Results 31 to 40 of about 536,459 (352)

Finanzhilfemechanismen für die Eurozone : Die vertraglichen, gesetzlichen und verfassungsrechtlichen Grundlagen von Griechenland-Hilfe, EFSF und ESM [PDF]

, 2017
Die europäische Staatsschuldenkrise hat nicht nur die ökonomischen und politischen Debatten der letzten Jahre beherrscht, sondern war auch Gegenstand von zahlreichen rechtswissenschaftlichen und gerichtlichen Auseinandersetzungen.
Röger, Sebastian
core   +1 more source

Ektradisi Dan Mutual Legal Assistance Sebagai Sarana Penegakan Hukum Pidana Internasional

JURNAL HUKUM PELITA, 2022
Hukum Perjanjian Internasional mengandung perintah yang harus dihormati dan ditaati oleh yang para pihak yang terikat dalam kesepakatan. Sementara itu, kejahatan internasional yang melewati batas-batas yurisdiksi negara semakin meningkat dalam berbagai ...
C. Tobing
semanticscholar   +1 more source

Le implicazioni del primo ricorso alla c.d. 'clausola di mutua assistenza' del trattato sull'unione europea [PDF]

, 2016
In the aftermath of the ISIS terrorist attacks in Paris on 13 November 2015, France invoked for the first time the mutual assistance clause provided by Art. 42, para. 7, TEU, seeking for aid and assistance from other Member States in accordance with Art.
CIMIOTTA, EMANUELE
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Recovery of State Losses in Corruption Cases in Indonesia, through the Asset Recovery Model and Mutual Legal Assistance

International Journal of Innovative Research & Development, 2022
Two issues will be examined in this study: whether the optimization of recovering state losses in corruption cases can be carried out with the mutual legal assistance model and whether the obstacles to optimizing the recovery of state losses in ...
B. Santoso
semanticscholar   +1 more source

Shadows in the Wheat Fields: Unravelling the Implications of Organized Crime in the Black Sea Grain Initiative

Journal of Illicit Economies and Development
Since 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
doaj   +1 more source

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
doaj   +1 more source

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
doaj   +1 more source

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
doaj   +1 more source

PENERAPAN MUTUAL LEGAL ASSISTANCE (MLA) DAN PERJANJIAN EKSTRADISI SEBAGAI UPAYA INDONESIA TERKAIT PENGEMBALIAN ASET HASIL TINDAK PIDANA KORUPSI

Lex LATA, 2022
Mekanisme pengembalian aset (Asset Recovery Mekanism)  hasil kejahatan Tipikor yang dilarikan ke luar negeri berdasarkan Konvensi Internasional Pemberantasan Korupsi (UNCAC), yaitu: pelacakan, aset yang sudah dilacak dan diketahui kemudian dibekukan ...
Derry Angling Kesuma
semanticscholar   +1 more source

Criminal Procedure and Forensic Aspects of Mutual Legal Assistance between States in Criminal Matters: Experience of Ukraine and the Republic of Azerbaijan

Cuestiones políticas, 2022
This article, through the description of real experiences, reveals some of the obstacles that arise when applying the international, national, and domestic laws of the Republic of Azerbaijan and Ukraine in the fight against crimes of an international ...
Asgarova Matanat Pasha
semanticscholar   +1 more source