Results 301 to 310 of about 536,459 (352)
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International Mutual Legal Assistance Case
International Law Reports, 1987Jurisdiction — Territorial — International mutual assistance in legal matters — Legal nature of acts of mutual assistance — The law of ...
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Padjadjaran Law Review
Penggunaan teknologi membawa dampak positif dan peluang inovasi di berbagai bidang. Namun, ancaman yang timbul tidak bisa disepelekan, seperti cybercrime. Cybercrime bukan hanya memberikan kerugian materiil namun juga immateriil.
Nadira Karisma Ramadanti
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Penggunaan teknologi membawa dampak positif dan peluang inovasi di berbagai bidang. Namun, ancaman yang timbul tidak bisa disepelekan, seperti cybercrime. Cybercrime bukan hanya memberikan kerugian materiil namun juga immateriil.
Nadira Karisma Ramadanti
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AML/CFT Journal The Journal of Anti Money Laundering and Countering the Financing of Terrorism
The circulation of illicit money is still a concern for Indonesia in realizing equitable welfare for all people. One of the sources of illicit money circulating in Indonesia comes from tax evasion, where the source can come from within or outside the ...
Muhammad Syammakh Daffa Alghazali +1 more
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The circulation of illicit money is still a concern for Indonesia in realizing equitable welfare for all people. One of the sources of illicit money circulating in Indonesia comes from tax evasion, where the source can come from within or outside the ...
Muhammad Syammakh Daffa Alghazali +1 more
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IMPLEMENTING MUTUAL LEGAL ASSISTANCE (MLA) IN MONEY LAUNDERING: A CASE OF PT. CIPTA GRAHA NUSANTARA
Student Journal of International LawThis article clarifies the laws and regulations governing the implementation of mutual cooperation in cases of money laundering linked to corruption. It specifically examines the application of MLA in the context of PT Cipta Graha Nusantara.
Fazila Azzuhra +2 more
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International Information Systems And Mutual Legal Assistance Institutions
2007Abstract Since the early 1990s the EU has been increasingly active in criminal justice matters. This chapter examines the EU bodies and systems that have developed to enable the police, judiciary and customs within the EU to exchange information concerning crime and those suspected of having committed criminal offences.
Clive Nicholls +2 more
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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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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 to strengthen Indonesia-ASEAN forest governance
2014Key points:With diverse transboundary links in environmental crimes increasingly prominent, there is a need to identify tools to enhance international or regional cooperation in order to strengthen forest enforcement.Mutual legal assistance (MLA) has particular potential to facilitate cooperation across jurisdictions.Provisions on dual criminality and ...
Sinaga A.C. +3 more
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Mutual Legal Assistance in the Digital Age
2017Fifty years ago, a law enforcement agent in India or England or Brazil could effectively do his job—investigating crimes like murder and theft—without ever leaving his country’s territorial borders. A theft in New Delhi would typically involve evidence collection in New Delhi.
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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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