1

...

1
 2

(International Criminal Law)

(Globalization)


(Criminal International Law)




1.
2.
3.
4.
5.

1.

2.

3.


 3

(Content Analysis)

(Principle of International Law)
(Traditional Law)

1.
(Case Study)


2.


 4

3.

1.

2.

3.

4.

( , 2540)

( , 2536 : 179)

( , 2536 : 179)


IIugo von Grotius ..
1624 (Bassiouni, 1947 : 1)

(Bassiouni, 1947 :
1)

(Bassiouni, 1947 : 1)

 6

(Antragsprinzip)


(Prufungsprinzip)



(Das Prinzip der Spezialltat)

(Das Prinzip der Gegenseltigkeit)

(Das Prinzip der identischen Norm)



(ne bis in idem)

(minima non curat praotor)

(Bassiouni, 1947
: 1)

4
1. .. 17

2. .. 18 .. 19

3. .. 1833
4. .. 1948

.. 1800

Common Law



Civil Law
(Reciprocity)

(Double criminality)
double criminality

double criminality

)
.. 1961

 10

.. 1842

 11

(diplomatic protection)

( 8 )

-



-

-

(Baltazis, 1939 : 123-137) (Momemsem, 1899 : 1)
(Grace)

-
-
-
.. 1736 (Billot,
1874 : 123-137) Low
Countries Billot
Brabantine Bull Low Countries

 12

(A
Cuncise History of the Law of Nations, 1947 : 208)


.. 1756 (Art. 3
Billot, 1874 : 140)

.. 1834
.. 1844

civil law

The Royal Commission on Extradition 1878




(I.A.Shearer, 1971 : 119)



1887

 13

Anglo-Saxon common law

(subject)
(alien)

common law




1.

2.

3.


2
 14

1.
2.





civil law
(legal gap)

Civil law

Civil law
Civil law
Civil law

Civil law

1.
2.
3.

1.

The Brabantine Bull
..1736
 15

.. 1765 ..
1834
.. 1765

.. 1777 Helvetic
League
(Grave et public) (I.A Shearer, 1971 : 103)
Basle .. 1780 (Marton, 1971 : 103)
Basle .. 1781
(minor crime)
(Locus dilitei)
.. 1811 (decree) (Harvard Rearch,
1971 : 104)

.. 1788
.. 1814 .. 1841
(Circulaire du Minister de Justice, 1971 : 104)


(Havard
Rearch, 1971 : 104)
.. 1844

United
Nations Treaty Series Volumes 1550 163 98
57
8
(Personal
Jurisdiction)

 16

1.



2.

3.



4.
()

5.

6.



(
, 2523 : 181-182)

2.

..
1833


 17

1.


2.

3.
( , 2523 : 181-182)

3.

(Extradition of German Nations, 1954 : 105)

(Treupflicht)
(Meyer,
Die Enilieferung, 1953 : 73)

(The Basis Law of Federal Republic)
(Basis Law of Federal Republic of German, 1940 : 16 II)
The Beshnluss Des Deatschen Bundes .. 1854


( 3 (1) I.A.
Shearer,1954 : 106)
Civil Law





 18

Civil Law

Common Law

1.

.. 1794

(.. 1842) .. 1843

..
18431870
1878 Lord Cockburn
Royal Commission

.. 1880

(Waive Reciprocity)



.. 1880

(British Digest
I.A.Shearer, 1971 : 99)
The Royal Commission
..
1886
 19

44 27

.. 1931



The Imperial Extradition Act 1870

1.

2.

3.







( ,
2523 : 181-182)
4.

2.
 20

(person)
(citizens)

19



.. 18431872


(Moore
Digest I.A.Shearer, 1971 : 111)
.. 1936



Prussia .. 1852

.. 1861
.. 1899


(I.Ashearer,1971 : 11)

.. 1936 Valentine excel
Neideeker
1909 1861
1899 ()

 21

..1961 6
Liberia (1937)
South Africa (1947)
Israel (1961)
Sweden Brazil
.. 1961

1.

2.



3.

 22

(Unites
States Codes, 18 U.S.C.)
common law




civil law
common law





 23

(the council of Europe) the

European Extradition Convention .. 1957 12
13 .. 1957
Article 6
1 . (a)
(b)


2.


12 1

(Council of
Europe,1955)


.. 1957

(a spirit of supranationalism)

.. 2472

.. 2472

(Reciprocity)



.. 2472 4

4
 24

()

.. 2472
13 16


.. 130 3

()

1 .. 2472

1
(double criminality)

()

.. 2472

()
 25

.. 2472

)




1
)
-
-
-
) 14 15


 26

13

.. 2472

.. 1912

.. 2472

 27

 28

( , 2540)

2

1.

2.

2

2

 29

( )

1.




2.



3.

4.

4.1

4.2

 30

4.3

3
4.4


5.

6.
6.1


6.2 (
) (Corporate
Probation)
7.

8.

19
80


 31

2470 .. 1927




2




.. 1929
Edwin
Sutherland White
collar Crime


Sutherland


Reiman




Reiman
Criminal Justice System






3
510
 32

Marvin Pickhokz American Bar

Association







Edwrin M. Sutherland

Reckless




1.
2.
3.

4.
 33

5.

Reckless

- Theft of Service ()


 34

-

)

)
-


News Week
92 The
Open Barn Door
Bugs (Electronic transmitters)

Bugs
1,000

-

)

)

)

)

-



 35

(World Intellectual Property
Organization) WIPO

...
.. 2521 ... .. 2522 ... .. 2534
(Berne Union)
(Berne Convention)
.. 2536
(Commercial Crime)

(Corporate Crime)
Letter of Credit B.R. Kitchington
 36

Letter of Credit Letter of

Credit

Letter of Credit
Letter of Credit 3
)
)
)
Letter of Credit

(Uniform Customs and Practice for Documentary
Credit UCP) (International Chamber of
Commerce ICC)


Letter of Credit
Letter of Credit

1720 2535

 37

200,000

() (Organized Money Market)










()

 38

...

100 2,000
3,000














26 - 2 2535 1.6
3,500
3,000

(NAC)
(NIC)








 39

(Environment Crisis)


... ...
...

1.



2.

 40

3.








4.

5.






6.

7.


 41

8.





9.

10.

 42

(Street Crimes)








...

924/2535

244/2530

(1)

 43

(2)












(3)

(4)
(5)
(6)
:



1)









 44

2)

1)

 45

2)

3)

( 4)

.. 2431 .. 2437
3
""

"" (Book-Club) ..
2447 .. 2449
"" .. 2482
""
.. 2456 ( 6)
.. 2471

.. 2472
..
2480

 46

.. 2485


.. 2480

.. 2488
.. 2488

.. 2505 .. 2522 ( 2)
.. 2505




1014
(.. 2407)



.. 2471 1014 "" .. 2485


5(5)
5 26 .. 2515


.. 2522 .. 2526
.. 2522 .. 2526
.. 2522




 47

21
2528 9
.. 2505 .. 2528
.. 2522 ( 2)
.. 2528 .. 2485 .. 2528
3
27 2528

1.1

1.2

1.3

 48

2.1

2.2

2.3
6

2.4






"" ""
22(5)








 49

3.

3.1

3.2


3.3

21 22




25











 50

4.
.. 2485

5.

3 1

3




 51

(Principle of Freedom of Contract)
(Legal Policy)

(Public
Policy)

(La Volunt)

3







 52

1.








..2505 ..2528 13
..2505 24 24
..2522 ( 2) ..2528
12 57

 53

..2505 ..2528

2. ..2485
..2528 3 29

4
 54

(Qualitative Research)



(In-depth Interview)

4

(Interpol)

(Purposive Sampling) 4 13

1. 2

1.1 2

1.2

2. 2

2.1

 55

2.2

3.

4.


 56

4.1

()

1. 4
2.
3. 3
4
4. 2

13

(In-depth Interview)

1.

2.

3.
4.

5.

1.

 57

2.

3.
4.
(Content validity)

1.
2.

3.
4.
(In-depth Interview)
5.

(Content analysis)

1.

2.

3.

3.1
 58

3.2
3.3
3.4
4.

 59

4.1

13
(In-depth Interview)
(Content analysis) 4

1

 60

.. 2472

.. 2505
.. 2527
.. 2522

( 79, 2505 : 23)
.. 2527

(
101, 2529 : 12)



 61

(, 2533 : 18-19)

( 22 4)

20 7 2

20
7

()
.. 2535-2536



6

30

..2526 ..2539 -
16 ()
15 21

 62

36,000,000,000 (
) 16 8,000,000,000 ()

paper company 100 10

31 2538 132,234,460,000 (
) 18 % 30 2538 15,593,000,000 (
) 5,266,000,000 (
) 1 3
1 2539
...
.. 2537
.. 2538
- 16
-

-

16 22 2539

6 2539
18/2539

... (.
.) 6 1
1,657, 40
 63

5 2540 ... 2
(..)

1,657,000,000

3
10
11 2540
..

12 2540 19 2539
(
, 2540 : 17-19)



... .. 2472








.
141







 64

... .. 2492 ... ..
2535
...
...









(Element of Offence)




.. 2527
13
 65

Human right

. 3





Civil law
Common law

jurisdiction


(Court Session)












 66

...











... ..2492

 67

Interpol 10
.. 2515


 68

24 .






...

1
...






. 141

Specification


5





 69

 70

Respected State
 71

Due Process

 72

.. 2472











Dual Criminality

 73

 74

 75

.. 2535

.. 2535


.. 2535

1.
 76

..
2535 8

8
.. 2535 10

2.

3.

4.
 77

... .. 2535 11

5.

12(1)

6.

7.

2472

 78

(Prima facie)




Common Law

Civil Law

( , 2537 : 80)




16
 79

..2472

10
..2472
















 80

..2522


 81

Inter-American Convention on Extradition ..1933
European Convention on Extradition ..1957

(Administrative
measures)