Published in April 2018, updated in February 2020

Regional Perspectives: Pacific Islands Region - added in November 2019

Regional Perspectives: Eastern and Southern Africa - added in April 2020

 

 
  This module is a resource for lecturers  

 

Core reading

 

This section provides a list of (partly open access) materials that the lecturer could ask the students to read before taking a class based on this Module.

Legal

Protocols to the United Nations Convention against Transnational Organized Crime

  • Protocol to Prevent, Suppress and Punish Trafficking in Persons, Especially Women and Children, supplementing the United Nations Convention against Transnational Organized Crime
    • Article 1. General Provisions
    • Article 3. Use of Terms
    • Article 5. Criminalization
  • Protocol against the Smuggling of Migrants by Land, Sea and Air, supplementing the United Nations Convention against Transnational Organized Crime
    • Article 1. General Provisions
    • Article 3. Use of Terms
    • Article 5. Criminal Liability of Migrants
    • Article 6. Criminalization
  • Protocol against the Illicit Manufacturing of and Trafficking in Firearms, Their Parts and Components and Ammunition, supplementing the United Nations Convention against Transnational Organized Crime
    • Article 1. General Provisions
    • Article 3. Use of Terms
    • Article 5. Criminalization

UNESCO Convention on the Means of Prohibiting and Preventing the Illicit Import, Export and Transfer of Ownership of Cultural Property. 1970

  • Articles 1 and 4
 

Academic Literature

  • Bowman, Blythe A. (2008). Transnational Crimes against Culture: Looting at Archeological Sites and the "Grey" Market in Antiquities.  Journal of Contemporary Criminal Justice, vol. 24, 225-42.
  • Coates, Michael and Pearson-Merkowitzz, Shanna (2017). Policy Spillover and Gun Migration: The Interstate Dynamics of State Gun Control Policies. Social Science Quarterly, vol. 98, 500-512.
  • Hetzer, Wolfgang (2002). Godfathers and Pirates: Counterfeiting and Organized Crime. European Journal of Crime, Criminal Law & Criminal Justice, vol. 10, 303-320.
  • Leroy, Bernard (2014). Drug Trafficking (pp. 229-246). In N. Boister and R.J. Currie (eds.), Routledge Handbook of Transnational Criminal Law. London: Routledge.
  • Obokata, Tom (2014). Human Trafficking. In N. Boister and R.J. Currie (eds.), Routledge Handbook of Transnational Criminal Law. London: Routledge.
 

Reports

 
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