International Co-operation in Civil and Criminal MattersOxford University Press, 2002 - 449 σελίδες For over a century states have co-operated in providing evidence for use in civil trials in other countries. The growth of international crimes such as drug-trafficking, money-laundering, terrorism, and insider-trading now pose a substantial threat to the economies and stabilities of states, and governments and international organizations have been quick to expand past civil law experience into a variety of responses - both diplomatic and institutional - to the new international crimes. This new edition draws on recent international events, new legislation, and important developments under the aegis of the EC, but retains an important awareness of both civil and criminal dimensions. It will be a useful book to litigation professionals, legislators, and policy-makers. |
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Σελίδα vi
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Σελίδα ix
... Crime 301 Chapter 11 United Kingdom Legislation and Treaties 327 Chapter 12 The Recognition and Enforcement of Criminal Judgments 365 Appendix of Selected Documents 383 Index 433 Preface Table of Cases Contents Table of Legislation ...
... Crime 301 Chapter 11 United Kingdom Legislation and Treaties 327 Chapter 12 The Recognition and Enforcement of Criminal Judgments 365 Appendix of Selected Documents 383 Index 433 Preface Table of Cases Contents Table of Legislation ...
Σελίδα xiv
... Crime IV . The Work of the Organization of American States Inter - American Convention on Mutual Assistance in Criminal Matters 218 221 223 223 V. European Union Action 224 1. Convention on Mutual Assistance in Criminal Matters between ...
... Crime IV . The Work of the Organization of American States Inter - American Convention on Mutual Assistance in Criminal Matters 218 221 223 223 V. European Union Action 224 1. Convention on Mutual Assistance in Criminal Matters between ...
Σελίδα xv
... CRIME English Experience with Forfeiture Provisions II . The Assets Recovery Agency 297 298 301 301 302 306 III . Interim Seizure : Restraint Orders 307 IV . Confiscation Orders 311 V. Civil Recovery of the Proceeds of Unlawful Conduct ...
... CRIME English Experience with Forfeiture Provisions II . The Assets Recovery Agency 297 298 301 301 302 306 III . Interim Seizure : Restraint Orders 307 IV . Confiscation Orders 311 V. Civil Recovery of the Proceeds of Unlawful Conduct ...
Σελίδα xxxiii
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Περιεχόμενα
Table of Cases | xvii |
Table of Legislation | xxxi |
Table of Conventions and Treaties | xxxviii |
Introduction | 3 |
PROCEDURES | 11 |
Chapter | 12 |
The Hague Convention of 15 November 1965 | 23 |
Service of Process 11 | 44 |
The Work of the Council of Europe | 172 |
Telecommunications | 188 |
The Commonwealth Scheme | 196 |
United Nations Action | 213 |
The Work of the Organization of American States | 223 |
Drug Trafficking | 245 |
Money Laundering | 261 |
Terrorism | 289 |
National Practices | 77 |
International Cooperation | 103 |
ཨྰཿཎྜ | 123 |
105 | 129 |
Related International Instruments | 130 |
Origins | 153 |
Movement to the Modern Position | 160 |
International Texts | 171 |
The Proceeds of Crime | 301 |
Conduct | 317 |
United Kingdom Legislation and Treaties | 327 |
The Recognition and Enforcement of Criminal | 365 |
Appendix of Selected Documents | 383 |
within the Commonwealth | 419 |
433 | |
Συχνά εμφανιζόμενοι όροι και φράσεις
action AetD Agreement apply Asser Assistance in Criminal bank bilateral Cayman Islands Cayman Islands Treaty Central Authority Civil Procedure Commission Commonwealth Scheme Companies Act 1989 competent authorities concerned confiscation order consular context Corpn Council of Europe Criminal Justice International Criminal Matters declaration defendant documents Drug Trafficking effect enforcement English Etat contractant European Convention execution Explanatory Report extradition F Supp foreign forfeiture Hague Convention huissier de justice ibid investigation judgment judicial authorities jurisdiction Justice International Co-operation l'article l'autorité l'Etat Letter of Request letters rogatory LNTS Mareva injunction Member ment Model Treaty money laundering mutual assistance obtained offence official person practice présente Convention proceedings proceeds of crime prosecution provisions purpose refused Regulation relevant requested country requested party requesting authority sentence service of process taking of evidence territory Terrorism Act 2000 tion transfer UK-Canadian Treaty UK-US Treaty United Kingdom witness