{"title":"The Emergence of Criminal Law Norms in International Organizations","authors":"F. Meyer","doi":"10.1093/oso/9780192845702.003.0007","DOIUrl":"https://doi.org/10.1093/oso/9780192845702.003.0007","url":null,"abstract":"Frank Meyer’s historical focus is on the post-World War II period and the activities of the UN, Council of Europe, OECD and the EU in transnational crime control. Advocating an expansion of the scope of transnational criminal law to include a broad range of law-making processes, he provides a detailed multi-dimensional map of these processes, based on a linear model of inputs into the legal process, conversion of these inputs into legal content, and outputs.","PeriodicalId":244643,"journal":{"name":"Histories of Transnational Criminal Law","volume":"19 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2021-08-02","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"115297853","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
{"title":"Criminological Reformism and Transnational Criminal Law (1870s–1930s)","authors":"M. Pifferi","doi":"10.1093/oso/9780192845702.003.0003","DOIUrl":"https://doi.org/10.1093/oso/9780192845702.003.0003","url":null,"abstract":"Michele Pifferi focuses his attention on the generally ignored fact that in the late 19th and early 20th centuries influential criminological reformers relied heavily on the notion of ‘social defence’, which provided a foundational conceptual justification for the modernization of approaches to the transformation of criminal law to meet transnational criminal threats. He shows how they used international associations such as the AIDP as venues for developing their ideas about modernization of practices and institutions, and then used these associations to influence state practice through treaty making.","PeriodicalId":244643,"journal":{"name":"Histories of Transnational Criminal Law","volume":"32 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2021-08-02","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"120948727","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
{"title":"The History of the Global Anti-Human Trafficking Agenda, with a Focus on Prostitution and Sexual Exploitation","authors":"Heli Askola","doi":"10.1093/oso/9780192845702.003.0012","DOIUrl":"https://doi.org/10.1093/oso/9780192845702.003.0012","url":null,"abstract":"Heli Askola examines the early history of international instruments for the suppression of the trafficking in women and children involved in so called ‘white slavery’ as precursors to the more recent developments relating to human trafficking. She challenges the notion of the linear progression in the development of the law and illustrates that the contests between various NGOs and government organizations meant that this development was neither smooth nor uncontested.","PeriodicalId":244643,"journal":{"name":"Histories of Transnational Criminal Law","volume":"120 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2021-08-02","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"128024285","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
{"title":"The Origins of International Anti-Corruption Law","authors":"Cecily Rose","doi":"10.1093/oso/9780192845702.003.0015","DOIUrl":"https://doi.org/10.1093/oso/9780192845702.003.0015","url":null,"abstract":"Cecily Rose uses the failed negotiation of an agreement about illicit payments in the UN in the 1970s to throw light on how the international legal definition of corruption became constricted to a narrow focus on bribery even though developing states were seeking a broader instrument that included ethical standards for transnational corporations to control rampant corporate corruption and political interference in developing states.","PeriodicalId":244643,"journal":{"name":"Histories of Transnational Criminal Law","volume":"19 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2021-08-02","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"115604636","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
{"title":"Organized Crime","authors":"S. Forlati","doi":"10.1093/oso/9780192845702.003.0014","DOIUrl":"https://doi.org/10.1093/oso/9780192845702.003.0014","url":null,"abstract":"Serena Forlati examines the UN Convention against Transnational Organized Crime (UNTOC). From an historical perspective. Standing back from the treaty, she analyses how the converging concerns of European states with cross-border crime and US concerns about the post-Cold War threat posed by organized crime together with a willingness to adopt flexible solutions made agreement on such a broad programmatic instrument possible.","PeriodicalId":244643,"journal":{"name":"Histories of Transnational Criminal Law","volume":"39 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2021-08-02","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"117008624","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
{"title":"The Illicit Trade in Cultural Objects","authors":"A. Visconti","doi":"10.1093/oso/9780192845702.003.0017","DOIUrl":"https://doi.org/10.1093/oso/9780192845702.003.0017","url":null,"abstract":"Trying to explain why it has taken so long, Arianna Visconti traces the relatively recent evolution of attempts to suppress the trafficking in cultural objects towards criminalization. She sets out how the halting attempts to criminalize in the failed Council of Europe’s Delphi Convention have reached only potential fruition in the latest pure criminal law treaty, the Council of Europe’s 2017 Nicosia Convention, and questions whether criminalization really is the solution.","PeriodicalId":244643,"journal":{"name":"Histories of Transnational Criminal Law","volume":"11 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2021-08-02","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"134647034","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
{"title":"The Acquisition of Legal Status by Individuals in Transnational Criminal Proceedings in Europe","authors":"Sabine Gless","doi":"10.1093/oso/9780192845702.003.0023","DOIUrl":"https://doi.org/10.1093/oso/9780192845702.003.0023","url":null,"abstract":"Sabine Gless highlights the individual’s journey from an object of government caprice, susceptible to arrest on a foreign warrant without legal protection, to a legally protected defendant in the frameworks of transnational criminal law. Using in particular Germany and Switzerland as examples of different approaches taken in Continental Europe, she maps the evolution of defendants’ rights from domestic criminal justice to European Human Rights from the 19th to the 21st century, and the slow shift from a state-centred understanding of transnational criminal law to the acknowledgment of individual rights under a human rights narrative.","PeriodicalId":244643,"journal":{"name":"Histories of Transnational Criminal Law","volume":"31 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2021-08-02","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"132639438","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
{"title":"Norms, Procedures and Practices of Transnational Criminal Law in 18th and Early 19th-Century Europe","authors":"K. Härter","doi":"10.1093/oso/9780192845702.003.0002","DOIUrl":"https://doi.org/10.1093/oso/9780192845702.003.0002","url":null,"abstract":"Karl Härter explores the 18th and 19th century ‘breeding ground’ of many of the transnational criminal procedures dealt with later in this volume. His focus is on early modern Europe and the ius commune, where, as he illustrates, acceptance of jurisdictional claims to enforce domestic law over conduct that occurred extra-territorially was driven by a shared interest in acting against certain kinds of criminals with loose connections to particular states.","PeriodicalId":244643,"journal":{"name":"Histories of Transnational Criminal Law","volume":"45 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2021-08-02","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"133138290","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
{"title":"Transnational Criminal Courts","authors":"Sara Wharton, R. Currie","doi":"10.1093/oso/9780192845702.003.0008","DOIUrl":"https://doi.org/10.1093/oso/9780192845702.003.0008","url":null,"abstract":"Sara Wharton and Robert J Currie examine the various failed or not fully realized attempts to establish an alternative to national criminal jurisdiction over transnational crimes, in the shape of various different models of transnational criminal court. They range from the mixed commissions against slavery in the 19th century to the criminal chamber of the African Court sketched out in the Malabo Protocol. A variety of reasons appear to drive these initiatives but they have one thing in common—an incapacity within the current system to deal with certain kinds of transnational crime at all or in a politically acceptable manner.","PeriodicalId":244643,"journal":{"name":"Histories of Transnational Criminal Law","volume":"16 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2021-08-02","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"121275827","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
{"title":"Social Anarchy, ‘Common Danger’ or Political ‘Terrorism’? Origins of Transnational Legal Suppression of Terrorism in the Unification of Criminal Laws, 1927–35","authors":"B. Saul","doi":"10.1093/oso/9780192845702.003.0011","DOIUrl":"https://doi.org/10.1093/oso/9780192845702.003.0011","url":null,"abstract":"Ben Saul takes us back to legal antecedents of modern terrorism laws, unfolding a story of how increases in the level and sophistication of law enforcement cooperation against anarchists led eventually to the attempted negotiation under League auspices of an anti-terrorism convention, the AIDP’s attempts to draft a code of common offences for mankind including terrorism, and the work of the International Bureau for the Unification of Criminal Laws (IBUCL) in trying to unify national criminal laws under the League.","PeriodicalId":244643,"journal":{"name":"Histories of Transnational Criminal Law","volume":"40 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2021-08-02","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"126352593","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}