International Criminal Investigations
Law and Practice
Paperback Engels 2017 1e druk 9789462367791Samenvatting
International Criminal Investigations: Law & Practice is the first of its kind – a resource book on selected topics assessing more than twenty years of international criminal investigations, while addressing the practicalities and challenges of such investigations.
It explores, from the perspective of expert practitioners, a thematic approach to important issues such as investigative strategies, planning and interview techniques for specific witnesses, financial investigations, while incorporating the personal experiences of those who have served as pioneers in this field. A necessary addition to the literature on international criminal law in practice, this volume meaningfully contributes to increased knowledge of the science and art involved in international criminal investigations.
Trefwoorden
internationaal strafrecht oorlogsmisdaden internationale onderzoeken icc misdaden tegen de menselijkheid bewijsverzameling getuigenbescherming internationale samenwerking strafvervolging juridische bijstand genocide seksueel geweld financiële onderzoeken elektronisch bewijs slachtofferbescherming interviewtechnieken rechterlijke controle kinderbescherming tolken
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Inhoudsopgave
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List of Contributors xvii
List of Abbreviations xxiii
Introduction xxv
1 Challenges of International Criminal Investigations and Prosecutions: Perspectives of a Prosecutor 1
Charles A. Adeogun-Phillips
2 International Cooperation and Judicial Assistance 31
Rod Rastan and Pascal Turlan
3 Preparing for an Investigative Mission to Interview a Witness or Suspect 67
Akingbolahan Adeniran
4 Collecting Evidence in International Criminal Investigations: Judicial Review of Investigative Deficiencies and Their Impact on
the Case 81
Adejoké Babington-Ashaye
5 Interpreters and Investigators of Sexual Violence in International Criminal Prosecution 107
Patricia Viseur Sellers and Ulic Egan
6 The Investigation of International Crimes against or Affecting Children: Early Experience at the International Criminal Court 135
Aimée Comrie
7 Legal Constraints on the Use of Intermediaries in International Criminal Investigations 171
Alisdair Putt
8 Financial Investigations: An Introduction 193
Marco Loretti
9 Leadership Analysis in International Criminal Justice 207
Christian Axboe Nielsen
10 Electronic Evidence Management at the ICC: Legal, Technical, Investigative and Organizational Considerations 231
Philipp Amann and Mark P. Dillon
11 Protecting Victims and Witnesses 253
Simo Väätäinen
12 Investigative Practices of Specialized War Crimes Units 271
Yulia Nuzban
13 Positive (and Practical) Complementarity: Practical Tools for Peer Prosecutors and Investigators Bringing Atrocity Crimes Cases in National Jurisdictions 297
I. Maxine Marcus
Appendix 1 Example of Evidence Checklist Adapted to the Jurisdiction of Guatemala 337
Appendix 2 Example of Framework for Organization of a Case in Kenya 341
Appendix 3 Example of Framework for Organization of a Case in Kosovo 345
Index 349
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