International cooperation in criminal matters
Author | : Wolfgang Schomburg |
Publisher | : |
Total Pages | : 2449 |
Release | : 2006 |
Genre | : Criminal jurisdiction |
ISBN | : 9783406525728 |
Download Treaty Series No 18 2002 Agreement Between The Government Of The United Kingdom Of Great Britain And Northern Ireland And The Government Of The Hong Kong Special Administrative Region Of The Peoples Republic Of China Concerning Mutual Legal Assistance In Criminal Matters full books in PDF, epub, and Kindle. Read online free Treaty Series No 18 2002 Agreement Between The Government Of The United Kingdom Of Great Britain And Northern Ireland And The Government Of The Hong Kong Special Administrative Region Of The Peoples Republic Of China Concerning Mutual Legal Assistance In Criminal Matters ebook anywhere anytime directly on your device. Fast Download speed and no annoying ads. We cannot guarantee that every ebooks is available!
Author | : Wolfgang Schomburg |
Publisher | : |
Total Pages | : 2449 |
Release | : 2006 |
Genre | : Criminal jurisdiction |
ISBN | : 9783406525728 |
Author | : United Nations. Treaty Section |
Publisher | : New York : United Nations |
Total Pages | : 125 |
Release | : 2003 |
Genre | : International law |
ISBN | : 9789211335729 |
Author | : |
Publisher | : |
Total Pages | : 300 |
Release | : 2006 |
Genre | : Annotations and citations (Law) |
ISBN | : |
"Formerly known as the International Citation Manual"--p. xv.
Author | : |
Publisher | : World Bank Publications |
Total Pages | : 284 |
Release | : 2009 |
Genre | : Law |
ISBN | : 082137902X |
This book is a first-of-its-kind, practice-based guide of 36 key concepts?legal, operational, and practical--that countries can use to develop non-conviction based (NCB) forfeiture legislation that will be effective in combating the development problem of corruption and recovering stolen assets.
Author | : Great Britain. Parliament. House of Commons |
Publisher | : |
Total Pages | : 952 |
Release | : 2001 |
Genre | : Great Britain |
ISBN | : |
Author | : International Monetary Fund. Legal Dept. |
Publisher | : International Monetary Fund |
Total Pages | : 246 |
Release | : 2019-06-21 |
Genre | : Social Science |
ISBN | : 1498320686 |
This report provides a summary of the anti-money laundering/combating the financing of terrorism (AML/CFT) measures in place in the People’s Republic of China (China)1 as at the date of the onsite visit (July 9–27, 2018). It analyzes the level of compliance with the Financial Action Task Force (FATF) 40 Recommendations and the level of effectiveness of China’s AML/CFT system and provides recommendations on how the system could be strengthened. China has undertaken a number of initiatives since 2002 that have contributed positively to its understanding of ML/TF risk, although some important gaps remain. Its framework for domestic AML/CFT cooperation and coordination is well established.
Author | : |
Publisher | : |
Total Pages | : 80 |
Release | : 2003 |
Genre | : Aliens |
ISBN | : |
This booklet contains instructions and guidance relating to the arrest and detention of foreign nationals, deaths of foreign nationals, the appointment of guardians for minors or incompetent adults who are foreign nationals, and related issues pertaining to the provision of consular services to foreign nationals in the United States. This booklet is designed to help ensure that foreign governments can extend appropriate consular services to their nationals in the United States and that the United States complies with its legal obligations to such governments. The instructions and guidance herein should be followed by all federal, state, and local government officials, whether law enforcement, judicial, or other, insofar as they pertain to foreign nationals subject to such officials' authority or to matters within such officials' competence.
Author | : Larry Diamond |
Publisher | : Hoover Press |
Total Pages | : 223 |
Release | : 2019-08-01 |
Genre | : Political Science |
ISBN | : 0817922865 |
While Americans are generally aware of China's ambitions as a global economic and military superpower, few understand just how deeply and assertively that country has already sought to influence American society. As the authors of this volume write, it is time for a wake-up call. In documenting the extent of Beijing's expanding influence operations inside the United States, they aim to raise awareness of China's efforts to penetrate and sway a range of American institutions: state and local governments, academic institutions, think tanks, media, and businesses. And they highlight other aspects of the propagandistic “discourse war” waged by the Chinese government and Communist Party leaders that are less expected and more alarming, such as their view of Chinese Americans as members of a worldwide Chinese diaspora that owes undefined allegiance to the so-called Motherland.Featuring ideas and policy proposals from leading China specialists, China's Influence and American Interests argues that a successful future relationship requires a rebalancing toward greater transparency, reciprocity, and fairness. Throughout, the authors also strongly state the importance of avoiding casting aspersions on Chinese and on Chinese Americans, who constitute a vital portion of American society. But if the United States is to fare well in this increasingly adversarial relationship with China, Americans must have a far better sense of that country's ambitions and methods than they do now.
Author | : Rachel Hodgkin |
Publisher | : United Nations Publications |
Total Pages | : 787 |
Release | : 2007 |
Genre | : Law |
ISBN | : 9789280641837 |
"The Handbook aims to be a practical tool for implementation, explaining and illustrating the implications of each article of the Convention on the Rights of the Child and of the two Optional Protocols adopted in 2000 as well as their interconnections."--P. xvii.