Contents

New Perspectives on the Structure of Transnational Criminal Justice

Transnational Criminal Justice: Its Politics and Practices

I Politics, Law and Social Dynamics

II Structure of the Special Issue

The ‘Bad Global Citizen’, ‘Naked’, in the ‘Transnational Penal Space’

Abstract

Keywords

Introduction

I The Transnational Criminal as a ‘Bad Global Citizen’

II The Mechanics of Creating a Transnational Penal Space

III The ‘Bad Global Citizen’, ‘Naked’ in the ‘Transnational Penal Space’

IV ‘Global Citizenship’ for ‘Bad Global Citizens’

Conclusion: Why Bother with the ‘Bad Global Citizen’?

Treaty Monitoring and Compliance in the Field of Transnational Criminal Law

Abstract

Keywords

I Introduction

II The Relative Paucity of Treaty Monitoring in the Transnational Criminal Law Field

A Human Rights and Environmental Law Treaties

B Transnational Criminal Law Treaties

1 Slave Trading, Human Trafficking, Migrant Smuggling, and Organized Crime

2 Terrorism Suppression Conventions

3 Drug Trafficking Conventions

4 Corruption and Money Laundering

III Possible Explanations for the Relative Absence of Treaty Monitoring in the Field of Transnational Criminal Law

A Burdensome and Duplicative Reporting Requirements

B Character of the Treaties as Prospective or Reactive

C Historical Origins of Monitoring Bodies

D The Highly Diverse Character of the Transnational Criminal Law Field

E Deliberate Omission

IV Some Concluding Observations on the Implications of Sparse Monitoring of Transnational Criminal Law Treaties

Transnational Organization, Transnational Law and the Ambiguity of Interpol in a World Ruled with Law

Abstract

Keywords

Introduction

I The Constitution of Interpol

II The Commission for the Control of Interpol’s Files

III Interpol Organization and the Red Notice System

IV Conclusion: Transnational Legal Orders as Transnational Rule with Law

Acknowledgements

The Social Structure of Transnational Criminal Justice: A Cluster of Spaces beyond National Borders

Abstract

Keywords

Introduction

I Theoretical Perspective and Empirical Material

II From International to Transnational Criminal Law and Justice

III The Social Structure of Transnational Criminal Justice

1 Drug Trafficking

2 Terrorism

3 Corruption

4 Environmental Crime

IV The Structure and Effects of the Four Spaces of Practice

Concluding Remarks