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xix | |
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xxvi | |
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xxxiv | |
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List of Acronyms of Armed Groups |
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xxxvi | |
Introduction |
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1 | (8) |
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2 | (1) |
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3 | (1) |
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4 | (1) |
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5 | (1) |
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5 | (4) |
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PART I REGULATING NON-INTERNATIONAL ARMED CONFLICTS |
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9 | (21) |
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9 | (1) |
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2 Recognition of belligerency |
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9 | (11) |
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2.1 The concept of recognition |
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9 | (5) |
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2.2 Consequences of recognition |
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14 | (3) |
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2.3 Instances of recognition |
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17 | (3) |
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3 Instructions and agreements |
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20 | (9) |
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21 | (4) |
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25 | (3) |
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3.3 Advantages and drawbacks |
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28 | (1) |
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29 | (1) |
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2 Systematic Regulation through International Humanitarian Law |
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30 | (24) |
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30 | (1) |
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2 The International Committee of the Red Cross and International Conferences of the Red Cross |
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30 | (10) |
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3 The Diplomatic Conference of 1949 |
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40 | (2) |
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42 | (7) |
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5 The Diplomatic Conference of 1974-7 |
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49 | (3) |
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52 | (1) |
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53 | (1) |
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3 Regulation through a Body of International Law |
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54 | (47) |
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54 | (1) |
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2 Drawing on the law of international armed conflict |
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55 | (22) |
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2.1 Customary international humanitarian law |
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55 | (6) |
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2.2 Conventional international humanitarian law |
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61 | (4) |
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2.3 Methodological difficulties with regulation by drawing on the law of international armed conflict |
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65 | (1) |
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66 | (2) |
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2.3.2 Levels of protection |
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68 | (1) |
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2.3.3 International and non-international armed conflicts |
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69 | (8) |
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3 International criminal law |
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77 | (6) |
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3.1 The war crimes-international humanitarian law nexus |
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77 | (1) |
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3.2 Methodological concerns with the use of war crimes law |
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78 | (1) |
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79 | (3) |
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3.2.2 The enforcement function |
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82 | (1) |
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4 International human rights law |
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83 | (16) |
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4.1 Applicability of international human rights law |
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83 | (4) |
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4.2 Application of international human rights law |
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87 | (1) |
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87 | (1) |
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88 | (5) |
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93 | (6) |
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99 | (2) |
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4 The Sources of the Law of Non-International Armed Conflict |
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101 | (54) |
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101 | (1) |
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2 The traditional sources |
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101 | (6) |
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101 | (1) |
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102 | (1) |
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102 | (3) |
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105 | (2) |
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3 The less traditional `sources' |
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107 | (45) |
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3.1 Nature of the commitments |
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108 | (1) |
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108 | (1) |
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109 | (1) |
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3.1.3 An interpretational tool |
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110 | (2) |
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3.1.4 Commitments and compliance |
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112 | (1) |
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113 | (1) |
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3.2.1 Unilateral declarations |
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113 | (1) |
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113 | (1) |
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114 | (4) |
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Declarations of national liberation movements |
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118 | (1) |
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Declarations of non-state armed groups |
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118 | (1) |
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118 | (1) |
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119 | (1) |
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120 | (2) |
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Declarations on particular rules |
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122 | (1) |
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Declarations on human rights law |
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123 | (1) |
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124 | (1) |
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Agreements on international humanitarian law |
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125 | (4) |
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Agreements on international humanitarian law and human rights law |
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129 | (2) |
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Agreements on human rights law |
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131 | (1) |
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132 | (1) |
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3.2.3 Instructions, codes of conduct, and internal regulations |
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133 | (6) |
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139 | (2) |
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3.2.5 Other important materials |
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141 | (1) |
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Responses to reports of fact-finding missions |
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141 | (1) |
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Press releases and other ad hoc statements |
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141 | (1) |
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Expressions of motivations for taking up arms |
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142 | (1) |
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3.3 Non-exhaustive list of commitments |
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143 | (9) |
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152 | (3) |
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PART II THE SUBSTANTIVE LAW OF NON-INTERNATIONAL ARMED CONFLICT |
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5 Identifying a Non-International Armed Conflict: Armed Conflicts and Internal Tensions and Disturbances |
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155 | (57) |
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155 | (1) |
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2 The non-definition approach |
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156 | (8) |
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2.1 The Diplomatic Conference of 1949 |
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156 | (6) |
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2.2 Advantages and disadvantages of the lack of definition |
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162 | (2) |
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3 The definition approach |
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164 | (18) |
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3.1 Intensity of violence |
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167 | (3) |
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3.2 Organization of the armed group |
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170 | (1) |
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3.2.1 Indicia of organization |
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170 | (2) |
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3.2.2 Organization in practice |
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172 | (2) |
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3.2.3 Responsible command |
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174 | (2) |
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3.2.4 Rationale for organization |
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176 | (4) |
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3.3 Governmental authorities |
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180 | (1) |
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180 | (2) |
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4 Prerequisites for particular rules to apply |
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182 | (14) |
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4.1 Protocol II, Additional to the Geneva Conventions of 1949 |
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182 | (2) |
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184 | (1) |
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4.1.2 Organized armed groups and responsible command |
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184 | (1) |
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4.1.3 Territorial control |
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185 | (3) |
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4.1.4 Sustained and concerted military operations |
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188 | (1) |
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4.1.5 Implementation of the Protocol |
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188 | (2) |
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4.1.6 Concluding thoughts |
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190 | (2) |
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4.2 Rome Statute of the International Criminal Court |
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192 | (3) |
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4.3 Recognition of belligerency |
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195 | (1) |
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5 Characterization of the violence |
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196 | (14) |
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196 | (4) |
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5.2 Recognition of an armed conflict |
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200 | (4) |
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5.3 Characterization of the armed group |
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204 | (1) |
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5.4 Legal status and legitimacy |
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205 | (5) |
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210 | (2) |
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6 Identifying a Non-International Armed Conflict: International and Non-International Armed Conflicts |
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212 | (24) |
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212 | (1) |
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2 Wars of national liberation |
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212 | (10) |
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2.1 Historical regulation |
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212 | (4) |
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2.2 Defining wars of national liberation |
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216 | (6) |
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3 Outside state intervention |
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222 | (6) |
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3.1 Intervention through troops |
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222 | (3) |
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3.2 State control over an armed group |
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225 | (3) |
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4 Transnational armed conflicts |
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228 | (6) |
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234 | (2) |
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236 | (19) |
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236 | (1) |
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2 Personal scope of application |
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236 | (14) |
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2.1 Non-state armed groups and conventional international humanitarian law |
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236 | (6) |
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2.2 Equality of obligation, reciprocity, and asymmetry |
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242 | (4) |
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2.3 Intra-party protection |
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246 | (4) |
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3 Geographical scope of application |
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250 | (2) |
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4 Temporal scope of application |
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252 | (3) |
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8 Protection of Civilians and Persons Hors de Combat |
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255 | (81) |
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255 | (1) |
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255 | (18) |
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255 | (3) |
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258 | (1) |
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2.3 Specific prohibitions deriving from the principle of humane treatment |
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259 | (1) |
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2.3.1 Violence to life and person |
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259 | (1) |
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260 | (1) |
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261 | (1) |
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Cruel and inhuman treatment |
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262 | (1) |
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2.3.2 Outrages upon personal dignity |
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263 | (1) |
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264 | (4) |
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2.3.4 Slavery and the slave trade |
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268 | (1) |
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268 | (3) |
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2.3.6 Collective punishments |
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271 | (2) |
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3 Persons benefitting from particular protections |
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273 | (56) |
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3.1 Wounded, sick, and shipwrecked |
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273 | (4) |
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3.2 Medical and religious personnel |
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277 | (3) |
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280 | (4) |
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284 | (1) |
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285 | (1) |
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3.5.1 Prohibition on forced displacement |
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285 | (2) |
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Exceptions to the prohibition on forcible transfer |
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287 | (1) |
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Modalities of displacement |
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288 | (1) |
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3.5.2 Treatment of internally displaced persons |
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289 | (2) |
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3.5.3 Return of internally displaced persons |
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291 | (1) |
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3.6 Interned and detained persons |
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292 | (1) |
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3.6.1 Obligations to be respected as a minimum |
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293 | (2) |
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3.6.2 Obligations dependent on capacity |
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295 | (1) |
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3.6.3 Specificities of non-international armed conflict |
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296 | (4) |
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3.6.4 Release of prisoners |
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300 | (1) |
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3.6.5 Legal basis for security detention/internment |
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301 | (4) |
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3.7 Persons subject to the criminal process |
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305 | (1) |
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3.7.1 A regularly constituted court |
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305 | (1) |
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3.7.2 Due process guarantees |
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306 | (1) |
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Identifying the obligations |
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306 | (2) |
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Content of the obligations |
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308 | (2) |
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310 | (1) |
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311 | (2) |
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313 | (2) |
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315 | (1) |
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315 | (1) |
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316 | (1) |
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317 | (3) |
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320 | (3) |
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323 | (1) |
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3.11 Peacekeeping missions |
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324 | (1) |
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3.11.1 International humanitarian law protections |
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324 | (3) |
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3.11.2 The Convention on the Safety of United Nations and Associated Personnel |
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327 | (1) |
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3.11.3 Application of international humanitarian law to UN forces |
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328 | (1) |
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3.12 Humanitarian assistance missions |
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328 | (1) |
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4 Humanitarian assistance |
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329 | (5) |
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334 | (2) |
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336 | (94) |
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|
336 | (1) |
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337 | (49) |
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2.1 Underlying principles |
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337 | (1) |
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2.2 Attacks against the civilian population |
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338 | (1) |
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2.2.1 Attacks on civilians |
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338 | (4) |
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2.2.2 Attacks on civilian objects |
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342 | (1) |
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Protections afforded to civilian objects |
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342 | (2) |
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2.2.3 Defining civilian objects |
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344 | (3) |
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2.3 Indiscriminate attacks |
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347 | (2) |
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2.4 Disproportionate attacks |
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349 | (2) |
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351 | (1) |
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2.5.1 Precautions in planning and carrying out attacks |
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351 | (5) |
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2.5.2 Precautions against the effects of attacks |
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356 | (1) |
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2.6 Beneficiaries of protection |
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357 | (1) |
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|
357 | (2) |
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2.6.2 Categories of persons |
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359 | (1) |
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Members of state armed forces and military wing of armed group |
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359 | (3) |
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Civilians taking a direct part in hostilities |
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362 | (1) |
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2.6.3 The notion of direct participation in hostilities |
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363 | (1) |
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363 | (1) |
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364 | (1) |
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365 | (1) |
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State armed forces and military wing of armed group |
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365 | (2) |
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Civilians taking a direct part in hostilities |
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367 | (1) |
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|
368 | (2) |
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A more humanitarian approach? |
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370 | (2) |
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372 | (1) |
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2.7 Investigations relating to losses of life |
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372 | (1) |
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2.8 Objects benefiting from particular protections |
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373 | (1) |
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2.8.1 Medical units and transports |
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373 | (2) |
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375 | (1) |
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Definition of cultural property |
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376 | (1) |
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Application to non-international armed conflict |
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376 | (1) |
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377 | (1) |
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Hague Convention on Cultural Property |
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377 | (2) |
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379 | (1) |
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Second Protocol to the Hague Convention on Cultural Property |
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379 | (2) |
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Customary international law |
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381 | (1) |
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2.8.3 Dams, dykes, and nuclear electrical generating stations |
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381 | (2) |
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383 | (3) |
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386 | (26) |
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386 | (1) |
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387 | (1) |
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3.2.1 Unnecessary suffering or superfluous injury |
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387 | (3) |
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390 | (2) |
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3.3 Specifically prohibited weapons |
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392 | (1) |
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3.3.1 Poison and poisoned weapons |
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392 | (1) |
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3.3.2 Biological and bacteriological weapons |
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393 | (1) |
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3.3.3 Gas and chemical weapons |
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394 | (3) |
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397 | (2) |
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3.3.5 Laser weapons designed to cause permanent blindness |
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399 | (1) |
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400 | (1) |
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401 | (3) |
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3.3.8 Booby-traps and anti-personnel mines |
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404 | (1) |
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404 | (1) |
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404 | (1) |
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The Amended Mines Protocol |
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405 | (2) |
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407 | (2) |
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409 | (1) |
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3.3.10 Non-detectable fragments |
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410 | (1) |
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3.3.11 Explosive remnants of war |
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411 | (1) |
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412 | (16) |
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|
412 | (3) |
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4.2 Flags of truce and surrender |
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415 | (1) |
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4.3 Improper use of emblems and uniforms |
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416 | (1) |
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4.3.1 Neutral or protected emblems and uniforms |
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416 | (1) |
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4.3.2 Enemy emblems and uniforms |
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417 | (1) |
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418 | (2) |
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420 | (1) |
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4.5.1 Involuntary human shields |
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420 | (2) |
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4.5.2 Voluntary human shields |
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422 | (1) |
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4.6 Starvation of civilians |
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423 | (1) |
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423 | (1) |
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4.6.2 Objects indispensable to the survival of the civilian population |
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424 | (2) |
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426 | (2) |
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428 | (1) |
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428 | (2) |
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10 Implementation and Non-Judicial Enforcement |
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430 | (45) |
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430 | (1) |
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431 | (17) |
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431 | (1) |
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2.1.1 Importance of dissemination |
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431 | (1) |
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2.1.2 States, non-state armed groups, and civilians |
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432 | (1) |
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2.1.3 Modalities of dissemination |
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433 | (1) |
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434 | (3) |
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437 | (1) |
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2.4 Manuals, codes of conduct, and internal regulations |
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438 | (1) |
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438 | (1) |
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2.4.2 Non-state armed group measures |
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438 | (4) |
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2.5 Unilateral declarations and bilateral agreements |
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442 | (3) |
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445 | (3) |
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3 Responses to the other side: belligerent reprisals |
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448 | (9) |
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3.1 Prohibited belligerent reprisals |
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449 | (4) |
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3.2 Restrictions on the use of belligerent reprisals |
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453 | (2) |
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3.3 Continued use of belligerent reprisals |
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455 | (2) |
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457 | (16) |
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457 | (2) |
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459 | (1) |
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4.2.1 The International Humanitarian Fact-Finding Commission |
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459 | (3) |
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4.2.2 Other fact-finding initiatives |
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462 | (3) |
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4.3 United Nations entities |
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465 | (1) |
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4.3.1 The Security Council |
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465 | (1) |
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4.3.2 The General Assembly |
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466 | (1) |
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4.3.3 Human rights mechanisms |
|
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467 | (1) |
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4.4 The International Committee of the Red Cross |
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467 | (1) |
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|
467 | (1) |
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468 | (3) |
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|
471 | (1) |
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4.5 Human rights non-governmental organizations |
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472 | (1) |
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473 | (2) |
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|
475 | (38) |
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|
475 | (1) |
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|
475 | (3) |
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3 International criminal courts and tribunals |
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|
478 | (10) |
|
3.1 The International Criminal Tribunal for the former Yugoslavia |
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|
478 | (1) |
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3.2 The International Criminal Tribunal for Rwanda |
|
|
479 | (2) |
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3.3 The International Criminal Court |
|
|
481 | (2) |
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483 | (1) |
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|
484 | (3) |
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3.4 The Special Court for Sierra Leone |
|
|
487 | (1) |
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4 Domestic criminal courts |
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|
488 | (12) |
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489 | (1) |
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|
489 | (1) |
|
4.1.2 National legislation |
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490 | (4) |
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494 | (1) |
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|
494 | (1) |
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4.2.2 Domestic legislation |
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|
494 | (2) |
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4.2.3 Trials in national courts |
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496 | (2) |
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4.2.4 Trials in courts of states not involved in the conflict |
|
|
498 | (2) |
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|
500 | (5) |
|
5.1 Enforcement of international humanitarian law |
|
|
501 | (2) |
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5.2 Enforcement of human rights law |
|
|
503 | (2) |
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6 Non-enforcement: amnesties |
|
|
505 | (4) |
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|
509 | (4) |
|
|
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12 Developments Needed in the Law |
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|
513 | (55) |
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|
513 | (1) |
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|
513 | (19) |
|
2.1 Combatant immunity and prisoners of war |
|
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513 | (1) |
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|
514 | (7) |
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|
521 | (5) |
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2.2 The natural environment |
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|
526 | (3) |
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2.3 Territory under the control of the non-state armed group |
|
|
529 | (3) |
|
3 Enforcement and implementation of the law |
|
|
532 | (30) |
|
3.1 Office of the Special Representative of the Secretary General for Children and Armed Conflict and the Security Council Working Group on Children and Armed Conflict |
|
|
533 | (5) |
|
|
538 | (1) |
|
3.2.1 The Deed of Commitment |
|
|
539 | (1) |
|
|
539 | (2) |
|
3.2.3 Beyond anti-personnel mines |
|
|
541 | (1) |
|
|
542 | (1) |
|
|
542 | (4) |
|
3.3.2 Legitimacy concerns |
|
|
546 | (3) |
|
3.4 Courts of non-state armed groups |
|
|
549 | (1) |
|
|
550 | (5) |
|
3.4.2 Potential importance |
|
|
555 | (2) |
|
3.4.3 Legitimacy and recognition |
|
|
557 | (5) |
|
3.4.4 Towards greater engagement |
|
|
562 | (1) |
|
4 Methodology: armed groups and the creation of the law |
|
|
562 | (2) |
|
|
564 | (4) |
Conclusion |
|
568 | (3) |
Bibliography |
|
571 | (48) |
Index |
|
619 | |