The Basis of the Extraterritorial Law Enforcement against Financial Crimes

2014 Fiscal Year Final Research Report

• Project/Area Number: 24730041
• Research Category: Grant-in-Aid for Young Scientists (B)
• Allocation Type: Multi-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
• Keywords: 国際法 / 国際刑事法 / 刑事共助 / 情報交換

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.

Free Research Field

国際公法