Description

Book Synopsis
This issue of Transnational Crime focuses on the implementation of the United Nations Convention against Transnational Organized Crime and its Supplementing Protocols. It is part of a broader project, marking the UNTOC’s 2oth anniversary, which started with The Palermo Convention at Twenty: Institutional and Substantive Challenges (Brill 2020) and aims at appraising the Convention’s legal framework and its suitability as a tool for effectively combating present-day transnational organized crime.

Table of Contents
Contents Preface International Cooperation under the United Nations Convention against Transnational Organized Crime Expectations and Experiences  Andreas Schloenhardt Abstract Keywords  Introduction  1 Extradition  2 Mutual Legal Assistance  3 Confiscation  4 Other Forms of International Cooperation  5 Observations Status of Implementation of the United Nations Trafficking in Persons Protocol 20 Years after the Palermo Convention  Fabrizio Sarrica Abstract Keywords  1 Introduction: Trafficking in Persons and the United Nations Protocol on Trafficking in Persons  2 What Is Trafficking in Persons?  3 Main Patterns of Trafficking in Persons  4 United Nations Protocol on Trafficking in Persons  5 The UNODC Global Reports on Trafficking in Persons  6 Status of Implementation: The Legislation Worldwide  7 Status of Implementation: Criminal Justice Response, Level of Convictions  8 Conclusions – 20 Years on the Path against Human Trafficking Smuggled Migrants as Victims?  Reflecting on the UN Protocol against Migrant Smuggling and on Its Implementation  Alessandro Spena Abstract 43 Keywords  1 Approaches to Migrant Smuggling  2 The Hybrid Approach of the UN Smuggling of Migrants Protocol  3 The Kaleidoscopic Figure of the Smuggled Migrant  4 Intermediate Summary  5 Challenges for the Smuggling of Migrants Protocol’s Implementation Protocol against the Illicit Manufacturing of and Trafficking in Firearms, Their Parts and Components and Ammunition Implementation Challenges and Responses  Simonetta Grassi Abstract 58 Keywords  Introduction  1 Framing the Issue of Illicit Trafficking in Firearms  2 Addressing Illicit Firearms Trafficking at a Policy Level  3 Addressing Threats at the Programme Level – A Multipronged Approach  4 Conclusion Human Trafficking and Corruption of Public Officials Reflections on the Interaction of the United Nations Legal Frameworks against Trafficking and Corruption  Rosana Garciandia Abstract Keywords  Introduction  1 The Link between Human Trafficking and Corruption  2 The Palermo Protocol against Trafficking and Its Connection to the UN Convention against Corruption (UNCAC): Synergies and Opportunities for Further Coordination  3 Conclusions The Obligations of Prevention, Protection and Assistance to Victims of Trafficking  Ruth Shrimpling and Annelies Blondé Abstract Keywords  Introduction  1 The Needs of Victims  2 VSE and the Needs of Victims of Crime  3 Legal and Policy Framework  4 Theory vs. Reality  5 Conclusion The Smuggling Protocol and the Criminalization of Humanitarian Activities at Sea  Laura Salvadego Abstract Keywords  Introduction  1 The Implementation Gap at the EU Level  2 The Case of Italy  3 Concluding Remarks International Cooperation to Counter Migrant Smuggling and Human Trafficking through Special Investigative Techniques Challenges in the Implementation of the International Legal Framework Regulating Undercover Operations in the Italian Legal System  Eugenio Zaniboni Abstract Keywords  Introduction  1 New Italian Rules on Undercover Operations after the Implementation of Law Decree No. 53/2019  2 The New Italian Bill and the Goal of “Strengthening Investigative Coordination in the Field of Crimes Related to Illegal Immigration”: A Reached Target or a Missed Opportunity?  3 Conclusion

The Palermo Convention at Twenty; The Challenge of Implementation

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    A Paperback by Serena Forlati

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      Publisher: Brill
      Publication Date: 16/12/2021
      ISBN13: 9789004469044, 978-9004469044
      ISBN10:

      Description

      Book Synopsis
      This issue of Transnational Crime focuses on the implementation of the United Nations Convention against Transnational Organized Crime and its Supplementing Protocols. It is part of a broader project, marking the UNTOC’s 2oth anniversary, which started with The Palermo Convention at Twenty: Institutional and Substantive Challenges (Brill 2020) and aims at appraising the Convention’s legal framework and its suitability as a tool for effectively combating present-day transnational organized crime.

      Table of Contents
      Contents Preface International Cooperation under the United Nations Convention against Transnational Organized Crime Expectations and Experiences  Andreas Schloenhardt Abstract Keywords  Introduction  1 Extradition  2 Mutual Legal Assistance  3 Confiscation  4 Other Forms of International Cooperation  5 Observations Status of Implementation of the United Nations Trafficking in Persons Protocol 20 Years after the Palermo Convention  Fabrizio Sarrica Abstract Keywords  1 Introduction: Trafficking in Persons and the United Nations Protocol on Trafficking in Persons  2 What Is Trafficking in Persons?  3 Main Patterns of Trafficking in Persons  4 United Nations Protocol on Trafficking in Persons  5 The UNODC Global Reports on Trafficking in Persons  6 Status of Implementation: The Legislation Worldwide  7 Status of Implementation: Criminal Justice Response, Level of Convictions  8 Conclusions – 20 Years on the Path against Human Trafficking Smuggled Migrants as Victims?  Reflecting on the UN Protocol against Migrant Smuggling and on Its Implementation  Alessandro Spena Abstract 43 Keywords  1 Approaches to Migrant Smuggling  2 The Hybrid Approach of the UN Smuggling of Migrants Protocol  3 The Kaleidoscopic Figure of the Smuggled Migrant  4 Intermediate Summary  5 Challenges for the Smuggling of Migrants Protocol’s Implementation Protocol against the Illicit Manufacturing of and Trafficking in Firearms, Their Parts and Components and Ammunition Implementation Challenges and Responses  Simonetta Grassi Abstract 58 Keywords  Introduction  1 Framing the Issue of Illicit Trafficking in Firearms  2 Addressing Illicit Firearms Trafficking at a Policy Level  3 Addressing Threats at the Programme Level – A Multipronged Approach  4 Conclusion Human Trafficking and Corruption of Public Officials Reflections on the Interaction of the United Nations Legal Frameworks against Trafficking and Corruption  Rosana Garciandia Abstract Keywords  Introduction  1 The Link between Human Trafficking and Corruption  2 The Palermo Protocol against Trafficking and Its Connection to the UN Convention against Corruption (UNCAC): Synergies and Opportunities for Further Coordination  3 Conclusions The Obligations of Prevention, Protection and Assistance to Victims of Trafficking  Ruth Shrimpling and Annelies Blondé Abstract Keywords  Introduction  1 The Needs of Victims  2 VSE and the Needs of Victims of Crime  3 Legal and Policy Framework  4 Theory vs. Reality  5 Conclusion The Smuggling Protocol and the Criminalization of Humanitarian Activities at Sea  Laura Salvadego Abstract Keywords  Introduction  1 The Implementation Gap at the EU Level  2 The Case of Italy  3 Concluding Remarks International Cooperation to Counter Migrant Smuggling and Human Trafficking through Special Investigative Techniques Challenges in the Implementation of the International Legal Framework Regulating Undercover Operations in the Italian Legal System  Eugenio Zaniboni Abstract Keywords  Introduction  1 New Italian Rules on Undercover Operations after the Implementation of Law Decree No. 53/2019  2 The New Italian Bill and the Goal of “Strengthening Investigative Coordination in the Field of Crimes Related to Illegal Immigration”: A Reached Target or a Missed Opportunity?  3 Conclusion

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