1. GENERAL HUMAN RIGHTS INSTRUMENTS 1
1.1. UNITED NATIONS 3
International Covenant on Civil and Political Rights (1966) 5
Optional Protocol to the International Covenant on Civil and Political Rights (1966) 21
Second Optional Protocol to the International Covenant on Civil and Political Rights, aiming at the Abolition of the Death Penalty (1989) 25
1.2. COUNCIL OF EUROPE 29
European Convention on the Protection of Human Rights and Fundamental Freedoms (1950) 31
First Protocol to the Convention for the Protection of Human Rights and Fundamental Freedoms (1952) 43
Protocol no. 6 to the Convention for the Protection of Human Rights and Fundamental Freedoms concerning the Abolition of the Death Penalty (1983) 45
Protocol no. 7 to the Convention for the Protection of Human Rights and Fundamental Freedoms (1984) 47
2 INTERNATIONAL CRIMINAL COURT 51
Treaty of Versailles (excerpts) (1919) 53
N uremberg Charter (Charter of the International Military Tribunal) (1945) 55
Tokyo Charter (Charter of the International Military Tribunal for the Far East) (1946) 63
Control Council Law No. 10 (Punishment of Persons Guilty of War Crimes, Crimes against Peace and against Humanity) (1945) 69
Statute of the International Tribunal for the Former Yugoslavia (1993) 73
Rules of Procedure and Evidence of the International Criminal Tribunal for the Former Yugoslavia (1994) 83
Statute of the International Tribunal for Rwanda (1994) 129
Rome Statute of the International Criminal Court (1998) 139
3. INTERNATIONAL CRIMINAL CODE 199
3.1. UNITED NATIONS 201
Nuremberg Principles (1950) 203
Draft Code of Offences against the Peace and Security of Mankind (excerpts) (1954) 205
Draft Code of Crimes against the Peace and Security of Mankind (1991) 207
Draft Code of Crimes against the Peace and Security of Mankind (1996) 215
Draft Articles on State Responsibility (excerpts) (1976) 221
3.2. EUROPEAN UNION 223
Corpus Juns 2000 225
4. INTERNATIONAL CRIMES 241
4.1. WAR CRIMES 243
RED CROSS CONVENTIONS 1949 245
Convention for the Amelioration of the Condition of the Wounded and Sick in Armed Forces in the Field (1949) (excerpts) 247
Convention for the Amelioration of the Condition of Wounded, Sick and Shipwrecked Members of Armed Forces at Sea (1949) (excerpts) 253
Convention relative to the Treatment of Prisoners of War (1949) 259
Convention relative to the Protection of Civilian Persons in Time of War (1949) 301
ADDITIONNAL PROTOCOLS 1977 345
Protocol Additional to the Geneva Conventions of 12 August 1949, and relating to the Protection of Victims of International Armed Conflicts (1977) (Protocol I) 347
Protocol Additional to the Geneva Conventions of 12 August 1949, and relating to the Protection of Victims of Non-International Armed Conflicts (1977) (Protocol II) 389
STATUTORY LIMITATIONS 397
Convention on the Non-applicability of Statutory Limitations to War Crimes and Crimes against Humamty (1968) 399
European Convention on the Non-applicability of Statutory Limitations to Crimes against Humanity and War Crimes (1974) 403
4.2. CRIMES AGAINST HUMANITY 407
GENOCIDE 409
Convention on the Prevention and Suppression of the Crime of Genocide (1948) 411
APARTHEID 413
International Convention on the Suppression and Punishment of the Crime of Apartheid (1973) 415
TORTURE 421
Convention against Torture and Other Cruel, Inhuman or Degrading Treatment or Punishment (1984) 423
Inter-American Convention to Prevent and Punish Torture (1985) 433
European Convention for the Prevention of Torture and Inhuman or Degrading Treatment or Punishment (1987) 439
FORCED DISAPPEARANCES 445
Inter-American Convention on Forced Disappearance of Persons (1994) 447
4.3. MERCENARIES 453
International Convention against the Recruitment, Use, Financing and Training of Mercenaries (1989) 455
4.4. TERRORISM 461
GENERAL 463
European Convention on the Suppression of Terrorism (1977) 465
AVIATION TERRORISM 469
Convention for the Suppression of Unlawful Seizure of Aircraft (1970) 471
Convention for the Suppression of Unlawful Acts against the Safety of Civil Aviation (1971) 475
HOSTAGES 481
International Convention against the Taking of Hostages (1979) 483
DIPLOMATIC AGENTS 489
Convention on the Prevention and Punishment of Crimes against Internationally Protected Persons, including Diplomatic Agents (1973) 491
UNITED NATIONS AND ASSOCIATED PERSONNEL 497
Convention on the Safety of United Nations and Associated Personnel (1994) 499
NUCLEAR MATERIAL 507
Convention on the Physical Protection of Nuclear Material (1980) 509
MARITIME TERRORISM 517
Convention for the Suppression of Unlawful Acts against the Safety of Maritime Navigation (1988) 519
Protocol for the Suppression of Unlawful Acts against the Safety of Fixed Platforms Located on the Continental Shelf (1988) 527
TERRORIST BOMBINGS 531
International Convention for the Suppression of Terrorist Bombings (1998) 533
FINANCING OF TERRORISM 541
International Convention for the Suppression of the Financing of Terrorism (2000) 543
4.5. ORGANIZED CRIME 553
Joint Action on making it a Criminal Offence to Participate in a Criminal Organization in the Member States of the European Union (1998) 555
United Nations Draft Convention against Transnational Organized Crime (2000) 559
4.6. DRUG OFFENCES 585
Single Convention on Narcotic Drugs (1961) (excerpts) 587
Convention on Psychotropic Substances (1971) 589
Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances (1988) 607
Schengen Convention - Title III - Chapter VI (excerpts) (1990) 629
4.7. MONEY LAUNDERING 633
Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime (1990) 635
EC-Directive No 91/308 on the Prevention of the Use of the Financial System for the Purpose of Money Laundering (1991) 649
The Forty FATF Recommendations on Money Laundering (1996) 655
4.8. CORRUPTION 661
Inter-American Convention against Corruption (1996) 663
Convention on Combating Bribery of Foreign Public Officials in International Business Transactions (1997) 671
Convention on the Fight against Corruption involving Officials of the European Communities or Officials of Member States of the European Union (1997) 677
Joint Action on Corruption in the Private Sector (1998) 683
Criminal Law Convention on Corruption (1999) 687
4.9. FRAUD AGAINST THE EUROPEAN UNION 699
Convention on the Protection of the European Communities1 Financial Interests (1995) 701
Second Protocol to the Convention on the Protection of the European Communities' Financial Interests (1997) 705
4.10. INSIDER TRADING 711
Convention on Insider Trading (1989) 713
Protocol to the Convention on Insider Trading (1989) 719
EC Directive No 89/592 co-ordinating Regulations on Insider Dealing (1989) 721
4.11. CRIMES AGAINST THE ENVIRONMENT 725
Convention on the Protection of the Environment through Criminal Law (1998) 727
5. INTERNATIONAL CO-OPERATION IN CRIMINAL MATTERS 735
5.1. EXTRADITION 737
UNITED NATIONS 739
UN Model Treaty on Extradition (1990) 741
COUNCIL OF EUROPE 749
European Convention on Extradition (1957) 751
Additional Protocol to the European Convention on Extradition (excerpts) (1975) 761
Second Additional Protocol to the European Convention on Extradition (excerpts) (1978) 763 Recommendation No. R (80) 7 concerning the Practical Application of the European Convention on Extradition (1980) 765
Recommendation No. R (80) 9 concerning Extradition to States not Party to the European Convention on Human Rights (1980) 767
EUROPEAN UNION 769
Schengen Convention - Title HI - Chapter TV (excerpts) (1990) 771
Convention on Simplified Extradition Procedure between the Member States of the European Union (1995) 773
Convention relating to Extradition between the Member States of the European Union (1996) 779
COMMONWEALTH COUNTRIES 787
Commonwealth Scheme for the Rendition of Fugitive Offenders (1966) 789
5.2. CO-OPERATION BETWEEN INVESTIGATING AUTHORITIES 799
POLICE CO-OPERATION 801
Constitution of Interpol (1956) 803
Treaty on the European Union (excerpts) (1992) 813
Schengen Convention - Title III - Chapter I and Title IV - Chapters I to IV (excerpts) (1990) 815
Europol Convention (1995) 833
CO-OPERATION BETWEEN ADMINISTRATIVE AUTHORITIES 861
EC-Regulation No 515/97 on Mutual Assistance between the Administrative Authorities of the Member States and Co-operation between the Latter and the Commission to Ensure the Correct Application of the Law on Customs and Agricultural Matters (1997) 863
Convention on Mutual Assistance and Co-operation between Customs Administrations (1997) 883
DATA PROTECTION AND CO-OPERATION IN CRIME INVESTIGATION 901
Convention for the Protection of Individuals with regard to Automatic Processing of Personal Data (1981) 903
Recommendation No. R(87) 15 Regulating the Use of Personal Data in the Police Sector (1987) 911
EC Directive No 95/46 on the Protection of Individuals with regard to the Processing of Personal Data and on the Free Movement of such Data (1995) 917
5.3. CO-OPERATION BETWEEN JUDICIAL AUTHORITIES 933
UNITED NATIONS 935
UN Model Treaty on Mutual Assistance in Criminal Matters (1990) 937
Optional Protocol to the UN Model Treaty on Mutual Assistance in Criminal Matters concerning the Proceeds of Crime (1990) 945
COUNCIL OF EUROPE 947
European Convention on Mutual Assistance in Criminal Matters (1959) 949
Additional Protocol to the European Convention on Mutual Assistance in Criminal Matters (excerpts) (1978) 959
Recommendation No. R (80)8 concerning the Practical Application of the European Convention on Mutual Assistance in Criminal Matters (1980) 961
EUROPEAN UNION 963
Schengen Convention - Title III - Chapters II and III (excerpts) (1990) 965
Treaty on the European Union (excerpts) (1992) 969
Joint Action concerning a Framework for the Exchange of Liaison Magistrates to Improve Judicial Co-operation between the Member States of the European Union (1996) 975
Joint Action providing for a Common Framework for the Initiatives of the Member States concerning Liaison Officers (1996) 977
Joint Action on the Creation of a European Judicial Network (1998) 981
EU Convention on Mutual Assistance in Criminal Matters between the Member States of the European Union (2000) 985
COMMONWEALTH COUNTRIES 1001
Scheme Relating to Mutual Assistance in Criminal Matters within the Commonwealth (1986) 1003
5.4. TRANSFER OF CRIMINAL PROCEEDINGS 1013
UN Model Treaty on the Transfer of Proceedings in Criminal Matters (1990) 1015
European Convention on the Transfer of Proceedings in Criminal Matters (1972) 1019
5.5. TRANSFER OF EXECUTION OF SENTENCES 1031
European Convention on the International Validity of Criminal Judgements (1970) 1033
5.6. TRANSFER OF PRISONERS 1053
UN Model Agreement on the Transfer of Foreign Prisoners (1985) 1055
UN Model Treaty on the Transfer of Supervision of Offenders Conditionally Sentenced or Conditionally Released (1990) 1057
Convention on the Transfer of Sentenced Persons (1983) 1061
Schengen Convention - Title III - Chapter V (excerpts) (1990) 1069
5.7. DISQUALIFICATIONS 1071
Convention on Driving Disqualifications (1998) 1073
INDEX 1081