Free Printable Worksheets for learning International Crime and Justice at the College level

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International Crime and Justice

International crime and justice refer to criminal activities that occur beyond national borders and involve actors from different countries. These activities can take place in various forms and involve different types of crimes.

Key Concepts

  • Transnational Crime: refers to criminal activities that involve actors from different countries, such as drug trafficking, human trafficking, and money laundering.
  • International Criminal Law: is the body of law that governs international crimes, such as genocide, war crimes, and crimes against humanity.
  • International Tribunals: are courts established to prosecute individuals for international crimes, such as the International Criminal Court (ICC) and the International Criminal Tribunal for the former Yugoslavia (ICTY).
  • Extradition: is the process by which one country surrenders a suspected criminal to another country where that person will be prosecuted or punished for crimes committed in that country.
  • Mutual Legal Assistance: is the exchange of evidence and information between countries for use in criminal investigations and proceedings.

International Crimes

  • Drug Trafficking: is the illicit trade of drugs across borders.
  • Human Trafficking: is the illegal movement of people across borders for exploitation purposes.
  • Terrorism: is using violence and intimidation for political purposes.
  • Cybercrime: is criminal activities that involve the use of computers and the internet, such as hacking and identity theft.
  • Money Laundering: is the process of making money obtained illegally appear to have been obtained legitimately.

International Criminal Law

  • Genocide: is the intentional killing of a large group of people, often targeting a particular ethnic or religious group.
  • War Crimes: are serious violations of international humanitarian law during armed conflict.
  • Crimes Against Humanity: are acts committed as part of a widespread or systematic attack against any civilian population.

Important Information

  • The ICC is the first permanent international court for prosecuting individuals for war crimes, crimes against humanity, and genocide.
  • Mutual legal assistance treaties facilitate cooperation between countries in investigating and prosecuting transnational crimes.
  • Extradition treaties between countries provide a legal mechanism for one country to surrender a criminal to another country.
  • The UN Office on Drugs and Crime is responsible for implementing and coordinating programs on transnational crime and international drug control.
  • The United States is one of the few countries that have not ratified the Rome Statute, which establishes the ICC.

Summary

International crime and justice refer to criminal activities that occur beyond national borders and involve actors from different countries. Key concepts include transnational crime, international criminal law, international tribunals, extradition, and mutual legal assistance. International crimes include drug trafficking, human trafficking, terrorism, cybercrime, and money laundering. Important information includes the role of the ICC, mutual legal assistance treaties, extradition treaties, the role of the UN Office on Drugs and Crime, and the US's non-ratification of the Rome Statute.

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Word Definition
Extradition The process by which one country requests and obtains from another country the surrender of a suspected or convicted criminal.
Genocide The deliberate killing of a large group of people, especially those of a particular ethnic group or nation.
Interpol An international organization that helps international police cooperation, even if diplomatic relations between countries are strained.
Money Laundering The process of making illegally-gained proceeds (i.e., dirty money) appear legal (i.e., clean).
Transnational Crime Criminal activities that take place across national jurisdictions, involving teams of individuals working in more than one country.
Tribunal A court of justice.
Racketeering Dishonest and fraudulent business dealings.
Counterfeit Imitation, fake, false.
Restorative Justice A theory of justice that emphasizes repairing the harm caused by criminal behaviour.
War Crime A crime committed during a war, especially one that violates the accepted rules of war.
Jurisdiction The official power to make legal decisions and judgments.
Felony A crime, typically one involving violence, regarded as more serious than a misdemeanor, and usually punishable by imprisonment for more than one year.
Homicide The deliberate and unlawful killing of one person by another; murder.
Perpetrator A person who carries out a harmful, illegal, or immoral act.
Rehabilitation The action of restoring someone to health or normal life through training and therapy after imprisonment, addiction, or illness.
Smuggling Move (goods) illegally into or out of a country.
Terrorism The use of violence and intimidation in the pursuit of political aims.
Vigilante Justice Law enforcement undertaken without legal authority by a self-appointed group of people.
Witness Protection The protection of a threatened witness or informant from harm or retaliation.
White-Collar Crime Financially motivated, nonviolent crime committed by businesses and government professionals.

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Study Guide: International Crime and Justice

Overview

This study guide provides an introduction to the study of international crime and justice. The guide is organized around key themes and concepts in this field and highlights important theories, case studies, and issues for further exploration.

Key Concepts

  • International crimes: This refers to crimes that are committed across national borders and have a global impact. Examples include terrorism, human trafficking, genocide, and money laundering.
  • Transnational crime: This refers to criminal activities that involve individuals, groups or networks operating in more than one country, often for profit. Examples include drug trafficking, cybercrime and arms trading.
  • International law: This is the body of law that governs relations between nations and regulates international behavior. Important issues include human rights law, humanitarian law and international criminal law.
  • International criminal justice: This is the branch of law concerned with the prosecution of individuals for international crimes. This includes the International Criminal Court (ICC) and other courts and tribunals set up to address global crimes.
  • Transitional justice: This refers to the processes and mechanisms used to address and redress past human rights abuses. This includes trials, reparations and truth commissions.
  • Global policing: This refers to international cooperation and collaboration between law enforcement agencies to address transnational crimes. This includes Interpol and other regional policing bodies.

Theories and Approaches

  • Realism: This is a theoretical perspective focused on power and national interest, which sees international crime and justice as a matter of state prerogatives and security.
  • Liberalism: This is a theoretical perspective focused on cooperation and human rights, which sees international crime and justice as a matter of collective action and prevention.
  • Critical criminology: This is a theoretical perspective focused on the impact of power and inequality on crime and justice, which sees international crime and justice as a product of global capitalism, colonialism and imperialism.

Case Studies

  • The Rwandan genocide: This is a case study of mass violence and destruction, which highlights the importance of international criminal justice in addressing and preventing future atrocities.
  • The War on Terror: This is a case study of global security and counterterrorism, which highlights the impact of international law on human rights, privacy and civil liberties.
  • The global drug trade: This is a case study of transnational crime and corruption, which highlights the challenges of global policing and legal response to organized crime.

Issues for Further Exploration

  • The effectiveness of international criminal justice and its limitations in addressing global crimes.
  • The politics of international law and the role of powerful states in shaping global norms and standards.
  • The relevance of cultural, historical and geographical contexts in understanding international crime and justice.
  • The role of civil society, NGOs and social movements in promoting transparency, accountability and participation in global governance.

Resources

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Practice Sheet for International Crime and Justice

  1. Explain the role of the International Criminal Court in the prosecution of international crimes.

  2. What is extraterritorial jurisdiction in international criminal law? How is it applied by a State?

  3. Discuss the interplay between the concept of sovereignty and international criminal law.

  4. Discuss the challenges of investigating and prosecuting transnational organized crimes.

  5. What is money laundering? Explain how it is related to transnational organized crime.

  6. Discuss the different forms of victimization in international crimes.

  7. Define the term ‘universal jurisdiction’ and describe its application by States.

  8. Explain the principles of complementarity and ne bis in idem as they relate to international criminal law.

  9. Discuss the state of compliance of States with international criminal law.

  10. Explain the role of international human rights law in the prosecution of international crimes.

Sample Problem:

What is the difference between domestic and international crime?

Domestic crime is criminal activity that occurs within the boundaries of a single nation-state, while international crime is criminal activity that crosses the boundaries of two or more nation-states. Domestic crime is typically handled by the nation-state in which it occurred, while international crime is typically handled by international organizations such as the United Nations or the International Criminal Court.

Practice Problems:

  1. What is the purpose of the United Nations Office on Drugs and Crime (UNODC)?

  2. What is the difference between a civil crime and a criminal offense?

  3. What are the differences between international and transnational crime?

  4. What is the difference between a crime and a tort?

  5. What is the difference between a crime and a misdemeanor?

  6. What is the role of the International Criminal Court in prosecuting international crimes?

  7. What is the difference between a crime and a felony?

  8. What is the purpose of the United Nations Convention against Transnational Organized Crime?

  9. What is the difference between a crime and a violation?

  10. What is the purpose of the United Nations Convention against Corruption?

Practice Sheet for International Crime and Justice

  1. What is the definition of international crime?
  2. What are the three main sources of international criminal law?
  3. What is the difference between criminal law and civil law?
  4. What are the four main types of international criminal justice organizations?
  5. What is the International Criminal Court?
  6. What are the elements of a crime?
  7. What is the difference between a crime and a tort?
  8. What are the three main sources of international human rights law?
  9. What is the purpose of the United Nations?
  10. What is the difference between a war crime and a genocide?

Here's some sample International Crime and Justice quizzes Sign in to generate your own quiz worksheet.

International Crime and Justice Quiz

Answer the following questions based on your knowledge of International Crime and Justice.

Problem Answer
What is the difference between transnational and international crimes? {Enter your answer here}
What is the International Criminal Court and what is its purpose? {Enter your answer here}
What are some challenges in prosecuting individuals for international crimes? {Enter your answer here}
How do international laws and treaties relate to domestic criminal law? {Enter your answer here}
What is meant by the phrase universal jurisdiction? {Enter your answer here}
What are some of the criticisms of the International Criminal Court? {Enter your answer here}
In what ways do international crimes affect both individuals and society as a whole? {Enter your answer here}
How do you see international crime and justice evolving in the future? {Enter your answer here}
Explain some of the key differences between restorative justice and retributive justice. {Enter your answer here}
What is meant by the term complementarity in relation to the International Criminal Court? {Enter your answer here}
Problem Answer
What is the definition of International Crime? International crime is defined as a crime that transcends national boundaries, is committed in multiple countries, and is often of a transnational nature.
What is the difference between International Crime and Transnational Crime? International crime is a crime that transcends national boundaries and is committed in multiple countries. Transnational crime is a type of international crime that involves activities that cross national boundaries, such as drug trafficking, human trafficking, money laundering, and cybercrime.
What is the International Criminal Court? The International Criminal Court (ICC) is an independent, permanent court that tries individuals accused of the most serious violations of international law, such as genocide, war crimes, and crimes against humanity.
What is the purpose of the United Nations Convention against Transnational Organized Crime? The United Nations Convention against Transnational Organized Crime (UNTOC) is an international agreement that seeks to combat transnational organized crime by providing a comprehensive legal framework for international cooperation and criminalizing certain activities.
What is the International Law Commission? The International Law Commission (ILC) is an independent body of legal experts established by the United Nations in 1947 to promote the progressive development and codification of international law.
What is the International Criminal Police Organization (INTERPOL)? The International Criminal Police Organization (INTERPOL) is an intergovernmental organization that facilitates international police cooperation and assists in the prevention and suppression of transnational crime.
What is the role of the International Court of Justice? The International Court of Justice (ICJ) is the principal judicial organ of the United Nations and is responsible for resolving disputes between states. It also provides advisory opinions on legal questions referred to it by other organs of the United Nations.
What is the purpose of the United Nations Office on Drugs and Crime (UNODC)? The United Nations Office on Drugs and Crime (UNODC) is the United Nations’ global focal point for the prevention and control of illicit drugs, crime, and terrorism. It works to strengthen criminal justice systems, promote the rule of law, and strengthen international cooperation in the fight against these threats.
What is the International Organization for Migration (IOM)? The International Organization for Migration (IOM) is an intergovernmental organization that works to promote humane and orderly migration for the benefit of all. It provides services and advice to governments and migrants, and works to combat human trafficking and smuggling.
What is the role of the International Labour Organization (ILO)? The International Labour Organization (ILO) is a specialized agency of the United Nations that works to promote social justice and decent work for all. It works to ensure that workers’ rights are respected and that their working conditions are safe and secure.
Questions Answers
What is the purpose of International Crime and Justice? The purpose of International Crime and Justice is to investigate, prosecute, and punish criminal activity that crosses national boundaries.
What are the three main components of International Crime and Justice? The three main components of International Crime and Justice are international criminal law, international criminal procedure, and international criminal justice.
What is the difference between international criminal law and international human rights law? International criminal law is focused on punishing those who have committed crimes, while international human rights law is focused on protecting the rights of individuals and ensuring they are not violated.
What is the International Criminal Court? The International Criminal Court (ICC) is a permanent tribunal that prosecutes individuals accused of committing genocide, crimes against humanity, and war crimes.
What is the role of the United Nations in International Crime and Justice? The United Nations plays an important role in International Crime and Justice by providing a platform for international cooperation and coordination in the prosecution of international crimes.
What is the International Criminal Tribunal for the Former Yugoslavia (ICTY)? The International Criminal Tribunal for the Former Yugoslavia (ICTY) is an international court established by the United Nations Security Council in 1993 to prosecute individuals accused of war crimes and crimes against humanity committed in the former Yugoslavia.
What is the International Criminal Tribunal for Rwanda (ICTR)? The International Criminal Tribunal for Rwanda (ICTR) is an international court established by the United Nations Security Council in 1994 to prosecute individuals accused of genocide and other serious violations of international humanitarian law committed in Rwanda in 1994.
What is the role of the International Criminal Police Organization (Interpol)? The International Criminal Police Organization (Interpol) is an international organization that facilitates international police cooperation and assists in the investigation and prosecution of international crimes.
What is the International Convention for the Suppression of Terrorist Bombings? The International Convention for the Suppression of Terrorist Bombings is a multilateral treaty that sets out a series of measures for states to take in order to prevent and punish acts of terrorism involving explosives and other lethal devices.
What is the Rome Statute of the International Criminal Court? The Rome Statute of the International Criminal Court is a multilateral treaty that sets out the jurisdiction, structure, and functioning of the International Criminal Court.
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