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El. knyga: The Legal Foundations of INTERPOL

(Lindeborg Counsellors at Law), (School of Management, University of Turku, Finland and Glasgow Caledonian University, UK), (Twenty Essex, UK)
  • Formatas: 304 pages
  • Išleidimo metai: 26-Nov-2020
  • Leidėjas: Hart Publishing
  • ISBN-13: 9781509901104
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  • Formatas: 304 pages
  • Išleidimo metai: 26-Nov-2020
  • Leidėjas: Hart Publishing
  • ISBN-13: 9781509901104
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Since the publication of the extremely well regarded first edition of this title, the legal regime which forms the basis for INTERPOL has changed significantly due to increasing criticism and calls for reform. This timely new edition provides a complete update to reflect the significant developments within the Organization since 2010.

This new edition also examines INTERPOL's internal and external law and situates INTERPOL's assistance to its members in the legal regime of responsibility. It is the first text to undertake this task. It draws on the jurisprudence of the Commission for the Control of INTERPOL's Files and the authors' extensive experience before this body to discuss in great detail how an individual can challenge INTERPOL's interventions (including the issuance of notices) on the basis of the Organization's internal rules. It also meticulously describes the procedures under which INTERPOL members might challenge INTERPOL's interventions and how an individual can hold INTERPOL responsible for breaches of its external law.

Retaining the clarity of expression and expert analysis that were hallmarks of the first edition, this book is required reading for practitioners and academics alike. It provides academics with a valuable case study on the creation of an international organisation and the responsibility of international organisations, and it offers practitioners a forensic analysis of how to challenge INTERPOL and its actions.

Daugiau informacijos

This timely new edition provides a complete update of the rules regulating INTERPOL and of the case law of the Commission for Control of INTERPOLs Files.
Foreword vii
Preface to the Second Edition ix
Abbreviations xv
Table of Cases
xix
Introduction 1(8)
PART I
1 The Concept of International Organisations
9(6)
2 The Object of the Organisation
15(36)
I Is Extrajudicial International Police Cooperation an Appropriate Object?
17(2)
II The Presumptive Freedom of Action of Sovereign States
19(2)
III The Indifference with Regard to Form and Formalities
21(2)
IV Attribution of Police Conduct
23(2)
V Non-Exclusivity of Mutual Legal Assistance Arrangements
25(2)
VI The Obligation to Cooperate
27(18)
A The Duty of Due Diligence in Policing
27(2)
B Conventional Undertakings to Cooperate in Police Enforcement Matters
29(3)
VII Permissibility of Police Cooperation without the Formalities of Extradition or Mutual Legal Assistance Treaties
32(1)
A Balancing Law Enforcement Needs and Fundamental Rights
32(1)
B Extrajudicial Surrender of Wanted Persons
33(8)
C Extrajudicial Gathering of Evidence Abroad
41(4)
VIII The Appropriateness of INTERPOL's Object
45(6)
3 A Meeting of Wills and Consent to be Bound
51(16)
I A Meeting of Wills
51(8)
A Attribution of Conduct in the Negotiation and Adoption of a Treaty
52(3)
B Attribution of Conduct of Police Bodies at INTERPOL
55(4)
II Consent to be Bound
59(8)
A Tacit Acceptance or Approval
60(3)
B Accession
63(2)
C Conduct
65(2)
4 Contracting Parties and Members
67(15)
I Countries as Parties to the INTERPOL Constitution and as Members
70(3)
II Are Countries Subjects of International Law?
73(9)
5 Form and Formalities
82(10)
I The Distinction between Formal and Informal Agreements
82(5)
II Registration and Publication
87(5)
6 Governing Law
92(12)
I Presumptive Exclusion of National Law
93(7)
II The Governing Law of the INTERPOL Constitution
100(4)
7 Organisation and Operations
104(75)
I Origins
107(2)
II Structure
109(33)
A The INTERPOL General Assembly
110(8)
B The INTERPOL Executive Committee
118(2)
C The INTERPOL General Secretariat
120(6)
D The National Central Bureaux
126(13)
E The Advisers
139(1)
F The Commission for the Control of INTERPOL's Files
140(2)
III Essential Functions
142(18)
A Secure Global Police Communications Services
142(2)
B Operational Data Services and Databases
144(5)
C Operational Police Support Services
149(10)
D Capacity Building and Training
159(1)
IV Delegation of Powers
160(2)
V Privileges andlmmunities
162(6)
VI Recognition as an International Organisation
168(6)
VII Recognition of Legal Capacity
174(5)
PART II
8 Internal Law
179(69)
I Internal Legal Order
180(5)
II Challenges to the Processing of Data
185(60)
A Lawfulness
185(18)
B Quality
203(12)
C Neutrality
215(14)
D Challenges Specific to Red Notices
229(16)
III Regulation of Employment Relations
245(3)
9 Internal Law Disputes
248(17)
I Proceedings before the CCF
249(13)
A The Parties
249(3)
B Admissibility
252(1)
C Requests for Access
253(5)
D Requests for Pre-Emptive/Provisional Measures
258(1)
E Requests for Correction and/or Deletion
259(1)
F Applications for Revision
260(1)
G Effect of Findings
260(2)
II Re-Examination by the General Secretariat
262(3)
10 Challenges by National Central Bureaux
265(9)
I Legal Framework
265(2)
II Examples
267(7)
11 External Law and Responsibility
274(21)
I External Legal Order
274(5)
II Responsibility
279(16)
A General Framework
279(4)
B The Responsibility of International Organisations in Practice
283(12)
12 External Law Disputes
295(8)
I Immunity from Jurisdiction and Adequate Alternative Dispute Settlement Systems
295(4)
II Article 24 of the Headquarters Agreement
299(4)
Appendix 1 The Constitution of the International Criminal Police Commission, 1923 303(2)
Appendix 2 The Constitution of the International Criminal Police Commission, 1939 305(3)
Appendix 3 The Constitution of the International Criminal Police Commission, 1946 308(3)
Appendix 4 The Constitution and General Regulations of the ICPO-INTERPOL, 1956 311(17)
Appendix 5 Statement to Reaffirm the Independence and Political Neutrality of INTERPOL, 2006 328(3)
Index 331
Rutsel Silvestre J Martha is Principal of Lindeborg Counsellors at Law and Partner Fellow at the Lauterpacht Centre for International Law, University of Cambridge, UK. He was previously General Counsel and Director of Legal Affairs at INTERPOL. Courtney Grafton is a barrister. She was previously Assistant Legal Adviser at the Foreign and Commonwealth Office (FCO) and Judicial Assistant to Lord Hodge and Lord Lloyd-Jones at the Supreme Court of the United Kingdom. Stephen Bailey is a lawyer in private practice. He was previously Visiting Fellow at the Lauterpacht Centre for International Law, University of Cambridge, UK, and he has taught public international law and contract law at the University of Cambridge and the University of Edinburgh, UK.