem, and has become a national and international safety threat. The fields of activity of organized crime groups include: drug trafficking; migrant trafficking; historical artifact smuggling; cigarette and alcohol trafficking; trade in human beings; weapons and ammunition smuggling; money laundering and especially in recent years, in parallel with the technological developments, cyber-crimes. Today, organized crimes threaten all countries. When one considers that the billions of dollars which are circulated by these crime groups exceed the annual budget of developing countries it is clear that they not only threaten security, but they can also damage a country’s economic and social development. It is also clear that most countries cannot deal with cross-border organized crimes without cooperation. Combatting organized crime groups can be accomplished only by employing a multi-dimensional strategy and international cooperation. However, the type of combat strategy required differs from country to country due to accompanying problems such as: a country’s insufficient legislative framework, limited capacity and insufficiency of the police force in terms of personnel, budget, and substructure, lack of coordination among the responsible institutions, insufficient numbers of contact persons for international combat purposes, and lack of qualified or educated personnel. In this study the purpose was to identify and comprehend what the major concerns and problems are in dealing with organized crime by considering the perceptions of law enforcement officers and assessing how TADOC (Turkish International Academy against Drugs and Organized Crime) is conceptualizing these threats, and developing programs that meet the needs of the participants.

Advisors/Committee Members: Kennedy, Leslie (chair).

Subjects/Keywords: Organized crime; Crime prevention; Police training; International crimes

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APA (6^th Edition):

Vursavas, Fatih, 1. (2015). The problems faced fighting against organized crimes globally and the role and effectiveness of law enforcement training: the TADOC case study. (Doctoral Dissertation). Rutgers University. Retrieved from https://rucore.libraries.rutgers.edu/rutgers-lib/48786/

Chicago Manual of Style (16^th Edition):

Vursavas, Fatih, 1975-. “The problems faced fighting against organized crimes globally and the role and effectiveness of law enforcement training: the TADOC case study.” 2015. Doctoral Dissertation, Rutgers University. Accessed December 14, 2019. https://rucore.libraries.rutgers.edu/rutgers-lib/48786/.

MLA Handbook (7^th Edition):

Vursavas, Fatih, 1975-. “The problems faced fighting against organized crimes globally and the role and effectiveness of law enforcement training: the TADOC case study.” 2015. Web. 14 Dec 2019.

Vancouver:

Vursavas, Fatih 1. The problems faced fighting against organized crimes globally and the role and effectiveness of law enforcement training: the TADOC case study. [Internet] [Doctoral dissertation]. Rutgers University; 2015. [cited 2019 Dec 14]. Available from: https://rucore.libraries.rutgers.edu/rutgers-lib/48786/.

Council of Science Editors:

Vursavas, Fatih 1. The problems faced fighting against organized crimes globally and the role and effectiveness of law enforcement training: the TADOC case study. [Doctoral Dissertation]. Rutgers University; 2015. Available from: https://rucore.libraries.rutgers.edu/rutgers-lib/48786/

University of Pretoria

5. Moutloali, Itumeleng Catherine. Challenges facing the prosecution of the crime of aggression.

Degree: Centre for Human Rights, 2013, University of Pretoria

URL: http://hdl.handle.net/2263/26629

► This research is on the challenges that the state parties faced in including the crime of aggression under the international affairsfuture challenges that might arise… (more)

▼ This research is on the challenges that the state parties faced in including the crime of aggression under the international affairsfuture challenges that might arise in prosecuting the crime of aggression. The crime of aggression, formerly known as crimes against peace, is the use of unlawful force by a state against another state. Its prohibition started before World War One but successful prosecutions for this crime took place after World War Two when Nazi and Japanese leaders were prosecuted by the Allied Powers. The research will analyse some important international criminal law principles that will affect the laws prohibiting aggression since it is an international crime that has to be bound by principles already adopted and received by the international community. The biggest obstacle that the state parties had to overcome was an accepted definition of the crime for purposes of the Rome Statute. A definition was adopted in 2010 at the Kampala Review Conference but at least 30 states parties need to ratify these adoptions that will be reviewed again in 2017. The ICC will only have jurisdiction over this crime if enough ratifications are obtained from the state parties. Other challenges include: personal jurisdiction (who the ICC may prosecute for this crime); the leadership nature of this crime; the exclusion of non-state actors from the definition of this crime; immunity of state leaders that will further complicate their prosecution if responsible for committing aggression; the inclusion of humanitarian intervention as aggression; and the application of the principle of complementarity with regard to the crime of aggression. States, particularly the United States of America, have objected to the inclusion of this crime in the Rome Statute for fear that its nationals (military and political leaders) will be held criminally liable for making political decisions to use military force against another state. Current international affairs will be used to demonstrate why this crime has been difficult to prosecute compared to the other international crimes. After raising the challenges that the ICC might face I am going to offer possible solutions and recommendations that the ICC should first implement to be able to have more successful prosecutions of the crime of aggression. Advisors/Committee Members: Prof C J Botha (advisor).

Subjects/Keywords: International affairs; Crime of aggression; UCTD

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6^th Edition):

Moutloali, I. (2013). Challenges facing the prosecution of the crime of aggression. (Masters Thesis). University of Pretoria. Retrieved from http://hdl.handle.net/2263/26629

Chicago Manual of Style (16^th Edition):

Moutloali, Itumeleng. “Challenges facing the prosecution of the crime of aggression.” 2013. Masters Thesis, University of Pretoria. Accessed December 14, 2019. http://hdl.handle.net/2263/26629.

MLA Handbook (7^th Edition):

Moutloali, Itumeleng. “Challenges facing the prosecution of the crime of aggression.” 2013. Web. 14 Dec 2019.

Vancouver:

Moutloali I. Challenges facing the prosecution of the crime of aggression. [Internet] [Masters thesis]. University of Pretoria; 2013. [cited 2019 Dec 14]. Available from: http://hdl.handle.net/2263/26629.

Council of Science Editors:

Moutloali I. Challenges facing the prosecution of the crime of aggression. [Masters Thesis]. University of Pretoria; 2013. Available from: http://hdl.handle.net/2263/26629

University of Zambia

6. Hara, Constantine. Repression of war crimes through international tribunals .

Degree: 2013, University of Zambia

URL: http://hdl.handle.net/123456789/2944

► War or armed conflict, the technically preferable general term, represents a major breakdown of the "normal" conduct of International relations. It is also, tragically, a… (more)

▼ War or armed conflict, the technically preferable general term, represents a major breakdown of the "normal" conduct of International relations. It is also, tragically, a recurrent feature of the modern world and provisions are accordingly made for its occurrence in public international law. The provisions comprises principally the jus ad bellum relating to resort armed forces in conduct of international relations and the jus in bello, relating to constraints upon actual conduct of hostilities, and forms the subject matter of this directed research.Events such as the armed conflicts in Angola, the Democratic Republic of Congo, the Great Lakes region, and the former Yugoslavia confront us day after day with the cruelty of war and the suffering, death and destruction it causes. They also raise an obvious question: is the behaviour of the belligerent parties subject to any limitations? The answer to this question is not hard to give: such limits do exist, even though they may not be entirely unequivocal in all cases. To the extent that they belong to the realm of law (rather than that of morality alone) they constitute the body of "International Humanitarian Law applicable in armed conflict". The purpose of the essay will, therefore, be to examine the role played by international tribunals in the enforcement of international humanitarm law and other related laws. This seems useful for two reasons. For one thing, the humanitarian law of armed conflict depends for its realization on the degree to which it is known to the largest possible number of people. For another, an intensive process of international deliberation and negotiation has been recently resulted in the adoption of a number new treaties on humanitarian law, and it is important that public opinion be given an opportunity to take cognisance of these. It is for these two preceding reasons, that credence and weight has been given to an essay on this subject matter.The choice of subject has been motivated partly by a feeling that it has not received that attention in this country from the government, legal profession and the armed forces, which is its due; and partly by a conviction that recent changes in technology and strategy have given a new significance to the legal regulation of the use offeree.A short comment on the content of the essay would now seem to be apposite. The title of the essay seems broad, but development of the essay will be confined to the pursuit of a main theme, viz, an examination of the role played by international tribunals in the enforcement of international humanitarian law. The essay will start with a general introduction. Under Chapter I where the concept of criminal responsibility and the basic features of the law governing the use of armed force will be explained. This will be followed, in Chapter II, by a discussion of the set-up and work of international tribunals of the past. Against this background, the establishment and activities of the International Criminal Tribunal for the former Social Federal Republic of Yugoslavia…

Subjects/Keywords: International War Crimes Tribunal; War crime trials

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APA (6^th Edition):

Hara, C. (2013). Repression of war crimes through international tribunals . (Thesis). University of Zambia. Retrieved from http://hdl.handle.net/123456789/2944

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16^th Edition):

Hara, Constantine. “Repression of war crimes through international tribunals .” 2013. Thesis, University of Zambia. Accessed December 14, 2019. http://hdl.handle.net/123456789/2944.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7^th Edition):

Hara, Constantine. “Repression of war crimes through international tribunals .” 2013. Web. 14 Dec 2019.

Vancouver:

Hara C. Repression of war crimes through international tribunals . [Internet] [Thesis]. University of Zambia; 2013. [cited 2019 Dec 14]. Available from: http://hdl.handle.net/123456789/2944.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Hara C. Repression of war crimes through international tribunals . [Thesis]. University of Zambia; 2013. Available from: http://hdl.handle.net/123456789/2944

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

University of Pretoria

7. [No author]. Challenges facing the prosecution of the crime of aggression .

Degree: 2013, University of Pretoria

URL: http://upetd.up.ac.za/thesis/available/etd-07242013-152800/

► This research is on the challenges that the state parties faced in including the crime of aggression under the international affairsfuture challenges that might arise… (more)

▼ This research is on the challenges that the state parties faced in including the crime of aggression under the international affairsfuture challenges that might arise in prosecuting the crime of aggression. The crime of aggression, formerly known as crimes against peace, is the use of unlawful force by a state against another state. Its prohibition started before World War One but successful prosecutions for this crime took place after World War Two when Nazi and Japanese leaders were prosecuted by the Allied Powers. The research will analyse some important international criminal law principles that will affect the laws prohibiting aggression since it is an international crime that has to be bound by principles already adopted and received by the international community. The biggest obstacle that the state parties had to overcome was an accepted definition of the crime for purposes of the Rome Statute. A definition was adopted in 2010 at the Kampala Review Conference but at least 30 states parties need to ratify these adoptions that will be reviewed again in 2017. The ICC will only have jurisdiction over this crime if enough ratifications are obtained from the state parties. Other challenges include: personal jurisdiction (who the ICC may prosecute for this crime); the leadership nature of this crime; the exclusion of non-state actors from the definition of this crime; immunity of state leaders that will further complicate their prosecution if responsible for committing aggression; the inclusion of humanitarian intervention as aggression; and the application of the principle of complementarity with regard to the crime of aggression. States, particularly the United States of America, have objected to the inclusion of this crime in the Rome Statute for fear that its nationals (military and political leaders) will be held criminally liable for making political decisions to use military force against another state. Current international affairs will be used to demonstrate why this crime has been difficult to prosecute compared to the other international crimes. After raising the challenges that the ICC might face I am going to offer possible solutions and recommendations that the ICC should first implement to be able to have more successful prosecutions of the crime of aggression. Advisors/Committee Members: Prof C J Botha (advisor).

Subjects/Keywords: International affairs; Crime of aggression; UCTD

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APA (6^th Edition):

author], [. (2013). Challenges facing the prosecution of the crime of aggression . (Masters Thesis). University of Pretoria. Retrieved from http://upetd.up.ac.za/thesis/available/etd-07242013-152800/

Chicago Manual of Style (16^th Edition):

author], [No. “Challenges facing the prosecution of the crime of aggression .” 2013. Masters Thesis, University of Pretoria. Accessed December 14, 2019. http://upetd.up.ac.za/thesis/available/etd-07242013-152800/.

MLA Handbook (7^th Edition):

author], [No. “Challenges facing the prosecution of the crime of aggression .” 2013. Web. 14 Dec 2019.

Vancouver:

author] [. Challenges facing the prosecution of the crime of aggression . [Internet] [Masters thesis]. University of Pretoria; 2013. [cited 2019 Dec 14]. Available from: http://upetd.up.ac.za/thesis/available/etd-07242013-152800/.

Council of Science Editors:

author] [. Challenges facing the prosecution of the crime of aggression . [Masters Thesis]. University of Pretoria; 2013. Available from: http://upetd.up.ac.za/thesis/available/etd-07242013-152800/

Victoria University of Wellington

8. Dowall, Heidi. The Role of Internationals in Progressing Human Rights Attainment in Myanmar.

Degree: 2018, Victoria University of Wellington

URL: http://hdl.handle.net/10063/7949

► State crimes such as the violation of human rights eclipse all other forms of violent crime in scale and seriousness. International agents can play a… (more)

Subjects/Keywords: Human rights; Myanmar; State crime; International organisations

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6^th Edition):

Dowall, H. (2018). The Role of Internationals in Progressing Human Rights Attainment in Myanmar. (Masters Thesis). Victoria University of Wellington. Retrieved from http://hdl.handle.net/10063/7949

Chicago Manual of Style (16^th Edition):

Dowall, Heidi. “The Role of Internationals in Progressing Human Rights Attainment in Myanmar.” 2018. Masters Thesis, Victoria University of Wellington. Accessed December 14, 2019. http://hdl.handle.net/10063/7949.

MLA Handbook (7^th Edition):

Dowall, Heidi. “The Role of Internationals in Progressing Human Rights Attainment in Myanmar.” 2018. Web. 14 Dec 2019.

Vancouver:

Dowall H. The Role of Internationals in Progressing Human Rights Attainment in Myanmar. [Internet] [Masters thesis]. Victoria University of Wellington; 2018. [cited 2019 Dec 14]. Available from: http://hdl.handle.net/10063/7949.

Council of Science Editors:

Dowall H. The Role of Internationals in Progressing Human Rights Attainment in Myanmar. [Masters Thesis]. Victoria University of Wellington; 2018. Available from: http://hdl.handle.net/10063/7949

University of Otago

9. Morales Garcia, Hebe Alejandra. Media Representations of Crime: the Case of International Tourists in New Zealand .

Degree: 2012, University of Otago

URL: http://hdl.handle.net/10523/2616

► This research is informed by media reports of past and current acts of crime against international tourists in New Zealand; acts which could potentially have… (more)

Subjects/Keywords: Crime; International Tourist; New Zealand; Tourism

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APA (6^th Edition):

Morales Garcia, H. A. (2012). Media Representations of Crime: the Case of International Tourists in New Zealand . (Masters Thesis). University of Otago. Retrieved from http://hdl.handle.net/10523/2616

Chicago Manual of Style (16^th Edition):

Morales Garcia, Hebe Alejandra. “Media Representations of Crime: the Case of International Tourists in New Zealand .” 2012. Masters Thesis, University of Otago. Accessed December 14, 2019. http://hdl.handle.net/10523/2616.

MLA Handbook (7^th Edition):

Morales Garcia, Hebe Alejandra. “Media Representations of Crime: the Case of International Tourists in New Zealand .” 2012. Web. 14 Dec 2019.

Vancouver:

Morales Garcia HA. Media Representations of Crime: the Case of International Tourists in New Zealand . [Internet] [Masters thesis]. University of Otago; 2012. [cited 2019 Dec 14]. Available from: http://hdl.handle.net/10523/2616.

Council of Science Editors:

Morales Garcia HA. Media Representations of Crime: the Case of International Tourists in New Zealand . [Masters Thesis]. University of Otago; 2012. Available from: http://hdl.handle.net/10523/2616

University of the Western Cape

10. Kling, Florian. Corruption as a crime within the jurisdiction of the International Criminal Court? .

Degree: 2013, University of the Western Cape

URL: http://hdl.handle.net/11394/4564

► This research paper will examine whether the ICC should de lege ferenda be accorded jurisdiction in respect of the crime of corruption. Through this approach,… (more)

Subjects/Keywords: Corruption; Crime; State officials; International Criminal Court

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APA (6^th Edition):

Kling, F. (2013). Corruption as a crime within the jurisdiction of the International Criminal Court? . (Thesis). University of the Western Cape. Retrieved from http://hdl.handle.net/11394/4564

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16^th Edition):

Kling, Florian. “Corruption as a crime within the jurisdiction of the International Criminal Court? .” 2013. Thesis, University of the Western Cape. Accessed December 14, 2019. http://hdl.handle.net/11394/4564.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7^th Edition):

Kling, Florian. “Corruption as a crime within the jurisdiction of the International Criminal Court? .” 2013. Web. 14 Dec 2019.

Vancouver:

Kling F. Corruption as a crime within the jurisdiction of the International Criminal Court? . [Internet] [Thesis]. University of the Western Cape; 2013. [cited 2019 Dec 14]. Available from: http://hdl.handle.net/11394/4564.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Kling F. Corruption as a crime within the jurisdiction of the International Criminal Court? . [Thesis]. University of the Western Cape; 2013. Available from: http://hdl.handle.net/11394/4564

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

University of the Western Cape

11. Matsiko, Samuel. The need for a comprehensive international convention on crimes against humanity .

Degree: 2015, University of the Western Cape

URL: http://hdl.handle.net/11394/5192

► In the field of international law three core crimes generally make up the jurisdiction of international criminal tribunals: war crimes; genocide; and crimes against humanity.… (more)

Subjects/Keywords: Crime prevention; Crimes against humanity; International law

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6^th Edition):

Matsiko, S. (2015). The need for a comprehensive international convention on crimes against humanity . (Thesis). University of the Western Cape. Retrieved from http://hdl.handle.net/11394/5192

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16^th Edition):

Matsiko, Samuel. “The need for a comprehensive international convention on crimes against humanity .” 2015. Thesis, University of the Western Cape. Accessed December 14, 2019. http://hdl.handle.net/11394/5192.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7^th Edition):

Matsiko, Samuel. “The need for a comprehensive international convention on crimes against humanity .” 2015. Web. 14 Dec 2019.

Vancouver:

Matsiko S. The need for a comprehensive international convention on crimes against humanity . [Internet] [Thesis]. University of the Western Cape; 2015. [cited 2019 Dec 14]. Available from: http://hdl.handle.net/11394/5192.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Matsiko S. The need for a comprehensive international convention on crimes against humanity . [Thesis]. University of the Western Cape; 2015. Available from: http://hdl.handle.net/11394/5192

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

North-West University

12. Kouamo, Juliette Armelle. Combating crime in international electronic commerce / Juliette Armelle Kouamo .

Degree: 2013, North-West University

URL: http://hdl.handle.net/10394/10751

► Electronic commerce, broadly defined as doing business online, has with the advent of the Internet and more importantly of the World Wide Web, developed at… (more)

Subjects/Keywords: Combating; Online crime; International; Electronic commerce

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6^th Edition):

Kouamo, J. A. (2013). Combating crime in international electronic commerce / Juliette Armelle Kouamo . (Thesis). North-West University. Retrieved from http://hdl.handle.net/10394/10751

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16^th Edition):

Kouamo, Juliette Armelle. “Combating crime in international electronic commerce / Juliette Armelle Kouamo .” 2013. Thesis, North-West University. Accessed December 14, 2019. http://hdl.handle.net/10394/10751.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7^th Edition):

Kouamo, Juliette Armelle. “Combating crime in international electronic commerce / Juliette Armelle Kouamo .” 2013. Web. 14 Dec 2019.

Vancouver:

Kouamo JA. Combating crime in international electronic commerce / Juliette Armelle Kouamo . [Internet] [Thesis]. North-West University; 2013. [cited 2019 Dec 14]. Available from: http://hdl.handle.net/10394/10751.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Kouamo JA. Combating crime in international electronic commerce / Juliette Armelle Kouamo . [Thesis]. North-West University; 2013. Available from: http://hdl.handle.net/10394/10751

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

University of Waikato

13. Senior, Angus John Henry. Organised Crime: Combating an Elusive Transnational Threat .

Degree: 2010, University of Waikato

URL: http://hdl.handle.net/10289/4324

► Since the end of the Cold War; wide spread political, economic, social and technological changes have enabled organised criminal groups to develop transnational activities. Encouraged… (more)

▼ Since the end of the Cold War; wide spread political, economic, social and technological changes have enabled organised criminal groups to develop transnational activities. Encouraged by the United States, the world has conceived transnational organised crime as a 'new' and serious security threat. The international community has acknowledged the inherent incapability of national strategies, alone, to combat transnational organised crime. Therefore, concerted efforts have been taken to develop a global and uniformed response. Efforts to combat transnational organised crime have been underpinned by a perceived necessity to protect national borders. This reaction is based on traditional, inaccurate, conceptions of organised crime, which focuses on structured, ethnically defined 'outsider' groups as a serious threat to security and the very fabric of society. This concept of organised crime is overly simplistic and fails to grasp the complexity of modern organised crime and its interaction with legal and illegal markets. Organise crime is a multifaceted phenomenon, characterised by loose networks of criminals, who are primarily motivated by profit and operate based on particular 'opportunities'. Strategies to combat organised crime have been preoccupied with traditional, repressive, criminal justice measures; at the expense of developing a comprehensive understanding of the root problems that allow illicit markets and organised crime to flourish, in communities and society in general. It is essential that the international community, through the United Nations, realistically assess the effectiveness of its current approach, to aid the development of comprehensive strategies for the future. New Zealand has taken promising steps to combat transnational organised crime. Although in its infancy, NZ has developed a comprehensive strategy which not only utilises traditional criminal justice tools, but also seeks to engage with communities to develop effective prevention measures. Advisors/Committee Members: Rumbles, Wayne (advisor).

Subjects/Keywords: organised crime; transnational crime; international crime; mafia; Triads; New Zealand; United Nations Convention against Transnational Organized Crime

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6^th Edition):

Senior, A. J. H. (2010). Organised Crime: Combating an Elusive Transnational Threat . (Masters Thesis). University of Waikato. Retrieved from http://hdl.handle.net/10289/4324

Chicago Manual of Style (16^th Edition):

Senior, Angus John Henry. “Organised Crime: Combating an Elusive Transnational Threat .” 2010. Masters Thesis, University of Waikato. Accessed December 14, 2019. http://hdl.handle.net/10289/4324.

MLA Handbook (7^th Edition):

Senior, Angus John Henry. “Organised Crime: Combating an Elusive Transnational Threat .” 2010. Web. 14 Dec 2019.

Vancouver:

Senior AJH. Organised Crime: Combating an Elusive Transnational Threat . [Internet] [Masters thesis]. University of Waikato; 2010. [cited 2019 Dec 14]. Available from: http://hdl.handle.net/10289/4324.

Council of Science Editors:

Senior AJH. Organised Crime: Combating an Elusive Transnational Threat . [Masters Thesis]. University of Waikato; 2010. Available from: http://hdl.handle.net/10289/4324

Uppsala University

14. Halvarsson, Daniel. The Suspect and Mutual Legal Assistance : A legal analysis of the rights of the individual in the suppression of transnational organised crime.

Degree: Law, 2015, Uppsala University

URL: http://urn.kb.se/resolve?urn=urn:nbn:se:uu:diva-260044

► The suppression of transnational organised crime has continued to rise on the agenda of the international community and is today an affirmed goal of… (more)

Subjects/Keywords: Transnational criminal law; organised crime; international cooperation; international criminal law

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6^th Edition):

Halvarsson, D. (2015). The Suspect and Mutual Legal Assistance : A legal analysis of the rights of the individual in the suppression of transnational organised crime. (Thesis). Uppsala University. Retrieved from http://urn.kb.se/resolve?urn=urn:nbn:se:uu:diva-260044

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16^th Edition):

Halvarsson, Daniel. “The Suspect and Mutual Legal Assistance : A legal analysis of the rights of the individual in the suppression of transnational organised crime.” 2015. Thesis, Uppsala University. Accessed December 14, 2019. http://urn.kb.se/resolve?urn=urn:nbn:se:uu:diva-260044.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7^th Edition):

Halvarsson, Daniel. “The Suspect and Mutual Legal Assistance : A legal analysis of the rights of the individual in the suppression of transnational organised crime.” 2015. Web. 14 Dec 2019.

Vancouver:

Halvarsson D. The Suspect and Mutual Legal Assistance : A legal analysis of the rights of the individual in the suppression of transnational organised crime. [Internet] [Thesis]. Uppsala University; 2015. [cited 2019 Dec 14]. Available from: http://urn.kb.se/resolve?urn=urn:nbn:se:uu:diva-260044.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Halvarsson D. The Suspect and Mutual Legal Assistance : A legal analysis of the rights of the individual in the suppression of transnational organised crime. [Thesis]. Uppsala University; 2015. Available from: http://urn.kb.se/resolve?urn=urn:nbn:se:uu:diva-260044

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

15. Munazi Muhimanyi, Cyprien. La répression des crimes relevant du statut de la Cour pénale internationale par les juridictions nationales et le principe de complémentarité : l’exemple de la République démocratique du Congo : Repression of crimes under the Statute of the International Criminal Court by the national courts and the principle of complementarity : the example of the Democratic Republic of the Congo.

Degree: Docteur es, Droit public, 2018, Montpellier

URL: http://www.theses.fr/2018MONTD039

►

Au cours d’un peu plus de deux décennies, la RDC, située au cœur de l’Afrique, dans la région des grands lacs, a été le théâtre… (more)

▼

Au cours d’un peu plus de deux décennies, la RDC, située au cœur de l’Afrique, dans la région des grands lacs, a été le théâtre des crimes de masse les plus violents. De nombreux rapports relatent les violations à grande échelle des droits de l’homme et du doit international humanitaire commises dans ce pays démontrent. Ils démontrent l’horreur innommable infligée aux populations civiles dans la partie Est du pays. ll s'agit notamment, de Bukavu, Fizi, Uvira Mugunga, Goma, Bénie, Rusthuru,Lubero, Walikale, Kisangani, Tingi-Tingi, Makobola, Ituri, Kiwanja, Kasai, Maniema, Shaba. Dans un contexte global de conflit et de trouble persistant, d’instabilité socio-économique et de crise politique profonde, la commission des crimes graves se trouve exacerbée par la présence des centaines de groupes armés politico-militaro-affairistes, des Forces Armées de la R.D.C., tous soutenus par des troupes étrangères et multinationales. L'environnement politique et sécuritaire empêche la justice congolaise d'évaluer dans la sérénité la quasi-totalité d’éléments de crimes sur le territoire en vue d’identifier les auteurs, d’établir les responsabilités, procéder à leur répression, assurer la réparation des nombreuses victimes et la réconciliation nationale. L'association d'autres formes de justice serait plus que nécessaire, toujours à travers la logique de la complémentarité de la CPI.

. For almost over two decades, the DRC, located in the heart of Africa, in the Great Lakes region, has benn the scene of the most violent crimes. Tremendous public and non government organizations have reported the large-scale violations international humanitarian law and human rights committed in this country. They display the horror inflicted upon the civilian populations in the eastern part of the country. These include amonsgt others the areas of Bukavu, Fizi, Uvira Mugunga, Goma, Béni, Rusthuru, Lubero, Walikale, Kisangani, Tingi-Tingi, Makobola, Ituri, Kiwanja, Kasaï, Maniema, Shaba. In a global context of conflict and persistent turmoil, socio-economic instability and deep political crisis, the commission of serious crimes is exacerbated by the presence of hundreds of armed politico-military-mercenary groups, the Armed Forces of the DRC, all supported by foreign and multinational troops. The currently political and security environment prevents the Congolese justice system from smoothly assessing all elements of crimes on the territory in order to identify the perpetrators, establish the responsibilities, carry out investigation and prosecution as well as legal proceedings, ensure the reparations to millions of victims and the national reconciliation at large. The combination of other forms of justice would be more than ever necessary through the logic of the complementarity of the ICC.

Advisors/Committee Members: Gonzalez, Gérard (thesis director).

Subjects/Keywords: Répression; Crimes contre l'humanité; Crimes de guerre; Poursuite; Complementarité; Crimes internationaux; Repression; Crime against humanity; War crime; Prosecution; Complementarity; International crime

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6^th Edition):

Munazi Muhimanyi, C. (2018). La répression des crimes relevant du statut de la Cour pénale internationale par les juridictions nationales et le principe de complémentarité : l’exemple de la République démocratique du Congo : Repression of crimes under the Statute of the International Criminal Court by the national courts and the principle of complementarity : the example of the Democratic Republic of the Congo. (Doctoral Dissertation). Montpellier. Retrieved from http://www.theses.fr/2018MONTD039

Chicago Manual of Style (16^th Edition):

Munazi Muhimanyi, Cyprien. “La répression des crimes relevant du statut de la Cour pénale internationale par les juridictions nationales et le principe de complémentarité : l’exemple de la République démocratique du Congo : Repression of crimes under the Statute of the International Criminal Court by the national courts and the principle of complementarity : the example of the Democratic Republic of the Congo.” 2018. Doctoral Dissertation, Montpellier. Accessed December 14, 2019. http://www.theses.fr/2018MONTD039.

MLA Handbook (7^th Edition):

Munazi Muhimanyi, Cyprien. “La répression des crimes relevant du statut de la Cour pénale internationale par les juridictions nationales et le principe de complémentarité : l’exemple de la République démocratique du Congo : Repression of crimes under the Statute of the International Criminal Court by the national courts and the principle of complementarity : the example of the Democratic Republic of the Congo.” 2018. Web. 14 Dec 2019.

Vancouver:

Munazi Muhimanyi C. La répression des crimes relevant du statut de la Cour pénale internationale par les juridictions nationales et le principe de complémentarité : l’exemple de la République démocratique du Congo : Repression of crimes under the Statute of the International Criminal Court by the national courts and the principle of complementarity : the example of the Democratic Republic of the Congo. [Internet] [Doctoral dissertation]. Montpellier; 2018. [cited 2019 Dec 14]. Available from: http://www.theses.fr/2018MONTD039.

Council of Science Editors:

Munazi Muhimanyi C. La répression des crimes relevant du statut de la Cour pénale internationale par les juridictions nationales et le principe de complémentarité : l’exemple de la République démocratique du Congo : Repression of crimes under the Statute of the International Criminal Court by the national courts and the principle of complementarity : the example of the Democratic Republic of the Congo. [Doctoral Dissertation]. Montpellier; 2018. Available from: http://www.theses.fr/2018MONTD039

Univerzitet u Beogradu

16. Lutovac, Svetislav. Угрожавање савремене државе у процесу глобализације у 21. веку.

Degree: Fakultet političkih nauka, 2016, Univerzitet u Beogradu

URL: https://fedorabg.bg.ac.rs/fedora/get/o:13572/bdef:Content/get

►

Друштвено-хуманистичке науке - Политичке науке / Social Sciences and Humanities - Political Sciences

Иако постоје различита схватања о улози државе у 21. веку, ми сматрамо… (more)

▼

Друштвено-хуманистичке науке - Политичке науке / Social Sciences and Humanities - Political Sciences

Иако постоје различита схватања о улози државе у 21. веку, ми сматрамо да је држава правно лице са сталним становништвом, јасно дефинисаном територијом и влашћу способном да реализује суверенитет. Након указивања на главне карактеристике, као и критеријуме и, сходно томе, на битне класификације државе, ми закључујемо да се само у модерним демократским државама поштују права и слободе грађана, као што су слобода вериосповести или медија. Такође, ми истичемо и улогу невладиних организација и њихове разноврсне активности, од пружања хуманитарне помоћи до изградње капацитета и унапређивања институција на локалном, државном па и међународном нивоу.Разматрајући проблеме који се односе на глобализацију, ми смо указали на неколико битних дефиниција и аргументе за и против глобализације. Навели смо различите аспекте глобализације и њихове последице по савремену државу, као што су политички, друштвени, технолошки, економски, као и еколошки и аспект глобализације у области културе и медија. Савремена држава је угрожена од стране многих фактора у 21. веку. Указали смо на претње од међународног тероризма, међународног организованог криминала и на демографске изазове, а посебно на глобалне миграције. Сматрамо да највећу опасност представља тероризам, подстакнут многим аспектима глобализације у 21. веку. У свету и даље постоје многе турбуленције, сукоби и опасности уз употребу силе и различитих облика насиља што доводи у питање основе хуманизма. Са друге стране, улога модерне државе у процесу глобализације подразумева да се оствари државна власт као и владавина права, очувају мир и националне вредности државе, заштите права и слобода грађана, итд. Осим тога, актуелни проблем демократског друштва односи се на одржавање нивоа пропорционалности између слободе и безбедности у 21. веку.

Advisors/Committee Members: Kreća, Milenko, 1947-.

Subjects/Keywords: State; globalization; authority; sovereignty; national values international terrorism; international organized crime and demographic challenges

Record Details Similar Records Cite « Share

❌

APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6^th Edition):

Lutovac, S. (2016). Угрожавање савремене државе у процесу глобализације у 21. веку. (Thesis). Univerzitet u Beogradu. Retrieved from https://fedorabg.bg.ac.rs/fedora/get/o:13572/bdef:Content/get

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16^th Edition):

Lutovac, Svetislav. “Угрожавање савремене државе у процесу глобализације у 21. веку.” 2016. Thesis, Univerzitet u Beogradu. Accessed December 14, 2019. https://fedorabg.bg.ac.rs/fedora/get/o:13572/bdef:Content/get.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7^th Edition):

Lutovac, Svetislav. “Угрожавање савремене државе у процесу глобализације у 21. веку.” 2016. Web. 14 Dec 2019.

Vancouver:

Lutovac S. Угрожавање савремене државе у процесу глобализације у 21. веку. [Internet] [Thesis]. Univerzitet u Beogradu; 2016. [cited 2019 Dec 14]. Available from: https://fedorabg.bg.ac.rs/fedora/get/o:13572/bdef:Content/get.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Lutovac S. Угрожавање савремене државе у процесу глобализације у 21. веку. [Thesis]. Univerzitet u Beogradu; 2016. Available from: https://fedorabg.bg.ac.rs/fedora/get/o:13572/bdef:Content/get

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

George Mason University

17. Marston, Kayyonne. In Pursuit of Illicit Goals: Structure, Dynamics, and Collapse of Crime Facilitating Networks in Jamaica .

Degree: 2016, George Mason University

URL: http://hdl.handle.net/1920/10608

► Due to the emphasis on major urban areas, studies on the narcotics trade assume that there is very little or no variation in how criminal… (more)

Subjects/Keywords: Public policy; Criminology; International relations; Drug trafficking; Organized Crime

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6^th Edition):

Marston, K. (2016). In Pursuit of Illicit Goals: Structure, Dynamics, and Collapse of Crime Facilitating Networks in Jamaica . (Thesis). George Mason University. Retrieved from http://hdl.handle.net/1920/10608

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16^th Edition):

Marston, Kayyonne. “In Pursuit of Illicit Goals: Structure, Dynamics, and Collapse of Crime Facilitating Networks in Jamaica .” 2016. Thesis, George Mason University. Accessed December 14, 2019. http://hdl.handle.net/1920/10608.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7^th Edition):

Marston, Kayyonne. “In Pursuit of Illicit Goals: Structure, Dynamics, and Collapse of Crime Facilitating Networks in Jamaica .” 2016. Web. 14 Dec 2019.

Vancouver:

Marston K. In Pursuit of Illicit Goals: Structure, Dynamics, and Collapse of Crime Facilitating Networks in Jamaica . [Internet] [Thesis]. George Mason University; 2016. [cited 2019 Dec 14]. Available from: http://hdl.handle.net/1920/10608.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Marston K. In Pursuit of Illicit Goals: Structure, Dynamics, and Collapse of Crime Facilitating Networks in Jamaica . [Thesis]. George Mason University; 2016. Available from: http://hdl.handle.net/1920/10608

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Princeton University

18. Dannenbaum, Karl Thomas Jayaram. Inextricable Accomplices: The Meaning of Fighting in an Illegal War and International Law's Dissonant Treatment of the Soldiers Forced to do it .

Degree: PhD, 2014, Princeton University

URL: http://arks.princeton.edu/ark:/88435/dsp01m613n081m

► Waging illegal war is an international crime; international law requires disobedience to criminal orders; and the ban on fighting such wars is one from which… (more)

▼ Waging illegal war is an international crime; international law requires disobedience to criminal orders; and the ban on fighting such wars is one from which states lack their usual right to opt out. Soldiers taking this seriously might think that fighting in wars they have good reason to believe are illegal entails doing grave wrong. And yet, those that refuse orders to fight in such situations are legally defenseless against criminal sanction for that refusal. International law criminalizes wrongful war, but it accepts the criminalization of those who refuse to kill in its prosecution. This ought to be jarring. But the prevailing normative account of the existing regime suggests otherwise. It holds that soldiers ordered to fight in a wrongful war are not thereby required to act wrongfully; their responsibility extends only to the jus in bello. Drawing on the sources and theory of international law and on recent philosophical critiques of this moral equality of combatants, I reject that view, arguing that the wrongfulness of the killing in an illegal war is what makes sense of its criminalization and that a coherent normative account of international law must acknowledge the heavy moral burden of those who fight in an illegal war. The most plausible internal account of the extant regime holds instead that protecting refusal to fight in illegal wars would undermine states' capacity to fight lawful wars, with calamitous consequences for global justice and security. To the extent it holds empirically, that danger justifies the vulnerability to punishment of those who refuse to fight in illegal wars, even though they do right by international law's own lights. Those who avoid criminal liability and fight are left bearing the moral remainder of international law's institutional weakness. Importantly, this account is contingent on the conditions of the necessity enduring. Calling precisely that into question, I identify a series of reforms that would better adhere to the limits of that necessity. Pursuing change of this kind is an internal imperative if international law is to respect soldiers globally, and if those committed to it are to respect their own troops locally. Advisors/Committee Members: Beitz, Charles R (advisor), Bass, Gary J (advisor).

Subjects/Keywords: Crime; Ethics; International Law; Jus Ad Bellum; Soldier; War

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6^th Edition):

Dannenbaum, K. T. J. (2014). Inextricable Accomplices: The Meaning of Fighting in an Illegal War and International Law's Dissonant Treatment of the Soldiers Forced to do it . (Doctoral Dissertation). Princeton University. Retrieved from http://arks.princeton.edu/ark:/88435/dsp01m613n081m

Chicago Manual of Style (16^th Edition):

Dannenbaum, Karl Thomas Jayaram. “Inextricable Accomplices: The Meaning of Fighting in an Illegal War and International Law's Dissonant Treatment of the Soldiers Forced to do it .” 2014. Doctoral Dissertation, Princeton University. Accessed December 14, 2019. http://arks.princeton.edu/ark:/88435/dsp01m613n081m.

MLA Handbook (7^th Edition):

Dannenbaum, Karl Thomas Jayaram. “Inextricable Accomplices: The Meaning of Fighting in an Illegal War and International Law's Dissonant Treatment of the Soldiers Forced to do it .” 2014. Web. 14 Dec 2019.

Vancouver:

Dannenbaum KTJ. Inextricable Accomplices: The Meaning of Fighting in an Illegal War and International Law's Dissonant Treatment of the Soldiers Forced to do it . [Internet] [Doctoral dissertation]. Princeton University; 2014. [cited 2019 Dec 14]. Available from: http://arks.princeton.edu/ark:/88435/dsp01m613n081m.

Council of Science Editors:

Dannenbaum KTJ. Inextricable Accomplices: The Meaning of Fighting in an Illegal War and International Law's Dissonant Treatment of the Soldiers Forced to do it . [Doctoral Dissertation]. Princeton University; 2014. Available from: http://arks.princeton.edu/ark:/88435/dsp01m613n081m

19. Atbaiga, Faraj. Les crimes contre l'humanité : entre droit et politique : The crimes against humanity : Between law and political.

Degree: Docteur es, Droit public, 2012, Université Paris Descartes – Paris V

URL: http://www.theses.fr/2012PA05D002

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La notion de crimes contre l’humanité s’est affirmée au lendemain de la seconde guerre mondiale. Elle a pris une dimension nouvelle au tournant de la… (more)

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La notion de crimes contre l’humanité s’est affirmée au lendemain de la seconde guerre mondiale. Elle a pris une dimension nouvelle au tournant de la décennie 90. Le génocide rwandais, puis les crimes commis contre les populations civiles albanaises en ex-Yougoslavie, sont passés par là ; ils ont alimenté les débats, soulevés des inquiétudes, et semblent avoir réveillé la « conscience humanitaire » de la « communauté internationale ». Ce réveil coïncide aussi – et ce n’est pas un hasard – avec la fin d’un monde bipolaire (chute du mur de Berlin, effondrement de l’URSS et dislocation des pays du bloc de l’Est). Ainsi, la résurgence du concept de crimes contre l’humanité intervient dans un monde en rupture profonde ; une rupture qui ne manque pas de produire ses effets sur le sens, la définition et la portée du concept. Autrement dit, l’idée de crimes contre l’humanité se déploie dans un monde mouvant où le Droit, plus que jamais, se heurte à la souveraineté des États et aux intérêts stratégiques et géopolitiques des « Puissants », comme en témoigne la gestation difficile de la Cour pénale internationale (CPI). Plus concrètement, les rapports de force tiennent une place importante et continuent de gérer les relations internationales, même dans un domaine qui, en principe, devrait être consensuel : les crimes contre l’humanité. Dans ce contexte, il n’est pas surprenant de voir certains pays accusés de crimes contre l’humanité (le Soudan, la Somalie, la Serbie, la Libye…), mais pas d’autres (crimes commis dans les territoires palestiniens, tortures et crimes commis par l’armée américaine en Irak…). Cette thématique, reposant sur l’idée que la force du droit se heurte au droit de la force, pourrait justifier l’idée selon laquelle le concept de crimes contre l’humanité, tel qu’il se manifeste aujourd’hui, est loin d’être un concept tout à fait neutre. De là découle la formulation de notre hypothèse : alors que les crimes contre l’humanité apparaissent comme un concept en quête d’identité, son application s’avère difficile et à « géométrie variable ».

The notion of crimes against humanity asserted itself after the Second World War. It took a new dimension in the bend of the 90's, after the Rwandan genocide, then the crimes committed against the Albanian civil populations in ex-Yugoslavia. Those events fed the debates, raised anxieties, and seem to have woken the " humanitarian consciousness " of the " international community ". This awakening also coincides - and it is not a fate - with the end of a bipolar world (fall of the Berlin Wall, collapse of the USSR and dislocation of the countries of the east block). So, the resurgence of the concept of crimes against humanity intervenes in a world in deep break; a break which produce its effects on the sense, the definition and the impact of the concept. In other words, the idea of crimes against humanity spreads in an unstable world where the right, more than ever, collides with the sovereignty of States and with the strategic and geopolitical interests of "Powerful", as…

Advisors/Committee Members: Gruber, Annie (thesis director).

Subjects/Keywords: Crime contre l’humanité; Cour pénale internationale; Génocide; Ingérence humanitaire; Torture; Souveraineté; Tribunal pénal international; Crime against humanity; International Criminal Court; Genocide; Humanitarian Interference; Torture; Sovereignty; International Criminal Tribunal

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6^th Edition):

Atbaiga, F. (2012). Les crimes contre l'humanité : entre droit et politique : The crimes against humanity : Between law and political. (Doctoral Dissertation). Université Paris Descartes – Paris V. Retrieved from http://www.theses.fr/2012PA05D002

Chicago Manual of Style (16^th Edition):

Atbaiga, Faraj. “Les crimes contre l'humanité : entre droit et politique : The crimes against humanity : Between law and political.” 2012. Doctoral Dissertation, Université Paris Descartes – Paris V. Accessed December 14, 2019. http://www.theses.fr/2012PA05D002.

MLA Handbook (7^th Edition):

Atbaiga, Faraj. “Les crimes contre l'humanité : entre droit et politique : The crimes against humanity : Between law and political.” 2012. Web. 14 Dec 2019.

Vancouver:

Atbaiga F. Les crimes contre l'humanité : entre droit et politique : The crimes against humanity : Between law and political. [Internet] [Doctoral dissertation]. Université Paris Descartes – Paris V; 2012. [cited 2019 Dec 14]. Available from: http://www.theses.fr/2012PA05D002.

Council of Science Editors:

Atbaiga F. Les crimes contre l'humanité : entre droit et politique : The crimes against humanity : Between law and political. [Doctoral Dissertation]. Université Paris Descartes – Paris V; 2012. Available from: http://www.theses.fr/2012PA05D002

20. Werner, Guilherme Cunha. O crime organizado transnacional e as redes criminosas: presença e influência nas relações internacionais contemporâneas.

Degree: PhD, Ciência Política, 2009, University of São Paulo

URL: http://www.teses.usp.br/teses/disponiveis/8/8131/tde-04092009-163835/ ;

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O objetivo do trabalho é compreender como os Estados e os órgãos de segurança articulam-se no combate do crime organizado transnacional. As hipóteses foram analisadas… (more)

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O objetivo do trabalho é compreender como os Estados e os órgãos de segurança articulam-se no combate do crime organizado transnacional. As hipóteses foram analisadas em três perspectivas: 1.) identificação das mudanças ocorridas no crime organizado que levaram à superação do conceito tradicional de organização hierárquica para a sua nova articulação através das redes difusas de atuação econômica, com a abertura de espaço para a atuação de novos atores; 2.) definição da influência da transnacionalização do crime na mudança da percepção dos Estados em relação à segurança, transpondo o debate da perspectiva política para a perspectiva da segurança humana, identificado no processo de securitização proposto pela Escola de Copenhague, através das medidas adotadas no plano interno, regional e internacional; e 3.) observação da influência que os valores compartilhados exercem nos órgãos destinados à manutenção da segurança, possibilitando a criação das comunidades de cooperação policial internacional. Conclui pela necessidade de alterar os paradigmas de análise do crime organizado, traçando novas perspectivas sob o enfoque do processo de securitização, da segurança humana, da cooperação e do consenso, com destaque ao papel exercido pela Interpol e a Europol.

The objective of this work is to understand how the states and the public safety security articulate fight against transnational organized crime. The hypotheses were tested in three perspectives: 1.) Identification of changes in organized crime that led to overcome the traditional concept of hierarchical organization and its new articulation through the diffuse economical networks activity, with the opening of space for the performance of new actors, 2.) Define the crime transnationalization influence in the State changing perception in relation to security, transposing the discussion of political perspective to the perspective of human security, identified in the securitization process, developed by the School of Copenhagen through, and the measures adopted in the internal, regional and international level, and 3.) Observe the influence of shared values on the organs responsible for security maintaining, enabling the creation of international police cooperation. Concluded by the need to change the paradigms of analysis on organized crime, setting out new perspectives in focus of the securitization process, human security, cooperation and consensus, highlighting the role played by Interpol and Europol

Advisors/Committee Members: Balbachevsky, Elizabeth.

Subjects/Keywords: Cooperação internacional - polícias; Crime organizado internacional - combate - estrutura; International cooperation - Police; International organized crime - Fighting - Structure; International politics of public safety; Interpol; Interpol; politica internacional de segurança pública

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6^th Edition):

Werner, G. C. (2009). O crime organizado transnacional e as redes criminosas: presença e influência nas relações internacionais contemporâneas. (Doctoral Dissertation). University of São Paulo. Retrieved from http://www.teses.usp.br/teses/disponiveis/8/8131/tde-04092009-163835/ ;

Chicago Manual of Style (16^th Edition):

Werner, Guilherme Cunha. “O crime organizado transnacional e as redes criminosas: presença e influência nas relações internacionais contemporâneas.” 2009. Doctoral Dissertation, University of São Paulo. Accessed December 14, 2019. http://www.teses.usp.br/teses/disponiveis/8/8131/tde-04092009-163835/ ;.

MLA Handbook (7^th Edition):

Werner, Guilherme Cunha. “O crime organizado transnacional e as redes criminosas: presença e influência nas relações internacionais contemporâneas.” 2009. Web. 14 Dec 2019.

Vancouver:

Werner GC. O crime organizado transnacional e as redes criminosas: presença e influência nas relações internacionais contemporâneas. [Internet] [Doctoral dissertation]. University of São Paulo; 2009. [cited 2019 Dec 14]. Available from: http://www.teses.usp.br/teses/disponiveis/8/8131/tde-04092009-163835/ ;.

Council of Science Editors:

Werner GC. O crime organizado transnacional e as redes criminosas: presença e influência nas relações internacionais contemporâneas. [Doctoral Dissertation]. University of São Paulo; 2009. Available from: http://www.teses.usp.br/teses/disponiveis/8/8131/tde-04092009-163835/ ;

21. Bideri, Diogène. Les crimes sexuels face au droit international pénal : recherche sur l'établissement d'une infraction autonome en droit international pénal : Sexual crimes in international criminal law.

Degree: Docteur es, Droit international, 2017, Université de Strasbourg

URL: http://www.theses.fr/2017STRAA023

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La violence sexuelle est aujourd’hui, comme par le passé, largement utilisée comme arme de guerre et moyen de nettoyage ethnique. L’analyse de la jurisprudence internationale… (more)

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La violence sexuelle est aujourd’hui, comme par le passé, largement utilisée comme arme de guerre et moyen de nettoyage ethnique. L’analyse de la jurisprudence internationale pénale fait ressortir la difficulté d’appréhender le crime sexuel par rapport aux catégories juridiques existantes. Le contexte dans lequel le crime sexuel est commis n’absorbe pas tous les aspects de ce crime. La nature considérée des crimes sexuels n’est pas réductible à la qualification de génocide, de crimes contre l’humanité, ou de crimes de guerre. Le juge international a pu préciser la frontière entre les infractions sexuelles et les autres infractions, montrer leur champ, leur intensité pour les distinguer des autres crimes. Cette avancée jurisprudentielle annonce peu à peu un fondement et une légitimité qui définissent des éléments de l’autonomisation des crimes sexuels en droit international. La codification du droit international par un nouveau traité spécifique aux crimes sexuels, avec des dispositions définissant cette catégorie particulière d’infraction, son appréhension et ses obligations juridiques permettra une meilleure répression de ce crime.

Sexual violence today is, as in the past, widely used as a weapon of war and a means of ethnic cleansing. The analysis of international criminal jurisprudence highlights the difficulty of apprehending this new offense in relation to the existing legal categories. The nature of sexual crimes is not reducible to genocide, crimes against humanity, or war crimes. The international judge, through constant legal reasoning, was able to clarify the boundary between sexual offenses and other offenses, to show their scope and intensity to distinguish them from other crimes. This advance in jurisprudence gradually builds a foundation and legitimacy that define elements of the empowerment of sexual crimes under international law. The codification of international law through a new treaty specific to sexual crimes, with provisions defining this particular category of offense, its apprehension and its legal obligations will allow a better repression of this crime.

Advisors/Committee Members: Mestre, Christian (thesis director).

Subjects/Keywords: Violence sexuelle; Crime sexuel; Incrimination sexuelle; Infraction sexuelle; Droit international pénal; Coutume internationale; Sexual violence; Sexual crime; Sexual offense; International criminal law; International custom; 340

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6^th Edition):

Bideri, D. (2017). Les crimes sexuels face au droit international pénal : recherche sur l'établissement d'une infraction autonome en droit international pénal : Sexual crimes in international criminal law. (Doctoral Dissertation). Université de Strasbourg. Retrieved from http://www.theses.fr/2017STRAA023

Chicago Manual of Style (16^th Edition):

Bideri, Diogène. “Les crimes sexuels face au droit international pénal : recherche sur l'établissement d'une infraction autonome en droit international pénal : Sexual crimes in international criminal law.” 2017. Doctoral Dissertation, Université de Strasbourg. Accessed December 14, 2019. http://www.theses.fr/2017STRAA023.

MLA Handbook (7^th Edition):

Bideri, Diogène. “Les crimes sexuels face au droit international pénal : recherche sur l'établissement d'une infraction autonome en droit international pénal : Sexual crimes in international criminal law.” 2017. Web. 14 Dec 2019.

Vancouver:

Bideri D. Les crimes sexuels face au droit international pénal : recherche sur l'établissement d'une infraction autonome en droit international pénal : Sexual crimes in international criminal law. [Internet] [Doctoral dissertation]. Université de Strasbourg; 2017. [cited 2019 Dec 14]. Available from: http://www.theses.fr/2017STRAA023.

Council of Science Editors:

Bideri D. Les crimes sexuels face au droit international pénal : recherche sur l'établissement d'une infraction autonome en droit international pénal : Sexual crimes in international criminal law. [Doctoral Dissertation]. Université de Strasbourg; 2017. Available from: http://www.theses.fr/2017STRAA023

22. El Baroudy, Jinane. La sanction du crime international d’agression : perspectives de droit international et de droit comparé : The sanction of the international crime of agression : perspectives in international law and comparative law.

Degree: Docteur es, Droit international, 2013, Université de Strasbourg

URL: http://www.theses.fr/2013STRAA015

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L'absence de définition du crime international d’agression, qualifié pourtant comme la mère de tous les crimes internationaux, par la Cour pénale internationale ainsi que l'incapacité… (more)

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L'absence de définition du crime international d’agression, qualifié pourtant comme la mère de tous les crimes internationaux, par la Cour pénale internationale ainsi que l'incapacité du Conseil de sécurité de qualifier et de sanctionner de telles violations afin d’établir la justice et la paix internationales, participent au fait que l’agression, au travers du recours à la force armée, reste malheureusement de nos jours une vieille tradition aussi fréquente que dangereuse. Au-delà de la difficulté conceptuelle, il existe une autre difficulté difficilement surmontable sur les scènes nationale et internationale, à savoir la question de la répression de ces guerres. L’absence d’identification des auteurs et la non reconnaissance des victimes conduisent à une totale impunité, source de répétition de cette violation, par les grandes puissances. Afin de savoir s’il est réaliste et opportun de poursuivre les auteurs de ce crime en tant qu’acte de l’État sans cependant oublier principalement la dimension individuelle de l'acte, l'objet de cette recherche a été de déterminer tous les recours possibles tant par la voie judiciaire que par la voie politique (l’ONU, les organisations régionales, les parlements nationaux, l’opinion publique). Concernant la voie judiciaire, il s'est agi d'analyser tant la répression par le juge interne (dans les systèmes français, allemand, américain et anglais) que par le juge international devant la Cour pénale International et les autres tribunaux internationaux.Cette thèse s’efforce de faire une présentation de toutes les possibilités réelles d’engager la responsabilité pour crime international d'agression, aussi bien en ce qui concerne l’agression en tant que faute politique majeure que comme crime, l’étude de ces deux aspects étant dressée par une analyse des obstacles rencontrés par l’application du droit international et national dans le contexte du crime d’agression.

The lack of definition of the international crime of aggression, described as the mother of all international crimes, by the International Criminal Court, and the inability of the Security Council to qualify and punish such violations to establish justice and peace, participate that the aggression, through the use of armed force, remains unfortunately nowadays a tradition as often as dangerous. Beyond the conceptual difficulty, there is another problem that is as difficult to overcome in the national and international scenes, namely identifying the way to repress these wars. The lack of identification of the authors of these wars and the non-recognition of the victims lead to lack of punishment which is the main source of repetition of the violations by the great powers.In order to know whether it is realistic and appropriate to prosecute this crime as an act of the State, without forgetting the individual dimension of the act, the purpose of this research was to identify all remedies whether through the courts or by political means (the UN, regional organizations, national parliaments, public opinion). Concerning judicial…

Advisors/Committee Members: Lambert-Abdelgawad, Élisabeth (thesis director).

Subjects/Keywords: Crime d’agression; Conseil de sécurité; Assemblée générale; Cour Internationale de la justice; Cour Pénale Internationale; Crime de dirigeant; Responsabilité pénale individuelle; Fait internationalement illicite; Crime of aggression; Security Council; General Assembly; International Court of Justice; International Criminal Court; State crime; Individual responsibility; International wrongful act; 340

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6^th Edition):

El Baroudy, J. (2013). La sanction du crime international d’agression : perspectives de droit international et de droit comparé : The sanction of the international crime of agression : perspectives in international law and comparative law. (Doctoral Dissertation). Université de Strasbourg. Retrieved from http://www.theses.fr/2013STRAA015

Chicago Manual of Style (16^th Edition):

El Baroudy, Jinane. “La sanction du crime international d’agression : perspectives de droit international et de droit comparé : The sanction of the international crime of agression : perspectives in international law and comparative law.” 2013. Doctoral Dissertation, Université de Strasbourg. Accessed December 14, 2019. http://www.theses.fr/2013STRAA015.

MLA Handbook (7^th Edition):

El Baroudy, Jinane. “La sanction du crime international d’agression : perspectives de droit international et de droit comparé : The sanction of the international crime of agression : perspectives in international law and comparative law.” 2013. Web. 14 Dec 2019.

Vancouver:

El Baroudy J. La sanction du crime international d’agression : perspectives de droit international et de droit comparé : The sanction of the international crime of agression : perspectives in international law and comparative law. [Internet] [Doctoral dissertation]. Université de Strasbourg; 2013. [cited 2019 Dec 14]. Available from: http://www.theses.fr/2013STRAA015.

Council of Science Editors:

El Baroudy J. La sanction du crime international d’agression : perspectives de droit international et de droit comparé : The sanction of the international crime of agression : perspectives in international law and comparative law. [Doctoral Dissertation]. Université de Strasbourg; 2013. Available from: http://www.theses.fr/2013STRAA015

23. Khalifa, Ahmed Fathy. Les techniques d'imputation devant les juridictions pénales internationales : réflexion sur la responsabilité pénale individuelle : Techniques of imputing liability before international criminal tribunals : rethinking individual criminal responsibility.

Degree: Docteur es, Droit privé et sciences criminelles, 2012, Poitiers

URL: http://www.theses.fr/2012POIT3017

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La création de juridictions internationales pour juger les responsables d'un crime international pose la question des techniques d'imputation. Il s'agit de la mise en oeuvre… (more)

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La création de juridictions internationales pour juger les responsables d'un crime international pose la question des techniques d'imputation. Il s'agit de la mise en oeuvre du principe de la responsabilité pénale individuelle (RPI) en droit international. D'une part, le DPI emprunte les techniques traditionnelles aux droits pénaux internes. Il s'agit des techniques dépendantes de la consommation du crime international : les formes différentes de « commission » et de « complicité ». Sont empruntées, aussi, d'autres techniques traditionnelles d'imputation qui sont indépendantes de la consommation du crime : la tentative et l'incrimination de quelques actes de complicité. Ces techniques correspondent aux exigences de la RPI, d'où la confirmation du principe. D'autre part, le DPI adopte des nouvelles techniques d'imputation pour faire face à la nature collective du crime international. Se fondant sur l'idée de « groupe », des techniques associatives sont mises en place : la responsabilité pour l'appartenance à une organisation criminelle ou bien de la responsabilité des actes du groupe à travers l'entreprise criminelle commune ou le contrôle conjoint sur l'action du groupe. En même temps, le fait que les crimes sont souvent commis par des « structures hiérarchiques » est pris en compte pour envisager des techniques structurelles ; à savoir la responsabilité pour commission indirecte par le contrôle d'une organisation ou de la responsabilité du supérieur hiérarchique pour les crimes commis par ses subordonnés. Chacune de ces techniques s'écarte de ce que l'on entend généralement par la RPI, d'où la métamorphose du principe. Une reconstruction de la notion est à l'ordre du jour.

The establishment of International criminal tribunals raises the question of techniques of attributing criminal liability. Having the individual as « subject », the principle of individual criminal responsibility is at issue. On the one hand, International criminal law borrows traditional techniques of imputing liability from national law. Not only those techniques that depend on the completion of an international crime; as forms of perpetration and complicity, but also those that attribute responsibility independently of the completion of international crime; as attempt and specific incrimination of some forms of complicity. Individual criminal responsibility in its traditional connotation is confirmed. On the other hand, International criminal law forges new techniques of imputing liability to accommodate the collective nature of international crimes. Based on the idea of « group » action, associative techniques are introduced. As such, the responsibility for membership in criminal organisation, or even the responsibility for group crimes through notions like « joint criminal enterprise » or « joint control » are applied. In the meanwhile, the structural aspect of entities committing international crimes is taken in consideration. Superiors who manipulate organisations under their control are considered as indirect perpetrators. Also,…

Advisors/Committee Members: Massé, Michel (thesis director).

Subjects/Keywords: Crime international; Tribunal militaire international; Tribunal pénal international; Cour pénale internationale; Participation criminelle; Entreprise criminelle commune; Incitation au génocide; Responsabilité du supérieur hiérarchique; International crime; International Military Tribunal; International Criminal Tribunal; International Criminal Court; Criminal participation; Joint criminal enterprise; Incitement to genocide; Superior responsibility; 340

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6^th Edition):

Khalifa, A. F. (2012). Les techniques d'imputation devant les juridictions pénales internationales : réflexion sur la responsabilité pénale individuelle : Techniques of imputing liability before international criminal tribunals : rethinking individual criminal responsibility. (Doctoral Dissertation). Poitiers. Retrieved from http://www.theses.fr/2012POIT3017

Chicago Manual of Style (16^th Edition):

Khalifa, Ahmed Fathy. “Les techniques d'imputation devant les juridictions pénales internationales : réflexion sur la responsabilité pénale individuelle : Techniques of imputing liability before international criminal tribunals : rethinking individual criminal responsibility.” 2012. Doctoral Dissertation, Poitiers. Accessed December 14, 2019. http://www.theses.fr/2012POIT3017.

MLA Handbook (7^th Edition):

Khalifa, Ahmed Fathy. “Les techniques d'imputation devant les juridictions pénales internationales : réflexion sur la responsabilité pénale individuelle : Techniques of imputing liability before international criminal tribunals : rethinking individual criminal responsibility.” 2012. Web. 14 Dec 2019.

Vancouver:

Khalifa AF. Les techniques d'imputation devant les juridictions pénales internationales : réflexion sur la responsabilité pénale individuelle : Techniques of imputing liability before international criminal tribunals : rethinking individual criminal responsibility. [Internet] [Doctoral dissertation]. Poitiers; 2012. [cited 2019 Dec 14]. Available from: http://www.theses.fr/2012POIT3017.

Council of Science Editors:

Khalifa AF. Les techniques d'imputation devant les juridictions pénales internationales : réflexion sur la responsabilité pénale individuelle : Techniques of imputing liability before international criminal tribunals : rethinking individual criminal responsibility. [Doctoral Dissertation]. Poitiers; 2012. Available from: http://www.theses.fr/2012POIT3017

24. Costa, De Leon Petta Gomes da. Tráfico de seres humanos como ameaça na política internacional: um caso de desterritorialização?.

Degree: Mestrado, Geografia Humana, 2012, University of São Paulo

URL: http://www.teses.usp.br/teses/disponiveis/8/8136/tde-13032013-104838/ ;

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O presente estudo trata acerca do Tráfico de Seres Humanos. Analisando a realidade por trás desse mercado ilícito através de seu desenvolvimento histórico, sua evolução… (more)

Subjects/Keywords: Crime organizado; Geopolítica; Geopolitics; Human trafficking; Imigração; Immigration; International affairs; Organized crime; Relações internacionais; Tráfico de seres humanos

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6^th Edition):

Costa, D. L. P. G. d. (2012). Tráfico de seres humanos como ameaça na política internacional: um caso de desterritorialização?. (Masters Thesis). University of São Paulo. Retrieved from http://www.teses.usp.br/teses/disponiveis/8/8136/tde-13032013-104838/ ;

Chicago Manual of Style (16^th Edition):

Costa, De Leon Petta Gomes da. “Tráfico de seres humanos como ameaça na política internacional: um caso de desterritorialização?.” 2012. Masters Thesis, University of São Paulo. Accessed December 14, 2019. http://www.teses.usp.br/teses/disponiveis/8/8136/tde-13032013-104838/ ;.

MLA Handbook (7^th Edition):

Costa, De Leon Petta Gomes da. “Tráfico de seres humanos como ameaça na política internacional: um caso de desterritorialização?.” 2012. Web. 14 Dec 2019.

Vancouver:

Costa DLPGd. Tráfico de seres humanos como ameaça na política internacional: um caso de desterritorialização?. [Internet] [Masters thesis]. University of São Paulo; 2012. [cited 2019 Dec 14]. Available from: http://www.teses.usp.br/teses/disponiveis/8/8136/tde-13032013-104838/ ;.

Council of Science Editors:

Costa DLPGd. Tráfico de seres humanos como ameaça na política internacional: um caso de desterritorialização?. [Masters Thesis]. University of São Paulo; 2012. Available from: http://www.teses.usp.br/teses/disponiveis/8/8136/tde-13032013-104838/ ;

University of Pretoria

25. Jacobs, Philippus Christoffel. Intelligence and intelligence cooperation in combating international crime : selected case studies.

Degree: Political Sciences, 2011, University of Pretoria

URL: http://hdl.handle.net/2263/24739

► This study firstly focuses on the response to the post-Cold War era with the shift of the focus of intelligence to terrorism, proliferation of weapons… (more)

Subjects/Keywords: Intelligence coordination; Intelligence fusion; Crime intelligence; Law enforcement cooperation; Positive intelligence; International crime; Intelligence cooperation; Regional intelligence cooperation; Intelligence; UCTD

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❌

APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6^th Edition):

Jacobs, P. (2011). Intelligence and intelligence cooperation in combating international crime : selected case studies. (Doctoral Dissertation). University of Pretoria. Retrieved from http://hdl.handle.net/2263/24739

Chicago Manual of Style (16^th Edition):

Jacobs, Philippus. “Intelligence and intelligence cooperation in combating international crime : selected case studies.” 2011. Doctoral Dissertation, University of Pretoria. Accessed December 14, 2019. http://hdl.handle.net/2263/24739.

MLA Handbook (7^th Edition):

Jacobs, Philippus. “Intelligence and intelligence cooperation in combating international crime : selected case studies.” 2011. Web. 14 Dec 2019.

Vancouver:

Jacobs P. Intelligence and intelligence cooperation in combating international crime : selected case studies. [Internet] [Doctoral dissertation]. University of Pretoria; 2011. [cited 2019 Dec 14]. Available from: http://hdl.handle.net/2263/24739.

Council of Science Editors:

Jacobs P. Intelligence and intelligence cooperation in combating international crime : selected case studies. [Doctoral Dissertation]. University of Pretoria; 2011. Available from: http://hdl.handle.net/2263/24739

Univerzitet u Beogradu

26. Bulatović, Aleksandra. 1971-. Људска права у савременој политици борбе против транснационалног организованог криминала.

Degree: Pravni fakultet, 2017, Univerzitet u Beogradu

URL: https://fedorabg.bg.ac.rs/fedora/get/o:14577/bdef:Content/get

►

Društvene nauke / Kriminologija Social sciences / criminology

Предмет ове докторске дисертације јесте систематски приказ савремене академске дискусије о организованом криминалу који се данас третира… (more)

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Društvene nauke / Kriminologija Social sciences / criminology

Предмет ове докторске дисертације јесте систематски приказ савремене академске дискусије о организованом криминалу који се данас третира пре свега као међународни безбедносни проблем, па и саме институционално усвојене дефиниције организованог криминала садрже међународну димензију активности као обавезан критеријум да би се неко дело уопште могло класификовати као дело организованог криминала. Ауторка је, на основу обимног корупса литературе, представљајући у дисертацији више врло прецизно развијених дефиниција, указала да та активност има кључну међународну димензију која је врло широко схваћена, аргументујући да је организовани криминал предмет академске и политичке расправе као аутентично међународно безбедносно питање доводећи га у везу са пропустима у раду институција, како у САД, тако и у Европи. Циљ ове дисертације је да трасира укупан еволутивни пут организованог криминала кроз основне принципе његовог развоја, основне унутрашње динамичке механизме, зависност од друштвених процеса и актуелних међународних питања, и, коначно, да размотри начине борбе против организованог криминала и њихове последице на савремено демократско друштво и међународни систем. Концепт људских права игра кључну улогу у овој расправи, јер се методе борбе против организованог криминала све више концентришу у врло узак спектар репресивних одговора који се, захваљујући сталној анализи и емпиријском тестирању, у већини земаља кристалишу у оно што се назива обавештајним полицијским радом. Тестирањем ограничења оправданости примене описане методологије, као и размотрањем пропорционалности и теоријске последице између сада већ традиционално прихваћених критеријума људских права и радикално измењених безбедносних потреба, које у већини западних земаља повећавају домен толеранције интрузивних обавештајних метода, ауторка посебно фокусира методолошке узоре обавештајног рада у Сједињеним америчким државама, као и њиховим последицама и оперативним корелатима у другим земљама, на које је Србија непосредно упућена и када је реч о оријентацији у домену креирања политике сузбијања организованог криминала.

Advisors/Committee Members: Škulić, Milan, 1968-.

Subjects/Keywords: transnational organized crime; international security issues; corruption; human ritghts; public institutions; pro–active repressive measures; anti–organized crime policy

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❌

APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6^th Edition):

Bulatović, A. 1. (2017). Људска права у савременој политици борбе против транснационалног организованог криминала. (Thesis). Univerzitet u Beogradu. Retrieved from https://fedorabg.bg.ac.rs/fedora/get/o:14577/bdef:Content/get

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16^th Edition):

Bulatović, Aleksandra 1971-. “Људска права у савременој политици борбе против транснационалног организованог криминала.” 2017. Thesis, Univerzitet u Beogradu. Accessed December 14, 2019. https://fedorabg.bg.ac.rs/fedora/get/o:14577/bdef:Content/get.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7^th Edition):

Bulatović, Aleksandra 1971-. “Људска права у савременој политици борбе против транснационалног организованог криминала.” 2017. Web. 14 Dec 2019.

Vancouver:

Bulatović A1. Људска права у савременој политици борбе против транснационалног организованог криминала. [Internet] [Thesis]. Univerzitet u Beogradu; 2017. [cited 2019 Dec 14]. Available from: https://fedorabg.bg.ac.rs/fedora/get/o:14577/bdef:Content/get.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Bulatović A1. Људска права у савременој политици борбе против транснационалног организованог криминала. [Thesis]. Univerzitet u Beogradu; 2017. Available from: https://fedorabg.bg.ac.rs/fedora/get/o:14577/bdef:Content/get

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

27. Miranda, Rafaela Macedo de Figueiredo Carvalho. Cyber warfare in the context of international criminal law.

Degree: 2017, RCAAP

URL: http://www.rcaap.pt/detail.jsp?id=oai:repositorio.ucp.pt:10400.14/22001

► The conceptions of warfare and battlefield have astonishingly evolved, going from a traditional view of military ammunition performed in land, sea or air, to the… (more)

Subjects/Keywords: cyberspace; cyber war; cyber attacks; international criminal law; crime of aggression; crime of war; Domínio/Área Científica::Ciências Sociais::Direito

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6^th Edition):

Miranda, R. M. d. F. C. (2017). Cyber warfare in the context of international criminal law. (Thesis). RCAAP. Retrieved from http://www.rcaap.pt/detail.jsp?id=oai:repositorio.ucp.pt:10400.14/22001

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16^th Edition):

Miranda, Rafaela Macedo de Figueiredo Carvalho. “Cyber warfare in the context of international criminal law.” 2017. Thesis, RCAAP. Accessed December 14, 2019. http://www.rcaap.pt/detail.jsp?id=oai:repositorio.ucp.pt:10400.14/22001.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7^th Edition):

Miranda, Rafaela Macedo de Figueiredo Carvalho. “Cyber warfare in the context of international criminal law.” 2017. Web. 14 Dec 2019.

Vancouver:

Miranda RMdFC. Cyber warfare in the context of international criminal law. [Internet] [Thesis]. RCAAP; 2017. [cited 2019 Dec 14]. Available from: http://www.rcaap.pt/detail.jsp?id=oai:repositorio.ucp.pt:10400.14/22001.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Miranda RMdFC. Cyber warfare in the context of international criminal law. [Thesis]. RCAAP; 2017. Available from: http://www.rcaap.pt/detail.jsp?id=oai:repositorio.ucp.pt:10400.14/22001

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

University of Pretoria

28. [No author]. Intelligence and intelligence cooperation in combating international crime : selected case studies .

Degree: 2011, University of Pretoria

URL: http://upetd.up.ac.za/thesis/available/etd-05162011-105228/

► This study firstly focuses on the response to the post-Cold War era with the shift of the focus of intelligence to terrorism, proliferation of weapons… (more)

Subjects/Keywords: Intelligence coordination; Intelligence fusion; Crime intelligence; Law enforcement cooperation; Positive intelligence; International crime; Intelligence cooperation; Regional intelligence cooperation; Intelligence; UCTD

Record Details Similar Records Cite « Share

❌

APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6^th Edition):

author], [. (2011). Intelligence and intelligence cooperation in combating international crime : selected case studies . (Doctoral Dissertation). University of Pretoria. Retrieved from http://upetd.up.ac.za/thesis/available/etd-05162011-105228/

Chicago Manual of Style (16^th Edition):

author], [No. “Intelligence and intelligence cooperation in combating international crime : selected case studies .” 2011. Doctoral Dissertation, University of Pretoria. Accessed December 14, 2019. http://upetd.up.ac.za/thesis/available/etd-05162011-105228/.

MLA Handbook (7^th Edition):

author], [No. “Intelligence and intelligence cooperation in combating international crime : selected case studies .” 2011. Web. 14 Dec 2019.

Vancouver:

author] [. Intelligence and intelligence cooperation in combating international crime : selected case studies . [Internet] [Doctoral dissertation]. University of Pretoria; 2011. [cited 2019 Dec 14]. Available from: http://upetd.up.ac.za/thesis/available/etd-05162011-105228/.

Council of Science Editors:

author] [. Intelligence and intelligence cooperation in combating international crime : selected case studies . [Doctoral Dissertation]. University of Pretoria; 2011. Available from: http://upetd.up.ac.za/thesis/available/etd-05162011-105228/

29. Alghfeli, Saeed. La répression du crime organisé aux Émirats arabes unis : les instruments internationaux et nationaux de lutte contre le blanchiment d'argent provenant d'activités illicites : Combating organized crime in the UAE : international and national instruments in the fight against money laundering from illegal activities.

Degree: Docteur es, Droit public, 2018, Aix Marseille Université

URL: http://www.theses.fr/2018AIXM0106

►

La répression du crime organisé est un enjeu essentiel de la coopération internationale. Le blanchiment de l’argent provenant d’activités illicites est la phase finale des… (more)

▼

La répression du crime organisé est un enjeu essentiel de la coopération internationale. Le blanchiment de l’argent provenant d’activités illicites est la phase finale des trafics de toutes natures qui se développent en profitant des nouvelles technologies et de la globalisation des échanges. Les profits des activités criminelles infiltrent les activités économiques légales. Le blanchiment apparaît alors comme une menace contre la stabilité économique mondiale. La détection des mouvements financiers suspects est indispensable pour éviter la contamination du système financier par la criminalité transnationale. L’assainissement des activités économiques à l’échelle mondiale implique l’engagement de tous les états. Les droits nationaux mettent en œuvre de nombreux instruments internationaux qui criminalisent le blanchiment et organisent l’entraide judiciaire. Le système bancaire privé tient un rôle important dans ce dispositif juridique. Les faits montrent que les circuits du crime organisé sont utilisés par les organisations terroristes pour se financer. La capacité du terrorisme à contrôler de vastes territoires et à commettre des attentats partout dans le monde est une menace contre la sécurité internationale. Couper les circuits de financement du terrorisme est un objectif prioritaire. Il a conduit les états à étendre leur coopération et à perfectionner la surveillance des transactions financières et en adaptant les mesures répressives aux spécificités du terrorisme. Les Émirats arabes unis, place financière et commerciale de premier plan dans le Golfe, prennent toute leur part dans la lutte contre l’argent du crime et contre le financement du terrorisme

The repression of organized crime is a key issue of International cooperation. The laundering of money from illicit activities is the final phase of trafficking of all kinds, which is taking advantage of new technologies and the globalization of trade. Profits from criminal activities infiltrate legal economic activities. Money laundering then appears to be a threat to global economic stability. The detection of suspicious financial movements is essential to avoid the contamination of the financial system by transnational crime. The consolidation of economic activities on a global scale implies the commitment of all states. National laws implement many International instruments that criminalize money laundering and organize mutual legal assistance. The private banking system plays an important role in this legal system. The facts show that organized crime circuits are used by terrorist organizations to finance themselves. Terrorism's ability to control large areas and to carry out attacks around the world is a threat to International security. Cutting the financing of terrorism channels is a priority objective. It has led states to extend their cooperation and to improve the supervision of financial transactions and by adapting repressive measures to the specificities of terrorism. The United Arab Emirates, the leading financial and commercial center in the Gulf,…

Advisors/Committee Members: Haquani, Zalmaï (thesis director).

Subjects/Keywords: Crime organisé; Emirats arabes unis; Blanchiment d’argent; Terrorisme; Coopération internationale; Organized crime; United arab emirates; Money laundering; Terrorism; International cooperation

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6^th Edition):

Alghfeli, S. (2018). La répression du crime organisé aux Émirats arabes unis : les instruments internationaux et nationaux de lutte contre le blanchiment d'argent provenant d'activités illicites : Combating organized crime in the UAE : international and national instruments in the fight against money laundering from illegal activities. (Doctoral Dissertation). Aix Marseille Université. Retrieved from http://www.theses.fr/2018AIXM0106

Chicago Manual of Style (16^th Edition):

Alghfeli, Saeed. “La répression du crime organisé aux Émirats arabes unis : les instruments internationaux et nationaux de lutte contre le blanchiment d'argent provenant d'activités illicites : Combating organized crime in the UAE : international and national instruments in the fight against money laundering from illegal activities.” 2018. Doctoral Dissertation, Aix Marseille Université. Accessed December 14, 2019. http://www.theses.fr/2018AIXM0106.

MLA Handbook (7^th Edition):

Alghfeli, Saeed. “La répression du crime organisé aux Émirats arabes unis : les instruments internationaux et nationaux de lutte contre le blanchiment d'argent provenant d'activités illicites : Combating organized crime in the UAE : international and national instruments in the fight against money laundering from illegal activities.” 2018. Web. 14 Dec 2019.

Vancouver:

Alghfeli S. La répression du crime organisé aux Émirats arabes unis : les instruments internationaux et nationaux de lutte contre le blanchiment d'argent provenant d'activités illicites : Combating organized crime in the UAE : international and national instruments in the fight against money laundering from illegal activities. [Internet] [Doctoral dissertation]. Aix Marseille Université 2018. [cited 2019 Dec 14]. Available from: http://www.theses.fr/2018AIXM0106.

Council of Science Editors:

Alghfeli S. La répression du crime organisé aux Émirats arabes unis : les instruments internationaux et nationaux de lutte contre le blanchiment d'argent provenant d'activités illicites : Combating organized crime in the UAE : international and national instruments in the fight against money laundering from illegal activities. [Doctoral Dissertation]. Aix Marseille Université 2018. Available from: http://www.theses.fr/2018AIXM0106

30. Rascovski, Luiz. A entrega vigiada como meio de investigação.

Degree: Mestrado, Direito Processual, 2012, University of São Paulo

URL: http://www.teses.usp.br/teses/disponiveis/2/2137/tde-14062012-110431/ ;

►

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… (more)

▼

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 práticas delitivas. Tratar-se-á da entrega vigiada propriamente dita, técnica que permite que remessas ilícitas ou suspeitas circulem de forma monitorada, sob controle das autoridades competentes, conceituando-a e apresentando suas características e peculiaridades, bem como procurando delimitar sua natureza jurídica. Também será examinado o tratamento conferido à entrega vigiada na legislação alienígena. Ademais, como instrumento de cooperação internacional, a entrega vigiada tende a ser adotada paulatinamente entre os diversos países signatários das convenções internacionais nas quais previstas este meio investigativo. Para completa análise do instituto, indispensável enfrentar a árdua tarefa de ponderação da entrega vigiada à luz da eficiência e garantismo. Pretende-se apontar as possíveis ofensas aos princípios constitucionais e processuais penais que o meio investigatório da entrega vigiada pode acarretar, especificando os requisitos acreditados como indispensáveis para a regulamentação da entrega vigiada, de modo a delimitar sua atuação e, por conseguinte, evitar o cometimento de odiosos abusos por parte dos envolvidos no emprego desta técnica de investigação. Serão expostos aspectos positivos, falhas e críticas ao instituto em exame. Almeja-se, como contribuição desta dissertação, a apresentação de algumas sugestões para o escorreito e eficaz emprego da técnica da entrega vigiada, de modo a resguardar, obrigatoriamente, os direitos do investigado.

The present work aims the study of pertinent legal aspects of monitored delivery, as a means of investigation. The choice of the subject came from the concern of the organized crime increase, that reached international levels and the necessity of adoption of new methods of inquiry, enabling to reprimand this type of crime. The State has acknowledged that the usual inquiry has become obsolete and inefficient in face of the advance of the operations developed by the criminal organizations, which make use of advanced techniques to perpetrate illegal practices. It concerns the monitored delivery, a technique that allows illicit or suspicious packages to circulate freely, under control of the competent authorities, appraising them and presenting their characteristics and peculiarities, as well as their legal nature. Also the treatment to the monitored delivery in the foreign legislation will be examined. Furthermore, as an instrument of international cooperation, the monitored…

Advisors/Committee Members: Fernandes, Antonio Scarance.

Subjects/Keywords: Crime organizado; International convention; International cooperation; Investigação criminal; Means of investigation; Monitored delivery; Organized crime; Política criminal; Processo penal; Vigilancy rights of the investigated

Record Details Similar Records Cite « Share

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6^th Edition):

Rascovski, L. (2012). A entrega vigiada como meio de investigação. (Masters Thesis). University of São Paulo. Retrieved from http://www.teses.usp.br/teses/disponiveis/2/2137/tde-14062012-110431/ ;

Chicago Manual of Style (16^th Edition):

Rascovski, Luiz. “A entrega vigiada como meio de investigação.” 2012. Masters Thesis, University of São Paulo. Accessed December 14, 2019. http://www.teses.usp.br/teses/disponiveis/2/2137/tde-14062012-110431/ ;.

MLA Handbook (7^th Edition):

Rascovski, Luiz. “A entrega vigiada como meio de investigação.” 2012. Web. 14 Dec 2019.

Vancouver:

Rascovski L. A entrega vigiada como meio de investigação. [Internet] [Masters thesis]. University of São Paulo; 2012. [cited 2019 Dec 14]. Available from: http://www.teses.usp.br/teses/disponiveis/2/2137/tde-14062012-110431/ ;.

Council of Science Editors:

Rascovski L. A entrega vigiada como meio de investigação. [Masters Thesis]. University of São Paulo; 2012. Available from: http://www.teses.usp.br/teses/disponiveis/2/2137/tde-14062012-110431/ ;

Open Access Theses and Dissertations