Results 11 to 20 of about 536,459 (352)
Beijing Law Review, 2021 Pervasive corruption is a global phenomenon which remains a major obstacle to development in various climes. The United Nations agenda 2030 recognizes the need to solve the problem of corruption as key to achieving Sustainable Development Goals (SDG). In
E. O. Babatunde +1 more
semanticscholar +3 more sources
Implementing the Death Penalty Crime: Dilemma between the Nationality Principle and Human Rights
Fiat Justisia, 2022 Extradition and prosecution are essential to international legal cooperation, aimed at preventing immunity from criminal responsibility, especially in cases involving the refusal to extradite nationals.
Henry Yoseph Kindangen +2 more
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Basic legal instruments of mutual assistance in tax matters in European Union [PDF]
Zbornik Radova: Pravni Fakultet u Novom Sadu, 2011 This paper presents the basic legal instruments of mutual assistance in tax matters in the field of direct and indirect taxation in European union, forms of mutual assistance and its importance in fight against international tax evasion and international
Cvjetković Cvjetana
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Mutual recognition of judicial decisions as basis for obtaining and transfer of evidence in criminal proceedings [PDF]
Zbornik Radova: Pravni Fakultet u Novom Sadu, 2016 Modern forms of criminality whose hallmark is crossborder set new requirements before judicial authorities relating to the recruitment and transfer of evidence for the purposes of criminal proceedings.
Bugarski Tatjana D., Pisarić Milana M.
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JURNAL ANTI KORUPSI, 2023 Kejahatan Korupsi yang semakin merebak kini tergolong dalam kejahatan transnasional yang terorganisir. Kejahatan Korupsi yang terstruktur dan cukup sistematis menjadikannya polemik serius.
Fatika Azzahra Ainiyyah Hartono +3 more
semanticscholar +1 more source
Legal nature of the agreement on the use of security measures in relation to criminal proceeding participants [PDF]
SHS Web of Conferences, 2021 The relevance of the study is due to the presence of a set of theoretical and practical issues and gaps in the legal regulation of the agreement concluded with the protected person on the conditions of security measures, mutual obligations, and ...
Grigoryeva Natalia Vladimirovna +3 more
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Die Formierung transnationaler Strafrechtsregime [PDF]
Rechtsgeschichte - Legal History, 2011 The paper observes the emergence of an international order of criminal prosecution in Europe from the late 18th century, which was characterised by two ambiguous developments: nation-based criminal law systems on the one hand and an increasing demand for
Karl Härter
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European Journal on Criminal Policy and Research, 2023 The purpose limitation principle takes a central place in data privacy law. The specialty principle plays a key role in international cooperation in criminal matters, including in the context of mutual legal assistance (MLA), which is aimed at the cross ...
G. Vermeulen, Martyna Kusak
semanticscholar +1 more source
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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Pengaturan Mutual Legal Assistance Dalam Hukum Internasional (Kasus Konfederasi Swiss-Indonesia)
TATOHI: Jurnal Ilmu Hukum, 2023 Introduction: Indonesia conducted Mutual legal Assistance (MLA) Agreement negotiations with the Swiss Federation on February 4, 2019 in Bern, Switzerland.
Erica Febrianti +2 more
semanticscholar +1 more source