Mutual Assistance in Criminal and Business Regulatory Matters

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William C. Gilmore
CUP Archive, 1995 - 421 páginas
This volume contains the basic international documents relating to the conditions under which one country will provide information, evidence and other forms of assistance to another in the investigation and prosecution of criminal offences and in countering malpractice in the world's securities and futures markets. Major multilateral initiatives have been pioneered by the United Nations, the Council of Europe, the Organisation of American States, the Commonwealth and others. Supported by a growing number of sub-regional and bilateral agreements, the obligations imposed have had a major impact on domestic legislation and are of increasing importance to prosecutors and national regulatory authorities. The work contains a substantive Introduction which places the documents in context and provides a detailed overview of the subject.

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Psychotropic Substances 1988 extracts 4
27
Substances 12
27
European Convention on Mutual Assistance in Criminal Matters 1959 26
27
Document e 1969 Explanatory Report on the European Convention on Mutual Assistance
38
Document f Reservations and Declarations made by Austria Luxembourg Sweden
57
Document g Safe Conduct for Witnesses in Application of Article 12 1 of the European
67
Document j European Convention on the Suppression of Terrorism 1977 extracts
76
Reservations and Declarations made by the Netherlands Switzerland
93
Document w 1993 United Kingdom Model Agreement to Supplement and Facilitate
260
United StatesCayman Islands Drug Information Agreement 1984
270
Document y 1986 Treaty Between the United States and the United Kingdom Concerning
280
circumstances or where otherwise permitted by the Requested
287
Document z U S Technical Analysis of the 1986 Treaty Between the United States
298
A Initiatives of the International Organization of Securities Commissions
321
Document b Principles for Memoranda of Understanding Prepared by Working Party
329
Council of Europe Convention on Insider Trading 1989 and its Protocol
339

Document n 1974 Protocol to the Benelux Treaty Concerning Extradition and Mutual
104
Document p Scheme Relating to Mutual Assistance in Criminal Matters within
112
Document q InterAmerican Convention on Mutual Assistance in Criminal Matters 1992
161
Document r Organization of American States Model Regulations Concerning Laundering
171
Drugs and Psychotropic Substances 1990
185
Document t Economic Community of West African States Convention on Mutual
202
Document u Australian Draft Model Treaty on Mutual Assistance in Criminal Matters
224
Canadian Model Treaty on Mutual Assistance in Criminal Matters March
239
Document w United Kingdom Model Agreement Concerning Restraint and Confiscation
248
Explanatory Report on the Council of Europe Convention on Insider
351
Document e Commonwealth Law Ministers Meeting Grand Baie Mauritius 1519
364
Document h Agreement Between the United States and the Netherlands on Mutual
384
Administrative Agreement on Mutual Assistance 1989
391
Framework of Consultations 1989
399
Memorandum of Understanding 1992
413
request is desired
416
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