Counter-terrorism law and practice : an international handbook

1. Introduction Introduction What is Terrorism? International Legal Responses to Terrorism Overview of This Book 2. The United Nations Counter-Terrorism Instruments Introduction: Development of a Global Legal Regime against Terrorism Overview of the UN Counter-Terrorism Instruments Relevant Extracts from the UN 3. Criminalization and Jurisdiction Criminalization Criminalization of Terrorism Offence in National Laws United Nations Security Resolution 1373 Principal Terrorist Offences in the UK Reflecting Domestic Implementation of the UN Counter-Terrorism Instruments Jurisdiction 4. Investigations and Prosecutions Reactive Investigations Stop and Search Arrest Detention Admissions & Confessions Bomb/Explosion Scene Management Proactive Investigations Covert Methodologies Membership of a Proscribed Organization 5. Pre-Trial and Trial Issues Burden of Proof Case Management Disclosure The Media and Adverse Comment Hearings in Camera The Accused's Right of Silence and Access to Legal Advice 6. General Overview of International Efforts to Combat the Financing of Terrorism Introduction International Efforts to Combat the Financing of Terrorism Key Extracts of Relevant UN Security Council Resolutions The Financial Action Task Force Other International Initiatives 7. Alternative Remittance Systems Introduction What is an Alternative Remittance System? FATF Recommendations for Alternative Remittance Systems Abu Dhabi Conferences Other Payment Methods Conclusion 8. Human Rights in the Context of Counter-Terrorism International Human Rights Law & International Humanitarian Law The Sources of IHRL Extra-Territorial Reach of Human Rights Instruments The Nature of the Rights Engaged The Rights Likely to be Engaged During the Course of an Investigation Privacy, Confidentiality and Personal Information Issues 9. International Cooperation Introduction Mutual Legal Assistance: General Principles Mutual Legal Assistance or Mutual Assistance? Extradition APPENDICES Appendix 1: UNSCR 1267, 1456, 1540, 1566, 1617, 1624, 1735 Appendix 2: UNSCR 1373 Appendix 3: Tokyo Convention Appendix 4: Hague Convention Appendix 5: Montreal Convention and Protocol Appendix 6: Diplomats Convention Appendix 7: Hostages Convention Appendix 8: Nuclear Materials Convention Appendix 9: Rome Convention and Protocols Appendix 10: Plastic Explosives Convention Appendix 11: Bombings Convention Appendix 12: International Convention for the Suppression of the Financing of Terrorism Appendix 13: International Convention for the Suppression of Acts of Nuclear Terrorism Appendix 14: The United Nations Global Counter-Terrorism Strategy Appendix 15: European Convention on the Suppression of Terrorism Appendix 16: American States Convention No. 24381 Appendix 17: OAU Convention on the Prevention and Combating of Terrorism Appendix 18: The Arab Convention for the Suppression of Terrorism Appendix 19: Financial Action Task Force on Money Laundering Special Recommendations on Terrorist Financing Appendix 20: Commonwealth Secretariat Model Legislative Provisions on Measures to Combat Terrorism Appendix 21: Criminal Evidence (Witness Anonymity) Act 2008 Appendix 22: Police & Criminal Evidence Act 1984 (PACE), Code H Appendix 23: Ratification Status and Depository Information on the UN Counter-Terrorism Legal Instruments Appendix 24: UNSC Resolution 1822 Appendix 25: The USA PATRIOT Act

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