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E-book
Author Zabyelina, Yuliya

Title Between Immunity and Impunity External Accountability of Political Elites for Transnational Crime
Published Cambridge : Cambridge University Press, 2023

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Description 1 online resource (298 p.)
Contents Cover -- Half-title -- Title page -- Imprints page -- Dedication -- Contents -- Acknowledgments -- Table of Court and Litigation Documents -- Table of International and Regional Legal Instruments -- List of Abbreviations -- Introduction -- Never Go to Jail? -- I.1 Problem Statement -- I.2 Intellectual Origins of Research on Elite Deviance -- I.3 Transnational Crime -- I.4 Criminally Exploitable Elements of Foreign Official Immunity -- I.5 Research Objectives -- I.6 Outline of the Argument -- I.7 Methodology -- I.8 Structure of the Book
1 The Immunities of Public Officials under International Law -- Introduction -- 1.1 Conceptual, Doctrinal, and Theoretical Foundations of International Immunities -- 1.1.1 Immunity from Jurisdiction versus Jurisdiction -- 1.1.2 Sovereign Equality, Dignity, and Independence of States -- 1.1.3 International Comity and Reciprocity -- 1.1.4 Theories of Foreign Official Immunity -- 1.1.5 The Act of State Doctrine -- 1.2 Types of Foreign Official Immunities -- 1.2.1 Personal Immunity (Immunity Ratione Personae) -- 1.2.1.1 Subjective Scope -- 1.2.1.2 Material Scope -- 1.2.1.3 Temporal Scope
1.2.2 Functional Immunity (Immunity Ratione Materiae) -- 1.2.2.1 Subjective Scope -- 1.2.2.2 Material Scope -- 1.2.2.3 Temporal Scope -- 1.3 International Immunity Regimes -- 1.3.1 Diplomatic and Consular Immunities -- 1.3.2 Head-of-State Immunity -- 1.3.3 Immunity of State Representatives to International Organizations andof International Civil Servants -- 1.4 External Accountability and Immunity -- 1.4.1 Waiver Regimes -- 1.4.1.1 Express Waiver -- 1.4.1.2 Implied Waiver -- 1.4.2 Exceptions to Immunity -- 1.4.2.1 International Crimes -- 1.4.2.2 Transnational Crimes -- Conclusion
2 The Immunity Challenge in Cases of the Labor Trafficking of Diplomatic Household Workers -- Introduction -- 2.1 Patterns and Trends of Exploitative Labor Practices -- 2.1.1 The Purpose and Consequences of Exploitation -- 2.1.2 Means of Trafficking -- 2.1.2.1 Enforced Isolation, Coercive Confinement, and Legal Coercion -- 2.1.2.2 Abuse of Position of Vulnerability -- 2.1.2.3 Fraudulent Inducement and Visa Fraud -- 2.2 Unsuccessful Attempts to Establish Perpetrator Accountability -- 2.2.1 The Jus Cogens Exception -- 2.2.2 Thirteenth Amendment -- 2.2.3 Retroactive Immunity
2.3 Shedding the Cloak of Diplomatic Immunity -- 2.3.1 Suing under Residual Immunity for Private Acts -- 2.3.2 The Commercial Activity Exception -- 2.4 Attribution of Responsibility to States -- 2.4.1 Holding Sending States Accountable -- 2.42 Holding Receiving States Accountable -- 2.5 Responses to Exploitative Labor in Diplomatic Households -- 2.5.1 Prevention -- 2.5.2 Protection -- 2.5.3 Prosecution -- Conclusion -- 3 Immunity from Foreign Jurisdiction as a Gateway to Transnational Corruption and Money Laundering -- Introduction -- 3.1 Kleptocrats' Grasp on Power and Illicit Wealth
Summary Examines how high-ranking public officials commit transnational crimes and avoid accountability by exploiting international law immunities
Notes Description based upon print version of record
3.1.1 Externalization of Kleptocracies
Form Electronic book
ISBN 9781009092012
1009092014