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Questions and Answers

What is the primary purpose of the International Criminal Court (ICC)?

The ICC aims to prosecute individuals for serious crimes like genocide, war crimes, and crimes against humanity.

What two major conflicts did the Ad Hoc tribunals ICTY and ICTR specifically address?

The ICTY addressed crimes in the former Yugoslavia, while the ICTR focused on genocide against the Tutsi in Rwanda.

How did the ICTY and ICTR contribute to the development of international criminal law?

They established important case law, including recognizing rape as a means to commit genocide.

What is one significant criticism of the Ad Hoc tribunals?

<p>A major criticism is their costly nature and the excessive length of proceedings.</p> Signup and view all the answers

What challenge does the ICC face regarding its jurisdiction?

<p>The ICC's jurisdiction is limited by its dependency on national authorities for the enforcement of its rulings.</p> Signup and view all the answers

What has been a claimed achievement of the ICTY and ICTR concerning victims?

<p>They aimed to give a voice to victims and document the historical facts of the crimes.</p> Signup and view all the answers

What is the significance of the 'toothless tiger' criticism in relation to international courts?

<p>It refers to the courts' inability to enforce their judgments and rely on national jurisdictions to act.</p> Signup and view all the answers

What role do domestic courts play concerning international crimes according to the content?

<p>Domestic courts may be unwilling or unable to act on international crimes, prompting the need for international tribunals.</p> Signup and view all the answers

What defines the participation of individuals in governmental authority according to the ILC Report?

<p>It is characterized by direct or indirect participation of individuals in positions of governmental authority or military command.</p> Signup and view all the answers

What are some reasons national institutions may fail to prosecute their own citizens?

<p>Reasons include a lack of political will and the potential collapse of national institutions, as seen in Rwanda.</p> Signup and view all the answers

What is Rule 11bis in relation to ICTY/ICTR?

<p>Rule 11bis allows for the referral of cases from the ICTY and ICTR to national jurisdictions.</p> Signup and view all the answers

How are international courts classified based on their jurisdictional authority?

<p>They are classified as either having primary jurisdiction, limited primacy, or complementarity.</p> Signup and view all the answers

What distinguishes the ICC from ad hoc tribunals like the ICTY?

<p>The ICC is a permanent institution, while ad hoc tribunals are established for specific conflicts.</p> Signup and view all the answers

How many countries are currently party to the Rome Statute of the ICC as of November 2023?

<p>As of November 14, 2023, there are 124 States Parties to the Rome Statute.</p> Signup and view all the answers

What challenges does the ICC face in fulfilling its mandate?

<p>Challenges include political resistance from states and the complexities of international law.</p> Signup and view all the answers

What is meant by the term 'complementarity' in the context of the ICC?

<p>Complementarity refers to the ICC's role to intervene only when national jurisdictions are unable or unwilling to prosecute.</p> Signup and view all the answers

What constitutes a 'crime against humanity' according to the Statute?

<p>Any acts such as murder, extermination, enslavement, or torture committed as part of a widespread or systematic attack against a civilian population with knowledge of the attack.</p> Signup and view all the answers

Explain the significance of 'widespread or systematic attack' in defining crimes against humanity.

<p>'Widespread or systematic attack' is crucial as it distinguishes crimes against humanity from common crimes, indicating a level of organization and scale.</p> Signup and view all the answers

What does 'mens rea' refer to in the context of crimes against humanity?

<p>'Mens rea' refers to the mental state of the perpetrator, specifically the knowledge that the attack is occurring or the reasonable grounds for such knowledge.</p> Signup and view all the answers

List two acts classified as war crimes under the Statute.

<p>Grave breaches of the Geneva Conventions and serious violations of the laws and customs applicable in international armed conflict.</p> Signup and view all the answers

What distinguishes war crimes from internal disturbances according to the Statute?

<p>War crimes occur during armed conflicts, whereas internal disturbances such as riots or isolated violence do not fall under this classification.</p> Signup and view all the answers

Why is knowledge of the attack important for crimes against humanity?

<p>Knowledge establishes the accountability of perpetrators, as it shows their awareness of the systematic or widespread nature of the attack.</p> Signup and view all the answers

Identify one form of sexual violence included in the definition of crimes against humanity.

<p>Rape or sexual slavery.</p> Signup and view all the answers

What role does the International Criminal Court play in relation to war crimes?

<p>The ICC has jurisdiction over war crimes committed as part of a plan or large-scale violations during armed conflicts.</p> Signup and view all the answers

What is the legal definition of genocide under Article 6 of the ICC?

<p>Genocide is defined as acts committed with intent to destroy, in whole or in part, a national, ethnical, racial, or religious group.</p> Signup and view all the answers

List two acts that can constitute genocide according to the ICC Statute.

<p>Killing members of the group and causing serious bodily or mental harm to members of the group.</p> Signup and view all the answers

Explain the significance of 'intention' in defining genocide.

<p>The intention, or mens rea, is crucial as it distinguishes genocide from other crimes; without genocidal intent, the act is not classified as genocide.</p> Signup and view all the answers

What distinguishes genocide from acts of persecution?

<p>Genocide targets individuals as members of a specific group, rather than for their individual identities or actions.</p> Signup and view all the answers

What does the phrase 'in whole or in part' signify regarding genocide?

<p>It indicates that genocide can be aimed at the destruction of a group entirely or only a portion of it, without a specific numerical threshold.</p> Signup and view all the answers

What are the types of groups protected from genocide according to the ICC?

<p>Protected groups include national, racial, ethnic, and religious groups.</p> Signup and view all the answers

How can genocidal intent be established in a court?

<p>Genocidal intent can be established by circumstantial evidence that, when viewed collectively, suggests the intent to destroy the group.</p> Signup and view all the answers

What does 'actus reus' refer to in the context of genocide?

<p>Actus reus refers to the physical act of committing genocide, which can include both acts of commission and acts of omission.</p> Signup and view all the answers

What primary purpose does Article 1 of the UNC address regarding the crime of aggression?

<p>The suppression of acts of aggression.</p> Signup and view all the answers

What was the key challenge faced by participants regarding the crime of aggression when it was included in the RS in 1998?

<p>Participants could not agree on a common definition or the conditions for exercising jurisdiction.</p> Signup and view all the answers

As of 2017, when was the jurisdiction concerning the crime of aggression activated?

<p>In December 2017.</p> Signup and view all the answers

What specific event does Turkey's military actions in northern Syria in 2018/2019 exemplify?

<p>A potential act of aggression.</p> Signup and view all the answers

What is one of the first steps in determining whether a crime falls under ICC jurisdiction?

<p>Checking if the crime falls under ICC jurisdiction according to Article 5.</p> Signup and view all the answers

How many states have ratified the Kampala amendment of 2010 concerning the crime of aggression?

<p>41 States Parties.</p> Signup and view all the answers

What is one element that must be considered regarding the gravity threshold of a case in the ICC?

<p>Whether the interests of justice are served.</p> Signup and view all the answers

Is there currently any ICC case focusing on the crime of aggression?

<p>No, there is no current ICC case focusing on this crime.</p> Signup and view all the answers

What is the definition of 'crime of aggression' according to the ICC RS?

<p>It is the planning, preparation, initiation, or execution of an act of aggression by a person in a position of control over state actions, constituting a manifest violation of the UN Charter.</p> Signup and view all the answers

List two examples of acts that qualify as acts of aggression.

<p>Invasion of another state's territory and bombardment of another state's territory by armed forces.</p> Signup and view all the answers

What role does awareness of factual circumstances play in determining acts committed during armed conflict?

<p>Awareness of factual circumstances implies that the perpetrator recognized the existence of armed conflict when committing acts.</p> Signup and view all the answers

What is the significance of the nexus between armed conflict and the acts committed?

<p>The nexus establishes that the acts were directly related to the ongoing armed conflict, which is essential for qualification as war crimes.</p> Signup and view all the answers

Explain the concept of 'manifest violation' in the context of aggression.

<p>A manifest violation refers to a clear and serious breach of the principles outlined in the UN Charter concerning state actions.</p> Signup and view all the answers

What does the term 'armed bands' refer to in the context of acts of aggression?

<p>It refers to groups that are sent by or on behalf of a state to carry out acts of armed force against another state.</p> Signup and view all the answers

How does military occupation qualify as an act of aggression?

<p>Military occupation results from an invasion or attack, signifying the use of armed force against the territorial integrity of another state.</p> Signup and view all the answers

What does it mean when armed forces of one state remain in another state beyond agreed conditions?

<p>It constitutes an act of aggression where the extended presence of armed forces violates the terms of the original agreement.</p> Signup and view all the answers

Flashcards

International Crimes: Who's involved?

The involvement of multiple individuals, including those in government or military leadership, in a crime, either directly or indirectly.

National Institutions and International Crimes

States might not investigate or prosecute crimes committed by their own citizens due to a reluctance or inability, often due to lack of political will or institutional collapse.

The International Criminal Court (ICC)

The International Criminal Court (ICC) is a permanent international court with jurisdiction over the most serious crimes of international concern, complementing national criminal courts.

ICC Jurisdiction: Individuals

The ICC's jurisdiction is limited to crimes committed by individuals, not states.

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Complementarity in the ICC

The ICC is based on the principle of complementarity, meaning it can only intervene when national courts are unwilling or unable to prosecute crimes.

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ICC Structure

The ICC's structure includes a Presidency, a Judicial Division, a Prosecutor, and a Registry, each with specific responsibilities.

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The ICC: Permanent Court

The ICC is a permanent court, meaning it is always active and can handle cases whenever they arise, unlike ad-hoc tribunals which are set up for specific situations.

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States Parties to the ICC

As of November 2023, 124 countries are States Parties to the Rome Statute, which created the ICC.

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International Criminal Tribunal for the former Yugoslavia (ICTY)

Created by the UN Security Council to address crimes committed in former Yugoslavia after 1991. It was limited in time and jurisdiction, focusing on the most responsible individuals for the most serious crimes.

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International Criminal Tribunal for Rwanda (ICTR)

Established by the UN Security Council to address the 1994 genocide against the Tutsi in Rwanda. Like the ICTY, it had limited jurisdiction and time constraints, targeting high-ranking individuals.

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Establishing the facts (ICTY & ICTR)

A key claim of the ICTY and ICTR is their role in establishing historical facts and creating a record of the crimes committed. This provides essential documentation for understanding the events and their impact.

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Developing international criminal law (ICTY & ICTR)

Another claim of the ICTY and ICTR is their contribution to the development and implementation of international criminal law. They played a significant role in defining and interpreting legal principles related to war crimes and genocide.

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Lengthy proceedings (ICTY & ICTR)

One criticism of the ICTY and ICTR is their excessive length of proceedings, which can be seen as inefficient and delaying justice for victims. The complex nature of the cases and the need for thorough investigation can contribute to this issue.

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Limited effect on local populations (ICTY & ICTR)

Another criticism of the ICTY and ICTR is their limited effect on the national populations affected by the crimes. While seeking justice for victims is crucial, these courts may not have a direct or immediate impact on the lives of people in the affected regions.

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Lack of arrest power (ICTY & ICTR)

One of the challenges faced by the ICTY and ICTR is that they lack the power to arrest suspects. They rely on national authorities to detain and transfer suspects to the tribunals, which can be a significant obstacle.

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Costly operations (ICTY & ICTR)

Another criticism of the ICTY and ICTR is that they have been costly to operate, which raises questions about the allocation of resources and the effectiveness of the tribunals in achieving their goals.

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Genocide

An international crime defined by acts committed with the intent to destroy, in whole or in part, a national, ethnical, racial or religious group.

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Dolus Specialis

The specific intent to destroy a national, ethnic, racial, or religious group as a whole or in part.

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Actus Reus of Genocide

The actions taken to commit genocide. It can be an act of commission or omission.

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Causing Serious Bodily or Mental Harm

The act of intentionally causing serious bodily or mental harm to members of the group. It does not require proof of death.

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Imposing Measures to Prevent Births

The act of imposing measures to prevent births within a specific group. This can include forced sterilization or other means.

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Crimes Against Humanity

A crime against humanity defined by acts committed as part of a widespread or systematic attack directed against any civilian population.

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Deliberately Inflicting Conditions of Life

The act of deliberately inflicting conditions of life calculated to bring about the physical destruction of the group, in whole or in part. This includes starvation, disease, and other hostile living conditions.

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Forcibly Transferring Children

The act of forcibly transferring children of the group to another group. This involves forcibly removing children from their families and placing them in a different community.

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What is a crime against humanity?

A crime committed as part of a widespread or systematic attack directed against any civilian population, with knowledge of the attack.

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What does 'widespread or systematic attack' mean?

It means the attack must be either widespread, affecting many people, or systematic, using a plan or pattern.

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Who are the victims of a crime against humanity?

The attack needs to be directed at civilians, not soldiers or combatants.

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What is the 'mens rea' element of a crime against humanity?

The perpetrator must have knowledge of the attack, meaning they knew it was happening or had reasons to know.

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What kind of knowledge is required for crime against humanity?

It means the individual must have known or had reasons to know the attack was taking place, even if they didn't know the full details.

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What are war crimes?

Grave breaches of Geneva Conventions, other serious violations in international and non-international armed conflicts.

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Name some examples of war crimes.

War crimes include grave breaches of the Geneva Conventions (e.g., willful killing, torture), other serious violations of laws and customs of war in both international and non-international conflicts.

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How do war crimes relate to international law?

War crimes are serious violations of international law committed during an armed conflict, whether international or non-international.

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Crime of Aggression (ICC)

A crime under international law that includes acts of aggression by a state leader against another state’s sovereignty, territorial integrity, or political independence. This crime involves planning, preparation, initiation, or execution of the act of aggression, often in violation of the UN Charter.

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What is an 'act of aggression'?

The use of armed force by a state against another state's sovereignty, territorial integrity, or political independence, or in any manner inconsistent with the UN Charter.

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Act of Aggression: Invasion

Invasion or attack by a state's armed forces on the territory of another state, including military occupation, even if temporary, resulting from such invasion or attack.

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Act of Aggression: Bombardment

Bombardment of another state's territory by the armed forces of a state or the use of any weapons against that state's territory.

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Act of Aggression: Blockade

Blockade of a state's ports or coasts by the armed forces of another state.

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Act of Aggression: Attack on Military Forces

Attack by the armed forces of a state on the land, sea, or air forces, or marine and air fleets of another state.

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Act of Aggression: Unauthorized Use of Force

The use of armed forces of one state within another state's territory, even with the receiving state's agreement, but violating agreement conditions or exceeding the agreed presence timeframe.

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Act of Aggression: Allowing Territory Use & Sending Armed Groups

Allowing a state's territory to be used by another state for launching acts of aggression against a third state. It also includes sending armed bands, groups, irregulars, or mercenaries to carry out acts of armed force against another state.

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What is the crime of aggression?

The crime of aggression is defined as a planned use of military force by a state to violate the territorial integrity or political independence of another state. It's considered a grave violation of the UN Charter and international law.

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When does the ICC have jurisdiction over the crime of aggression?

The ICC's jurisdiction over the crime of aggression activates when a state has ratified the Kampala Amendment (2010) to the Rome Statue. This amendment formally recognized the crime of aggression and codified it as a crime under ICC jurisdiction.

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What are the criteria for the ICC to prosecute a case?

Crimes under ICC jurisdiction are reviewed against a set of criteria to determine if the ICC is the appropriate court to hear the case. These include complementarity (whether national courts are able and willing to handle the case), the gravity of the crime, and if the interests of justice are served.

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What are some examples of crimes of aggression?

Examples of crimes of aggression might include invasions, military occupations, blockades, and any other use of force that violates the territorial integrity or political independence of a sovereign state.

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Has the ICC ever prosecuted a case of aggression?

The ICC (International Criminal Court) has not yet prosecuted a case focusing on the crime of aggression. However, it has the potential to do so in the future, depending on the circumstances and the ratification of the Rome Statute by the involved states.

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Who is accountable in cases of aggression?

While the ICC has a role in addressing crimes of aggression, it's important to note that the focus is on individuals who are responsible for planning, directing, or executing these actions. The Court does not prosecute states themselves.

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What are some of the challenges in defining and addressing the crime of aggression?

The crime of aggression is a complex topic with varying definitions and interpretations. It involves a combination of legal and political considerations, making it a challenging area of international law.

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What is the role of the UN Charter in addressing the crime of aggression?

The UN Charter, which is foundational to international law, emphasizes the suppression of acts of aggression. This reflects a strong commitment to maintaining peace and security by deterring the use of force and ensuring international cooperation.

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Study Notes

Lecture 4 - The International Criminal Court (I)

  • The lecture outlines the International Criminal Court (ICC) and its origins.
  • It also deals with ad hoc tribunals, such as the ICTY and ICTR, and their role.

Ad Hoc Tribunals - ICTY and ICTR

  • These were temporary tribunals established to address specific conflicts.
  • The ICTY addressed the crimes committed in the former Yugoslavia.
  • The ICTR dealt with the Rwandan genocide and crimes committed in Rwanda in 1994.
  • Tribunals had limited jurisdiction and were established by the UN Security Council.
  • They primarily focused on the top individuals responsible for the most serious crimes.
  • They contributed to important case law, such as the definition of rape as a means to commit genocide.

ICTY

  • This tribunal focused on the former Yugoslavia.
  • The geographical scope encompassed areas like Croatia, Bosnia and Herzegovina, Serbia and Kosovo.
  • It operated between 1991 and 2017.
  • Key figures and events involved in the former Yugoslav wars were addressed.
  • Significant case volumes (total indicted individuals, sentences enforced) and statistics (witnesses, trial days, transcripts) are presented.

ICTR

  • Data on indicted individuals (93), concluded proceedings (85), fugitive cases (~8), and different jurisdictions (Rwanda, France) are given.
  • The Rwandan genocide is a core aspect of the ICTR.
  • Timeline of the establishment and operation of the tribunals.
  • Information on individuals charged and verdicts are provided.

MICT

  • The Mechanism for International Criminal Tribunals (MICT) took over some responsibilities and ongoing functions from the ICTR, as well as from the ICTY.
  • A timeline highlighting establishment dates and key events, such as the closure of the ICTY and the opening of the MICT's branches.
  • The roles and responsibilities of the MICT are documented.
  • Focus on individuals still at large following the accusations of the ICTR is highlighted.
  • Various functions of the MICT, including the review of proceedings, the enforcement of sentences, and the assistance to national jurisdictions.

Types of Crimes

  • The types of crimes (genocide, crimes against humanity, war crimes, aggression) encompassed by the ICC are covered.
  • Details like associated articles, key characteristics, and relevant examples are furnished.
  • In the case of genocide, the intent to cause destruction within a group (national, ethnical, racial, religious group) is highlighted.
  • Crimes against humanity are characterized by a widespread or systematic attack on a civilian population with knowledge of the attack.
  • War crimes include serious violations of international humanitarian law.
  • Aggression is the use of armed force by a state against another state's sovereignty, integrity, or independence.

Overview of the ICC - Structure

  • The organization and structure of the ICC, including the Assembly of State Parties, Presidency, Chambers, Registry, and the Office of the Prosecutor.
  • The roles and responsibilities of different segments are clarified.

Objectives and Criticism

  • The objectives of the ICC are noted (shift from impunity to accountability, historical record, justice to victims, development of international law, and strengthening the rule of law).
  • Criticisms regarding the ICC are presented (the nature of costs, duration of proceedings, limited effect on national populations, and lack of arrest power).

Domestic Courts - Unwilling or Unable to Act?

  • The role of domestic courts is analyzed.
  • The lack of political will or the ineffectiveness of national institutions to prosecute individuals are discussed.

Key Statistics

  • Key statistics, such as the number of indicted individuals, acquittals, sentences, witnesses, and trial days.
  • Also relevant numbers of participants related to funding sources (from various countries).

Important International Conventions

  • Reference to the Geneva Conventions, which are fundamental to the criteria for war crimes.

How About?

  • Comparison of similar concepts (ethnic cleansing, apartheid) to genocide.

Other Tribunals

  • Information about the Special Tribunal for Lebanon, Extraordinary Chambers in the Courts of Cambodia, Special Court for Sierra Leone and Kosovo Special Court is included.

Additional Information

  • Links to further information and videos about the ICC and specific tribunals are provided.

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Test your knowledge on the roles and functions of the International Criminal Court (ICC) and the Ad Hoc tribunals. This quiz covers major conflicts they addressed, their contributions to international law, criticisms, and the jurisdictional challenges faced. Explore the significance of these institutions in upholding justice for victims of international crimes.

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