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The Department of State reviews foreign extradition demands to identify any potential foreign policy problems and to ensure that there is a treaty in force between the United States and the country making the request, that the crime or crimes are extraditable offenses, and that the supporting documents are properly certified in accordance with ...
A concept related to extradition that has significant implications in transnational criminal law is that of aut dedere aut judicare. [2] This maxim represents the principle that states must either surrender a criminal within their jurisdiction to a state that wishes to prosecute the criminal or prosecute the offender in its own courts.
Throughout the twentieth century, world events forced governments to examine the concept of the political offence exception more closely, first in the 1920s and 1930s as clashing fascists and communists used methods that could be described in modern parlance as terrorism to promote their respective political aims, then after World War II as both war criminals and collaborators with occupation ...
The person has been charged or convicted in the requesting country for an extraditable offense. The principle of reciprocity in extradition relations, unless the minister of justice decides otherwise. Israel will extradite an Israeli citizen or resident if: The extradition request is to prosecute him in the requesting country.
Typically offences classified as falling under the aut dedere aut judicare principle include: Hijacking of civilian aircraft; Taking of civilian hostages; Acts of terrorism; Torture; Crimes against diplomats and other "internationally protected persons", and; Financing of terrorism and other international crimes
Double criminality, or dual criminality, is a requirement in the extradition law and international prisoner transfers of many countries.It states that a suspect can be extradited from one country to stand trial for breaking a second country's law only if a similar law exists in the extraditing country, and that any crime in any sentencing country must also be a crime in any other country to ...
These include ensuring that torture is a criminal offense under a party's municipal law (Article 4), establishing jurisdiction over acts of torture committed by or against a party's nationals (Article 5), ensuring that torture is an extraditable offense (Article 8), and establishing universal jurisdiction to bring cases of torture to trial ...
States that ratify the Convention agree to criminalize the creation, use, and exportation or importation of counterfeit currency. Under the agreement, no distinction is to be made as to what currency is the subject of the crime. Under the treaty, currency counterfeiting is an extraditable offense. States also agree to establish a central office ...