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ICC Jurisdiction

The International Criminal Court (ICC) is a permanent court established to prosecute individuals for serious international crimes such as genocide and war crimes, with its jurisdiction starting from July 1, 2002. Created by the Rome Statute in 1998, the ICC operates independently from the UN and aims to end impunity for perpetrators when national courts are unable or unwilling to act. The Court has faced various challenges, including political pressure, accusations of bias, and difficulties in enforcing its mandates, particularly regarding high-profile cases involving powerful leaders.
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0% found this document useful (0 votes)
16 views29 pages

ICC Jurisdiction

The International Criminal Court (ICC) is a permanent court established to prosecute individuals for serious international crimes such as genocide and war crimes, with its jurisdiction starting from July 1, 2002. Created by the Rome Statute in 1998, the ICC operates independently from the UN and aims to end impunity for perpetrators when national courts are unable or unwilling to act. The Court has faced various challenges, including political pressure, accusations of bias, and difficulties in enforcing its mandates, particularly regarding high-profile cases involving powerful leaders.
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© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
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Introduction

The International Criminal Court (ICC) is a permanent international court


established to investigate, prosecute, and try individuals accused of the most
serious crimes of concern to the international community: genocide, crimes against
humanity, war crimes, and the crime of aggression.

Brief overview of the Court


Purpose: The ICC aims to end impunity for perpetrators of these crimes and
contribute to their prevention.

Establishment: The ICC was established by the Rome Statute, an international treaty
adopted in 1998 and entered into force on July 1, 2002.

Jurisdiction: The ICC's jurisdiction extends to crimes committed on or after


July 1, 2002, either in a state that has ratified the Rome Statute or by a national of
such a state.

Complementarity: The ICC is a court of last resort, meaning it can only


investigate and prosecute cases when national courts are unwilling or unable to do
so genuinely.

Location: The ICC is headquartered in The Hague, Netherlands.

Not a UN Organization: While the ICC has a cooperation agreement with


the UN, it is an independent judicial body, not part of the UN.

Historical Background
Formation and evolution of the Court and Key milestones and
developments
Formation of the ICC

a. Early Foundations and Predecessor Institutions: Before the ICC, various


international tribunals were created to address wartime atrocities, such as the
Nuremberg Trials (1945-1949) for Nazi war criminals and the Tokyo Trials (1946-
1948) for Japanese war criminals. These post-World War II tribunals highlighted the
need for a permanent and more comprehensive international court to prosecute the
most serious international crimes.

b. The Rome Statute (1998): The Rome Statute of the International Criminal
Court was adopted on July 17, 1998, during a United Nations conference in Rome.
The statute established the ICC as a permanent international court with the
authority to prosecute individuals for genocide, crimes against humanity, and war
crimes. The Rome Statute entered into force on July 1, 2002, after the required 60
ratifications by state parties were met, marking the official establishment of the ICC.

The creation of the ICC was a result of decades of international legal


development and growing recognition of the need for a permanent international
judicial institution to combat impunity for the worst crimes.

c. Objectives: The ICC was created to complement national judicial systems,


stepping in when countries are unwilling or unable to prosecute offenders.

- It has jurisdiction over crimes committed after its establishment in 2002, unless
a state or the UN Security Council refers a case from an earlier period.

Key Milestones and Developments

a. First Case and Initial Challenges (2002-2006): The first case to be handled
by the ICC was the situation in Uganda in 2004, when the Court issued arrest
warrants for leaders of the Lord’s Resistance Army (LRA), a rebel group. The early
years of the ICC were marked by its struggle to establish itself, secure cooperation
from member states, and gain full recognition from the international community.
The ICC faced challenges in securing arrests, as many accused individuals were
outside the reach of its jurisdiction and cooperation from states was limited.

b. Milestone Cases and Expanding Jurisdiction (2006-2010): The first trial at


the ICC started in 2009 with the case against Thomas Lubanga from the Democratic
Republic of Congo, who was charged with enlisting child soldiers.

The ICC's involvement in Darfur (Sudan) marked a significant development


when the UN Security Council referred the situation to the ICC in 2005. This led to
the issuance of arrest warrants against Sudanese President Omar al-Bashir for war
crimes and crimes against humanity, though he remained at large.

The Kenya situation (2010) also brought attention to the ICC, with charges
brought against senior Kenyan officials involved in the 2007-2008 post-election
violence.

c. Increasing Controversy and Political Pressure (2011-2017): African Union


(AU) and several African nations criticized the ICC, accusing it of focusing
disproportionately on Africa and its leaders. This led to debates about the ICC's
legitimacy and claims of neo-imperialism. In 2011, the ICC issued arrest warrants for
Muammar Gaddafi and other members of the Libyan regime, leading to further
tensions with states that viewed the Court as an infringement on sovereignty.

d. The Withdrawal of African States: By 2016, some African nations began to


withdraw from the ICC, citing concerns over bias and the ICC's focus on African
leaders. South Africa, Burundi, and Gambia made attempts to leave the Court,
though this trend was met with significant criticism and challenges from civil
society.

e. Evolving Legal Precedents and Expanding Jurisprudence (2017-present):


The ICC made several key legal decisions that shaped its development. One notable
case was the conviction of Jean-Pierre Bemba (2016), a former vice president of the
Democratic Republic of Congo, on charges of war crimes and crimes against
humanity. In 2018, the ICC’s Appeals Chamber ruled that the Office of the
Prosecutor had the authority to investigate crimes committed by ISIS in Iraq,
signaling an expansion of its jurisdiction beyond state parties.

The Afghanistan investigation: In 2019, the ICC authorized an investigation


into war crimes committed in Afghanistan, including by the U.S. military, marking an
important moment for the Court in holding powerful nations accountable.

f. Recent Developments (2020-Present): The United States formally imposed


sanctions on ICC officials in 2020, especially targeting the prosecutor, Fatou
Bensouda, in response to investigations into alleged U.S. war crimes in Afghanistan.
The Central African Republic and Mali are two significant ongoing cases that have
kept the ICC active in prosecuting both state and non-state actors for war crimes
and atrocities. In 2021, the ICC’s Chief Prosecutor, Karim Khan, announced plans to
reform the ICC’s operations, prioritizing cases based on the Court’s resources, and
to consider new forms of engagement with countries and regional organizations.

g. The ICC’s Expansion into New Areas: In 2020, the ICC authorized the
prosecution of crimes related to the environment, such as the illegal destruction of
natural resources.In 2021, the ICC opened a formal investigation into the situation
in Palestine, including the 2014 Gaza conflict, adding a new chapter to its
jurisdictional scope and addressing long-standing political tensions.

Key Milestones:

1. Rome Statute adoption (1998) and entry into force (2002).

2. First trial (Lubanga case, 2009).

3. Sudan and Darfur referral by the UN Security Council (2005).


4. Issuance of arrest warrants for Gaddafi (2011).

5. The Kenya post-election violence case (2010).

6. Withdrawal of African States from the ICC (2016).

7. Expansion into terrorism-related crimes and environmental crimes (2020–


present).

8. Afghanistan investigation (2019) and Palestine investigation (2021).

Jurisdiction and Functions


Types of cases that the Court handles
Advisory opinions and contentious cases: The International Court of Justice
(ICJ) handles two types of cases: contentious cases (legal disputes between states)
and advisory proceedings (requests for opinions on legal questions from UN organs
and specialized agencies).

Contentious Cases:

The International Criminal Court (ICC) has faced a number of contentious


cases over its existence, as its efforts to prosecute individuals for genocide, war
crimes, and crimes against humanity have sparked significant political and legal
debates. Some cases have generated considerable controversy due to the
perceived bias of the Court, political interference, or the challenges it faces in
enforcing its decisions. Below are several notable and contentious cases that have
been at the center of debates surrounding the ICC.

1. The Case Against Omar al-Bashir (Sudan)

Background: Omar al-Bashir, the former president of Sudan, was indicted by


the ICC in 2009 for war crimes and crimes against humanity committed in the
Darfur region of Sudan. In 2010, the Court issued an additional arrest warrant for
genocide.

Controversy: The political nature of the case has been a major source of
contention. Many African leaders, particularly within the African Union (AU),
criticized the ICC for targeting an African leader while failing to hold others
accountable for similar crimes. Sudan refused to cooperate with the ICC, and al-
Bashir traveled freely to various countries, with some nations refusing to arrest him
due to political or diplomatic considerations.
African Union opposition: The AU called for the ICC to stop prosecuting African
leaders, accusing the Court of being biased against Africa. This led to several
African nations considering withdrawing from the Rome Statute.

Outcome: Al-Bashir remains at large, despite multiple arrest warrants, raising


questions about the ICC's ability to enforce its mandates and the political challenges
it faces.

2. The Case Against Muammar Gaddafi (Libya)

Background: In 2011, the ICC issued an arrest warrant for Muammar Gaddafi,
the Libyan leader, for crimes against humanity related to his violent repression of
protests during the Libyan Civil War. The warrant also targeted his son Saif al-Islam
Gaddafi and the head of intelligence Abdullah al-Senussi.

Controversy: The UN Security Council referral to the ICC raised questions


about the legitimacy of a court investigating a sovereign nation's leadership, and
whether the ICC was being used as a tool of international politics in the context of
regime change.

Gaddafi was killed in 2011 during NATO-backed Libyan rebel forces' advances,
making his trial by the ICC impossible. The ICC's inability to prosecute him led to
questions about its role in addressing situations where individuals are killed before
they can be tried.

Additionally, NATO's involvement in the conflict, and the accusations that their
intervention led to further civilian casualties, complicated the discussion on the
impartiality of international interventions and the ICC's role.

Outcome: Gaddafi was never captured, and his death before trial left the ICC
with no opportunity to pursue the case. His son, Saif al-Islam, was captured but later
released under unclear circumstances, further complicating the situation.

3. The Case Against Thomas Lubanga (Democratic Republic of the Congo)

Background: Thomas Lubanga was a rebel leader from the Democratic Republic
of the Congo (DRC), and in 2006, he became the first person to be charged by the
ICC for war crimes, specifically enlisting and conscripting child soldiers and using
them in armed conflict during the Second Congo War.

Controversy: While the Lubanga trial was hailed as a milestone in prosecuting


child soldier use, the case faced criticism due to issues with the evidence and the
trial’s length. The prosecution was initially criticized for presenting weak evidence
and for failing to include other alleged crimes in Lubanga's charge.
The trial also highlighted concerns about limited jurisdiction and the difficulty
the ICC has in bringing perpetrators to trial when the crimes span over vast
geographical regions and involve many different armed groups.

Outcome: Lubanga was convicted in 2012 and sentenced to 14 years in


prison, though the relatively light sentence and the extensive delays in the trial
process led to criticism regarding the ICC’s efficiency in handling complex cases.

4. The Case Against Uhuru Kenyatta and William Ruto (Kenya)

Background: After the 2007-2008 Kenyan post-election violence, in which


more than 1,100 people were killed, the ICC began investigating high-ranking
political figures. The Court indicted Uhuru Kenyatta (current President of Kenya) and
William Ruto (current Deputy President) for crimes against humanity.

Controversy: Political backlash: The charges against Kenyatta and Ruto were
highly politically charged, as both were prominent figures in Kenyan politics. The
indictment came at a time when Kenya was trying to establish political stability
after the violent election crisis.

The ICC was accused of being a tool of Western imperialism by some African
leaders, who viewed the Court’s actions as a means to weaken African leaders and
influence elections.

The case also faced significant evidentiary challenges, and witness


intimidation (including the withdrawal of key witnesses) led to the cases against
both leaders being dropped in 2014.

The case highlighted concerns about the ICC’s ability to secure reliable
evidence in politically sensitive cases, especially when dealing with powerful and
entrenched leaders.

Outcome: Both Kenyatta and Ruto were acquitted due to lack of evidence and
withdrawal of key witnesses, though they maintained their positions of power in
Kenya, leading to questions about the Court’s ability to address cases involving
powerful figures.

5. The Case Against Jean-Pierre Bemba (Central African Republic)

Background: Jean-Pierre Bemba, former Vice President of the Democratic


Republic of the Congo, was charged in 2008 for war crimes and crimes against
humanity during the Central African Republic (CAR) conflict, where his militia
allegedly committed atrocities in 2002-2003.
Controversy: Bemba’s trial was contentious because of the unprecedented
scope of the charges, which included crimes committed by soldiers under his
command even though he was not directly on the ground.

In 2016, Bemba was convicted for crimes committed by his troops. However,
in 2018, the ICC Appeals Chamber overturned his conviction and acquitted him,
citing insufficient evidence to prove that he had been in direct control of the troops
involved in the crimes.

This acquittal was highly contentious because it raised questions about the
standards of command responsibility and whether the Court's verdicts were more
about legal technicalities than actual justice for the victims.

Outcome: The reversal of the conviction led to both praise and criticism: while
some welcomed the decision, others felt it showed the ICC’s weakness in
prosecuting cases effectively, especially when it comes to holding leaders
accountable for crimes committed by their subordinates.

6. The Situation in Afghanistan and the U.S.

Background: The ICC’s decision in 2017 to investigate potential war crimes


committed by U.S. forces in Afghanistan, including the torture of detainees, sparked
major controversy, particularly from the United States, which is not a party to the
Rome Statute.

Controversy:

The U.S. government strongly opposed the investigation, arguing that the ICC
did not have jurisdiction over its military personnel, and imposed sanctions on ICC
officials, including the prosecutor. The U.S. stance on the ICC underscores the
Court’s challenge in holding powerful non-signatory states accountable. It also
highlights the limitations of the ICC's authority over countries that have not agreed
to its jurisdiction.

Outcome: Despite U.S. opposition, the ICC proceeded with its investigation
into war crimes committed by the U.S., but in 2020, the U.S. imposed sanctions on
ICC officials involved in the case. The investigation is ongoing, though it faces
significant political and diplomatic obstacles.

Definition: These are legal disputes between states submitted to the ICJ for
settlement in accordance with international law.
Parties: Only states (UN member states or those who have accepted the
Court's jurisdiction) can be parties in contentious cases.

How disputes are submitted: Disputes can be submitted through a


unilateral application filed by one state against another, or through a special
agreement between two states.

Advisory Proceedings

Definition: These are requests for advisory opinions on legal questions


referred to the ICJ by authorized UN organs and specialized agencies.

Example: The Court has issued advisory opinions on a variety of legal


questions, including the obligations of States in respect of climate change.

Requestors: The General Assembly, the Security Council, and other UN


organs and specialized agencies authorized by the General Assembly can request
advisory opinions.

Legal effect: While advisory opinions do not constitute a binding decision,


they are authoritative, and the requesting organ is bound by the Court's advice.

Example: The Court found that Israel's continuing presence in the Occupied
Palestinian Territory was unlawful, thus entailing international legal obligations of
Israel, all States, and international organizations including the United Nations.

Structure and Organization


Composition of the Court (judges, chambers) Administration and
supporting bodies
The International Criminal Court (ICC) is a complex institution with a carefully
structured system to carry out its mandate of prosecuting individuals for crimes
such as genocide, war crimes, and crimes against humanity. The Court's structure
includes various bodies with distinct functions, which work together to ensure the
proper functioning of the judicial process.

Structure and Organization of the ICC

The ICC is organized into several main components, which include the Judicial
Divisions (Judges and Chambers), the Office of the Prosecutor, the Registry, and the
Assembly of States Parties.
1. Composition of the Court

The ICC consists of multiple key entities, each responsible for different aspects of its
operation.

Judges

- The judges of the ICC play a crucial role in overseeing legal proceedings and
ensuring justice is served. The Rome Statute (the ICC's founding treaty) mandates
that the Court consist of 18 judges.

- These judges are elected by the Assembly of States Parties for a term of nine
years, with the possibility of re-election.

- The judges are required to be independent, impartial, and of high moral


standing, and they must possess expertise in criminal law, international law, or
related areas.

- The Judges are selected to ensure geographical representation and diversity.


They come from various regions of the world to ensure global representation and
inclusivity.

Key Responsibilities of Judges:

- Overseeing pre-trial, trial, and appeal processes.

- Ensuring fairness and due process for the accused and victims.

- Presiding over the Chambers to make rulings on evidence, witnesses, and legal
matters.

Judicial Divisions and Chambers

The Court has four primary judicial divisions, each with its own distinct function:

1. Pre-Trial Chamber:

- Role: The Pre-Trial Chamber is responsible for reviewing the evidence gathered
by the Office of the Prosecutor (OTP) during investigations and deciding whether to
issue arrest warrants or summonses to appear. It also rules on issues related to the
confirmation of charges.

- It is composed of three judges and oversees whether the case should proceed to
trial.

2. Trial Chamber:
- Role: The Trial Chamber is tasked with conducting the trial itself. It hears the
presentation of evidence and witnesses, ensures the right of the accused to a fair
trial, and delivers a verdict of guilty or not guilty.

- It is made up of three judges (though the exact number may vary depending on
the case), who assess the evidence and legal arguments presented during the trial.

3. Appeals Chamber:

- Role: The Appeals Chamber handles appeals from convicted persons or from the
Prosecutor regarding the decisions made in the Trial Chamber. It also handles
matters related to legal interpretation and procedural issues.

- The Appeals Chamber is composed of five judges and has the authority to
overturn or modify decisions from lower chambers based on legal grounds.

4. Other Judicial Bodies:

- The Presidency of the Court oversees its general functioning and coordinates
between the different chambers. The Presidency includes a President and two Vice-
Presidents elected by the judges.

2. Administration and Supporting Bodies

Office of the Prosecutor (OTP)

- The Office of the Prosecutor is one of the Court's most critical organs,
responsible for investigating and prosecuting individuals suspected of committing
international crimes under the jurisdiction of the ICC.

- The Prosecutor is the head of the OTP and has significant independence in
carrying out investigations and deciding which cases to pursue.

- The OTP’s duties include:

- Investigating allegations of crimes.

- Prosecuting those accused of crimes before the Court.

- Bringing cases to the attention of the Pre-Trial Chamber for arrest warrants or
summonses.

- Engaging in victim participation and ensuring justice for the victims of


international crimes.
- The Prosecutor’s office is organized into various sections focused on different
aspects of prosecution, including investigation, legal advice, and case management.

Current Prosecutor (as of 2025): Karim Khan (appointed in 2021) is the


current Prosecutor.

Registry

- The Registry is responsible for supporting the judicial and administrative


operations of the Court. It plays a crucial role in ensuring that the Court functions
smoothly, providing services that enable trials, investigations, and outreach to
victims and the public.

- The Registry is responsible for the following:

- Court management: Ensuring the overall administration of cases.

- Victim support: Providing assistance and protection for victims of crimes.

- Defense: Ensuring that legal defense is available to accused persons, in


accordance with international law.

- Witness protection: Safeguarding the identity and security of witnesses who


testify before the Court.

- Translation and interpretation: Providing linguistic support for the proceedings.

- Public information: Managing communication and outreach efforts, including


media relations.

- The Registrar heads the Registry, and their role is to ensure the proper
functioning of the Court’s daily operations.

Assembly of States Parties (ASP)

- The Assembly of States Parties is a body made up of all the countries that are
parties to the Rome Statute. The ASP is the Court's decision-making body.

- Its key responsibilities include:

- Electing the judges and the Prosecutor.

- Deciding on the budget and finances of the ICC.


- Reviewing the work of the Court and suggesting reforms.

- Amending the Rome Statute to adapt to evolving international standards.

- The ASP meets annually, where decisions regarding the Court’s operations,
policies, and reforms are made.

3. Relationship Between the ICC and Other Bodies

Cooperation with States

- The ICC depends on the cooperation of States Parties to carry out its work,
particularly for the arrest and transfer of accused persons, obtaining evidence, and
ensuring the protection of witnesses and victims.

- States are required under the Rome Statute to comply with the Court’s requests
for cooperation, although some states, including non-signatory countries like the
United States and China, have been reluctant to fully cooperate.

Complementarity Principle

- The principle of complementarity underpins the ICC’s role: the ICC only acts
when national courts are unable or unwilling to prosecute individuals for
international crimes.

- This principle ensures that the Court remains a last resort for justice, stepping in
only when national systems fail to take action.

Notable Cases
Landmark cases and their impact and Analysis of recent
significant rulings
The International Criminal Court (ICC) has handled several landmark cases
since its establishment, each playing a pivotal role in shaping international criminal
law and influencing the global justice system. These cases are not only significant
for their legal and moral implications but also for their broader impact on the
international community's efforts to combat impunity for heinous crimes such as
genocide, war crimes, and crimes against humanity. Below is an analysis of notable
ICC cases, including their outcomes, legal precedents, and broader impact on the
Court and international law.

1. Landmark Cases and Their Impact


The Case Against Thomas Lubanga (DRC)

- Background: Thomas Lubanga was the first person to be charged and tried by
the ICC. He was the leader of the Union of Congolese Patriots (UPC) in the
Democratic Republic of Congo and was charged with war crimes, specifically the
enlisting and conscripting of child soldiers during the Ituri conflict (2002–2003).

- Ruling: In 2012, Lubanga was convicted and sentenced to 14 years in prison,


marking the first conviction in the Court's history.

- Impact:

- Setting Precedents: This was the ICC's first trial and conviction, highlighting its
capacity to hold individuals accountable for crimes related to child soldiers and
other forms of exploitation in armed conflict. It also set a crucial legal precedent
regarding command responsibility and the definition of child soldier recruitment
under international law.

- Challenges in Prosecution: The case faced significant challenges due to issues


with evidence gathering and witness intimidation, which raised concerns about the
ICC's ability to handle complex cases involving remote and difficult-to-access areas.

- Impact on Child Soldier Prosecution: This case helped solidify the international
community's commitment to ending the use of child soldiers and reaffirmed the
need for stronger international legal frameworks to address this issue.

The Case Against Omar al-Bashir (Sudan)

- Background: In 2009, the ICC issued an arrest warrant for Omar al-Bashir, the
president of Sudan, for his role in the Darfur genocide, where an estimated 300,000
people were killed, and millions displaced between 2003 and 2008.

- Ruling: Despite the arrest warrant, al-Bashir has managed to evade capture, and
many countries, particularly in Africa, have been reluctant to execute the warrant.

- Impact:

- Political and Diplomatic Tensions: The al-Bashir case is one of the most
controversial and politically charged in the history of the ICC. It has raised
significant questions about the Court's enforcement power and its ability to hold
sitting heads of state accountable, as well as the limits of international law in
enforcing justice.

- African Union's Opposition: Al-Bashir's case spurred significant opposition from


the African Union (AU), which criticized the ICC for disproportionately targeting
African leaders. This led to growing calls for African countries to withdraw from the
ICC, though most have stayed committed to the Rome Statute.

- Reflection of ICC's Struggles: The case illustrates the ICC's ongoing struggle to
enforce its decisions and navigate the political dynamics of international relations,
especially in regions where countries are reluctant to cooperate with international
institutions.

The Case Against Jean-Pierre Bemba (Central African Republic)

- Background: Jean-Pierre Bemba, a former vice president of the Democratic


Republic of Congo (DRC), was charged with war crimes and crimes against humanity
for crimes committed by his militia, the Movement for the Liberation of Congo
(MLC), during the Central African Republic (CAR) conflict in 2002-2003. These crimes
included rape, murder, and pillaging.

- Ruling: In 2016, Bemba was convicted and sentenced to 18 years in prison for
his role in the atrocities committed by his forces. However, in 2018, the ICC Appeals
Chamber overturned the conviction, acquitting him due to a lack of sufficient
evidence to prove his responsibility for the crimes.

- Impact:

- Legal Precedent on Command Responsibility: The acquittal reinforced the need


for clear evidence to demonstrate command responsibility. It clarified that military
commanders could only be held accountable if it can be proven that they had
effective control over the forces that committed the crimes.

- Impact on International Law: The case raised important questions about the
burden of proof in international criminal cases, particularly in cases where
subordinates commit crimes, and the difficulties in proving that a commander had
direct control over their actions.

- Reevaluation of the Court's Role: Bemba’s acquittal also led to debates about
the ICC's role in upholding fair trials, emphasizing the Court’s commitment to justice
even when the outcome may be seen as controversial or disappointing to victims.

2. Analysis of Recent Significant Rulings

The Case Against Bosco Ntaganda (DRC)

- Background: Bosco Ntaganda, a former militia leader in the Democratic Republic


of the Congo (DRC), was charged with war crimes and crimes against humanity,
including murder, rape, and the use of child soldiers, during the conflict in the Ituri
region.
- Ruling: In 2019, Ntaganda was convicted on 18 charges, including sexual slavery
and recruitment of child soldiers, and was sentenced to 30 years in prison.

- Impact:

- Significant Conviction for Sexual Violence: The conviction was notable for its
focus on sexual violence and the use of child soldiers—two critical areas of
international criminal law that had previously seen limited prosecutions. It
emphasized the Court's focus on these under-addressed areas in conflict.

- Symbolic Victory for Victims: Ntaganda’s conviction symbolized the ICC's role in
delivering justice for victims of sexual violence in conflict, and it underscored the
Court's commitment to ensuring that perpetrators of gender-based violence are
held accountable.

- Prosecutorial Challenges: However, the case was also a reminder of the


complexities of prosecution in situations involving multiple armed groups, where
evidence and witnesses can be hard to obtain.

The Case Against Al Hassan Ag Abdoul Aziz Ag Mohamed Ag Mahmoud (Mali)

- Background: Al Hassan Ag Abdoul Aziz Ag Mohamed Ag Mahmoud, a former


leader of the Islamic Police in Mali, was charged with crimes against humanity and
war crimes for his role in the 2012 Malian conflict. These included sexual violence,
torture, and destruction of cultural heritage (specifically the destruction of religious
monuments in Timbuktu).

- Ruling: The trial began in 2020 and represents one of the ICC's most significant
cases involving crimes of cultural destruction, as well as its first case specifically
addressing crimes in the Sahel region of Africa.

- Impact:

- Cultural Heritage Protection: This case is particularly notable for its emphasis
on the destruction of cultural heritage as a war crime, a relatively recent
development in international criminal law. It highlights the Court’s expanding focus
on non-physical crimes, such as the targeting of cultural and religious sites during
armed conflicts.

- Addressing Sexual Violence: The case also contributes to the ICC’s increasing
recognition of sexual violence in conflict as a severe form of war crime, which has
become a key area of focus for the Court in recent years.
- Expanding the ICC’s Reach: The case is also significant as it marks the Court's
deeper involvement in regional conflicts in Africa, particularly in countries where
jihadist and insurgent groups are active.

Role of International Law


Contribution to the development of internationl law and
Interaction with other International Organizations
The International Criminal Court (ICC) has made significant contributions to the
development of international law and has established vital interactions with various
international organizations to fulfill its mandate of prosecuting perpetrators of the
most serious international crimes, such as genocide, war crimes, and crimes against
humanity. Below is a detailed look at the contribution of the ICC to international law
and its interaction with other international organizations.

1. Contribution of the ICC to the Development of International Law

A. Establishment of Legal Precedents in International Criminal Law

- International Criminal Jurisdiction: The ICC has been instrumental in


consolidating the principle of individual criminal responsibility for genocide, war
crimes, and crimes against humanity. Prior to the ICC, tribunals such as the
Nuremberg Trials and the International Criminal Tribunal for the former Yugoslavia
(ICTY) played key roles in laying the groundwork for holding individuals accountable
under international law. However, the ICC established the first permanent institution
to ensure accountability for these crimes on a global scale.

- Command Responsibility: The ICC has developed the doctrine of command


responsibility, holding military and political leaders accountable for crimes
committed by their subordinates if they had the power to prevent or punish them.
This principle, established through landmark cases such as The Prosecutor v.
Thomas Lubanga Dyilo (2006), has become a cornerstone of international
humanitarian law.

- Crimes of Sexual and Gender-Based Violence: The ICC has been particularly
significant in advancing the legal framework surrounding sexual violence in conflict.
For instance, the case of Bosco Ntaganda (2019) was a landmark decision in
affirming that rape and sexual slavery can be prosecuted as war crimes and crimes
against humanity. These rulings have helped redefine international criminal law by
acknowledging the severe impact of sexual violence in conflicts and emphasizing
the importance of gender justice.
- Legal Innovations: The ICC has also contributed to the development of new legal
principles, such as persecution based on gender and destruction of cultural heritage
as a war crime. The Al Hassan case (2018) for the destruction of cultural sites in
Mali was a groundbreaking case in applying international criminal law to cultural
crimes, setting an important precedent for the protection of heritage.

B. Clarification and Expansion of Definitions in International Law

- Genocide, War Crimes, and Crimes Against Humanity: The ICC has clarified and
expanded the definitions of certain crimes under international law. For example, it
has refined the definition of genocide, ensuring broader inclusion of acts of killing,
causing serious harm, and deliberately inflicting conditions calculated to bring about
the destruction of a group.

- Child Soldiers: The ICC has played a pivotal role in establishing crimes related to
the recruitment and use of child soldiers. The Thomas Lubanga case was
particularly significant in this regard, marking the first conviction of an individual for
recruiting child soldiers. The case helped establish the international criminalization
of this practice, reinforcing the prohibition against using children in armed conflict.

C. Strengthening International Human Rights Law

- The ICC has contributed significantly to international human rights law by


promoting justice for victims of serious crimes and holding perpetrators
accountable. Through its rulings and jurisprudence, the Court reinforces global
norms surrounding human dignity, freedom from torture, and the prohibition of
inhumane treatment.

- The Court’s victim-centric approach has also contributed to the development of


international human rights law by recognizing the role of victims in proceedings.
The Trust Fund for Victims, established to provide reparations to those affected by
ICC cases, is a notable innovation, emphasizing victim participation and reparative
justice as fundamental principles in the international legal system.

D. Encouraging States to Strengthen Domestic Legal Systems

- The ICC has indirectly encouraged countries to improve their domestic legal
systems and bring national laws into alignment with international norms. The
Court’s focus on complementarity, which holds that national jurisdictions should
prosecute international crimes when able, has led many states to strengthen their
judicial systems and adopt more robust international criminal laws in line with the
Rome Statute.

2. Interaction with Other International Organizations


A. Relationship with the United Nations (UN)

- Security Council Referrals: The ICC's relationship with the UN is critical,


particularly in cases where the UN Security Council (UNSC) refers situations to the
Court. Under Article 13(b) of the Rome Statute, the UNSC can refer cases to the ICC
even if the state involved is not a party to the Rome Statute. This mechanism has
been used in several key situations, such as in the case of Darfur, Sudan, where the
UNSC referred the situation to the ICC despite Sudan not being a state party to the
Rome Statute.

- Peace and Justice Debate: The UN and the ICC are often at the center of the
peace versus justice debate. Critics argue that the ICC’s prosecution of individuals
can hinder peace negotiations, especially in conflict zones where perpetrators hold
political power. On the other hand, supporters of the ICC assert that holding
individuals accountable contributes to the rule of law and can help deter future
atrocities. This tension has played out in the UNSC’s dealings with the ICC,
particularly in situations involving peacekeeping missions and international
mediation efforts.

- Joint Missions and Collaborations: The ICC works with the UN Department of
Peacekeeping Operations (DPKO) to share information and resources related to
peacekeeping and the protection of victims. It also collaborates with UN bodies,
such as the UN High Commissioner for Refugees (UNHCR), to protect and assist
refugees and victims of international crimes.

B. Relationship with the African Union (AU)

- The ICC’s relationship with the African Union (AU) has been complex. While many
African states are parties to the Rome Statute, the ICC has faced significant criticism
from the AU, particularly over its focus on African leaders. The ICC's prosecution of
African leaders, such as Omar al-Bashir, has led some African countries to accuse
the ICC of targeting Africa unfairly while overlooking crimes in other regions.

- The AU has called for reforms to the ICC, including more African representation
and greater consideration of African perspectives on justice. In some cases, the AU
has encouraged withdrawals from the Rome Statute, although the majority of
African states have remained committed to the ICC.

- Despite these tensions, the ICC has continued to cooperate with African states
and the AU, especially in addressing the most serious crimes in conflict regions such
as Darfur, Central African Republic, and Libya.

C. Interaction with Non-Governmental Organizations (NGOs)


- The ICC works closely with a broad range of NGOs that monitor and advocate for
justice for victims of international crimes. These NGOs play an essential role in
raising awareness about ongoing atrocities, documenting crimes, and supporting
victim participation in ICC proceedings.

- Organizations like Human Rights Watch, Amnesty International, and International


Crisis Group frequently provide the Court with evidence, legal briefs, and expert
testimony. They also monitor the ICC’s work, offering critical analysis and
suggestions for improvements in the Court’s procedures and its impact on global
justice.

- NGOs also engage in public outreach, helping to raise awareness about the ICC’s
role in global justice and educating the public about the importance of international
criminal law.

D. Cooperation with Regional Organizations

- The ICC works closely with regional organizations like the European Union (EU)
and the Organization of American States (OAS) to promote the universal adoption of
the Rome Statute and the establishment of regional frameworks that complement
the Court’s work.

- The EU has been particularly supportive of the ICC, providing funding, diplomatic
support, and advocacy for the Court’s activities, especially in regions with weak
judicial systems. The EU has also played a role in facilitating the arrest of indicted
individuals and ensuring compliance with ICC orders.

- Regional agreements and cooperation treaties have been developed between


the ICC and various regional entities, enabling more coordinated efforts in the
investigation and prosecution of international crimes.

E. Collaboration with National Governments

- The ICC’s work is largely built on its relationship with state parties. The principle
of complementarity is fundamental to the Court’s operation, ensuring that national
courts are the primary venues for prosecuting international crimes unless they are
unable or unwilling to do so. This necessitates a close collaboration between the ICC
and domestic legal systems, especially in the areas of evidence sharing, witness
protection, and the enforcement of arrest warrants.

- The Court has often collaborated with national governments in situations where
domestic legal systems are either too weak or too compromised to handle complex
war crimes cases. Examples include the ICC’s work with the Central African Republic
and Uganda.
Challenges and Criticisms
Limitations and obstacles faced by the Court and Criticisms and
areas for improvement
The International Criminal Court (ICC), while playing a vital role in the fight
against impunity for serious international crimes, faces numerous limitations,
obstacles, and criticisms that impact its effectiveness and legitimacy. Despite its
importance in upholding international law, there are ongoing concerns about the
Court’s ability to achieve its mandate and address various challenges in the pursuit
of global justice. Below is a discussion of the main limitations, obstacles, and
criticisms of the ICC, along with areas where improvements can be made.

1. Limitations and Obstacles Faced by the Court

A. Lack of Enforcement Power

- Problem: One of the most significant limitations of the ICC is its dependence on
state cooperation to carry out arrests, gather evidence, and ensure that rulings are
implemented. The ICC has no police force or military capability of its own, making it
heavily reliant on states to enforce its decisions.

- Example: High-profile figures like Omar al-Bashir, former president of Sudan,


have evaded arrest despite an ICC arrest warrant being issued against him for
alleged crimes committed during the Darfur conflict. The failure to apprehend al-
Bashir and others has illustrated the Court's vulnerability in executing its mandate
when states are unwilling to cooperate.

- Impact: This lack of enforcement power undermines the ICC’s credibility and its
ability to fulfill its role in bringing perpetrators to justice.

B. Political Interference and Lack of Global Support

- Problem: The ICC has faced significant political opposition from powerful
countries, especially those that are not signatories of the Rome Statute (e.g., the
United States, China, and Russia). These states often refuse to cooperate with the
Court and may even actively hinder its work.

- Example: The United States has repeatedly criticized the ICC for allegedly
targeting American nationals, especially military personnel. As a result, the U.S.
government has refused to ratify the Rome Statute and has tried to use political and
economic pressure on countries to limit their cooperation with the Court.
- Impact: The Court’s inability to gain full global support weakens its legitimacy, as
it is seen by some as an instrument of Western power or biased, and it cannot fully
address international crimes committed by individuals from powerful, non-signatory
countries.

C. Limited Jurisdiction and Selective Focus

- Problem: The ICC only has jurisdiction over crimes committed within the
territories of its states parties or by nationals of such states, and even then, it only
takes cases if national courts are unable or unwilling to prosecute. This has led to
criticism of its selective focus on certain regions, particularly Africa.

- Example: A significant number of ICC cases have come from African countries
(e.g., the Democratic Republic of Congo, Uganda, and Kenya), leading to
accusations of bias and neo-imperialism. Some African states and leaders argue
that the ICC disproportionately targets African leaders while ignoring crimes
committed by others, particularly in powerful states.

- Impact: This focus has damaged the ICC's reputation and fueled calls for African
countries to withdraw from the Court. In some cases, the ICC's work has also been
seen as irrelevant or unjust due to its failure to address international crimes
committed in non-member states or by powerful states.

D. Financial and Resource Constraints

- Problem: The ICC faces significant financial challenges. Its annual budget, while
substantial, is still far below that of other international organizations like the United
Nations, limiting its capacity to conduct extensive investigations, manage multiple
cases simultaneously, or protect victims and witnesses effectively.

- Impact: Resource limitations hinder the Court’s ability to carry out complex
investigations, especially in conflict zones, and to provide adequate protection for
victims and witnesses. In turn, this impacts the Court’s overall efficiency and
effectiveness in delivering justice.

2. Criticisms and Areas for Improvement

A. Criticisms of Bias and Selectivity

- Problem: A major criticism of the ICC is that it has been accused of selectively
prosecuting cases and showing bias, particularly against African nations. Many
critics argue that the ICC focuses disproportionately on crimes committed in Africa,
while ignoring serious abuses in other parts of the world, including Asia, the Middle
East, and Eastern Europe.
- Example: Of the 30 individuals indicted by the ICC as of 2025, the majority have
been from African countries. This has led to accusations of the Court being an
instrument of Western imperialism that disproportionately targets African leaders.

- Impact: The perception of bias has weakened the legitimacy of the ICC,
particularly among African states, some of which have called for a mass withdrawal
from the Court. In response, there have been discussions about the need for the ICC
to improve its impartiality and diversify its caseload to include more cases from
other regions.

B. Slow Legal Processes and Inefficiency

- Problem: The ICC has been criticized for its lengthy trials and complex
procedures, which can lead to delayed justice. This slow pace undermines the
Court’s ability to effectively hold perpetrators accountable, particularly in situations
where evidence may deteriorate, or witnesses may no longer be available.

- Example: The trial of Laurent Gbagbo, former president of Ivory Coast, took
several years to reach a conclusion, and in some cases, defendants have faced long
periods of detention without trial, leading to claims of unreasonable delays.

- Impact: Delays not only harm the Court’s credibility but also prevent victims and
their families from receiving timely justice. The length of trials can also cause
significant financial strain on the Court, diverting resources away from other
important cases.

C. Limited Victim Participation and Reparations

- Problem: While the ICC has made strides in victim participation, there remain
challenges in providing adequate reparations and support to victims of international
crimes. Many victims feel excluded from the process, especially in terms of victim-
led initiatives and meaningful reparations.

- Example: The ICC has created a Trust Fund for Victims to provide reparations, but
the fund has been criticized for being insufficient to meet the needs of all affected
individuals, especially in countries with limited resources.

- Impact: The Court’s inability to offer meaningful reparations or to ensure


comprehensive victim participation in trials can alienate local communities and
diminish the sense of justice for those directly affected by crimes.

D. Dependency on State Cooperation

- Problem: The ICC’s reliance on state cooperation remains one of its fundamental
weaknesses. Without the support of states, especially non-party states, the Court
struggles to carry out its mandates, including executing arrest warrants and
securing evidence.

- Impact: This lack of cooperation limits the Court’s effectiveness and raises
questions about its authority and relevance, especially when powerful countries or
non-signatories fail to comply with its rulings.

Future Prospects
Emerging trends and future challenges and Potential reforms and
innovations
The International Criminal Court (ICC) has made significant strides in
international criminal law, but as the world evolves, so too do the challenges and
opportunities that lie ahead for the Court. In light of emerging trends in
international relations, human rights, and the global legal landscape, the ICC faces
new complexities in its efforts to pursue justice and accountability for serious
crimes. This section discusses some of the emerging trends the ICC is encountering,
the future challenges it faces, and potential reforms and innovations that could
enhance its effectiveness and relevance in the coming years.

Emerging Trends and Future Challenges for the ICC

1. Increasing Calls for Global Accountability

- Trend: As global concerns about international crimes such as genocide, war


crimes, and crimes against humanity continue to grow, there is an increasing
demand for accountability at the highest levels of government and military
leadership. This trend is particularly evident in conflict zones where national legal
systems are unable or unwilling to address atrocities.

- Challenge: The ICC's jurisdiction is still limited to states parties to the Rome
Statute or where the UN Security Council has referred situations. Many powerful
countries that are not party to the Rome Statute, such as the United States, China,
and Russia, pose significant challenges to the ICC's mandate. Their reluctance to
engage with or support the ICC's activities creates jurisdictional gaps and hinders
the Court’s ability to tackle crimes committed by nationals or on the territories of
these states.

- Future Challenge: The lack of global membership and political resistance from
major powers remain one of the Court’s greatest hurdles. The ICC needs to find
ways to engage non-party states and overcome political opposition to ensure
broader participation in global justice.
2. The ICC’s Role in Preventing Mass Atrocities

- Trend: There is a growing recognition that the prevention of mass atrocities is


just as important as prosecution. The ICC's efforts to deter potential perpetrators of
serious crimes are increasingly seen as vital to global peace and security.

- Challenge: However, there is skepticism about whether the ICC’s prosecution of


individuals truly prevents mass atrocities. Critics argue that prosecution alone may
not be enough to stop violence, and that prevention efforts should include early
intervention and stronger peacebuilding strategies.

- Future Challenge: The ICC could expand its role in prevention through proactive
measures such as early warnings and diplomatic pressure in countries at risk of
conflict. However, this will require deeper cooperation with other international
bodies, such as the United Nations and regional organizations.

3. Expanded Focus on International Terrorism and Environmental Crimes

- Trend: The increasing threat of terrorism and the growing impact of


environmental crimes have led to calls for these issues to be included in the scope
of international criminal law. Environmental crimes, such as the destruction of
ecosystems or illicit trafficking of wildlife, and terrorist activities that cause mass
suffering, are now being viewed as international crimes that demand greater legal
attention.

- Challenge: The ICC has limited jurisdiction in these areas, and international law
surrounding terrorism and environmental harm remains underdeveloped.
Incorporating these issues into the ICC’s mandate would require significant reforms
and broader legal recognition.

- Future Challenge: The Court may need to expand its legal framework to include
terrorism and environmental crimes as standalone offenses. This could involve
amending the Rome Statute to accommodate these new threats, but it will require
international consensus, which may be difficult to achieve, particularly regarding
terrorism due to differing national approaches.

4. The Importance of Victim Participation and Reparations

- Trend: There is an increasing recognition of the need for greater victim


participation in international criminal trials, as well as more comprehensive
reparations for victims of international crimes. The ICC’s victim-centered approach
has evolved significantly, but the lack of meaningful reparations and the slow pace
of trials remain major concerns.
- Challenge: While the ICC has established mechanisms such as the Trust Fund for
Victims, many victims still struggle to receive adequate support or reparations.
Furthermore, the slow nature of the trials undermines the sense of justice for
victims, as proceedings can take years, leaving victims without closure or adequate
redress.

- Future Challenge: The ICC will need to find ways to streamline its legal processes
and enhance the efficiency of proceedings while ensuring that victims receive
adequate reparations and legal recognition. Additionally, more resources may be
required to expand victim support programs and provide timely reparations.

5. Technological Advancements and Their Impact on Investigations

- Trend: The rise of digital evidence (e.g., social media posts, satellite imagery,
and videos) is playing an increasingly important role in documenting international
crimes. Technological innovations offer new ways for the ICC to gather evidence,
track the movements of suspects, and investigate crimes in real-time.

- Challenge: However, reliance on digital evidence presents challenges related to


authentication, privacy, and security. The digital divide between states and the risks
of evidence tampering pose threats to the credibility of the Court’s work.

- Future Challenge: The ICC will need to invest in building technological expertise
to handle digital evidence securely and effectively. This could involve collaborating
with tech companies, developing new forensic tools, and strengthening its
cybersecurity measures to ensure the integrity of the evidence.

Potential Reforms and Innovations for the ICC

1. Expanding the Court’s Jurisdiction

- Reform: One of the most discussed reforms is the expansion of the ICC's
jurisdiction to cover crimes that are not currently under its mandate. This could
include crimes such as terrorism, environmental degradation, and drug trafficking.
While these issues fall outside the scope of the Rome Statute, there is growing
support for their inclusion.

- Innovation: The ICC could work with other international organizations to establish
complementary jurisdictions and specialized tribunals for specific types of crimes
(e.g., a court dedicated to environmental crimes).

2. Strengthening the ICC’s Enforcement Mechanisms


- Reform: The ICC’s lack of enforcement power has long been a major criticism.
Strengthening enforcement mechanisms would involve better cooperation with
state authorities, particularly those outside the Rome Statute. The Court could also
develop partnerships with regional organizations to increase the likelihood of arrests
and extraditions.

- Innovation: The creation of a global police force under the ICC’s jurisdiction or
more robust warrant enforcement mechanisms could be considered, though such an
idea would require extensive diplomatic negotiations and political buy-in from
states.

3. Enhancing Victim Participation and Reparations

- Reform: The Court could explore new models for victim involvement, including
ensuring that victims have a greater voice in proceedings and contribute to the
design of reparations. This would also involve improving the efficiency of
reparations distribution and ensuring that victims receive meaningful support.

- Innovation: The use of restorative justice techniques could be integrated into the
ICC's framework, allowing for community-led reparations and restorative dialogues.
Additionally, the ICC could experiment with digital platforms to make the
reparations process more accessible to victims.

4. Improving Case Efficiency and Reducing Trial Length

- Reform: The ICC has faced criticism for the lengthy nature of its trials, with some
cases dragging on for several years. Reforms aimed at streamlining procedures and
increasing the speed of trials without sacrificing fairness could be implemented.

- Innovation: The Court could adopt new procedural frameworks such as early plea
bargaining for cases where evidence is overwhelming or where cooperation from
the accused might lead to quicker resolutions. Specialized courts or virtual hearings
could also be explored to speed up proceedings.

5. Enhancing Cooperation with Non-State Parties

- Reform: Building stronger relationships with non-state parties (countries not


currently party to the Rome Statute) will be crucial for the ICC’s future success.
Diplomatic outreach efforts could focus on addressing concerns and misconceptions
about the Court’s work.

- Innovation: The ICC could consider the creation of a global network of civil
society organizations, regional bodies, and non-party states to advocate for the
adoption of the Rome Statute and encourage cooperation on international criminal
justice matters.
Conclusion
Key Points Summary: Emerging Trends, Challenges, and Potential
Reforms for the ICC
Emerging Trends and Challenges:

1. Increasing Calls for Global Accountability

- Trend: Growing demand for accountability for genocide, war crimes, and
crimes against humanity.

- Challenge: The ICC's limited jurisdiction (only over Rome Statute parties
and UN referrals) and political resistance from major powers (e.g., US, China,
Russia) hinder its effectiveness.

2. Role in Preventing Mass Atrocities

- Trend: Recognition that prevention of crimes is as crucial as prosecution.

- Challenge: Skepticism about the ICC's ability to prevent crimes; requires


early intervention and stronger peacebuilding strategies.

3. Focus on Terrorism and Environmental Crimes

- Trend: Growing attention to terrorism and environmental crimes as global


threats.

- Challenge: Limited jurisdiction for these crimes under current


international law; requires substantial reforms.

4. Victim Participation and Reparations

- Trend: Increased emphasis on victim-centered justice and adequate


reparations.

- Challenge: Slow trial processes and insufficient reparations undermine


justice for victims.

5. Technological Advancements in Investigations


- Trend: Digital evidence (e.g., social media, satellite imagery) plays a
larger role in investigations.

- Challenge: Issues with authentication, privacy, and evidence tampering.

Potential Reforms and Innovations:

1. Expanding Jurisdiction

- Reform: Consider including terrorism, environmental crimes, and drug


trafficking within the ICC’s scope.

- Innovation: Collaboration with other organizations to create specialized


tribunals.

2. Strengthening Enforcement Mechanisms

- Reform: Improve cooperation with states outside the Rome Statute for
arrests and extraditions.

- Innovation: Create a global police force or more effective warrant


enforcement mechanisms.

3. Enhancing Victim Participation and Reparations

- Reform: Increase victim involvement and streamline reparations


processes.

- Innovation: Use restorative justice methods and digital platforms to


improve accessibility.

4. Improving Case Efficiency and Reducing Trial Length

- Reform: Streamline procedures to reduce trial duration without


compromising fairness.

- Innovation: Use plea bargaining, specialized courts, and virtual hearings


for faster resolutions.

5. Enhancing Cooperation with Non-State Parties

- Reform: Strengthen relations with non-state parties to improve global


participation in ICC processes.

- Innovation: Create a global network of civil society organizations and


regional bodies to support the Rome Statute.
Conclusion:

To maintain its role in global justice, the ICC must adapt by expanding
its jurisdiction, enhancing enforcement mechanisms, improving victim
reparations, and addressing emerging international crimes like terrorism and
environmental degradation. These reforms and innovations will help ensure
the ICC remains relevant and effective in holding perpetrators accountable.

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