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Contents Introduction ................................................................................................... Acknowledgments.......................................................................................... About the Editor........................................................................................... Contributors................................................................................................... Table of Abbreviations.................................................................................. VOLUME I: SOURCES, SUBJECTS AND CONTENTS Chapter 1: Sources and Subjects............................................ The Discipline of International Criminal Law M. Cherif Bassiouni The Subjects of International Criminal Law: Ratione Personae M. Cherif Bassiouni....................................................... Chapter 2: Contents............................................................ Principles of Legality in International and Comparative Criminal Law M. Cherif Bassiouni........................................................ The Doctrinal Foundations of International Criminalization Robert Cryer ......................................... International Crimes: Rationae Materiae M. Cherif Bassiouni......................................................... Chapter 3: The Crime Against Peace and Aggression...................... The Crime Against Peace and Aggression: From Its Origins to the ICC M. Cherif Bassiouni & Benjamin B. Ferencz ........................ The Crime of Aggression and the International Criminal Court Roger S. Clark Chapter 4: War Crimes, Crimes Against Humanity and Genocide...... Introduction to International Humanitarian Law M. Cherif Bassiouni..................................................................... Penal Aspects of International Humanitarian Law Yves Sandoz Non-International Armed Conflict and Guerilla Warfare Lindsay Moir Mercenarism and Private Military Contractors Laura Dickinson The Regulation, Control, and Prohibition of the Use of Certain Weapons in the Context of War M. Cherif Bassiouni Genocide Matthew Lippman................................................ Crimes Against Humanity M. Cherif Bassiouni The Normative Framework of International Humanitarian Law: Overlaps, Gaps, and Ambiguities M. Cherif Bassiouni...................................................... Chapter 5: Crimes Against Fundamental Human Rights............... Enslavement: Slavery, Slave-Related Practices, and Trafficking in Persons for Sexual Exploitation M. Cherif Bassiouni ...................................................... Apartheid Roger S. Clark The International Prohibition of Torture Daniel H. Derby Civilian Targets: Legal Responses to an Illegal Tactic Amos Guiora.............................................................. Chapter 6: Crimes of Terror-Violence....................................... Perspectives on International Terrorism M. Cherif Bassiouni Hostage Taking and Kidnapping as Forms of Terror Violence Michael DeFeo Effects of Contemporary International Obligations for Combating the Financing of Terrorism on Interstate Cooperation in Criminal Matters Ahmed Seif El-Dawla ................................................................... The Crime of Piracy Jacob W.F. Sundberg International Maritime Navigation and Installations on the High Seas Malvina Halberstam International Civil Aviation Christopher C. Joyner & Robert A. Friedlander? Chapter 7: Crimes Against Social Interest The International Drug Control System Bernard Leroy, M. Cherif Bassiouni & Jean-Francois Thony Challenges in the Development of International Criminal Law: The Negotiations of the United Nations Convention Against Transnational Organized Crime and the United Nations Convention Against Corruption Dimitri Vlassis............................................................... Transnational Organized Crime and International Criminal Law Andreas Schloenhardt Corruption of Foreign Public Officials Claes Sandgren ............................................................ Protection of Cultural Property James A.R. Nafziger Criminalization of Environmental Protection Stephen C. McCaffrey Table of Authorities VOLUME II: MULTILATERAL AND BILATERAL ENFORCEMENT MECHANISMS Chapter 1: Policies and Modalities............................................. The Modalities of International Cooperation in Penal Matters M. Cherif Bassiouni The Duty to Prosecute and/or Extradite: Aut Dedere Aut Judicare M. Cherif Bassiouni Globalization of International Law Enforcement Mechanisms: The Issues of Legality and Legitimacy Giuliana Ziccardi Capaldo & Michele Nino ........................ Cave Janus: Increased Cooperation Between Law Enforcement and Intelligence Agencies After September 11, 2001 Steven W. Becker ......................................................... Chapter 2: Jurisdiction.......................................................... Extraterritorial Jurisdiction Christopher L. Blakesley Universal Jurisdiction for International Crimes: Historical Perspectives and Contemporary Practice M. Cherif Bassiouni ................................................................ Competing and Overlapping Jurisdictions Leila Nadya Sadat Immunities and Exceptions Mark Drumbl The European Union and the Schengen Agreement Bert Swart ..................................................................................... Chapter 3: Extradition............................................................ Law and Practice of the United States M. Cherif Bassiouni The European Approach to Extradition Paul Gully-Hart Commentary on the United Nations Draft Model Law on Extradition Demostenes Chryssikos ................................................... Chapter 4: Judicial Assistance and Mutual Cooperation in Penal Matters............................................................................... United States Treaties on Mutual Assistance in Criminal Matters Bruce Zagaris Commentary on the United Nations Draft Model Law on Mutual Assistance in Criminal Matters Demostenes Chryssikos .................................................. Cooperation in Penal Matters in the Commonwealth Kimberly Prost .............................................................. Cooperation in Criminal Matters in Europe: Different Models and Approaches Michael Plachta A European Perspective on International Cooperation in Matters of Terrorism Claude Nicati & Juliette Noto Freezing and Seizing of Assets: Controlling Money Laundering M. Cherif Bassiouni Chapter 5: Recognition of Foreign Penal Judgments, Transfer of Criminal Proceedings, and Execution of Foreign Penal Sentences... 1. Introduction to Recognition of Foreign Penal Judgments M. Cherif Bassiouni....................................................... 2. Introduction to Transfer of Criminal Proceedings M. Cherif Bassiouni 3. The Lockerbie Model of Transfer of Proceedings Michael Scharf .............................................................. 4. International Perspective on Transfer of Prisoners and Execution of Foreign Penal Judgments Mohamed Abdul-Aziz 5. United States Policies and Practices on the Execution of Foreign Penal Sentences M. Cherif Bassiouni Table of Authorities............................................................... VOLUME III: INTERNATIONAL ENFORCEMENT Chapter 1: History of International Investigations and Prosecutions... The Need for International Accountability M. Cherif Bassiouni International Criminal Justice in Historical Perspective M. Cherif Bassiouni Chapter 2: International Criminal Tribunals and Mixed Model Tribunals............................................................................. The International Criminal Tribunal for the Former Yugoslavia Bartram Brown ................................................... The International Criminal Tribunal for Rwanda Roman Boed The Making of the International Criminal Court M. Cherif Bassiouni...................................................... Mixed Models of International Criminal Justice M. Cherif Bassiouni............................................... The Special Court for Sierra Leone David Crane ................................................................. The Extraordinary Chambers in the Courts of Cambodia David Scheffer ........................................................... East Timor and Accountability for Series Crimes Suzannah Linton ......................................................... Chapter 3: National Prosecutions for International Crimes National Prosecution for International Crimes Anthony D'Amato An Historical Overview of National Prosecutions for International Crimes Michael Wahid Hanna The French Experience Leila Nadya Sadat......................................................... The Belgian Experience Eric David............................................................... The Dutch Experience Ward Ferdinandusse................................................... Indonesia and Accountability for Serious Crimes in East Timor Suzannah Linton.................................................... The U.S. War Crimes Act of 1996................................................................ Mark S. Zaid Enforcing International Criminal Law Violations with Civil Remedies: The U.S. Alien Tort Claims Act Linda Malone Chapter 4: Contemporary Issues in International Criminal Law Doctrine and Practice.............................................................. Command Responsibility Evan Wallach & Maxine Marcus........................................ Joint Criminal Enterprise Allison Marston Danner.................................................. The Responsibility of Peacekeepers Alexander Knoops .......................................................... The General Part: Judicial Developments Michael Bohlander Ne bis in idem Michael Bohlander Plea Bargains in International Criminal Prosecutions Nancy Amoury Combs Issues Pertaining to the Evidentiary Part of International Criminal Law M. Cherif Bassiouni Penalties and Sentencing M. Cherif Bassiouni........................................................ International Sentencing: From Leipzig to Arusha William A. Schabas International Recognition of Victims' Rights Table of Authorities.......................................................................................
Library of Congress Subject Headings for this publication:
International offenses.