Global ETD Search
Search theses and dissertations gathered from participating repositories worldwide. Every result links back to the library that holds it. No account is needed.
Results
Showing 1 to 6 of 6 for “"Mutual Legal Assistance"”.
-
Process and practicalities: mutual legal assistance and the investigation of transnational crime within the EU from a UK perspective, 1990-2004
… offences of a transnational nature relying on mutual legal assistanceto secure evidence located outside the prosecuting State.<br/><br/>A comparatively late contributor to the development of mutual legal assistance the UK now seeks to influence the work of the EU in developing a legal framework …
-
The international mechanisms relating to mutual assistance in the field of information exchange and civil forfeiture
… the international structures that provide for mutual legal assistance procedures are drafted in broad terms or in guideline-form. Most of the books and journal articles dealing with money laundering devote scant attention to this very important aspect of combating transnational economic …
-
Cyberspace, Surveillance, Law and Privacy
… The principle aim of the thesis is to assess the legality of mass cyber surveillance of the Five Eyes alliance, with an emphasis on the United States and the United Kingdom. The study also considers the growing trend among the law enforcement agencies to access data without consent located in …
-
Prawo do obrony formalnej w transgranicznym postępowaniu karnym
Przedmiotem rozprawy jest zagadnienie prawa oskarżonego do obrony formalnej podczas transgranicznego postępowania karnego, tj., każdego postępowania karnego, w którym pojawia się element współpracy między organami co najmniej dwóch państw członkowskich Unii Europejskiej. Analiza dokonywana jest pod …
-
La pirateria marittima negli stretti di Malacca e Singapore in prospettiva storica e attuale
… fact is that the two types of piracy are not mutually exclusive but, on the contrary, represented the two faces of a coin and it was not unusual for pirates and corsairs to exchange roles when political or economic contingencies were changed. Interesting in this regard it was been the reading …
-
Suspect Wealth – A Risk to Stability, Development and Sustainability: The case of Bermuda, the Turks and Caicos Islands, and Anguilla
… Anguilla. Through secondary research into their legal, regulatory and compliance regimes, it sets out to answer three main questions: How viable are international standards on suspect wealth in the context of these three jurisdictions? How willing and able are these jurisdictions to comply with …