Explanatory Report on the European Convention on the Transfer of Proceedings in Criminal Matters

Explanatory Report on the European Convention on the Transfer of Proceedings in Criminal Matters
Title Explanatory Report on the European Convention on the Transfer of Proceedings in Criminal Matters PDF eBook
Author Council of Europe
Publisher Council of Europe
Pages 88
Release 1972-01-01
Genre Political Science
ISBN 9789287107640

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Convention opened for signature on 15.5.72

Explanatory Report on the European Convention on the Transfer of Proceedings in Criminal Matters

Explanatory Report on the European Convention on the Transfer of Proceedings in Criminal Matters
Title Explanatory Report on the European Convention on the Transfer of Proceedings in Criminal Matters PDF eBook
Author
Publisher
Pages
Release 1972
Genre
ISBN

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Explanatory Report on the European Convention on Offences Relating to Cultural Property

Explanatory Report on the European Convention on Offences Relating to Cultural Property
Title Explanatory Report on the European Convention on Offences Relating to Cultural Property PDF eBook
Author Council of Europe
Publisher Council of Europe
Pages 40
Release 1985-01-01
Genre Law
ISBN 9789287107954

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The Convention opened for signature on 23 June 1985

Extradition

Extradition
Title Extradition PDF eBook
Author Council of Europe
Publisher Council of Europe
Pages 168
Release 2006-01-01
Genre Law
ISBN 9287160767

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The fight against today's new forms of criminality, across Europe and beyond, can only succeed if we have the necessary tools, in particular through effective mechanisms dealing with extradition. For over fifty years, the Council of Europe has been developing a set of instruments dealing with extradition, be it in the form of conventions or resolutions and recommendations to member states. This publication presents notes and comments on the Council of Europe's legal instruments on extradition. It includes the current status of the case law of the European Court of Human Rights on extradition matters and on other transnational criminal proceedings. It also brings together the non-binding instruments on extradition adopted by the Council of Europe's Committee of Ministers. Practitioners, policy makers and researchers dealing with extradition matters will find this publication a useful and up-to-date reference document.

Explanatory Report on the European Convention on Mutual Assistance in Criminal Matters

Explanatory Report on the European Convention on Mutual Assistance in Criminal Matters
Title Explanatory Report on the European Convention on Mutual Assistance in Criminal Matters PDF eBook
Author Council of Europe
Publisher Council of Europe
Pages 44
Release 1969-01-01
Genre Political Science
ISBN 9789287104489

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Convention opened for signature on 20 April 1959

Document Retrieval Index

Document Retrieval Index
Title Document Retrieval Index PDF eBook
Author
Publisher
Pages 640
Release 1972
Genre Criminal justice, Administration of
ISBN

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Criminal Finance:The Political Economy of Money Laundering in a Comparative Legal Context

Criminal Finance:The Political Economy of Money Laundering in a Comparative Legal Context
Title Criminal Finance:The Political Economy of Money Laundering in a Comparative Legal Context PDF eBook
Author Kris Hinterseer
Publisher Kluwer Law International B.V.
Pages 514
Release 2002-05-13
Genre Law
ISBN 9041198644

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As the first cross-disciplinary analysis of money laundering - fully recognizing the activity's economic, political, and juridical dimensions - Criminal Finance clearly identifies a useful array of appropriate criteria that may be used to develop and implement effective control strategies. The book will be of immeasurable and immediate value to bankers, legislators, regulators, law enforcement authorities, and concerned lawyers and academics everywhere.