The existence of financial identity theft in the United States, and its (gradual) spread to other areas of the world, increases the need to understand how identity theft occurs and how perpetrators of the crime manage to take advantage of developments within contemporary society. This book aims to provide such an understanding through an in-depth comparative analysis which illustrates how states, financial service providers, consumers, and others facilitate the occurrence of financial identity theft in the United States and the Netherlands.

This highly topical book is an original contribution to the current literature on counter-terrorist financing, compliance and soft law. Specifically, the book focuses on Financial Action Task Force recommendations and counter-terrorism financing legislation. This thought-provoking investigation demonstrates that an understanding of the counter-terrorism financing regime can shed light on the departure from regular international law-making processes, and on the emerging forms of international governance in an era of globalisation. An understanding of the regime s multi-layered approach shows how this can be replicated as a tool in the prevention and resolution of conflict and the promotion of international justice in areas such as human trafficking, drug trafficking, and weapons of mass destruction. This book will be an invaluable resource for those studying and researching in law, terrorism studies, criminal justice and finance, in particular comparative law and compliance with hard and soft law. It will also be relevant to policymakers and practitioners working in counter-terrorism.

Although they account for only ten percent of all murders, those attributed to women seem especially likely to captivate the public. This absorbing book examines why that is true and how some women, literally, get away with murder. Combining compelling storytelling with insightful observations, the book invites readers to take a close look at ten high-profile killings committed by American women. The work exposes the forces that underlie the public's fascination with female killers and determine why these women so often become instant celebrities. Cases are paired by motive-love, money, revenge, self-defense, and psychopathology. Through them, the authors examine the appeal of women who commit murders and show how perceptions of their crimes are shaped. The book details both the crimes and the criminals as it explores how pop culture treats stereotypes of female murderers in film and print. True crime aficionados will be fascinated by the minute descriptions of what happened and why, while pop culture enthusiasts will appreciate the lens of societal norms through which these cases are examined.

Students, researchers, and practitioners in the field of criminal justice will find this comprehensive, annotated bibliography of American corrections to be a user-friendly reference source for searches by author and subject. Additionally, the book contains annotations for landmark cases relating to American corrections.

"American Prisons" contains a comprehensive annotated bibliography of selected references which are generally recognized as the classic or substantive sources of the respective topics in corrections, and those which are readily available through university libraries and government agencies. The annotations provide summary information on references and an overview of the source. They are written to be user-friendly to students, researchers, and practitioners. The work is indexed for subjects, authors, and cases, and is fully cross-referenced.

Forensic Science Errors and Wrongful Convictions: Case Studies and Root Causes provides a rigorous and detailed examination of two key issues: the continuing problem of wrongful convictions and the role of forensic science in these miscarriages of justice. This comprehensive textbook covers the full breadth of the topic. It looks at each type of evidence, historical factors, system issues, organizational factors, and individual examiners. Forensic science errors may arise at any time from crime scene to courtroom. Probative evidence may be overlooked at the scene of a crime, or the chain of custody may be compromised. Police investigators may misuse or ignore forensic evidence. A poorly-trained examiner may not apply the accepted standards of the discipline or may make unsound interpretations that exceed the limits of generally accepted scientific knowledge. In the courtroom, the forensic scientist may testify outside the standards of the discipline or fail to present exculpatory results. Prosecutors may suppress or mischaracterize evidence, and judges may admit testimony that does not conform to rules of evidence. All too often, the accused will not be afforded an adequate defense-especially given the technical complexities of forensic evidence. These issues do not arise in a vacuum; they result from system issues that are discernable and can be ameliorated. Author John Morgan provides a thorough discussion of the policy, practice, and technical aspects of forensic science errors from a root-cause, scientific analysis perspective. Readers will learn to analyze common issues across cases and jurisdictions, perform basic root cause analysis, and develop systemic reforms. The reader is encouraged to assess cases and issues without regard to preconceived views or prejudicial language. As such, the book reinforces the need to obtain a clear understanding of errors to properly develop a set of effective scientific, procedural, and policy reforms to reduce wrongful convictions and improve forensic integrity and reliability. Written in a format and style accessible to a broad audience, Forensic Science Errors and Wrongful Convictions presents a root-cause analysis across all of these issues, supported by detailed case studies and a clear understanding of the scientific basis of the forensic disciplines.

This book offers insight on access to justice from rural areas in internationally comparable contexts to highlight the diversity of experiences within, and across rural areas globally. It looks at the fundamental questions for people's lives raised by the issue of access to justice as well as the rule of law. It highlights a range of social, geographic and cultural issues which impact the way rural communities experience the justice system throughout the world with chapters on Australia, Canada, England, Ireland, Kenya, Northern Ireland, South Africa, Syria, Turkey, the USA and Wales. Each chapter explores three questions: 1. How do people experience the institutions of justice in rural areas and how does this rural experience differ to an urban experience? 2. What impact have changes in policy had on the justice system in rural areas, and have rural and urban areas been affected in different ways? 3. What impact does the law have on people's lives in rural areas and what would rural communities like to be better understood about their experience of the justice system? By bringing in the voices and experiences of those who are often ignored or side-lined by justice systems, this book will set out an agenda for ensuring social justice in legal systems with a focus on protecting marginalised groups.

How do ordinary people experience and make sense of the informal justice system? Drawing on original data with British and German users of Ombudsmen- an important institution of informal justice, Naomi Creutzfeldt offers a nuanced comparative answer to this question. In so doing, she takes current debates on procedural justice and legal consciousness forward. This book explores consciousness around 'alternatives' to formal legality and asks how situated assumptions about law and fairness guide people's understandings of the informal justice system. Creutzfeldt shows that the everyday relationship that people have with the informal justice system is shaped by their experiences and expectations of the formal legal system and its agents. This book is an innovative theoretical and empirical statement about the future prospects for informal justice in Europe.

This book differs from books for the US Criminal Justice market, by offering an upper level, and philosophical introduction to Criminal Justice Ethics. Its focus on Anglo-American models of justice, means this has a market across western jurisdictions. This book has a market across criminology and criminal justice, philosophy and political science.

* It explores the validity and effectiveness of secure settings as therapeutic communities (TCs). * Rooted in practice, this book examines the transferability of approaches within international TCs to other forensic settings. * It considers how the environment contributes to effectiveness. * The authors bring together leading clinicians from across the world to offer insight into the impact of gang membership on therapeutic process and the community. * How core creative therapies are integrated. * How the model is applied in international settings and across varied contexts. * Leading clinicians draw on rare reports and papers to explain the therapeutic community model while keeping the diverse contexts within which it is practiced in mind. * The book provides a much-needed global perspective on the diverse role TCs have across forensic services. * This ground-breaking book is valuable reading for forensic and clinical psychologists, counsellors, social workers, and psychiatrists working in secure prison or rehabilitation settings, as well as students in these fields.

'Revolutionises our understanding of the carceral state' - Fidelis Chebe, Director of Migrant Action During 2019-20 in England and Wales, over 17 million hours of labour were carried out by more than 12,500 people incarcerated in prisons, while many people in immigration removal centres also worked. In many cases, such workers constitute a sub-waged, captive workforce who are discarded by the state when done with. Work and the Carceral State examines these forms of work as part of a broader exploration of the relationship between criminalisation, criminal justice, immigration policy and labour, tracing their lineage through the histories of transportation and banishment, of houses of correction and prisons, to the contemporary production of work. Criminalisation has been used to enforce work and to discipline labour throughout the history of England and Wales. This book demands that we recognise the carceral state as operating at the frontier of labour control in the 21st century.

From the Number One bestselling author, a delicious memoir full of hilarious, personal and surprising stories from their working life in the law. * The Sunday Times Bestseller * * A BBC Radio 4 Book of the Week* 'The SB is a gifted writer. Words tumble out with extraordinary fluency . . . entertaining and instructive' - The Times __________ Just how do you become a barrister? Why do only 1 per cent of those who study law succeed in joining this mysteriously opaque profession? And why might a practising barrister come to feel the need to reveal the lies, secrets, failures and crises at the heart of this world of wigs and gowns? Nothing But The Truth is The Secret Barrister's bestselling memoir. It charts an outsider's progress down the winding path towards practising at the Bar, taking in the sometimes absurd traditions of the Inns of Court, where every meal mandates a glass of port and a toast to the monarch, to the Hunger Games-style contest for pupillage, through the endlessly frustrating experience of being a junior barrister - as a creaking, ailing justice system begins to convince them that something has to change . . . Full of hilarious, shocking and surprising stories, Nothing But The Truth tracks the Secret Barrister's transformation from hang 'em and flog 'em, austerity-supporting twenty-something to campaigning, bestselling, reforming author whose writing in defence of the law is celebrated around the globe. Asking questions about what we understand by justice and what it takes to change our minds, it also reveals the darker side of working in criminal law and how the things our justice system gets wrong are not the things most people expect. __________ 'With compassion, wit and intelligence, The Secret Barrister shows why is it that any of us plunge into the harrowing depths of criminal law' - TLS 'Masterful, compassionate and hilarious' - Adam Rutherford 'The Zorro of the criminal bar' - The Times

The fight against dirty money is not a new topic, nor a recent problem. It has existed within international and national agendas since the 1980s. Nonetheless, the evolving complexity of criminal skills and networks; the increasingly global dimension of crime; the financial crisis; and the alleged unsatisfactory results of the efforts hitherto undertaken cause us to re-pose and re-discuss some questions. This book addresses several issues concerning the reasons, objectives and scope of national and supranational strategies targeting criminal money, as well as the concrete modalities to overcome its obstacles. The main objective is to explore where the EU stands and where it ought to go, providing useful input for policy-makers and further research. Nevertheless, the problems are not limited to the EU area, and assets - particularly money - cross EU borders much more easily than people do. The reflections developed in the chapters, therefore, aim at going beyond these EU borders. The book is divided into two parts. The first one focuses on the core of asset recovery policies, namely confiscation or forfeiture laws, and explores in particular some issues concerning the respect of fundamental rights. The second part addresses other problematic aspects related to the asset recovery process, such as the return of assets to victim countries, the cross-border investigations on dirty money, and the social use of confiscated assets.

Thepresentbookisbasedonthelecturesdeliveredbytheauthorinthepastfew yearsaspartoftheCriminalLawcourseoftheFacultyofLawattheOnoAcademic College. There has been little research on the principle of legality in modern criminallaw,althoughthisisoneofthemostancientlegalprinciplesofhuman society. In recent generations there have been several attempts to de?ne the principleconclusively,butonlywithregardtosomeofitsaspects. Nocompreh- sivede?nitionoftheprincipleoflegalityhasbeenattemptedtodate. Aconclusivede?nitionoftheprincipleoflegalityincriminallawrequiresboth anaccurateinward-lookingde?nitionoftheprincipleitself,andanoutward-lo- ingtreatmentofitsrelationwithcriminallawtheory. Onlyacoherenttheorythat includestheprincipleoflegalityasanintegralpartofcriminallawtheorycando justicetotheprincipleoflegality. Thisviewisconsistentwiththescienti?cconcept oflaw,whichregardsthelawaspartofscience. AModernTreatiseonthePrincipleofLegalityinCriminalLawisthereforea scienti?ctreatiseononeofthefourprinciplesofthecriminallaw. Thepresent treatiseisdividedintosixparts,accordingtothescienti?cunderstandingofthe principleoflegalityincriminallaw. Chapter1explorestherelationbetweenthe principleoflegalityandthegeneraltheoryofcriminallawinthecontextofthe structureandthedevelopmentoftheprincipleoflegalityinhumansociety. This chapter outlines the four secondary principles of the principle of legality, and describesthemingeneralterms. Chapters 2-Thepresentbookisbasedonthelecturesdeliveredbytheauthorinthepastfew yearsaspartoftheCriminalLawcourseoftheFacultyofLawattheOnoAcademic College. There has been little research on the principle of legality in modern criminallaw,althoughthisisoneofthemostancientlegalprinciplesofhuman society. In recent generations there have been several attempts to de?ne the principleconclusively,butonlywithregardtosomeofitsaspects. Nocompreh- sivede?nitionoftheprincipleoflegalityhasbeenattemptedtodate. Aconclusivede?nitionoftheprincipleoflegalityincriminallawrequiresboth anaccurateinward-lookingde?nitionoftheprincipleitself,andanoutward-lo- ingtreatmentofitsrelationwithcriminallawtheory. Onlyacoherenttheorythat includestheprincipleoflegalityasanintegralpartofcriminallawtheorycando justicetotheprincipleoflegality. Thisviewisconsistentwiththescienti?cconcept oflaw,whichregardsthelawaspartofscience. AModernTreatiseonthePrincipleofLegalityinCriminalLawisthereforea scienti?ctreatiseononeofthefourprinciplesofthecriminallaw. Thepresent treatiseisdividedintosixparts,accordingtothescienti?cunderstandingofthe principleoflegalityincriminallaw. Chapter1explorestherelationbetweenthe principleoflegalityandthegeneraltheoryofcriminallawinthecontextofthe structureandthedevelopmentoftheprincipleoflegalityinhumansociety. This chapter outlines the four secondary principles of the principle of legality, and describesthemingeneralterms. Chapters 2-5 discuss in detail each of the four secondary principles of the principleoflegality. Chapter 2discussesthelegitimatesourcesofthecriminal norm,Chap. 3discussestheapplicabilityofthecriminalnormintime,Chap. 4 discussestheapplicabilityofthecriminalnorminplaceandChap. 5discussesthe interpretationofthecriminalnorm. Eachofthefourchaptersconcludeswitha discussionofthecon?ictoflawsissuesrelevanttothesecondaryprincipleunder investigation. Finally,Chap. 6addressestheproblemofthecon?ictoflawswithin thecon?ictsoflawsandroundsoutthediscussion. ix x Preface IwishtothankOnoAcademicCollegeforsupportingthisproject,andespecially DeanofthefacultyoflawandvicechairmanDudiSchwartzforhisstaunchsupport onsomanyimportantoccasions. IthankGabrielLanyiforhiscommentsandAnke SeyfriedofSpringerHeidelbergforguidingthepublicationofthebookfromits inceptiontoitsconclusion. Finally,Iwishtothankmywifeanddaughtersforthe helpfuldiscussionsandsupporttheyofferedalongtheway. KiryatOno,June2010 GabrielHallevy Contents 1 TheMeaningandStructureofthePrincipleofLegality inCriminalLaw ...1 1. 1 TheRoleofthePrincipleofLegalityintheCriminal LawTheory ...1 1. 1. 1 TheBasicStructureofCriminalLawTheory ...1 1. 1. 2 TheBasicStructureofthePrincipleofLegality inCriminalLaw ...5 1. 2 DevelopmentofthePrincipleofLegalityinCriminalLaw andItsModernJusti?cations ...8 2 TheLegitimateSourcesoftheCriminalNorm ...15 2. 1 TheStructureoftheCriminalNormandItsIdenti?cation ...16 2. 1. 1 ValidConditionalClauses ...16 2. 1. 2 CriminalSanction ...17 2. 1. 3 Classi?cationofOffencesBasedonContent ...18 2. 2 TheLegalSourcesoftheCriminalNorm ...20 2. 2. 1 GeneralPrinciples ...20 2. 2. 2 LegalSources ...33 2. 3 Con?ictofLawsBasedonLegitimateSources oftheCriminalNorm ...46 3 ApplicabilityoftheCriminalNorminTime ...49 3. 1 BasicDistinctions ...49 3. 1. 1 DistinctionBetweenProceduralandSubstantive CriminalNorms ...50 3. 1. 2 DistinctionBetweenRelevantPointsinTime ...51 3. 1. 3 DistinctionBetweenContinuous,Temporary, andFragmentedCriminalNorms ...55 3. 1. 4 DistinctionBetweenMitigatingandAggravating CriminalNorms ...56 xi xii Contents 3. 2 ApplicabilityoftheProceduralCriminalNorminTime ...58 3. 2. 1 TheGeneralRule ...58 3. 2. 2 ApplicationoftheRule ...61 3. 3 ApplicabilityinTimeoftheSubstantiveCriminalNorm ...67 3. 3. 1 TheGeneralRule ...67 3. 3. 2 ApplicationoftheRule ...71 3. 4 Con?ictofLawsBasedonApplicabilityoftheCriminal NorminTime ...78 4 TheApplicabilityoftheCriminalNorminPlace ...81 4. 1 TheBasicDistinctions ...81 4. 1. 1 DistinctionBetweenApplicabilityandJurisdiction inCriminalLaw ...

Terrorism: Commentary on Security Documents is a series that provides primary source documents and expert commentary on various topics relating to the worldwide effort to combat terrorism, as well as efforts by the United States and other nations to protect their national security interests. Volume 143, The Evolution of the Islamic State, focuses on the U.S. response to the Islamic State (IS) both in Syria and Iraq from a foreign policy standpoint and a military strategy perspective, as well as considering the impact of the rise of IS on the broader global jihadist movement. Consideration is also given to the importance of information warfare in countering IS's worldwide recruiting efforts via the Internet. This volume also includes documents examining related issues of great importance, including a report considering IS's financing, a report on the legal issues arising in connection with U.S. military action against IS, the role of Shia warlords and militias in Iraq in opposing IS, and the lessons that can be learned from the support provided to IS by European fighters.

Terrorism: Commentary on Security Documents is a series that provides primary source documents and expert commentary on various topics relating to the worldwide effort to combat terrorism, as well as efforts by the United States and other nations to protect their national security interests. Volume 144, Autonomous and Semiautonomous Weapons Systems, examines the impact of robots and autonomous and semiautonomous weapons systems on the waging of modern warfare. It considers the likely effects of emerging technological innovations in this area from both a political and strategic standpoint, in addition to considering the implications of such technologies within the context of the law of armed conflict and international humanitarian law. This volume is divided into three sections: (1) U.S. policy and approaches to the use of autonomous and semiautonomous weapons systems; (2) U.S. armed forces use of such weapons systems; and (3) potential terrorist use of such weapons systems. Official policy documents from the DoD and the U.S. Army and Air Force are complemented by reports from the Strategic Studies Institute/Army War College Press and other U.S. military sources.

The legal regulation of gender and sexuality has undergone dramatic changes throughout Europe in the last 40 years and this has shaped what it means to be a European citizen. Drawing on a range of interdisciplinary research, this book uses the discourses around current European sexual politics as an entry point to interrogate how, and with what effect, the EU and its Member States harness issues of gender and sexuality to support issues of higher political importance. It takes recent and ongoing political debates and legislative changes around prostitution and sexual assault as a focus. Using four national case studies: Poland, Germany, Sweden and Italy it illuminates how the EU's desire for increased harmonisation across the Union around gender and sexuality norms and values operates differently and with specific effects across Member States. The book's structure provides a detailed map of how and why contemporary European sexual politics is changing, and how this contributes to establishing European norms and values in developments in law and policy around prostitution and sexual assault. By examining how and why the EU and its Member States implement their policies in these two policy areas we can begin to illuminate how contemporary European sexual politics serve some groups' interests while marginalizing 'Others'.

This book considers the appropriate response of the criminal law with regard to women whose acts or omissions in pregnancy cause the death or injury of the child born alive. It compares recent developments in English law in the light of the Human Rights Act 1998, with those in America, which has seen an enormous growth in litigation over the last two decades. In England and Wales, the 'born alive rule' is currently applied only to third parties who injure the fetus, which is later born alive and dies as a result of these injuries. In some American states, a rule of similar origins has been extended so as to criminalize recent mothers whose acts or omissions in pregnancy caused injury or death to the resulting child. The author examines the implications of the laws in both systems, and also looks at the rights of the mother and child in relation to the obligations of the state to protect both of them.

ISO/IEC 27701:2019: An introduction to privacy information management offers a concise introduction to the Standard, aiding those organisations looking to improve their privacy information management regime, particularly where ISO/IEC 27701:2019 is involved.

It is unique in that it is designed and intended to be used to facilitate discussion and to disseminate awareness within real life settings - for example, in a staff room for Inset Days, or for social workers in their team meetings. This workbook has been written for anyone to be able to facilitate a session with colleagues, which takes between 1-3 hours depending on the facilitator and group's needs. The introduction details how to use the book and how to facilitate a training session using the material, including being aware of how people could be triggered by looking at this difficult subject. Will be of interest to all professionals who have a mandatory responsibility to report FGM cases such as qualified teachers, social workers, and health care professionals (nurses, midwives and health visitors particularly).

* Provides nearly 300 full-color illustrations of both common and unique taphonomic affects to bones, derived from actual forensic cases * Presents new research including experimentation on recovery rates during surface search, timing of marine alterations; trophy skulls; taphonomic laboratory and field methods; laws regarding the relative timing of taphonomic effects; reptile taphonomy; human decomposition; and microscopic alterations by invertebrates to bones * Explains and illustrates common taphonomic effects and clarifies standard terminology for uniformity and usage within in the field.

A Southern Criminology of Violence, Youth and Policing examines public experiences of insecurity and the social impacts of security programmes that aim to address violence in Brazil. This book contributes to the emerging field of southern criminology by engaging with the perils faced by people living in 'favelas' in Brazil and critically investigating the discourse of state actors. It combines original ethnographic data with critical analysis to expand understandings of violence and control in urban and postcolonial contexts. This study challenges dominant practices and notions of security and control. Its objective is to decolonise knowledge and shed light on issues relating to policing, coercion, and the great socioeconomic, historical and spatial inequalities that shape the lives of millions of people in the Global South. The findings of this book expose the exacerbation of social problems by the expansion of the penal and crime industry, unsettling the applicability and universalism of mainstream managerial criminology. The evidence reveals that new modes of securitisation have not addressed long-standing issues of sexism, racism, classism and brutalisation in the police. Moreover, through the increasing use of methods of control and incarceration, security programmes have failed to prevent diverse forms of violence and challenge the expansion of organised crime. Instead they have exacerbated the inequalities that affect the most marginalised populations. Written in a clear and direct style, this book will appeal to students and scholars in criminology, sociology, cultural studies, social theory and those interested in learning about the social injustices that exists in the Global South.

This book provides systematic comparative research of antifraud laws and context at EU countries using a Artificial Neural Network (ANN) model to predict illegal activities in ERDF and CF. It also details a map of corruption risk with the goal of reducing corruption and fraud in the management of European Regional Development Funds and Cohesion Funds through the incorporation of adequate measures and strategies derived from the resulting of EUMODFRAUD EU Project. The authors analyse the specific situations, observe the risks and finally, propose an innovative method that allows predicting fraudulent acts, which will be of interest to both academics, researchers, and policy makers in financial services, public finance, and financial crime.

Investigating Sexual Assault Cases, Second Edition serves as an essential textbook for courses in investigating rape and sexual assault. As with the first edition, this second edition includes the latest research and techniques in coverage of victimology, offender typology, investigative techniques, interviewing, and legal implications. This new, second edition includes chapters on child victims and molestation, sexual homicides as potentially staged events, grooming, interviewing techniques, and same-sex, elder, and special populations as victims of sexual assault. The book fills a current void in the body of literature on the topics of rape and sex crime investigation. Many previous writings, while informative, do not address all the investigative processes necessary for an investigation to be thorough and complete. By providing a fresh approach to the topic, the author aims to augment those writings and, ultimately, improving the reader' awareness by being much more attuned to the needs of-and taking investigative cures from-the victim. Key Features: Outlines the complete investigative process for sexual assault cases, from evidence collection and interviews to court and legal proceedings Addresses victims and victimology, offender typology, the importance of the investigative interviewing process, and working with attorneys Includes new chapters on grooming, sexual homicides, SAFE examinations, and child-specific interviewing techniques Added coverage looks at same-sex crimes, crimes against men, elder victims, and assault of vulnerable populations In addition to being used in coursework in Forensic Science and Criminal justice programs, Investigating Sexual Assault Cases, Second Edition will serve as an essential reference for police detectives, criminal and death investigators, legal professionals, sexual assault nurses, and those who provide health, and mental health, services to populations experiencing sexual assault.