Results 31 to 40 of about 13,549 (161)
Procedural differences between mutual legal assistance and international informal assistance
International Relations Plus, 2021 Countries around the world face legal impediments when dealing with the recovery of criminal assets - especially developing countries that do not have the resources to deal with the skills and creativity of criminals. The scale of the problem is growing and shows us that a more effective approach is needed to recover stolen funds. There is a perception
openaire +1 more source
Cybercrime money laundering cases and digital evidence [PDF]
Strani pravni život, 2022 The widespread dependence on digital systems and increased value of digital commerce in the metaverse boosted cyber vulnerability. The cybercrime will be more profitable than the global trade of all major illegal drugs combined, while Cybersecurity ...
Matić-Bošković Marina M.
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A SOUTH AFRICAN PERSPECTIVE ON MUTUAL LEGAL ASSISTANCE AND EXTRADITION IN A GLOBALIZED WORLD
Potchefstroom Electronic Law Journal, 2012 This contribution focuses on the modalities of mutual legal assistance and extradition from a South African perspective. The question is posed whether South Africa has succeeded to establish the required framework as a fully fledged member of the ...
Murdoch Watney
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Journal of Vasyl Stefanyk Precarpathian National University, 2018 The article deals with the work of social and psychological services in Ivano-Frankivsk region (Regional Center of social and psychological help in the village Verkhovyna, district Verkhovyna, Municipal social rehabilitation center of mother and child ...
Victoriia Stynska, Oksana Tytun
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The European Union cybersecurity policy framework - an analysis of selected legal developments
Journal of Modern ScienceThe escalation of cyber threats is impacting the European Union's current cybersecurity policy, which is a crucial element of Member States' crisis management.
Izabela Oleksiewicz
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Cooperation in the Fieid of Criminal Justice: "Vertical" and "Horizontal" Models
Московский журнал международного права, 2007 In order to prosecute crimes under their jurisdictions international criminal tribunals need to provide effective legal assistance to states on matters of arrest and surrender of accused, investigations, production of evidence and etc.
N. A. Safarov
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Extradition Process in Transnasional Criminal Act to Find Perpetrators
Mimbar, 2016 In some research, it is elaborated that the process of extradition, MLA, Good Mutual Relation are conducted between governments represented by central authority from each state, meanwhile the process of Handing-Over is conducted by police (Ncb-Interpol ...
Muhamad Rakhmat
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TalTech Journal of European StudiesThe EU–Vietnam Free Trade Agreement (EVFTA) and the EU–Vietnam Investment Protection Agreement (EVIPA) mark a significant milestone in bilateral economic relations.
Nam Phan Hoai
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International Law Discourse in Southeast AsiaThis paper delves into the proactive measures adopted by Interpol to counter the pervasive issue of human trafficking, focusing specifically on the activities of non-procedural migrant worker networks in East Nusa Tenggara.
Layla Putri Aulya +3 more
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THE EUROPEAN INVESTIGATION ORDER IN CRIMINAL MATTERS - GROUNDS FOR NON-RECOGNITION OR NON-EXECUTION [PDF]
Challenges of the Knowledge Society, 2018 The European Investigation Order (EIO) is the newest mechanism for judicial cooperation in criminal matters. This instrument was laid out in the Directive 2014/41/EU of the European Parliament and of the Council of 3 April 2014 and was transposed into ...
Daniela DEDIU
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