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. |
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Contenido
Document c | 13 |
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 |
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 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 |
Explanatory Report on the Council of Europe Convention on Insider | 351 |
Document q InterAmerican Convention on Mutual Assistance in Criminal Matters 1992 | 161 |
Document r Organization of American States Model Regulations Concerning Laundering | 171 |
Document s 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 |
Canadian Model Treaty on Mutual Assistance in Criminal Matters March | 239 |
Document w United Kingdom Model Agreement Concerning Restraint and Confiscation | 248 |
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 |
e any time limit within which compliance with | 416 |
Términos y frases comunes
accordance with Article Agreement application Article 11 Assistance in Criminal Australian Securities Commission bilateral Cayman Islands Central Authority certificate Commonwealth competent authority compliance comply concerning confidentiality confiscation Contracting Parties Convention on Mutual cooperation Council of Europe court Criminal Matters criminal offence declaration documents domestic law effect enter into force established in accordance European Convention execution Extradition financial institutions Government illicit traffic insider trading instrument of ratification International investigations or proceedings judicial authorities jurisdiction letters rogatory markets measures Memorandum of Understanding mutual assistance mutual legal assistance Narcotic Drugs Northern Ireland notify obligations obtained offences established Office paragraph person in custody procedures proceeds of crime proceeds or instrumentalities prosecution Protocol psychotropic substances purpose pursuant records refuse regulations regulatory relevant request for assistance requested country requested Member requested Party requesting Authority respect Scheme Secretary specified territory transfer transmitted United Kingdom United States Attorney United States Code
Referencias a este libro
Money Laundering and the Proceeds of Crime: Economic Crime and Civil Remedies Mary Michelle Gallant Vista previa limitada - 2005 |