Results 11 to 20 of about 4,271 (264)
SEIZURE AND CONFISCATION AS AN EFFECTIVE MEANS OF COMBATING TRANSNATIONAL ORGANIZED CRIME [PDF]
სამართალი და მსოფლიო, 2023 Transnational organized crime and the fight against it are big challenges for the world. That is why international cooperation plays an important role in the fight against transnational organized crime.
Ekaterine Laghidze
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Procedures for Financial Monitoring of the Banking Sector in Russia
Теория и практика судебной экспертизы, 2017 The article analyzes the nature, content, and variety of procedures that are used by authorized subjects (organizations and government agencies) for the purposes of financial monitoring as a form of financial control of banking operations in the Russian ...
A. I. Andrianova
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Úřad evropského veřejného žalobce a mezinárodní justiční spolupráce ve věcech trestních
Acta Universitatis Carolinae Iuridica, 2019 This article explores the possible impact of the establishment of the European Public Prosecutor’s Office (EPPO) on international judicial cooperation in criminal matters.
Přemysl Polák
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Cooperation between the judicial branch and the head of state
Проблеми Законності, 2014 The article deals with topical issues and contradictions, existing in cooperation between the head of state and the judicial authorities. The author analyses current legislation regarding general provisions, constituent and supervising functions ...
М. В. Пєнцов
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Revista Interdisciplinar de Direito, 2021 O texto trata da desjudicialização e da valorização da atividade extrajudicial no Código de Processo Civil de 2015. Examina, ainda, a cooperação entre as esferas judicial e extrajudicial, a necessidade de desenvolvimento do “triplo C”: Cooperação ...
Flávia Pereira Hill +1 more
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Assessing the necessity of approving the law on transferring convicts to prison [PDF]
Faṣlnāmah-i Pizhūhish-i Huqūq-i Kiyfarī, 2023 Transferring convicts to prison is oneof the almost new forms of judicial cooperation.The ever-increasing communication has doubled the need to use this institution.Iran also paid attention to this matter by concluding the treaty on the transfer of ...
Hassan Poorbafrani +2 more
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THE EUROPEAN JUDICIAL COOPERATION IN CRIMINAL MATTERS IN THE LIGHT OF THE LISBON TREATY [PDF]
Challenges of the Knowledge Society, 2013 The judicial cooperation in criminal matters together with the police cooperation were mentioned for the first time in a treaty, as a European legal instrument, with legal binding effect, by the Maastricht Treaty in 1993 in Title VI (Provisions on ...
OANA-MĂRIUCA PETRESCU
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Проблеми Законності, 2012 This article and analyzes the basis of cooperation of the European Union and Ukraine in the field of judicial cooperation in civil and commercial matters.
В. П. Пухаленко
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European Papers, 2020 (Series Information) European Papers - A Journal on Law and Integration, 2020 5(2), 799-823 | Article | (Table of Contents) I. Introduction. - II. Debates on cross-court divergences. - II.1. Legal explanation. - II.2.
Monika Glavina
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Towards European Criminal Procedural Law: An Introduction
European Papers, 2021 (Series Information) European Papers - A Journal on Law and Integration, 2020 5(3), 1247-1250 | Article | (Abstract) As European Union competences gradually increase, criminal law is one of the areas of EU law on which most attention is focused.
Araceli Turmo
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