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Author : Switzerland
Publisher :
ISBN 13 :
Total Pages : 84 pages
Book Rating : 4.A/5 ( download)
Download or read book Treaty with the Swiss Confederation on Mutual Assistance in Criminal Matters written by Switzerland and published by . This book was released on 1976 with total page 84 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States
Publisher :
ISBN 13 :
Total Pages : 80 pages
Book Rating : 4.:/5 (319 download)
Download or read book Treaty with the Swiss Confederation on Mutual Assistance in Criminal Matters written by United States and published by . This book was released on 1976 with total page 80 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States
Publisher :
ISBN 13 :
Total Pages : 0 pages
Book Rating : 4.:/5 (28 download)
Download or read book Treaty with the Swiss Confederation on Mutual Assistance in Criminal Matters written by United States and published by . This book was released on 1976 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Germany
Publisher :
ISBN 13 :
Total Pages : 64 pages
Book Rating : 4.:/5 (319 download)
Download or read book Mutual Legal Assistance Treaty with Germany written by Germany and published by . This book was released on 2004 with total page 64 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States. Congress. Senate. Committee on Foreign Relations
Publisher :
ISBN 13 :
Total Pages : 24 pages
Book Rating : 4.:/5 (319 download)
Download or read book Treaty with the Russian Federation on Mutual Legal Assistance in Criminal Matters written by United States. Congress. Senate. Committee on Foreign Relations and published by . This book was released on 2001 with total page 24 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States. Congress. Senate. Committee on Foreign Relations
Publisher :
ISBN 13 :
Total Pages : 192 pages
Book Rating : 4.:/5 (327 download)
Download or read book Mutual Legal Assistance Treaties with Cyprus, Egypt, France, Greece, Nigeria, Romania, South Africa, Ukraine, and the Inter-American Convention on Mutual Assistance in Criminal Matters with Related Protocol written by United States. Congress. Senate. Committee on Foreign Relations and published by . This book was released on 2000 with total page 192 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Israel
Publisher :
ISBN 13 :
Total Pages : 32 pages
Book Rating : 4.:/5 (327 download)
Download or read book Treaty with Israel on Mutual Legal Assistance in Criminal Matters written by Israel and published by . This book was released on 1998 with total page 32 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States. Congress. Senate. Committee on Foreign Relations
Publisher :
ISBN 13 :
Total Pages : 32 pages
Book Rating : 4.:/5 (31 download)
Download or read book Treaty with the United Kingdom on Mutual Legal Assistance in Criminal Matters written by United States. Congress. Senate. Committee on Foreign Relations and published by . This book was released on 1996 with total page 32 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Roger Zäch
Publisher :
ISBN 13 :
Total Pages : 264 pages
Book Rating : 4.F/5 ( download)
Download or read book Litigation of Business Matters in the United States and International Legal Assistance written by Roger Zäch and published by . This book was released on 1984 with total page 264 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Greece
Publisher :
ISBN 13 :
Total Pages : 34 pages
Book Rating : 4.:/5 (327 download)
Download or read book Treaty with the Hellenic Republic on Mutual Legal Assistance in Criminal Matters written by Greece and published by . This book was released on 2000 with total page 34 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : The Law Library
Publisher : Independently Published
ISBN 13 : 9781795742849
Total Pages : 46 pages
Book Rating : 4.7/5 (428 download)
Download or read book Treaty with France on Mutual Legal Assistance in Criminal Matters (United States Treaty) written by The Law Library and published by Independently Published. This book was released on 2019-02-03 with total page 46 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Law Library presents the complete text of the Treaty with France on Mutual Legal Assistance in Criminal Matters (United States Treaty) Updated as of 01/23/19 This ebook contains: - The complete text of the Treaty with France on Mutual Legal Assistance in Criminal Matters (United States Treaty) - A dynamic table of content linking to each section - A table of contents in introduction presenting a general overview of the structure
Author : Council of Europe
Publisher : Strasbourg : Council of Europe = Conseil de l'Europe
ISBN 13 :
Total Pages : 14 pages
Book Rating : 4.X/5 (3 download)
Download or read book Additional Protocol to the European Convention on Mutual Assistance in Criminal Matters written by Council of Europe and published by Strasbourg : Council of Europe = Conseil de l'Europe. This book was released on 1978 with total page 14 pages. Available in PDF, EPUB and Kindle. Book excerpt: Parallel texts in English and French. Parallel title: protocole additionnel a la convention europânne d/entraide judiciaire en matiáre pânale
Author : The Law Library
Publisher : Independently Published
ISBN 13 : 9781795742931
Total Pages : 44 pages
Book Rating : 4.7/5 (429 download)
Download or read book Treaty with Greece on Mutual Legal Assistance in Criminal Matters (United States Treaty) written by The Law Library and published by Independently Published. This book was released on 2019-02-03 with total page 44 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Law Library presents the complete text of the Treaty with Greece on Mutual Legal Assistance in Criminal Matters (United States Treaty) Updated as of 01/22/19 This ebook contains: - The complete text of the Treaty with Greece on Mutual Legal Assistance in Criminal Matters (United States Treaty) - A dynamic table of content linking to each section - A table of contents in introduction presenting a general overview of the structure
Author : The Law Library
Publisher : Independently Published
ISBN 13 : 9781795831581
Total Pages : 46 pages
Book Rating : 4.8/5 (315 download)
Download or read book Treaty with Cyprus on Mutual Legal Assistance in Criminal Matters (United States Treaty) written by The Law Library and published by Independently Published. This book was released on 2019-02-04 with total page 46 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Law Library presents the complete text of the Treaty with Cyprus on Mutual Legal Assistance in Criminal Matters (United States Treaty) Updated as of 01/22/19 This ebook contains: - The complete text of the Treaty with Cyprus on Mutual Legal Assistance in Criminal Matters (United States Treaty) - A dynamic table of content linking to each section - A table of contents in introduction presenting a general overview of the structure
Author : The Law Library
Publisher : Independently Published
ISBN 13 : 9781795807630
Total Pages : 40 pages
Book Rating : 4.8/5 (76 download)
Download or read book Treaty with Ireland on Mutual Legal Assistance in Criminal Matters (United States Treaty) written by The Law Library and published by Independently Published. This book was released on 2019-02-04 with total page 40 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Law Library presents the complete text of the Treaty with Ireland on Mutual Legal Assistance in Criminal Matters (United States Treaty) Updated as of 01/19/19 This ebook contains: - The complete text of the Treaty with Ireland on Mutual Legal Assistance in Criminal Matters (United States Treaty) - A dynamic table of content linking to each section - A table of contents in introduction presenting a general overview of the structure
Author : United States. Congress. Senate. Committee on Foreign Relations
Publisher :
ISBN 13 :
Total Pages : 16 pages
Book Rating : 4.A/5 ( download)
Download or read book Treaty with the Swiss Confederation on Mutual Assistance in Criminal Matters written by United States. Congress. Senate. Committee on Foreign Relations and published by . This book was released on 1976 with total page 16 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Emmanuel Ebikake
Publisher : Taylor & Francis
ISBN 13 : 1000994538
Total Pages : 183 pages
Book Rating : 4.0/5 (9 download)
Download or read book International Anti-Money Laundering and Soft Law written by Emmanuel Ebikake and published by Taylor & Francis. This book was released on 2023-11-20 with total page 183 pages. Available in PDF, EPUB and Kindle. Book excerpt: Adopting a mixed-methods approach, this book assesses the role of soft law as a technique to repress and prevent money laundering. The consequence of the combination of a non-traditional subject matter with the limitations of traditional international law instruments has meant that lawmakers seeking international solutions to the problems of money laundering have had to innovate. This book addresses two fundamental issues in the context of existing international and domestic responses to the problem of money laundering that have hitherto been neglected. These include the nature of the treaty obligations to criminalise money laundering, and the role of soft law as a technique to regulate it globally. The book concludes that international legal harmonisation and approximation of domestic anti-money laundering law through soft law remains helpful in addressing this pressing problem. The book will be of interest to academics, researchers, and policy-makers working in the areas of Financial Crime, Anti-Money Laundering Law, Regulation, International Soft Law, and Comparative Law.
