Irregular States or the Semiotics of Knight-Errantry

This article examines the transformation of the Order of St John (also known as the Knights of Malta) from a crusading and piratic entity (periodically in Jerusalem, Cyprus, Rhodes and Malta) into an irregular state actor without territory (in Rome). Specifically, it looks at the political rationales through which the Order has been historically constituted as an international subject and currently enacted as an “irregular state”, and evaluates the function of international legal discourse in making up for its missing territory, the supposedly ‘hard’ and ‘objective’ condition of statehood under international law.     

位于他国内水外国船舶上犯罪之管辖权

针对位于他国内水的外国船舶上的犯罪之管辖权问题,指出船旗国不能根据领土原则行使管辖权。沿海国对在本国内水的外国船舶上的犯罪拥有排他性的领土管辖权。一般而言,沿海国对于下列犯罪行使管辖权：一是沿海国国民犯罪或使该沿海国国民受到损害的犯罪;二是破坏沿海国安宁和安全的犯罪;三是违反沿海国有关检疫、入出境、海上安全、海关事务、水域污染或禁止贩毒的法律的行为或犯罪;四是其他性质严重犯罪。根据国际习惯法规则或双边领事条约的规定,对于轻微的不影响船舶以外秩序的犯罪,沿海国一般不行使管辖权,由船旗国管辖。     

知识产权平行进口法律规制研究

在经济全球化和国际贸易不平衡的大背景下,知识产权平行进口的问题日益增多,成为知识产权保护和国际贸易冲突的一个热门话题。随着我国综合国力的增强和对外贸易的不断发展,对外贸易中关于知识产权平行进口问题的案件日趋突出。因此,我们应当充分了解世界主要国家对平行进口的规定和态度,探求平行进口法律规制的发展趋势,为我国制定相关立法提供建议。     

Reconstructing Embedded Liberalism: John Gerard Ruggie and Constructivist Approaches to the Study of the International Trade Regime

In 1982, John Gerard Ruggie published a study of the postwarinternational trade and monetary regimes in which he introducedthe concept of ‘embedded liberalism’. A large andgrowing number of international trade scholars are finding Ruggie’sconcept of embedded liberalism an appealing one, and it nowoccupies a significant place on our conceptual horizon. In thisarticle, the author returns to Ruggie’s original articleto excavate lessons which are peculiarly relevant for currenttrade law scholarship. He argues that Ruggie’s accountof embedded liberalism usefully serves to destabilize commonassumptions about the objectives and normative underpinningsof the trade regime and thereby to expand our conceptions ofwhat a liberal trade regime might plausibly look like. On theother hand, he explains why he does not share the enthusiasmof those who see in embedded liberalism an attractive normativevision to guide WTO reform. In addition, and most importantly,the author draws attention to the constructivist theoreticalframework of Ruggie’s piece. He suggests that Ruggie’sarticle provides a useful introduction to the central elementsof constructivist thinking about international institutionsand shows how attention to constructivist insights has the potentialto significantly enrich and expand our understanding of thetrade regime and of trade law.     

Trade Unions, Human Rights and the BNP

The Trade Union and Labour Relations (Consolidation) Act 1992,section 174, bars trade unions from (amongst other things) excludingor expelling individuals on grounds of their membership of apolitical party. An issue has arisen about whether trade unionscan exclude or expel individuals who are members of the BritishNational Party (BNP). This article questions whether the currentrestrictions are consistent with international treaties ratifiedby the UK, and considers the human rights claims of the tradeunion and the ‘unwanted’ individuals.     

WHITE COLLAR AND ECONOMIC CRIME: AN INTERNATIONAL PERSPECTIVE

In recent years increased attention has been paid by various international forums to the dangerous upsurge in internationally oriented white collar and economic criminality. At the same time, organs like the United Nations or the Council of Europe are attempting to effectively deal with economic crime occurring on national levels. The author traces the development of international efforts in the field by focusing on the relevant United Nations resolutions and agreements, as well as on documents adopted by the Council of Europe. It is demonstrated that the use of terminology which is not substantially different from theories of white collar crime developed on national levels, as well as indirect references to Sutherland's ideas, constitute the conceptual link between the international instruments dealing with white collar crime (including specific United Nations agreements and codes, and the work undertaken by the Council of Europe), and traditional, nationally-oriented theories. This similarity has far-reaching practical implications: except for purely international white collar crimes, many of which are of very recent origin, white collar crime theory can be applied in combating international crime occurring within national boundaries, the seriousness of which is evident from an examination of the relevant documents. The author advances a theory of international white collar crime and suggests that its increase necessitates the adoption of new theoretical horizons and new practical methods for dealing with this dangerous form of law-breaking which defies traditional notions of “crime” and “criminal”.     

Organized crime and the theft of Iraqi antiquities

Amid the chaos following the downfall of Saddam Hussein, thousands of treasured artifacts from Iraq’s museums and ruins disappeared. Many were trafficked out of the country and into auction houses in the West. This occurrence highlights the often-overlooked role of organized criminal networks in the collection, smuggling, and sale of illicit antiquities. By taking advantage of the breakdown in social order that surrounded the U.S.-led invasion in {dy2003}, criminals were able to profit from Iraq’s heritage and deprive its people of their past. This report examines the looting of Iraqi museums and archaeological during the fighting of 2003. Details of the antiquities theft that accompanied the chaotic aftermath of that conflict are investigated for signs of infiltration by organized criminal actors. In addition, the role of organized crime in the international trade in illicit antiquities is examined to shed further light on this obscure aspect of international criminal activity. Finally, the international response is evaluated to determine its effectiveness in combating both the theft of Iraq’s archaeological treasures and the increasing power of criminal actors in the country.     

Discourse of decency: white nationalists,white antiracists,and the criminality of color

Contemporary research on white racial attitudes on race and crime reflect a grouping of opinions on a traditional liberal-conservative scale. These two groupings reflect what sociologists and political scientists call ‘issue constraint’ or a ‘clustering’ of ideas into a specific ideological worldview. Many now argue this gulf is growing; a white ‘culture war’ that many interpret as evidence of the increasing fracturing and political bifurcation of white racial identities over ‘hot button’ topics like race and crime. While a substantial literature on race and crime finds white racial attitudes to vary by educational level and political orientation, we know less about shared understandings of crime and race in relation to the processes of white racial identity formation. Rather than view attitudinal statements on race and crime as accurate reflections of essential different and static white racial political positions or ideological orientations, additional scholarship can examine discourse on crime and race as constitutive of the white identities that wield them. Drawing from an ethnographic study with conservative white nationalists and liberal white antiracists, this paper addresses the following question: what is the relationship between discourse on crime and race and the ongoing process of white racial identity formation?     

Perception of Seriousness and Concern about White-Collar Crime: Some Results of an Opinion Survey Among Swiss Banks

Scientifically, little is known about white-collar crime in Switzerland or concern about white-collar crime and even less about how concerned bank employees are about this criminality. This article is based on a small opinion survey of Swiss bank employees and tries to explore perceptions of seriousness and concern about white-collar crime among people who, in their position, might have to face this issue regularly. Past assumptions on the public’s indifference towards white-collar crime seem not to be confirmed in this study as the results obtained demonstrate a greater sensitivity with respect to white-collar crime and especially towards crimes perpetrated by corporations. Even though Swiss bank employees do qualify white-collar offences as very serious acts, they are still more punitive with regard to ordinary crimes.     

“Fair and Balanced?” Justice Issues on Political Talk Shows

Like their news program predecessors, many political talk shows focus a considerable amount of their coverage on justice issues. Although numerous past studies have examined justice issue presentation in news programs, infotainment, and crime drama, to date only one forthcoming study has examined crime and justice coverage on political talk shows. Political talk shows often present issues in a debate format, as well as emphasize the balanced nature of the content in advertising, with one program even using the slogan “fair and balanced.” Building upon the format of previous media studies, we analyzed a composite month of videotaped footage of three popular political talk shows appearing on cable networks: CNN’s Lou Dobbs Tonight, MSNBC’s Hardball with Chris Mathews, and The O’Reilly Factor from the Fox News Channel. Using content analysis techniques, this study examines balance in the form and content of these programs in terms of presentation of justice issues, political party identification of hosts and guests and realistic presentations of race and gender in the context of crime and justice. Results indicate that these programs tend to adopt an advocacy tone rather than an objectivist one. Furthermore, we demonstrate that racial and gender portrayals of crime and justice on these shows are significantly distorted from reality, with a priority afforded to white female victims of violent crime and minority male offenders.     

Serious white collar fraud: historical and contemporary perspectives

This article traces the development of fraud throughout history and the establishment of a class of criminal activity committed by members of the business community. There have been a number of attempts to legislate against white collar crime as a specific offence and these efforts have thrown up many definitional problems. The historical development of crimes committed by the business community is investigated within the context of the different approaches formulated in England & Wales and France, this leads into discussion of the possibility that in future there may be a fusion of organised crime and white collar crime in a global context. Many commentators and government agencies believe there is an expansion of the network of organised crime into the business environment and there is a danger that in attempting to overcome legal and socio-legal terminology active deterrence and prosecution is delayed. The issue of competing themes and meanings are explored and the conclusion identifies the controversies that continue to surround this subject and proposes a definition of white collar crime for international application. This revised version was published online in August 2006 with corrections to the Cover Date.     

Introduction: Public Participation and Involvement in the Criminal Justice System in Asia

In this introduction to this special issue of the Asian Journal of Criminology, we pay special attention to public participation and involvement in the criminal justice system in Asia. Public support, participation, and involvement in various forms are crucial to normal functioning and effectiveness of the criminal justice system. Given the centralized and often non-democratic nature of the legal system in many Asian nations, studies in this field have lagged behind their Western counterparts. Based on empirical and theoretical studies from China, India, Japan, Macao, and South Korea, papers in this special issue address several key aspects of public participation and involvement in these Asian nations and regions, including the public’s role in crime reduction and prevention, the public’s fear of crime, the public’s involvement with the police in dealing with juvenile delinquencies, the police’s perception of civilian oversight of police work, public opinion on criminal trial procedures, and a comprehensive crime prevention strategy.     

Preventing Wildlife Crimes: Solutions That Can Overcome the ‘Tragedy of the Commons’

The 'tragedy of the commons' dilemma occurs when individuals working independently of one another, will overuse a common-property resource for short-term benefits while decimating the resource for long-term use (Hardin 1968). This is often found in the field of wildlife crimes where species become overexploited to increase short-term profits while endangering and eliminating a natural resource for future users. Wildlife crimes suffering from the ‘tragedy’ need to be prevented in order for species to avoid extinction while also conserving a natural resource that monetarily benefits numerous people and their respective communities. Current approaches to the illegal wildlife trade include implementing trade bans or regulatory schemes at the national and international level, yet their effectiveness of reducing the trade is unknown. Perhaps, a better approach in reducing the illegal wildlife trade is a combination of making it more difficult to poach (i.e. situational crime prevention) and incentivizing locals to abstain from poaching. This paper will first review the literature on wildlife crimes and then use a case study approach that will examine the literature on the illegal parrot trade, the market for wildlife skins, and over-fishing. Through these case studies, a comprehensive review of the problem will be detailed as well as innovative conservation solutions that show promise in reducing the poaching and exploitation of species. Amongst these solutions will be the use of situational crime prevention that has shown immediate reductions in crime when tailored towards highly-targeted areas and crimes.     

Developing Countries and the Implementation of CITES: The Mexican Experience

A key issue for the success of international conventions regulating biodiversity conservation is to understand the different philosophical positions of each party for initially acceding to that convention, and for the measures each party takes to implement that convention. This paper documents policies for wildlife trade regulation in Mexico from the early 1980s to the early 2000s, with emphasis on the process of CITES implementation. Mexico was slow to adopt environmental policies, but when Mexico did recognize wider environmental concerns, the prospect of acceding to CITES was not considered because of existing bans on all wildlife trade in native species. However, Mexico could not control the illegal trade of wild species during the 1980s. Mexico acceded to CITES in 1991 mainly in response to international pressure and to bilateral pressure while seeking to join a free trade agreement. The step of joining CITES was taken without clear analysis about the consequences of being a party to the Convention. Between 1992 and 1996, Mexico had no clear policy about its role within CITES. The period from 1997 to 2001 witnessed an improved legal and administrative structure and a greater internal coordination between the institutions involved with CITES. Mexico has now improved its policy toward international wildlife trade.     

CHILD TRAFFICKING: INTERNATIONAL INSTRUMENTS TO PROTECT THE MOST VULNERABLE VICTIMS

Trafficking in persons is the fastest growing form of organized crime, because it is less risky than drug or arms trafficking 1 and guarantees astonishing profits ranging between 8.5 and 12 billion Euros per year. 2 The new slave trade is related to extreme poverty, lack of access to resources, unemployment, and poor education, and because of the marginalization of women in society and the feminization of poverty, it obviously affects especially women and children. This article aims at investigating the phenomenon of child trafficking and the most common forms of exploitation and at reviewing the most significant international conventions and special mechanisms that guarantee the protection of child victims’ basic human rights.     

Organized criminal involvement in the illicit antiquities trade

From the ”glocal” perspective of a large sample of archaeologists conducting fieldwork throughout the world and working on the very sites of interest to looters, this paper explores the question whether and to what extent organized crime is involved in the theft and illicit export of archaeological resources. Two major findings are presented: first, archaeologists tend almost unanimously to consider that organized crime operates within the ‘global’ antiquities market, but when asked about their own personal experiences with looting on the sites where they work, many fewer report observations of organized crime; second, however, it is apparent that respondents’ conceptions of “organized crime” involve media-driven, stereotypical representations of mafia-style structures. Therefore, although in their reporting of observed local activities they do not provide substantial survey evidence of the presence of organized crime so defined, they do report appreciable “organization” among those who have looted their sites—which, again, they have almost unanimously experienced. This paper considers the implications of such findings for both the definitional debate on organized crime and the academic analysis of the trade in looted antiquities.     

The Russian Far East’s illegal timber trade: an organized crime?

Transnational environmental crime is a global problem encompassing not only criminal violations of the law, but harms against the environment and the people reliant upon it as a natural resource. Grounded in the green criminological theory of eco-global criminology, this paper explores the transnational environmental crime of the illegal timber trade in the Russian Far East unpicking the threats to ecological well-being and the global nature and impacts of this crime. In researching transnational environmental crime, it is crucial to uncover the distinct local and regional variations of the forces at play; for this paper that means analyzing the role of organized crime and corruption in Russia’s timber black market. This information was obtained by using the current literature and interviews with Russian and international experts in order to uncover the role of these actors in the harvesting, smuggling and selling of timber. From this exploration, a structure of the illegal timber trade in this region is proposed including at which points along the black market chain organized crime and/or corruption are involved. Additionally, from an eco-global criminological foundation this paper analyzes the consequences to Russia’s people, its environment and the global community if the illegal timber trade is to continue in its current state.     

Study on the contest between free trade and trade protection in the current global economic recession: A perspective of public international law

For a long time there has been a contest between free trade and trade protection as the best strategy of promoting local and global economy. When the globe is again in the midst of economic recession, this contest intensifies. The current recession knocks out a severe blow to free trade as the “game rules” of world economy and aggravates the perplexities of free trade in certain aspects, which then arouses suspicion on the legitimacy of free trade. In order to address domestic economic and social problems, the “stimulus packages” of some countries offer much support to trade protection, further intensifying this contest. Confronted with the global economic disaster, trade protection can be helpful for alleviating the pressure in a given economy and thus mitigating domestic contradictions in a short period, but it may also complicate the legal order of trade and bring hindrance to domestic markets as well as international ones, and consequently, it will jeopardize the rights and interests of ordinary consumers and even stir up the grievance and resentment domestically or internationally. As the current economic recession has been a pressing issue for all the countries, there is a dire need for concerted efforts in the globe to stimulate the vigor of world economy and tide over the disaster.     

Evaluating the Cost of Organised Crime from a Comparative Perspective

Whilst any estimation of crime costs is a challenge even at a national level and in respect to crimes not particularly problematic from the definitional viewpoint, like volume crimes, the task is much harder when one has to deal with the harm caused by organised crime, especially from a comparative perspective. First, notwithstanding many international acts and studies, the term ‘organised crime’ is still one of those most debated and blurred in criminology. To complicate matters further, any cross-country assessment encounters such a wide variety of national differences (cultural, in the definition of offences, and in crime data collection systems) that the results are hardly comparable. Though extremely difficult, discussing the topic makes a great deal of sense today, and especially within the European Union, because there is strong demand for sound knowledge on the most harmful activities perpetrated by organised criminal groups and where these are localised. Considering the increasing importance attached to the issue, this article critically discusses existing attempts to measure organised crime harm from a comparative perspective, highlighting their strengths and weaknesses. It first reviews harm assessment models developed to date at the international level, and mainly consisting of surveys. It then presents a different approach to the subject, one more centered on official statistics and which has recently resulted in the development of a methodology in the context of a EU-funded study entitled IKOC (Improving Knowledge on Organised Crime to develop a common European approach).