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

• United Nations Office on Drugs and Crime, INTERPOL, UNESCO (2016). Protecting Cultural Heritage: An Imperative for Humanity. Vienna: UNODC.
• United Nations Office on Drugs and Crime (2015). UNODC Study on Firearms. Vienna: UNODC.
• United Nations Office on Drugs and Crime (2016). World Wildlife Crime Report. Vienna: UNODC.
• United Nations Office on Drugs and Crime (2018). Global Report on Trafficking in Persons. Vienna: UNODC.
• United Nations Office on Drugs and Crime (2018). Global Study on Smuggling of Migrants. Vienna: UNODC.
• United Nations Office on Drugs and Crime (2019). World Drug Report. Vienna: UNODC.
• World Health Organization, Members States Mechanism on Substandard / Spurious / Falsely-labelled / Falsified / Counterfeit Medical Products (2017). Working Definition Document approved by the Seventieth World Health Assembly. Geneva: UNWHO.
• World Health Organization (2017). A Study on the Public Health and Socioeconomic Impact of Substandard and Falsified Medical Products. Geneva: UNWHO.

Next: Advanced reading

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