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Article 18: Mutual legal assistance
2023This chapter considers the notion of mutual legal assistance (MLA) indicated in Article 18 of the United Nations Convention against Transnational Organized Crime (UNTOC). MLA allows States to receive and provide assistance for gathering evidence for investigations and prosecutions. Thus, mutual legal assistance is mostly enshrined in treaties as one of
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Bank Secrecy and International Mutual Legal Assistance
1988Bank secrecy includes, apart from its specifically legal aspects, a dimension that is eminently political. It is a question which has been and still is debated in Switzerland and which has considerably influenced the bilateral relations of Switzerland with certain other countries.
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Mutual legal assistance in criminal matters: The Australian experience
Commonwealth Law Bulletin, 1991(1991). Mutual legal assistance in criminal matters: The Australian experience. Commonwealth Law Bulletin: Vol. 17, No. 4, pp. 1384-1391.
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Mutual Legal Assistance in Criminal Matters in the Western Balkan
European Journal of Crime, Criminal Law and Criminal Justice, 2016The central focus of the study is what obstacles might exist in national legislation and practice of the Western Balkan states that might hinder or complicate the efficiency of international cooperation, according to European standards. The states that are included in the study are all states that have expressed their wish to accede to the European ...
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Netherlands-United States: Treaty on Mutual Legal Assistance
International Legal Materials, 1982With a view to receiving the advice and consent of the Senate to ratification, I transmit herewith the Treaty on Mutual Legal Assistance between the United States of America and the Kingdom of the Netherlands, together with a related exchange of notes, signed at The Hague on June 12,1981.I transmit also, for the information of the Senate, the report of
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Mutual legal assistance and extradition
Corruption presents many legal and regulatory challenges, but these challenges cannot be met by the law in isolation. This book presents economic analysis of crime as an essential tool for shaping an effective legal apparatus. The authors contend that in order to assess whether and how to regulate corruption, it is necessary to start with a thorough ...openaire +1 more source
Extradition and Mutual Legal Assistance: Global Approaches
"Extradition and Mutual Legal Assistance: Global Approaches," authored by Prof. Dr. Yoesoep Edhie Rachmad, Ph.D., DBA, and published in New York, USA, in 2013, provides an in-depth exploration of the frameworks and practices governing international extradition and mutual legal assistance (MLA).openaire +1 more source
Mutual legal assistance under the EU–UK Trade and Cooperation Agreement
New Journal of European Criminal Law, 2021exaly