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The Basis of the Extraterritorial Law Enforcement against Financial Crimes

Research Project

Project/Area Number 24730041
Research Category

Grant-in-Aid for Young Scientists (B)

Allocation TypeMulti-year Fund
Research Field International law
Research Institution防衛大学校(総合教育学群、人文社会科学群、応用科学群、電気情報学群及びシステム工学群)

Principal Investigator

YAMAUCHI Yurika  防衛大学校(総合教育学群、人文社会科学群、応用科学群、電気情報学群及びシステム工, その他部局等, 講師 (80582890)

Project Period (FY) 2012-04-01 – 2015-03-31
Project Status Completed (Fiscal Year 2014)
Budget Amount *help
¥2,210,000 (Direct Cost: ¥1,700,000、Indirect Cost: ¥510,000)
Fiscal Year 2013: ¥780,000 (Direct Cost: ¥600,000、Indirect Cost: ¥180,000)
Fiscal Year 2012: ¥1,430,000 (Direct Cost: ¥1,100,000、Indirect Cost: ¥330,000)
Keywords国際法 / 国際刑事法 / 刑事共助 / 情報交換 / 国際公法 / 刑法 / 経済犯罪 / 金融犯罪 / 管轄権の域外適用 / 司法共助 / 国際刑法
Outline of Final Research Achievements

This study examines the basis of the State's extraterritorial law enforcement against financial crimes. In practice, some States try to impose their laws against individuals or corporations, even when they reside outside of those States. This study categorizes the financial crimes based on their relationship with public international law, and, taking into account the characeristics of the financial crimes, examines the justification of such law enforcement activities.

Report

(4 results)
  • 2014 Annual Research Report   Final Research Report ( PDF )
  • 2013 Research-status Report
  • 2012 Research-status Report
  • Research Products

    (4 results)

All 2014 2013

All Presentation (3 results) Book (1 results)

  • [Presentation] International Regulation of Transnational Crime2014

    • Author(s)
      Yurika Ishii
    • Organizer
      American Society of International Law Midyear Meeting
    • Place of Presentation
      Northwestern Law School, Chicago
    • Year and Date
      2014-11-08
    • Related Report
      2014 Annual Research Report
  • [Presentation] Law Enforcement Through Agreements between the US Regulatory Authorities and Foreign Corporations2013

    • Author(s)
      Yurika Ishii
    • Organizer
      AIDP LMU Symposium: Regulating Corporate Criminal Liability
    • Place of Presentation
      ミュンヘン、ドイツ
    • Related Report
      2013 Research-status Report
  • [Presentation] On the Criminal Law Enforcement of a Financial Crime in a Foreign State2013

    • Author(s)
      石井由梨佳
    • Organizer
      Corporate Criminal Liability - AIDP/LMU-Symposium
    • Place of Presentation
      ドイツ、ミュンヘン
    • Related Report
      2012 Research-status Report
  • [Book] Regulating Corporate Criminal Liability2014

    • Author(s)
      Dominik Brodowski et al.
    • Total Pages
      300
    • Publisher
      Springer
    • Related Report
      2013 Research-status Report

URL: 

Published: 2013-05-31   Modified: 2019-07-29  

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