International criminal law in a nutshell

목차 (Table of Contents)

• CONTENTS
• PREFACE TO THE SECOND EDITION = III
• ACKNOWLEDGMENTS = VII
• GENERAL REFERENCES = IX
• TABLE OF CASES = XXIX
• TABLE OF CONVENTIONS = XXXV
• SOURCES BY CHAPTER = XXXVII
• Chapter 1. What Is International Criminal Law? = 1
• I. Introduction = 1
• II. Definition of International Criminal Law = 3
• § 1-1 The Narrowest View = 4
• § 1-2 A Broader View = 5
• § 1-3 The Inclusive View = 7
• III. Creation of International Criminal Law = 8
• § 1-4 The Role of Consent = 10
• § 1-5 Sources of International Law = 10
• § 1-6 Treaties = 11
• § 1-7 Customary International Law = 13
• § 1-8 General Principles of Law = 15
• § 1-9 Subsidiary Sources = 16
• § 1-10 In Practice = 17
• IV. The Purposes of International Criminal Law = 19
• § 1-11 Peace, Order, Stability, and Deterrence = 20
• § 1-12 Retribution = 21
• § 1-13 Restorative or Transitional Justice = 23
• § 1-14 A Duty to Prosecute? = 25
• § 1-15 Harmonization and Progressive Development = 26
• § 1-16 A Note on Human Rights and Humanitarian Law = 27
• § 1-17 Further Reading = 29
• Chapter 2. A Brief History of International Criminal Law = 31
• I. Origins and Evolution = 31
• II. The Nuremberg Tribunal = 33
• § 2-1 Control Council Law No. 10 = 36
• III. The Tokyo Trials = 38
• IV. Subsequent Developments = 41
• § 2-2 The Genocide Convention = 42
• § 2-3 The 1949 Geneva Conventions = 44
• § 2-4 Efforts of the International Law Commission = 46
• § 2-5 Proposals for a New Court = 46
• § 2-6 Codifying Substantive Principles = 47
• § 2-7 National Prosecutions = 48
• § 2-8 Further Reading = 54
• Chapter 3. Basic Concepts and Principles = 57
• I. Introduction = 57
• II. Concepts of Jurisdiction = 57
• § 3-1 Types of Jurisdiction = 58
• § 3-2 Permissive Grounds of Extra territorial Jurisdiction = 61
• § 3-3 The Five Traditional Bases = 65
• § 3-4 Questions About Universal Jurisdiction = 78
• § 3-5 Extradite or Prosecute = 81
• § 3-6 The Jurisdiction of International Courts = 83
• § 3-7 Are There Any Limitations? = 84
• § 3-8 Inter national Immunities = 88
• III. Basic Principles = 90
• § 3-9 Individual Criminal Responsibility = 90
• § 3-10 Criminal Liability of Organizations = 91
• § 3-11 State Responsibility = 92
• § 3-12 Legality = 94
• § 3-13 Non Bis In Idem = 98
• § 3-14 Command or Superior Responsibility = 101
• § 3-15 No Defense Under Domestic Law = 103
• § 3-16 No Official Position Immunity = 103
• § 3-17 No Superior Orders Defense = 105
• § 3-18 Fair Trial and Human Rights = 107
• IV. Note on Comparative Criminal Procedure ... = 110
• § 3-19 Further Reading = 114
• Chapter 4. International Criminal Courts ... = 117
• I. Introduction = 117
• II. The Ad Hoc Tribunals = 117
• § 4-1 The ICTY = 119
• § 4-2 The ICTR = 125
• § 4-3 The International Residual Mechanism = 130
• § 4-4 Documentation = 132
• III. The International Criminal Court = 132
• § 4-5 Background = 133
• § 4-6 The Structure of the Court = 134
• § 4-7 Jurisdiction = 137
• § 4-8 Triggering the Jurisdiction = 144
• § 4-9 Referral by a State Party = 145
• § 4-10 Referral by the Security Council = 147
• § 4-11 Prosecutorial Initiative = 147
• § 4-12 Deferral by the Security Council = 149
• § 4-13 Complementarity and Admissibility = 150
• § 4-14 Applicable Law = 153
• § 4-15 State Cooperation with the ICC = 154
• § 4-16 Victim Participation and Reparations = 155
• § 4-17 Situations = 157
• § 4-18 U.S. Concerns and Opposition = 157
• § 4-19 "Article 98" Agreements = 159
• § 4-20 American Service Members Protection Act = 160
• § 4-21 Further Information = 161
• IV. The Mixed Tribunals or Hybrids = 161
• § 4-22 Lockerbie = 162
• § 4-23 Sierra Leone = 163
• § 4-24 East Timor = 167
• § 4-25 Cambodia = 169
• § 4-26 Iraqi Special Tribunal = 172
• § 4-27 Lebanon = 173
• § 4-28 Kosovo = 176
• § 4-29 Bosnia-Herzegovina = 177
• § 4-30 Senegal/Ch ad = 177
• § 4-31 Bang la des h = 178
• § 4-32 Central African Republic = 179
• § 4-33 Gacaca Courts = 180
• § 4-34 Restorative Justice Mechanisms = 180
• § 4-35 Further Reading = 182
• Chapter 5. The Core Crimes = 185
• I. Applicable Law = 185
• II. The Four Core Crimes = 186
• § 5-1 Genocide = 187
• § 5-2 Crimes Against Humanity = 202
• § 5-3 War Crimes = 216
• § 5-4 The Crim of Aggression = 227
• § 5-5 Further Reading = 236
• Chapter 6. Modes of Participation and Recognized Defenses = 239
• I. Introduction = 239
• II. Knowledge and Intent = 240
• III. Modes of Participation = 241
• § 6-1 Commits = 243
• § 6-2 Orders, Solicits, Induces = 244
• § 6-3 Aids, Abets, Assists = 246
• § 6-4 Contributes with a Common Purpose = 247
• § 6-5 Direct and Public Incitement = 249
• § 6-6 Attempts = 250
• IV. Conspiracy and Joint Criminal Enterprise = 251
• § 6-7 Conspiracy = 251
• § 6-8 Joint Criminal Enterprise = 252
• § 6-9 Difference Between JCE and Conspiracy = 259
• § 6-10 Difference Between JCE and Aiding and Abetting = 259
• § 6-11 Conspiracy to Commit Genocide = 260
• V. Command or Superior Responsibility = 261
• VI. Defenses and Mitigation = 267
• § 6-12 Mental Disease or Diminished Capacity = 267
• § 6-13 Intoxication = 268
• § 6-14 Self-Defense = 268
• § 6-15 Duress and Necessity = 270
• § 6-16 Mistake of Fact or Law = 272
• § 6-17 Superior Orders = 272
• § 6-18 Other Issues = 274
• § 6-19 Further Reading = 277
• Chapter 7. Transnational Crimes = 279
• I. Introduction = 279
• § 7-1 Common Characteristics = 280
• II. Tradition al Crimes = 281
• § 7-2 Piracy = 281
• § 7-3 Slavery = 284
• § 7-4 Apartheid = 286
• III. Human Rights Crimes = 288
• § 7-5 Torture = 288
• § 7-6 Enforced Disappearances = 290
• IV. White Collar and Financial Crimes = 294
• § 7-7 Organized Crime = 294
• § 7-8 Corruption = 300
• § 7-9 Money Laundering = 306
• V. Trafficking = 310
• § 7-10 Drugs = 310
• § 7-11 People = 313
• § 7-12 Firearms = 317
• § 7-13 Art and Cultural Property = 319
• § 7-14 Natural Resources = 322
• VI. Cybercrime = 324
• § 7-15 Further Reading = 326
• Chapter 8. International Terrorism = 329
• I. Introduction = 329
• II. The Concept of Terrorism = 329
• § 8-1 A Contextual Crime? = 330
• § 8-2 Efforts to Define Terrorism = 331
• § 8-3 Draft Comprehensive Convention = 335
• § 8-4 Note on State Sponsored Terrorism = 337
• III. Terrorism Conventions = 337
• § 8-5 Safety of Aviation (1963) = 339
• § 8-6 Aircraft Hijacking (1970) = 341
• § 8-7 Aircraft Sabotage (1971) = 343
• § 8-8 Internationally Protected Persons (1973) = 346
• § 8-9 Taking of Hostages (1979) = 347
• § 8-10 Physical Protection of Nuclear Material (1980) = 349
• § 8-11 Maritime Terrorism (1988) = 351
• § 8-12 Terrorist Bombings (1997) = 354
• § 8-13 Financing of Terrorism (1999) = 356
• § 8-14 Nuclear Terrorism (2005) = 359
• § 8-15 Regional Terrorism Conventions = 361
• IV. Terrorism in American Law = 363
• § 8-16 Further Reading = 366
• Chapter 9. Extradition and Related Procedures = 369
• I. Introduction = 369
• § 9-1 Definition = 369
• § 9-2 Purpose = 370
• § 9-3 Historical Development = 371
• II. General Principles = 372
• § 9-4 The Treaty Requirement = 373
• § 9-5 Dual Criminality = 378
• § 9-6 What Crimes Are Extraditable? = 379
• § 9-7 Non-Extraditable Offenses = 380
• § 9-8 Extradition of Nationals = 381
• § 9-9 Grounds for Refusal = 382
• § 9-10 Doctrine of Specialty = 389
• III. Extradition Procedure = 390
• § 9-11 Extradition to the United States = 390
• § 9-12 Extradition from the United States = 392
• § 9-13 Request for Extradition = 393
• § 9-14 The Court's Role = 395
• § 9-15 The Extradition Hearing = 396
• § 9-16 Probable Cause = 398
• § 9-17 Rule of Non-Inquiry = 399
• § 9-18 Determination of Extraditability = 401
• § 9-19 Decision by the Secretary of State = 402
• § 9-20 Constitutionality of the Extradition Statute = 403
• IV. Politic al Offense Question = 404
• § 9-21 Origins = 404
• § 9-22 Pure vs. Relative Offenses = 405
• § 9-23 Extradition for Acts of Terrorism = 409
• V. Alternatives to Extradition = 411
• § 9-24 Simplified or Expedited Extra dition = 411
• § 9-25 European Arrest Warrant = 412
• § 9-26 Exclusion, Removal, Deportation = 413
• § 9-27 Abduction and Luring = 414
• § 9-28 Lures = 419
• § 9-29 Prisoner Transfer Treaties = 420
• § 9-30 Recognition of Foreign Criminal Judgm ents = 423
• § 9-31 Transfer of Criminal Proceedings = 424
• § 9-32 Further Reading = 425
• Chapter 10. Mutual Legal Assistance = 427
• I. Introduction = 427
• II. The Limitations of Domestic Procedures = 428
• III. Letters Rogatory = 430
• IV. Mutual Legal Assistance = 432
• § 10-1 Mutual Legal Assistance Treaties = 434
• § 10-2 Grounds for Refusal = 439
• § 10-3 Regional Mechanisms = 444
• § 10-4 U.S. Authority to Execute MLAT Requests = 446
• V. Constitutional and Other Constraints = 449
• § 10-5 Fourth Amendment—Search and Seizure = 450
• § 10-6 Border Searches = 453
• § 10-7 Fifth Amendment = 454
• § 10-8 Further Reading = 457
• INDEX = 459