EU criminal justice, financial & economic crime : new perspectives / editors, Marc Cools ... [et al.].
2011
KJE9430.A8 E9 2011 (Map It)
Available at Cellar
Formats
| Format | |
|---|---|
| BibTeX | |
| MARCXML | |
| TextMARC | |
| MARC | |
| DublinCore | |
| EndNote | |
| NLM | |
| RefWorks | |
| RIS |
Items
Details
Title
EU criminal justice, financial & economic crime : new perspectives / editors, Marc Cools ... [et al.].
Published
Antwerpen, Belgium : Maklu, 2011.
Call Number
KJE9430.A8 E9 2011
ISBN
9789046604380
9046604381
9046604381
Description
319 pages : illustrations ; 25 cm.
System Control No.
(OCoLC)719426698
Bibliography, etc. Note
Includes bibliographical references.
Record Appears in
Gift
Purchased from the income of the Rouse Fund
Added Author
Gift
The Arthur W. Diamond Law Library
Purchased from the income of the Rouse Fund
Table of Contents
"Governance of Security" - Monitoring contemporary security issues
9
First things first: Characterising mutual recognition in criminal matters / Gert Vermeulen
17
1.
Introduction
17
1.1.
The origin of mutual recognition
17
1.2.
The causes for the divergent evolution
19
1.3.
Research questions and methodology
20
2.
The action radius of mutual recognition
20
2.1.
An attempt to distinguish judicial cooperation from police and customs cooperation
20
2.2.
Mutual recognition as the cornerstone of international cooperation in criminal matters
23
3.
The governing law in mutual recognition
24
3.1.
The law governing the issuing of a decision
25
3.2.
Law governing the execution of the decision
30
4.
Conclusion
32
5.
Bibliography
34
Mutual Recognition, Prisoner Transfer & Sentence Execution in the European Union - A Journey Bound For Choppy Waters? / Gert Vermeulen
39
1.
Introduction
39
2.
The development of an EU Acquis - Mutual Recognition, Sentence Execution, Prisoner Transfer & Detention Conditions
40
2.1.
The Treaty of Lisbon
41
2.2.
The Framework Decisions
43
3.
The Council of Europe and detention conditions
49
3.1.
Concerns regarding European detention conditions highlighted by the Committee for the Prevention of Torture (CPT)
51
3.2.
Concerns regarding European detention conditions highlighted by the European Court of Human Rights
52
4.
Analysis
56
4.1.
Conditional/early release, sentence execution modalities and sentence adaptation
56
4.2.
Conclusion
63
4.3.
Bibliography
64
Free movement of scientific expert evidence in criminal matters / Gert Vermeulen
69
1.
Introduction
69
1.1.
Evidence gathering techniques
70
1.2.
Expert evidence in criminal matters
73
1.3.
Aims of the paper
73
2.
Challenges in expert evidence
74
2.1.
Scientific evidence
74
2.2.
Qualifications of an expert
75
2.3.
Appointing an expert
77
2.4.
Remuneration of an expert
77
3.
Conclusions and recommendations
79
4.
Bibliography
79
European Perspective and Standards on Interrogational Fairness / Wei Wu
85
1.
Introduction
85
2.
Background
87
2.1.
The Adversarial and Inquisitorial Dichotomy
87
2.2.
Legal System in Practice
89
3.
The Approach of the Court toward Interrogation Fairness
90
3.1.
The Rights to a Fair Police Interrogation
90
3.2.
The Right to Remain Silent and the Privilege against Self-incrimination
92
4.
Conclusion
104
5.
Bibliography
106
"Catch me if you can" - Ambiguities and Complexities of street children [bashege] of Kinshasa / Joseph Mulamba Tshondo
111
1.
Introduction
111
2.
Methodology
113
2.1.
Methods and methodological difficulties
113
2.2.
Shege as a category?
114
3.
Shege life
114
3.1.
Ending up on the streets
114
3.2.
Earning a living
117
3.3.
Abuse and violence
119
4.
Reunification or social reintegration efforts
120
4.1.
The NGO ORPER
121
4.2.
Resistance among the bashege
124
4.3.
Bedlam of NGOs in Kinshasa
126
5.
Conclusion
126
6.
Bibliography
127
Vulnerability to crime of the hotel and catering industry in Belgium / Noel Klima
129
1.
Introduction
129
2.
Methodology
131
3.
Hotel and catering industry "the Belgian way"
132
3.1.
High turnover of personnel and black-market labour
133
3.2.
Companies' approach to managing low profitability
135
3.3.
Inadequate tax and VAT legislation - ol' time trouble
137
3.4.
Accountants as facilitators of illegal activity
138
3.5.
Demanding customers and suppliers
139
3.6.
Illegal services and supply
140
3.7.
Informal dispute resolution
142
3.8.
Food is attractive to money launderers
142
4.
How to infiltrate the hotel and catering industry
143
5.
Hotel and catering sector as meeting point for criminals - vulnerability?
145
6.
Discussion and conclusions
147
7.
Bibliography
149
Transnational environmental crime: exploring (un)charted territory / Lieselot Bisschop
155
1.
Introduction
155
2.
Conceptualizing environmental criminology and transnational environmental crime
156
2.1.
Green/Environmental criminology
157
2.2.
(Transnational) environmental crime
157
3.
The etiology of transnational environmental crime
163
4.
The governance of transnational environmental crime
167
5.
Conclusion: the uncharted territory of transnational environmental crime
174
6.
Bibliography
176
Bringing the private into the public: reporting private sector fraud in Belgium / Marc Cools
185
1.
Introduction
185
2.
Private investigations defined
186
3.
Criminological research and legal framework in Belgium
187
3.1.
Research into private investigations
187
3.2.
The Belgian legal framework on private investigations
188
4.
Empirical feasibility study on the coordination and cooperation between private investigators and public fraud fighters on horizontal fraud
188
4.1.
Introduction
188
4.2.
Selection of respondents
189
4.3.
Interviews
190
5.
Results of the interviews
190
5.1.
Horizontal fraud: unknown?
190
5.2.
Prosecution policy of accusations of horizontal fraud: perception and possibilities
192
5.3.
Role of the private investigator and the criminal law procedure
193
5.4.
Disagreement on the duty to report of the private investigator and the fraud reporting unit
196
6.
Conclusion
199
7.
Bibliography
201
Understanding perceptions of corruption / Marleen Easton
205
1.
Introduction
205
2.
Corruption research and perception studies
207
2.1.
Perceptions about corruption versus corruption perception
207
2.2.
State-of-the-art corruption perception studies
208
2.3.
What difficulties do public opinion studies encounter?
213
3.
The added value of perception studies
217
3.1.
Capturing the societal meaning of corruption
218
3.2.
Corruption indices: what do they measure?
218
3.3.
Institutional anti-corruption policies
220
4.
Conclusion
221
5.
Bibliography
221
The decision making process of juvenile judges concerning minors with(out) mental disorders: a review of literature / Freya Vander Laenen
227
1.
Introduction
227
2.
The absence of cumulative knowledge on the decision making process
229
2.1.
Contextual framework
230
2.2.
Theoretical framework
231
2.3.
Methodology
232
3.
Most important findings
235
3.1.
Analytic framework
235
3.2.
Decision making within the general juvenile court population
236
3.3.
Decision making process concerning minors with mental disorders
239
3.4.
Comparison between the decision making processes concerning the general juvenile court population and minors with mental disorders
240
4.
Discussion
241
5.
General conclusion
243
6.
Bibliography
244
Exploring desistance: an appraisal of theoretical frameworks / Lieven Pauwels
263
1.
Introduction
263
2.
Theoretical explanations for desistance
266
2.1.
Self-control theory
267
2.2.
Age-graded theory of informal control
269
2.3.
Dual taxonomy theory
273
2.4.
The process of desistance as a subjective interpretation
275
3.
Discussion and conclusion
278
4.
Bibliography
280
Between the devil and the deep blue sea. Medical confidentiality and partner notification in case of sexually transmitted infections / Tom Vander Beken
289
1.
Introduction
289
2.
Brief considerations regarding medical confidentiality
291
3.
Partner notification in case of HIV: the evolution of ethics
294
4.
Failure to act in respect of a person in great danger
299
5.
Does HIV constitute an exception?
303
6.
Conclusion
307
7.
Bibliography
308
Authors
315
Participating reviewers
317