Mutual Assistance in Criminal and Business Regulatory MattersWilliam C. Gilmore CUP Archive, 1995 M03 16 - 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. |
Dentro del libro
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... application for which should be addressed to the publisher . Such written permission must be obtained before any part of this publication is stored in a retrieval system of any nature . Introduction PART I MUTUAL ASSISTANCE IN CRIMINAL ...
... application for which should be addressed to the publisher . Such written permission must be obtained before any part of this publication is stored in a retrieval system of any nature . Introduction PART I MUTUAL ASSISTANCE IN CRIMINAL ...
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... Application of Article 12.1 of the European Convention on Mutual Assistance in Criminal Matters : Recommendation No. R ( 83 ) 12 adopted by the Committee of Ministers of the Council of Europe on 23 September 1983 Document h Letters ...
... Application of Article 12.1 of the European Convention on Mutual Assistance in Criminal Matters : Recommendation No. R ( 83 ) 12 adopted by the Committee of Ministers of the Council of Europe on 23 September 1983 Document h Letters ...
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Contenido
Document a United Nations Convention Against Illicit Traffic in Narcotic Drugs | 4 |
United Nations Model Treaty on Mutual Assistance in Criminal Matters | 13 |
European Convention on Mutual Assistance in Criminal Matters 1959 | 26 |
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 |
Document Reservations and Declarations made by the Netherlands Switzerland | 93 |
nature of the assistance sought | 252 |
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 |
Document z U S Technical Analysis of the 1986 Treaty Between the United States | 298 |
A Initiatives of the International Organization of Securities Commissions | 323 |
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 |
Documents South Asian Association for Regional Cooperation Convention on Narcotic | 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 |
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 |
Understanding Regarding the Establishment of | 399 |
Memorandum of Understanding 1992 | 413 |
Términos y frases comunes
acceptance accordance action agreed Agreement appear application Article Assistance in Criminal Cayman Islands Central Authority CHAPTER Commission Community competent authority concerning conduct confidentiality confiscation connection consider consult contain Contracting Parties Convention cooperation Council of Europe court crime Criminal Matters custody documents domestic Drugs effect enforcement established European evidence Exchange execution experts extent Extradition force give Government institutions interests International involved judicial authorities jurisdiction letters markets means measures Memorandum mutual assistance mutual legal assistance necessary notify obligations obtained offence Office operation paragraph permitted person practice present procedures proceedings proceeds prosecution pursuant reasons records referred refuse regard regulations relevant request for assistance requested country requested Member requested Party requesting Authority respect rule Scheme Secretary securities seizure specified statement territory transfer transmitted Treaty United Kingdom unless witness
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Money Laundering and the Proceeds of Crime: Economic Crime and Civil Remedies Mary Michelle Gallant Vista previa limitada - 2005 |