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Restoring Justice after Large-scale
Violent Conflicts

Restoring Justice after Large-scale Violent Conflicts

Contents Acknowledgements Notes on contributors Part I â€“ Introduction 1 Challenging restorative justice â€“ State-based conflict, mass victimisation and the changing nature of warfare, Holger-C. Rohne, Jana Arsovska and Ivo Aertsen 2 Dealing with violent conflicts and mass victimisation. A human dignity approach, Finn Tschudi Part II â€“ Case studies Section 1 The Kosovo conflict 3 Prologue to the Kosovo drama: origin, causes and consequences of a violent ethno-political conflict, Jana Arsovska, Marta ValiÃ±as and Borbala Fellegi 4 Criminal judicial qualification and prosecution in the Racak case according to national and international legislation - Albanian perspective, Haki Demolli 5 Criminological views and informal responses to the Racak massacre according to the Albanian customary law and principles of international law - Albanian perspective, Rexhep Gashi 6 Potential for the use of informal mechanisms and responses to the Kosovo conflict - Serbian perspective, Vesna Nikolic-Ristanovic 7 A restorative approach for dealing with the aftermath of the Kosovo conflict â€“ Opportunities and Limits, Marta ValiÃ±as and Jana Arsovska Section 2 â€“ The Israeli-Palestinian conflict 8 The Israeli-Palestinian conflict and the second intifada â€“ A cycle of violence, Holger-C. Rohne 9 Courting the Intifada: discussing legal perspectives, Khalid Ghanayim 10 Israeli-Jewish cultural aspects of an event of violence: between biblical codes and Zionist ideology - Israeli perspective, Michal Alberstein 11 Cultural aspects in responding to violence in the Israeli-Palestinian conflict - Palestinian perspective, George Irani 12 Opportunities and limits for applying restorative justice in the context of the Israeli-Palestinian conflict, Holger-C. Rohne Section 3 â€“ The conflict in the Democratic Republic of Congo 13 The conflict in the DRC: a story of failed transitions and interlocking conflicts, Tyrone Savage and Kris Vanspauwen 14 Decayed, decimated, usurped and inadequate: the challenge of finding justice through formal mechanisms in the Congo, Tyrone Savage and Olivier Kambala 15 Between peace and justice: informal mechanisms in the DRC, Theodore Kamwimbi 16 Restorative justice and truth-seeking in the DRC. Much closing for peace, little opening for justice, Kris Vanspauwen and Tyrone Savage Part III â€“ Conclusion 17 Racak, Mahane Yehuda and Nyabyondo: restorative justice between the formal and the informal, Ivo Aertsen 18 From micro to macro, from individual to state: restorative justice and multi-level diplomacy in divided societies, Jana Arsovska, Marta ValiÃ±as and Kris Vanspauwen Index

The Law of Financial Crime

This book provides a critical and contemporary evaluation of the laws and enforcement policies pertaining to tax evasion in the United Kingdom (UK) and United States (US). Since the inception of taxes, revenue collection authorities around the world have attempted to address the seemingly perennial problem of individuals evading their tax liabilities. The financial crisis has shone a new light on the issue with an increased interest in using the criminal justice system as a means of addressing it in the UK. In sharp contrast to the UK, the US has a strong record of prosecuting crimes of tax evasion, whether committed by individuals or professional corporate facilitators. Providing an evaluation of the UK's tax evasion laws and enforcement policy, through a comparative approach, this work highlights insights provided by the US experience. In so doing, the book explores the interconnections between tax evasion and money laundering, identifying best practices, omissions, and areas for reform. The work will be a valuable resource for researchers, academics, and policy-makers working in the areas of financial crime, financial law, accountancy and criminal justice.

A Comparative Analysis of the UK and USA

Tax Evasion and the Law

THE INSTANT SUNDAY TIMES BESTSELLERThe world's criminals earn trillions every year. They keep almost all of it. Every effort to stop them has failed. Why? Join Oliver Bullough through the looking glass, voyaging through the dark heart of the global economy: where flows of dirty banknotes, designer goods and baby eels prop up illicit networks spanning from Miami to Shanghai - via, strangely, North Oxfordshire. Cryptocurrencies flow through ledgers that would look familiar to a fifteenth-century Florentine banker. Casinos, lottery tickets and government ignorance all power the merry-go-round of dirty money. And it all works brilliantly. Better than ever. There has never been a better time to be a criminal. It's time that changed.

The Secret Life of Dirty Money

Everybody Loves Our Dollars

The American criminal justice system is broken – and the problem is being compounded by our mental health crisis. After confronting the failures of these systems first-hand, Judge Steve Leifman realized that for things to improve, a radical change was necessary. In 2000, he created Florida’s 11th Judicial Circuit Criminal Mental Health Project, later renamed to the Jail Diversion Project (JDP). Uniting all facets of the criminal justice system from courts to clinics, the program has become one of the most impactful models for prison reform across the country. Complete Justice reveals Judge Leifman’s courageous and visionary efforts to successfully overhaul and restructure Miami-Dade’s mental health and criminal justice systems. The results have been nothing short of miraculous. Arrests were cut in half, the jail audit was reduced by almost half, police shootings almost stopped, and the county was able to close one of its three main jails at a savings of millions of dollars. Best of all, the results shown tin the book are replicable and scalable. Leifman has created a state-of-the-art, transferable model, the “Miami Model,” that is starting to be applied around the country in communities large and small. This highly successful initiative, consisting of both pre-arrest and post-arrest diversion programs, brings together the resources and services of law enforcement, the justice system, and community stakeholders to divert individuals with mental illnesses who commit low-level offenses away from incarceration and into community-based care. Complete Justice is the inside story of development, creation, and implementation of the Miami Model - and how it can save lives anywhere and everywhere else. Starting with a trip to a psychiatric wing of a Florida jail at age 17, through his early missteps as a young judge bumping up against convoluted the mental health legislature, the formation of the JDP and monumental report on Florida’s mental health system, and finally spotlighting courts across the country adopting his program, Leifman’s inspiring work offers kindness, insight, and real solutions to one of America’s most complex social problems.

Ending the Criminalization of Mental Illness

Complete Justice

Organizational Crime

This timely study offers a concise, yet thorough, introduction to the illicit arms trade. The main theme of the book confronts the complex reality, that while it is proper to think of two separate trades in arms--legal and illegal--in practice there is a considerable overlap between the two. Drawing on a wide range of primary sources, Phythian argues that the lessons of the most important and extensive cases of the last 20 years suggest that a significant element of the illicit trade in arms has in fact been sanctioned at some level of government in the pursuit of broader security or geopolitical ends.

Understanding the Illicit Arms Trade

The Business of Arms

Indigenous Peoples and the Law

This book is the first comparative law study of collateral consequences of criminal conviction in all federally recognized Indian tribes in the lower 48 U.S. states, and the mechanisms for restoring civil rights in tribal law.Surveying the constitutions, codes, and ordinances of tribal jurisdictions reveals a broad range of consequences - the impact of which has not been comprehensively and critically examined. Like state and federal jurisdictions, tribal law attaches thousands of legal disabilities to tribal offices, business licenses and permits, social services, and civil rights for persons with criminal convictions. This is especially true in economically important industries such as gaming and resource extraction; additionally, rapidly changing areas such as marijuana regulation and sex offender registries expand the scope still further. This book catalogues restoration of rights procedures in tribal law, to include pardons, expungements, and record sealing. Collateral consequences have proliferated in tribal law because of the limitations of tribal criminal jurisdiction, including over non-tribal members. However, tribal collateral consequences risk contributing to overcriminalization and social exclusion for persons with previous criminal convictions, especially as Native Americans are already disproportionately impacted by the U.S. criminal justice system.This book will appeal to legal academics, scholars, and practitioners working in tribal criminal law, as well as to others with interests in Indigenous legal issues.

Collateral Consequences, Pardons, and Expungements in Indian Country

Criminal Convictions in U.S. Tribal Law

An Introduction

The Penal System

Pre-Transitional Justice

What is the process for a successful criminal investigation? Finding the Truth with Criminal Investigation is intended to answer all of the questions of who, what, where, when, why and how a violent crime occurred and/or was committed. It is intended for students in the field of criminal justice who wish to become criminal investigators-exposing them to the tools and processes needed to conduct a proper criminal investigation, but also the reality of working to support others as a team. Author Daniel A. Reilly spent a great deal of his professional life working on homicide cases, and he offers students his expertise in criminal investigation by successfully incorporating real-world context throughout this book. Updates to this Second Edition include: - Updated illustrative cases reflecting current police investigations, to support theories and opinions about investigative steps and best practices - Additional content on crime scene investigation - Updated scholarship and supporting data - New images, charts, and graphs

Suspect, Subject, Defendant

Finding the Truth with Criminal Investigation

This volume provides a comprehensive legal examination of BIMSTEC’s evolving institutional framework, critically analyzing its role in fostering regional cooperation and partnership in alignment with SDG17. The book explores how legal frameworks can serve as mechanisms for strengthening regional integration, enhancing policy coherence, and promoting multi-stakeholder partnerships across BIMSTEC member states. By engaging with legal scholarship and comparative regional models, it evaluates how BIMSTEC can facilitate cross-border trade, investment, and regulatory harmonisation to create a more interconnected and resilient economic bloc. The chapters collectively address the legal dimensions of SDG 17 by examining BIMSTEC’s potential in fostering public-private partnerships, improving regional governance structures, and establishing inclusive legal frameworks for sustainable development. Key themes include legal mechanisms for trade and investment integration, transnational crime cooperation, refugee governance, environmental stewardship, etc. The volume further delves into sector-specific legal reforms that can enhance institutional collaboration and knowledge-sharing within the BIMSTEC framework, drawing lessons from other regional organizations such as ASEAN and the EU.
With contributions from leading legal scholars, policymakers, and jurists, this book is an essential resource for those engaged in international law, regional governance, and sustainable development. By centering its analysis on SDG 17, it offers actionable legal insights into how BIMSTEC can strengthen institutional partnerships, advance collective decision-making, and reinforce the legal infrastructure necessary for achieving long-term regional cooperation.

Pathways to Sustainable Development and Regional Cooperation

Legal Reforms in BIMSTEC Member-States

This book provides a thorough and extensive review of the field that is now commonly referred to as 'geographical profiling', throwing light on the psychology of criminality, police investigation and the management of crime.

Restoring Justice after Large-scale Violent Conflicts

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