Results 281 to 290 of about 536,459 (352)
Some of the next articles are maybe not open access.
The Mutual Legal Assistance Treaty for Core Crimes
Nordic Journal of International Law, 2023Abstract The Mutual Legal Assistance Initiative (mlai) was established to fill the widely acknowledged gap that currently exists within the international legal framework on inter-state cooperation in the prosecution of international crimes. Recent drafts of the mla Convention are concerned not only with mutual legal assistance and extradition, but a ...
A. Bisset
openaire +2 more sources
2023
Abstract This 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.
openaire +3 more sources
Abstract This 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.
openaire +3 more sources
A survey of mutual legal assistance involving digital evidence
Digital Investigation, 2016International cooperation is becoming more important in digital investigations, yet methods of exchanging and requesting digital evidence across boarders continues to use traditional protocols. This work provides a comprehensive study about Mutual Legal Assistance in relation to digital evidence. First, we survey available information related to making
Joshua I. James, Pavel Gladyshev
openaire +3 more sources
2019
Abstract This section is about Article 46 of the United Nations Convention Against Corruption (UNCAC), dealing with Mutual Legal ...
openaire +3 more sources
Abstract This section is about Article 46 of the United Nations Convention Against Corruption (UNCAC), dealing with Mutual Legal ...
openaire +3 more sources
Journal of Money Laundering Control, 2023
Purpose The global cooperation and cooperation between nations at differing stages in anti-money laundering (AML) is critical. To improve the effectiveness of international cooperation in AML, it is essential to diversify international cooperation ...
H. Alshaer +2 more
semanticscholar +1 more source
Purpose The global cooperation and cooperation between nations at differing stages in anti-money laundering (AML) is critical. To improve the effectiveness of international cooperation in AML, it is essential to diversify international cooperation ...
H. Alshaer +2 more
semanticscholar +1 more source
Journal of Money Laundering Control, 2022
Purpose The study aims to explore the challenges of developing jurisdictions like Pakistan in achieving significant mutual legal assistance from the international community, especially for sharing financial information.
Nasir Sultan, Norazida Mohamed
semanticscholar +1 more source
Purpose The study aims to explore the challenges of developing jurisdictions like Pakistan in achieving significant mutual legal assistance from the international community, especially for sharing financial information.
Nasir Sultan, Norazida Mohamed
semanticscholar +1 more source
Uti Possidetis: Journal of International Law
Background: This study discusses the regulation and mechanism for the return of assets resulting from corruption crimes through international cooperation in the form of Mutual Legal Assistance (MLA) by comparing the practice in Indonesia and Singapore ...
Erika Emilia Putri +2 more
semanticscholar +1 more source
Background: This study discusses the regulation and mechanism for the return of assets resulting from corruption crimes through international cooperation in the form of Mutual Legal Assistance (MLA) by comparing the practice in Indonesia and Singapore ...
Erika Emilia Putri +2 more
semanticscholar +1 more source
East African Journal of Law and Ethics
The role of Mutual Legal Assistance (MLA) and Extradition in fostering international cooperation in criminal matters has gained significant attention in recent years, especially in the context of cross-border crimes. This paper examines the effectiveness
Alexander Mwita
semanticscholar +1 more source
The role of Mutual Legal Assistance (MLA) and Extradition in fostering international cooperation in criminal matters has gained significant attention in recent years, especially in the context of cross-border crimes. This paper examines the effectiveness
Alexander Mwita
semanticscholar +1 more source
Perspektif Hukum
Terrorism is included as one of the transnational crimes involving more than one country where there is a legal system and jurisdiction of its implementation, so that cooperation between countries is needed in overcoming this crime.
Levina Yustitianingtyas, Dewi Setyowati
semanticscholar +1 more source
Terrorism is included as one of the transnational crimes involving more than one country where there is a legal system and jurisdiction of its implementation, so that cooperation between countries is needed in overcoming this crime.
Levina Yustitianingtyas, Dewi Setyowati
semanticscholar +1 more source