Zobrazeno 1 - 10
of 169
pro vyhledávání: '"MUTUAL LEGAL ASSISTANCE"'
Publikováno v:
Journal of Money Laundering Control, 2023, Vol. 27, Issue 2, pp. 413-426.
Externí odkaz:
http://www.emeraldinsight.com/doi/10.1108/JMLC-03-2023-0053
Publikováno v:
International Law Discourse in Southeast Asia, Vol 3, Iss 1, Pp 135-170 (2024)
This 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. Human trafficking remains
Externí odkaz:
https://doaj.org/article/2f814810186a4e52bd38f25165d315b7
Autor:
Kinga Sorbán
Publikováno v:
Belügyi Szemle, Vol 72, Iss 1 (2024)
Aim: The main purpose of this study is to provide a comprehensive overview of the procedural dimensions of the investigation of cybercrimes having an international element. In this context, it highlights the difficulties that can slow down and, in ex
Externí odkaz:
https://doaj.org/article/bddd428c2e4448aca15d208c0c0eb55f
Autor:
Muhammad Yudha Prawira, Fatra Alamsyah
Publikováno v:
Indonesian Comparative Law Review, Vol 5, Iss 2, Pp 58-74 (2023)
Mutual Legal Assistance in Criminal Matters (MLA) between Indonesia and Switzerland was ratified by the Indonesian government through the enactment of the Law Number 5 of 2020. It outlines the applicable legal framework for reciprocal legal assistanc
Externí odkaz:
https://doaj.org/article/819ca3b06dce4bd980325dbeeaa960ab
Publikováno v:
Zbornik Radova Pravnog Fakulteta u Nišu, Vol 62, Iss 100, Pp 93-124 (2023)
This paper primarily considers the legal framework for the formation and functioning of a joint investigation team at the level of the European Union, with specific reference to the consequences that these rules may have on shaping the legislative fr
Externí odkaz:
https://doaj.org/article/c17dde7f2bc344c29eb104f53c41a5f2
Publikováno v:
Fiat Justisia, Vol 16, Iss 3, Pp 189-204 (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. The implementation of these principles is affec
Externí odkaz:
https://doaj.org/article/7bd16e7bf458454089ea1a0acd5322b7
Autor:
Efrat, Asif, author
Publikováno v:
Intolerant Justice : Conflict and Cooperation on Transnational Litigation, 2023, ill.
Externí odkaz:
https://doi.org/10.1093/oso/9780197658895.003.0009
Autor:
Matić Bošković, Marina
Publikováno v:
Strani pravni život / Foreign Legal Life. 66(4):451-467
Externí odkaz:
https://www.ceeol.com/search/article-detail?id=1092875
Autor:
Sylejmani, Rrahman, Maloku, Elda
Publikováno v:
ILIRIA International Review. 10(2):161-172
Externí odkaz:
https://www.ceeol.com/search/article-detail?id=939275