Results 11 to 20 of about 13,549 (161)
Arab Journal of Forensic Sciences & Forensic Medicine, 2019 Certain natural and legal persons who engage in corrupt practices such as embezzlement and bribery take advantage of particular countries that have strong banking secrecy provisions by lodging their assets in foreign banks of those countries.
Elbesiky Y. Y. Marwa
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Recent Developments in Legal Assistance in Criminal Matters
Göttingen Journal of International Law, 2011 The field of legal assistance in criminal matters is deeply influenced by, and intertwined with, international law. However legal assistance in criminal matters, which accordingly has been traditionally ruled by conventional tools of mutual legal ...
Peter Rackow, Cornelius Birr
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Yustisia, 2022 Terrorism is a crime which involved more than one state to attack world peace and security. The handling of international terrorism is not only based on national law but also on international law.
Yasniar Rachmawati Madjid
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Nagari Law Review, 2020 The development of science, technology and information, does not always have a positive impact, on the other hand these developments have a negative impact, such as the development of criminal acts from the conventional nature to organized and ...
Mochammad Abizar Yusro, Thufail Rozaan
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Journal of Illicit Economies and DevelopmentSince July 2022, Ukraine has had a pivotal role in alleviating the global food crisis by leveraging its grain supply chain, even in times of war. Despite the political advantages and formal control exerted by UN authorities over this initiative, the ...
Viacheslav Tuliakov
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EU influence on law enforcement and international cooperation in the field of insider dealing
Utrecht Law Review, 2006 The relationship between financial supervision and criminal law investigations is complex. How it is given shape exactly, differs from one country to another. National differences may have an impact on transnational cooperation.
Michiel J.J.P. Luchtman
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The legal geographies of extradition and sovereign power
Internet Policy Review, 2020 This paper demonstrates how a request for the extradition of a Canadian citizen accused of online child luring by United States authorities opens up a complex series of domestic legal issues regarding access to, use and exchange of evidence under mutual
Sally Kennedy
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UN Cybercrime Convention: Implementing the Mutual Legal Assistance in the Digital Age
Journal of Digital Technologies and LawObjective: to explore the evolution and comparative effectiveness of mutual legal assistance as a practical alternative to universal jurisdiction in the context of countering transnational cybercrime based on the provisions of the UN Cybercrime ...
Ya. A. Abdelkarim
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International cooperation and mutual legal assistance in criminal matters in handling with transnational wildlife trafficking crimes in Vietnam [PDF]
E3S Web of Conferences, 2020 Wildlife crimes have been continuously increasing all over the world but particularly in ASEAN countries, and the criminals have employed more and more sophisticated tatics and strategies.
Nguyen Duc Hanh
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Jurnal IUS, 2016 Perampasan aset hasil tindak pidana korupsi di luar negeri melalui Bantuan Timbal Balik (Mutual Legal Assistance) merupakan mekanisme kerjasama internasional yang berkenaan dengan penyidikan, penuntutan, dan pemeriksaan di sidang pengadilan sesuai dengan
Ika Yuliana Susilawati
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