EU criminal law

목차 (Table of Contents)

• CONTENTS
• Preface = v
• Table of Cases = xi
• 1 History, Principles and Institutions : The Constitutionalisation of EU Criminal Law = 1
• I. Introduction = 1
• II. Background : The Community and Criminal Law before Maastricht = 1
• III. The Third Pillar : The Institutional Framework = 5
• IV. The Third Pillar and the Constitutional Principles of the Community : The Contribution of the Court of Justice = 17
• V. The Politics of the Third Pillar : Member States' Security Ambitions versus Institutional Checks and Limits = 24
• VI. The Lisbon Treaty and the Constitutionalisation of EU Criminal Law : Institutions, Principles and Rights = 29
• VII. Legal Basis Disputes and Contested Competence = 47
• VIII. Sovereignty Concerns and the Persistence of National Diversity = 67
• IX. The Interplay between EU Criminal Law and Upholding the Rule of Law = 77
• X. Conclusion = 87
• 2 Substantive Criminal Law : From Securitised to Functional Criminalisation = 89
• I. Introduction = 89
• II. Before Lisbon : The Interplay between Community Law and National Criminal Law = 90
• III. The Constitutional Politics of Criminalisation before Lisbon : The Competence Question = 95
• IV. EU Competence to Criminalise after Lisbon : Securitised and Functional Criminalisation = 114
• V. The Relationship between Criminal and Administrative Law = 120
• VI. Extending EU Competence to Criminalise Elsewhere in the Treaty = 121
• VII. Contesting EU Competence in Substantive Criminal Law : The Lissabon-Urteil = 125
• VIII. Policy Responses to the EU Competence to Criminalise after Lisbon = 127
• IX. EU Criminalisation Challenges and Prospects for Law Reform = 130
• X. Conclusion = 146
• 3 Ne Bis in Idem and Conflicts of Jurisdiction / Valmasis Mitsilegas ; Fabio Giuffrida = 148
• I. Introduction = 148
• II. Legislation on Ne Bis in Idem at the European Level = 150
• III. Transnational Ne Bis in Idem : Scope and Content = 152
• IV. Concurrent Jurisdiction = 171
• V. Application of Ne Bis in Idem to Criminal and Administrative Proceedings Concerning the Same Facts = 180
• VI. Conclusion = 191
• 4 Mutual Recognition and Mutual Trust = 196
• I. Introduction = 196
• II. Mutual Recognition and Mutual Trust : Origins and Legal Architecture = 196
• III. Mutual Trust, Legality and Dual Criminality : From Advocaten voor de Wereld to Grundza = 202
• IV. Mutual Trust, Fundamental Rights and Proportionality : Radu = 207
• V. Mutual Trust and the Primacy and Autonomy of EU Law : From Melloni to Opinion 2/13 = 212
• VI. Mutual Trust as a Challenge to Fundamental Rights and Constitutional Identity : The Response from the ECtHR and National Constitutional Courts = 218
• VII. A Paradigm Change by the Court of Justice : The Dialogical and Interactive Model of Scrutinising Mutual Trust in Aranyosi = 223
• VIII. Aranyosi as a Catalyst for Calm in the Battle for Authority and Primacy = 226
• IX. Contesting the Parameters of Mutual Trust after Aranyosi : Fundamental Rights = 230
• X. Contesting the Parameters of Mutual Trust after Aranyosi : The Rule of Law = 235
• XI. Mutual Trust through a Judicially Developed Level Playing Field : Autonomous Concepts = 242
• XII. Conclusion = 252
• 5 Legislating for Human Rights : The EU Legal Framework on the Rights of Individuals in Criminal Proceedings = 254
• I. Introduction = 254
• II. The Rocky Road towards EU Law on the Rights of the Defendant before Lisbon = 255
• III. The Lisbon Breakthrough : The Emergence of an Express EU Competence to Legislate on Criminal Procedure = 257
• IV. The Renewed Momentum towards EU Procedural Rights in the Light of Lisbon = 259
• V. The Content of EU Procedural Rights = 260
• VI. The Relationship between EU Secondary Law on Defence Rights and National Law = 284
• VII. The Relationship of EU Secondary Law with the ECHR and the Charter = 287
• VIII. Enhancing Defence Rights through Effective Enforcement = 289
• IX. Effectiveness through Interpretation : Autonomous Concepts = 292
• X. Conclusion : Towards a Paradigm Change in Europe's Area of Criminal Justice = 294
• 6 The Place of the Victim in Europe's Area of Criminal Justice = 296
• I. Introduction = 296
• II. Victims' Rights in EU Criminal Law : A Typology = 297
• III. The Place of the Victim in Europe's Area of Criminal Justice : Constitutional Implications = 305
• IV. The Impact of EU Law on Victims' Rights on National Criminal Justice Systems = 308
• V. The Impact of Victims' Rights on Justice in Europe = 315
• VI. Conclusion = 318
• 7 The Uneasy Relationship between EU Criminal Law and Citizenship of the EU = 320
• I. Introduction = 320
• II. Citizenship in EU Criminal Law = 320
• III. EU Criminal Law in EU Citizenship = 336
• IV. Conclusion : Towards a Paradigm Change in Citizenship and EU Criminal Law = 346
• 8 Bodies, Offices and Agencies / Valsamis Mitsilegas = 349
• I. Introduction = 349
• II. Europol = 350
• III. Eurojust = 391
• IV. OLAF = 419
• V. The EPPO = 435
• VI. Other Bodies : Counter-terrorism, Migration, Informality and the Legacy of `Cross-Pillarisation' = 465
• VII. Inter-agency Cooperation = 473
• VIII. Controlling Bodies by Other Bodies and Agencies = 475
• IX. Conclusion : Extending the Field of Enforcement in the EU? = 477
• 9 Databases / Niovi Vavoula = 480
• I. Introduction = 480
• II. Centralised Databases = 481
• III. Decentralised Mechanisms of Data Exchange Amongst National Authorities = 523
• IV. The Privatisation of Information Exchange = 548
• V. Privacy and Protection of Personal Data in the Post-Lisbon Era = 601
• VI. Conclusion : What is the Future for Privacy and Data Protection in an Era of Security? = 608
• 10 The EU and the Global Governance of Crime = 612
• I. Introduction = 612
• II. Governing Crime via Global Multilateral Treaties : The EU and the UN = 613
• III. Governing Crime via Regional Multilateral Treaties : The EU and the Council of Europe = 627
• IV. Governing Crime via `Soft' Law : The EU and the FATF = 631
• V. Governing Crime via `Global Administrative Law' : The EU and the UN Security Council = 638
• VI. Globalisation of Criminal Law through Synergy between `Hard' Law, `Soft' Law, Global Administrative Law' and Supranational Law : The Case of `Foreign Fighters' = 655
• VII. Conclusion = 656
• 11 The External Dimension of Mutual Trust : Transatlantic Counter-terrorism Cooperation = 658
• I. Introduction = 658
• II. Transatlantic Counter-terrorism Cooperation : A Typology of EU-US Agreements and their Impact on European Values = 659
• III. The Quest for Mutual Trust in Transatlantic Counter-terrorism Cooperation = 663
• IV. Conclusion = 691
• 12 EU Criminal Law after Brexit = 693
• I. Introduction = 693
• II. Before Brexit : The Ambivalent Relationship between the UK and European Criminal Law = 693
• III. The Run-up to Brexit : Political versus Operational Considerations = 698
• IV. After Brexit : The EU-UK Trade and Cooperation Agreement = 702
• V. Conclusion = 721
• Bibliography = 724
• Index = 757