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You searched for subject:(Mutual Legal Assistance). Showing records 1 – 17 of 17 total matches.

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NSYSU

1. Wu, Zheng-zhueng. The Research of joint crime-striking actions across Taiwan Straitï¼Focusing on the mutual repatriation and retrocession of illegally property.

Degree: Master, ICAPS, 2015, NSYSU

 After the era of freezing relationship between Taiwan and Mainland China (hereinafter âCross-strait Partiesâ), they have had new connection since 1987, and cross-strait crimes are… (more)

Subjects/Keywords: Cross-Strait Exchanges; Cross-border crime; Five Major Frameworks of Administrative Law; Mutual legal assistance

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APA (6th Edition):

Wu, Z. (2015). The Research of joint crime-striking actions across Taiwan Straitï¼Focusing on the mutual repatriation and retrocession of illegally property. (Thesis). NSYSU. Retrieved from http://etd.lib.nsysu.edu.tw/ETD-db/ETD-search/view_etd?URN=etd-0523115-105454

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Wu, Zheng-zhueng. “The Research of joint crime-striking actions across Taiwan Straitï¼Focusing on the mutual repatriation and retrocession of illegally property.” 2015. Thesis, NSYSU. Accessed February 21, 2020. http://etd.lib.nsysu.edu.tw/ETD-db/ETD-search/view_etd?URN=etd-0523115-105454.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Wu, Zheng-zhueng. “The Research of joint crime-striking actions across Taiwan Straitï¼Focusing on the mutual repatriation and retrocession of illegally property.” 2015. Web. 21 Feb 2020.

Vancouver:

Wu Z. The Research of joint crime-striking actions across Taiwan Straitï¼Focusing on the mutual repatriation and retrocession of illegally property. [Internet] [Thesis]. NSYSU; 2015. [cited 2020 Feb 21]. Available from: http://etd.lib.nsysu.edu.tw/ETD-db/ETD-search/view_etd?URN=etd-0523115-105454.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Wu Z. The Research of joint crime-striking actions across Taiwan Straitï¼Focusing on the mutual repatriation and retrocession of illegally property. [Thesis]. NSYSU; 2015. Available from: http://etd.lib.nsysu.edu.tw/ETD-db/ETD-search/view_etd?URN=etd-0523115-105454

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

2. Assink, Carola. A Dutch to English Terminology of Mutual Legal Assistance.

Degree: 2017, Leiden University

 This thesis provides a terminology for mutual legal assistance using a selection of terms from the WOTS (Wet Overdracht Tenuitvoerlegging Strafvonnissen). Each Dutch term is… (more)

Subjects/Keywords: mutual legal assistance; translation; terminology; legal terminology

…general or, in this case, to terminology of mutual legal assistance. Differences in expressive… …used in this respect. Works on mutual legal assistance, like the Handboek Internationaal… …to mutual legal assistance, I added these terms to the terminology. When the list of terms… …5 Definition: A state that has received a request for mutual legal assistance (ECIVCJ… …that has received a request for mutual legal assistance (ECIVCJ 11). Verzoekende… 

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APA (6th Edition):

Assink, C. (2017). A Dutch to English Terminology of Mutual Legal Assistance. (Masters Thesis). Leiden University. Retrieved from http://hdl.handle.net/1887/52449

Chicago Manual of Style (16th Edition):

Assink, Carola. “A Dutch to English Terminology of Mutual Legal Assistance.” 2017. Masters Thesis, Leiden University. Accessed February 21, 2020. http://hdl.handle.net/1887/52449.

MLA Handbook (7th Edition):

Assink, Carola. “A Dutch to English Terminology of Mutual Legal Assistance.” 2017. Web. 21 Feb 2020.

Vancouver:

Assink C. A Dutch to English Terminology of Mutual Legal Assistance. [Internet] [Masters thesis]. Leiden University; 2017. [cited 2020 Feb 21]. Available from: http://hdl.handle.net/1887/52449.

Council of Science Editors:

Assink C. A Dutch to English Terminology of Mutual Legal Assistance. [Masters Thesis]. Leiden University; 2017. Available from: http://hdl.handle.net/1887/52449


Universidade do Rio Grande do Sul

3. Spuldaro, Douglas Rauber. Cooperação penal internacional e o combate ao tráfico de pessoas na tríplice fronteira.

Degree: 2012, Universidade do Rio Grande do Sul

O Estado contemporâneo enfrenta duas realidades que exigem um esforço imediato da sua parte, quais sejam, a necessidade da proteção integral dos direitos humanos e… (more)

Subjects/Keywords: Sovereignty; Cooperação internacional; Mutual legal assistance in criminal matters; Tráfico de pessoas; Direito penal internacional; Harmonization; Tri-border; Human trafficking in

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APA (6th Edition):

Spuldaro, D. R. (2012). Cooperação penal internacional e o combate ao tráfico de pessoas na tríplice fronteira. (Thesis). Universidade do Rio Grande do Sul. Retrieved from http://hdl.handle.net/10183/152849

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Spuldaro, Douglas Rauber. “Cooperação penal internacional e o combate ao tráfico de pessoas na tríplice fronteira.” 2012. Thesis, Universidade do Rio Grande do Sul. Accessed February 21, 2020. http://hdl.handle.net/10183/152849.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Spuldaro, Douglas Rauber. “Cooperação penal internacional e o combate ao tráfico de pessoas na tríplice fronteira.” 2012. Web. 21 Feb 2020.

Vancouver:

Spuldaro DR. Cooperação penal internacional e o combate ao tráfico de pessoas na tríplice fronteira. [Internet] [Thesis]. Universidade do Rio Grande do Sul; 2012. [cited 2020 Feb 21]. Available from: http://hdl.handle.net/10183/152849.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Spuldaro DR. Cooperação penal internacional e o combate ao tráfico de pessoas na tríplice fronteira. [Thesis]. Universidade do Rio Grande do Sul; 2012. Available from: http://hdl.handle.net/10183/152849

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


Universidade do Estado do Rio de Janeiro

4. Yuri Sahione Pugliese. A assistência mútua em matéria penal e as penas vedadas no direito brasileiro .

Degree: Master, 2013, Universidade do Estado do Rio de Janeiro

A criminalidade transnacional é um dos males da atualidade e tem seu crescimento associado à complexidade dos processos da globalização. Quão mais interligadas estão a… (more)

Subjects/Keywords: Direito penal internacional; Assistência mútua internacional; Penas vedadas; Limites constitucionais; International criminal law; Mutual legal assistance; Forbidden punishment; Constitutional bounderies; DIREITO PENAL

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APA (6th Edition):

Pugliese, Y. S. (2013). A assistência mútua em matéria penal e as penas vedadas no direito brasileiro . (Masters Thesis). Universidade do Estado do Rio de Janeiro. Retrieved from http://www.bdtd.uerj.br/tde_busca/arquivo.php?codArquivo=6301 ; http://www.bdtd.uerj.br/tde_busca/arquivo.php?codArquivo=6302 ;

Chicago Manual of Style (16th Edition):

Pugliese, Yuri Sahione. “A assistência mútua em matéria penal e as penas vedadas no direito brasileiro .” 2013. Masters Thesis, Universidade do Estado do Rio de Janeiro. Accessed February 21, 2020. http://www.bdtd.uerj.br/tde_busca/arquivo.php?codArquivo=6301 ; http://www.bdtd.uerj.br/tde_busca/arquivo.php?codArquivo=6302 ;.

MLA Handbook (7th Edition):

Pugliese, Yuri Sahione. “A assistência mútua em matéria penal e as penas vedadas no direito brasileiro .” 2013. Web. 21 Feb 2020.

Vancouver:

Pugliese YS. A assistência mútua em matéria penal e as penas vedadas no direito brasileiro . [Internet] [Masters thesis]. Universidade do Estado do Rio de Janeiro; 2013. [cited 2020 Feb 21]. Available from: http://www.bdtd.uerj.br/tde_busca/arquivo.php?codArquivo=6301 ; http://www.bdtd.uerj.br/tde_busca/arquivo.php?codArquivo=6302 ;.

Council of Science Editors:

Pugliese YS. A assistência mútua em matéria penal e as penas vedadas no direito brasileiro . [Masters Thesis]. Universidade do Estado do Rio de Janeiro; 2013. Available from: http://www.bdtd.uerj.br/tde_busca/arquivo.php?codArquivo=6301 ; http://www.bdtd.uerj.br/tde_busca/arquivo.php?codArquivo=6302 ;


NSYSU

5. Hsieh, Hsien-Chung. Studies on Cross-Strait Jonit Crime-Fighting.

Degree: Master, Political Science, 2016, NSYSU

 Due to geographic proximity, the same habits, culture and language, the communication among people and trade exchange cross Taiwan Straits have increased vastly, since 2008… (more)

Subjects/Keywords: joint fight against crime cross Taiwan Strait; mutual legal assistance cross Taiwan Strait; overseas police liaison; cross-border crimes; territorial jurisdiction; humanitarian deportation

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APA (6th Edition):

Hsieh, H. (2016). Studies on Cross-Strait Jonit Crime-Fighting. (Thesis). NSYSU. Retrieved from http://etd.lib.nsysu.edu.tw/ETD-db/ETD-search/view_etd?URN=etd-0619116-164823

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Hsieh, Hsien-Chung. “Studies on Cross-Strait Jonit Crime-Fighting.” 2016. Thesis, NSYSU. Accessed February 21, 2020. http://etd.lib.nsysu.edu.tw/ETD-db/ETD-search/view_etd?URN=etd-0619116-164823.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Hsieh, Hsien-Chung. “Studies on Cross-Strait Jonit Crime-Fighting.” 2016. Web. 21 Feb 2020.

Vancouver:

Hsieh H. Studies on Cross-Strait Jonit Crime-Fighting. [Internet] [Thesis]. NSYSU; 2016. [cited 2020 Feb 21]. Available from: http://etd.lib.nsysu.edu.tw/ETD-db/ETD-search/view_etd?URN=etd-0619116-164823.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Hsieh H. Studies on Cross-Strait Jonit Crime-Fighting. [Thesis]. NSYSU; 2016. Available from: http://etd.lib.nsysu.edu.tw/ETD-db/ETD-search/view_etd?URN=etd-0619116-164823

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


Universidade do Rio Grande do Sul

6. Vasconcellos, Helena. Cooperação jurídica internacional em matéria penal : uma análise do mutual legal assistance treaty Brasil/Estados Unidos.

Degree: 2013, Universidade do Rio Grande do Sul

O presente trabalho examinará a temática da cooperação jurídica internacional em matéria penal no âmbito das relações Brasil/Estados Unidos. Na primeira parte, será abordada a… (more)

Subjects/Keywords: International judicial cooperation in criminal matters; Cooperação internacional; Política internacional; Brazil and United States; Mutual legal assistance treaty; Use by the defense

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APA (6th Edition):

Vasconcellos, H. (2013). Cooperação jurídica internacional em matéria penal : uma análise do mutual legal assistance treaty Brasil/Estados Unidos. (Thesis). Universidade do Rio Grande do Sul. Retrieved from http://hdl.handle.net/10183/90501

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Vasconcellos, Helena. “Cooperação jurídica internacional em matéria penal : uma análise do mutual legal assistance treaty Brasil/Estados Unidos.” 2013. Thesis, Universidade do Rio Grande do Sul. Accessed February 21, 2020. http://hdl.handle.net/10183/90501.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Vasconcellos, Helena. “Cooperação jurídica internacional em matéria penal : uma análise do mutual legal assistance treaty Brasil/Estados Unidos.” 2013. Web. 21 Feb 2020.

Vancouver:

Vasconcellos H. Cooperação jurídica internacional em matéria penal : uma análise do mutual legal assistance treaty Brasil/Estados Unidos. [Internet] [Thesis]. Universidade do Rio Grande do Sul; 2013. [cited 2020 Feb 21]. Available from: http://hdl.handle.net/10183/90501.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Vasconcellos H. Cooperação jurídica internacional em matéria penal : uma análise do mutual legal assistance treaty Brasil/Estados Unidos. [Thesis]. Universidade do Rio Grande do Sul; 2013. Available from: http://hdl.handle.net/10183/90501

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


University of the Western Cape

7. Şuman, Silvia. The international mechanisms relating to mutual assistance in the field of information exchange and civil forfeiture .

Degree: 2009, University of the Western Cape

 Several international instruments relating to the forfeiture of assets derived through unlawful means have been developed in the last decade. These relate to both civil… (more)

Subjects/Keywords: Money laundering; Criminal forfeiture; Civil forfeiture; In rem forfeiture; In personam forfeiture; United nations convention against corruption; Reverse onus; Mutual legal assistance; Dual criminality; Freezing order

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APA (6th Edition):

Şuman, S. (2009). The international mechanisms relating to mutual assistance in the field of information exchange and civil forfeiture . (Thesis). University of the Western Cape. Retrieved from http://hdl.handle.net/11394/3411

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Şuman, Silvia. “The international mechanisms relating to mutual assistance in the field of information exchange and civil forfeiture .” 2009. Thesis, University of the Western Cape. Accessed February 21, 2020. http://hdl.handle.net/11394/3411.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Şuman, Silvia. “The international mechanisms relating to mutual assistance in the field of information exchange and civil forfeiture .” 2009. Web. 21 Feb 2020.

Vancouver:

Şuman S. The international mechanisms relating to mutual assistance in the field of information exchange and civil forfeiture . [Internet] [Thesis]. University of the Western Cape; 2009. [cited 2020 Feb 21]. Available from: http://hdl.handle.net/11394/3411.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Şuman S. The international mechanisms relating to mutual assistance in the field of information exchange and civil forfeiture . [Thesis]. University of the Western Cape; 2009. Available from: http://hdl.handle.net/11394/3411

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


Victoria University of Wellington

8. Griffiths, Joseph. The need for a structured approach to extradition between China and New Zealand.

Degree: 2019, Victoria University of Wellington

 New Zealand will increasingly be confronted with human rights issues arising from the extradition of individuals to China due to perceived inadequacies in China’s criminal… (more)

Subjects/Keywords: Extradition; China; Assurances; Extradition law; Bilateral extradition treaty; Extradition Act 1999; Extraterritorial jurisdiction; Mutual legal assistance; Diplomatic assurances; United Nations Convention against Corruption

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APA (6th Edition):

Griffiths, J. (2019). The need for a structured approach to extradition between China and New Zealand. (Masters Thesis). Victoria University of Wellington. Retrieved from http://hdl.handle.net/10063/8525

Chicago Manual of Style (16th Edition):

Griffiths, Joseph. “The need for a structured approach to extradition between China and New Zealand.” 2019. Masters Thesis, Victoria University of Wellington. Accessed February 21, 2020. http://hdl.handle.net/10063/8525.

MLA Handbook (7th Edition):

Griffiths, Joseph. “The need for a structured approach to extradition between China and New Zealand.” 2019. Web. 21 Feb 2020.

Vancouver:

Griffiths J. The need for a structured approach to extradition between China and New Zealand. [Internet] [Masters thesis]. Victoria University of Wellington; 2019. [cited 2020 Feb 21]. Available from: http://hdl.handle.net/10063/8525.

Council of Science Editors:

Griffiths J. The need for a structured approach to extradition between China and New Zealand. [Masters Thesis]. Victoria University of Wellington; 2019. Available from: http://hdl.handle.net/10063/8525


Pontifical Catholic University of Rio de Janeiro

9. LUIZ FERNANDO VOSS CHAGAS LESSA. [en] DIRECT COOPERATION AND TRANSNATIONAL CRIMINAL PROSECUTION BY THE BRAZILIAN MINISTÉRIO PÚBLICO.

Degree: 2017, Pontifical Catholic University of Rio de Janeiro

[pt] O aumento do crime organizado transnacional nas últimas três décadas fez com que as autoridades mundiais procurassem novos meios de enfrentar, reprimir e punir… (more)

Subjects/Keywords: [pt] BRASIL; [en] BRAZIL; [pt] MINISTERIO PUBLICO; [en] PUBLIC MINISTRY; [pt] COOPERACAO PENAL INTERNACIONAL; [en] INTERNATIONAL CRIMINAL COOPERATION; [pt] AUXILIO JURIDICO RECIPROCO; [en] MUTUAL LEGAL ASSISTANCE; [pt] CRIME ORGANIZADO TRANSNACIONAL; [en] TRANSNATIONAL ORGANIZED CRIME; [pt] PERSECUCAO PENAL TRANSNACIONAL; [en] INTERNATIONAL PROSECUTION

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APA (6th Edition):

LESSA, L. F. V. C. (2017). [en] DIRECT COOPERATION AND TRANSNATIONAL CRIMINAL PROSECUTION BY THE BRAZILIAN MINISTÉRIO PÚBLICO. (Thesis). Pontifical Catholic University of Rio de Janeiro. Retrieved from http://www.maxwell.vrac.puc-rio.br/Busca_etds.php?strSecao=resultado&nrSeq=31571

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

LESSA, LUIZ FERNANDO VOSS CHAGAS. “[en] DIRECT COOPERATION AND TRANSNATIONAL CRIMINAL PROSECUTION BY THE BRAZILIAN MINISTÉRIO PÚBLICO.” 2017. Thesis, Pontifical Catholic University of Rio de Janeiro. Accessed February 21, 2020. http://www.maxwell.vrac.puc-rio.br/Busca_etds.php?strSecao=resultado&nrSeq=31571.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

LESSA, LUIZ FERNANDO VOSS CHAGAS. “[en] DIRECT COOPERATION AND TRANSNATIONAL CRIMINAL PROSECUTION BY THE BRAZILIAN MINISTÉRIO PÚBLICO.” 2017. Web. 21 Feb 2020.

Vancouver:

LESSA LFVC. [en] DIRECT COOPERATION AND TRANSNATIONAL CRIMINAL PROSECUTION BY THE BRAZILIAN MINISTÉRIO PÚBLICO. [Internet] [Thesis]. Pontifical Catholic University of Rio de Janeiro; 2017. [cited 2020 Feb 21]. Available from: http://www.maxwell.vrac.puc-rio.br/Busca_etds.php?strSecao=resultado&nrSeq=31571.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

LESSA LFVC. [en] DIRECT COOPERATION AND TRANSNATIONAL CRIMINAL PROSECUTION BY THE BRAZILIAN MINISTÉRIO PÚBLICO. [Thesis]. Pontifical Catholic University of Rio de Janeiro; 2017. Available from: http://www.maxwell.vrac.puc-rio.br/Busca_etds.php?strSecao=resultado&nrSeq=31571

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


University of the Western Cape

10. Hartnick, Envar Robin. South Africa’s human rights centred approach to extradition .

Degree: 2013, University of the Western Cape

Subjects/Keywords: South Africa; Constitution; Bill of rights; Extradition; Human rights; Constitutional court; Death sentence; Refugee law; Mutual legal assistance

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APA (6th Edition):

Hartnick, E. R. (2013). South Africa’s human rights centred approach to extradition . (Thesis). University of the Western Cape. Retrieved from http://hdl.handle.net/11394/3562

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Hartnick, Envar Robin. “South Africa’s human rights centred approach to extradition .” 2013. Thesis, University of the Western Cape. Accessed February 21, 2020. http://hdl.handle.net/11394/3562.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Hartnick, Envar Robin. “South Africa’s human rights centred approach to extradition .” 2013. Web. 21 Feb 2020.

Vancouver:

Hartnick ER. South Africa’s human rights centred approach to extradition . [Internet] [Thesis]. University of the Western Cape; 2013. [cited 2020 Feb 21]. Available from: http://hdl.handle.net/11394/3562.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Hartnick ER. South Africa’s human rights centred approach to extradition . [Thesis]. University of the Western Cape; 2013. Available from: http://hdl.handle.net/11394/3562

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


Uniwersytet im. Adama Mickiewicza w Poznaniu

11. Demenko, Anna. Prawo do obrony formalnej w transgranicznym postępowaniu karnym .

Degree: 2012, Uniwersytet im. Adama Mickiewicza w Poznaniu

 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… (more)

Subjects/Keywords: Prawo do obrony; Defence rights; Transgraniczne postępowanie karne; Transnational criminal proceedings; Międzynarodowa pomoc prawa w sprawach karnych; Mutual legal assistance in criminal matters; Unia europejska; European Union; Postępowanie karne; Criminal proceedings

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APA (6th Edition):

Demenko, A. (2012). Prawo do obrony formalnej w transgranicznym postępowaniu karnym . (Doctoral Dissertation). Uniwersytet im. Adama Mickiewicza w Poznaniu. Retrieved from http://hdl.handle.net/10593/2501

Chicago Manual of Style (16th Edition):

Demenko, Anna. “Prawo do obrony formalnej w transgranicznym postępowaniu karnym .” 2012. Doctoral Dissertation, Uniwersytet im. Adama Mickiewicza w Poznaniu. Accessed February 21, 2020. http://hdl.handle.net/10593/2501.

MLA Handbook (7th Edition):

Demenko, Anna. “Prawo do obrony formalnej w transgranicznym postępowaniu karnym .” 2012. Web. 21 Feb 2020.

Vancouver:

Demenko A. Prawo do obrony formalnej w transgranicznym postępowaniu karnym . [Internet] [Doctoral dissertation]. Uniwersytet im. Adama Mickiewicza w Poznaniu; 2012. [cited 2020 Feb 21]. Available from: http://hdl.handle.net/10593/2501.

Council of Science Editors:

Demenko A. Prawo do obrony formalnej w transgranicznym postępowaniu karnym . [Doctoral Dissertation]. Uniwersytet im. Adama Mickiewicza w Poznaniu; 2012. Available from: http://hdl.handle.net/10593/2501


Uppsala University

12. Pfenniger, Karine. Obstructing justice in white-collar crime investigations : When suspects appeal against Switzerland's Mutual Legal Assistance.

Degree: Government, 2020, Uppsala University

Subjects/Keywords: White-collar crime; economic crime; Mutual Legal Assistance; MLA; Switzerland; appeal; Transnational Criminal Law; TCL; Political Science; Statsvetenskap

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APA (6th Edition):

Pfenniger, K. (2020). Obstructing justice in white-collar crime investigations : When suspects appeal against Switzerland's Mutual Legal Assistance. (Thesis). Uppsala University. Retrieved from http://urn.kb.se/resolve?urn=urn:nbn:se:uu:diva-402950

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Pfenniger, Karine. “Obstructing justice in white-collar crime investigations : When suspects appeal against Switzerland's Mutual Legal Assistance.” 2020. Thesis, Uppsala University. Accessed February 21, 2020. http://urn.kb.se/resolve?urn=urn:nbn:se:uu:diva-402950.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Pfenniger, Karine. “Obstructing justice in white-collar crime investigations : When suspects appeal against Switzerland's Mutual Legal Assistance.” 2020. Web. 21 Feb 2020.

Vancouver:

Pfenniger K. Obstructing justice in white-collar crime investigations : When suspects appeal against Switzerland's Mutual Legal Assistance. [Internet] [Thesis]. Uppsala University; 2020. [cited 2020 Feb 21]. Available from: http://urn.kb.se/resolve?urn=urn:nbn:se:uu:diva-402950.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Pfenniger K. Obstructing justice in white-collar crime investigations : When suspects appeal against Switzerland's Mutual Legal Assistance. [Thesis]. Uppsala University; 2020. Available from: http://urn.kb.se/resolve?urn=urn:nbn:se:uu:diva-402950

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

13. Jankovič, Aleksander. Veljavnost v tujini pridobljenih dokazov.

Degree: 2016, Univerza v Mariboru

V tujini pridobljeni in potem domači državi posredovani dokazi so rezultat mednarodne pravne pomoči, in sicer posameznih dejanj iz kazenskega postopka, ki jih na podlagi… (more)

Subjects/Keywords: mednarodna pravna pomoč; v tujini pridobljeni dokazi; locus regit actum; forum regit actum; Konvencija o medsebojni pravni pomoči v kazenskih zadevah med državami članicami Evropske unije; evropski preiskovalni nalog; international legal assistance; evidence obtained abroad; locus regit actum; forum regit actum; European Convenction on Mutual Assistance in Criminal Matters; European Investigation Order; info:eu-repo/classification/udc/341.4:343

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6th Edition):

Jankovič, A. (2016). Veljavnost v tujini pridobljenih dokazov. (Masters Thesis). Univerza v Mariboru. Retrieved from https://dk.um.si/IzpisGradiva.php?id=54953 ; https://dk.um.si/Dokument.php?id=81572&dn= ; https://plus.si.cobiss.net/opac7/bib/5037099?lang=sl

Chicago Manual of Style (16th Edition):

Jankovič, Aleksander. “Veljavnost v tujini pridobljenih dokazov.” 2016. Masters Thesis, Univerza v Mariboru. Accessed February 21, 2020. https://dk.um.si/IzpisGradiva.php?id=54953 ; https://dk.um.si/Dokument.php?id=81572&dn= ; https://plus.si.cobiss.net/opac7/bib/5037099?lang=sl.

MLA Handbook (7th Edition):

Jankovič, Aleksander. “Veljavnost v tujini pridobljenih dokazov.” 2016. Web. 21 Feb 2020.

Vancouver:

Jankovič A. Veljavnost v tujini pridobljenih dokazov. [Internet] [Masters thesis]. Univerza v Mariboru; 2016. [cited 2020 Feb 21]. Available from: https://dk.um.si/IzpisGradiva.php?id=54953 ; https://dk.um.si/Dokument.php?id=81572&dn= ; https://plus.si.cobiss.net/opac7/bib/5037099?lang=sl.

Council of Science Editors:

Jankovič A. Veljavnost v tujini pridobljenih dokazov. [Masters Thesis]. Univerza v Mariboru; 2016. Available from: https://dk.um.si/IzpisGradiva.php?id=54953 ; https://dk.um.si/Dokument.php?id=81572&dn= ; https://plus.si.cobiss.net/opac7/bib/5037099?lang=sl

14. Marty, Marie. La légalité de la preuve dans l'espace pénal européen : Admissibility of evidence in the European criminal justice area.

Degree: Docteur es, Droit privé, 2014, Bordeaux; Université du Luxembourg

La recevabilité de la preuve est sans doute l’une des questions les plusimportantes de l’espace de liberté, de sécurité et de justice de l’Union européenne,mais… (more)

Subjects/Keywords: Accès au dossier; Assistance de l'avocat; Aveu; Admissibilité; Confiance mutuelle; Coopération judiciaire; Décision d'enquête européenne; Droits de la défense; Droit au silence; E'nquête; Entraide judiciaire; Équité procédurale; Espace de liberté; Sécurité et justice; Garanties procédurales; Harmonisation; Instruction; Libre circulation; Loyauté; Mandat européen d'obtention de la preuve; Preuve; Provocation policière; Recevabilité; Reconnaissance mutuelle; Schengen; Témoignage; Access to the file; Admissibility; Area of freedom; Security and justice; Assistance of a lawyer; Confession; Entrapment; European evidence warrant; Evidence; Evidence investigation order; Fair trial; Freedom of circulation; Harmonisation; Investigation; Judicial cooperation; Loyalty; Mutual legal assistance; Mutual trust; Mutual recognition; Procedural guarantees; Rights of the defence; Right to remain silent; Schengen; Testimony; 340

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6th Edition):

Marty, M. (2014). La légalité de la preuve dans l'espace pénal européen : Admissibility of evidence in the European criminal justice area. (Doctoral Dissertation). Bordeaux; Université du Luxembourg. Retrieved from http://www.theses.fr/2014BORD0107

Chicago Manual of Style (16th Edition):

Marty, Marie. “La légalité de la preuve dans l'espace pénal européen : Admissibility of evidence in the European criminal justice area.” 2014. Doctoral Dissertation, Bordeaux; Université du Luxembourg. Accessed February 21, 2020. http://www.theses.fr/2014BORD0107.

MLA Handbook (7th Edition):

Marty, Marie. “La légalité de la preuve dans l'espace pénal européen : Admissibility of evidence in the European criminal justice area.” 2014. Web. 21 Feb 2020.

Vancouver:

Marty M. La légalité de la preuve dans l'espace pénal européen : Admissibility of evidence in the European criminal justice area. [Internet] [Doctoral dissertation]. Bordeaux; Université du Luxembourg; 2014. [cited 2020 Feb 21]. Available from: http://www.theses.fr/2014BORD0107.

Council of Science Editors:

Marty M. La légalité de la preuve dans l'espace pénal européen : Admissibility of evidence in the European criminal justice area. [Doctoral Dissertation]. Bordeaux; Université du Luxembourg; 2014. Available from: http://www.theses.fr/2014BORD0107


Université de Montréal

15. Araujo Agripino e Silva de Souza, Georgia. Entraide judiciaire en matière pénale : défis juridiques et administratifs liés à l’adéquation formelle et matérielle du processus de collecte de preuves à l’étranger .

Degree: 2019, Université de Montréal

Subjects/Keywords: Entraide judiciaire en matière pénale; autorités centrales; coopération juridique internationale; criminalité transnationale; obtention de preuves à l’étranger; Mutual legal assistance in criminal matters; central authorities; international legal cooperation; transnational crime; obtaining evidence abroad

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6th Edition):

Araujo Agripino e Silva de Souza, G. (2019). Entraide judiciaire en matière pénale : défis juridiques et administratifs liés à l’adéquation formelle et matérielle du processus de collecte de preuves à l’étranger . (Thesis). Université de Montréal. Retrieved from http://hdl.handle.net/1866/22778

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Araujo Agripino e Silva de Souza, Georgia. “Entraide judiciaire en matière pénale : défis juridiques et administratifs liés à l’adéquation formelle et matérielle du processus de collecte de preuves à l’étranger .” 2019. Thesis, Université de Montréal. Accessed February 21, 2020. http://hdl.handle.net/1866/22778.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Araujo Agripino e Silva de Souza, Georgia. “Entraide judiciaire en matière pénale : défis juridiques et administratifs liés à l’adéquation formelle et matérielle du processus de collecte de preuves à l’étranger .” 2019. Web. 21 Feb 2020.

Vancouver:

Araujo Agripino e Silva de Souza G. Entraide judiciaire en matière pénale : défis juridiques et administratifs liés à l’adéquation formelle et matérielle du processus de collecte de preuves à l’étranger . [Internet] [Thesis]. Université de Montréal; 2019. [cited 2020 Feb 21]. Available from: http://hdl.handle.net/1866/22778.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Araujo Agripino e Silva de Souza G. Entraide judiciaire en matière pénale : défis juridiques et administratifs liés à l’adéquation formelle et matérielle du processus de collecte de preuves à l’étranger . [Thesis]. Université de Montréal; 2019. Available from: http://hdl.handle.net/1866/22778

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


Univerzitet u Beogradu

16. Sandić, Kosta. Финансирање тероризма путем прања новца.

Degree: Fakultet političkih nauka, 2016, Univerzitet u Beogradu

 Истраживачки аспект метода и тероризма путем проблем у овој дисертацији је пол итиколошки техника превенције и сузбијања финансирања прања новца, на основу примене савремених методолошких… (more)

Subjects/Keywords: terrorism; money laundering; terrorist financing; drugs organised crime; indicators; criteria; social community; international comunity; security; resources; threat; stability; methodology; violence; conflicts; sustainable development; typologies; tax haven; Hawala; investing; stratification; integration; financial institutions; ^.eKeepers trends; electronic cash; internet fraud; macroeconomic stability bank confidentiality; mutual legal assistance; global response; pan-European response; global cooperation; reporting; supervision; peer evaluation; self-evaluation; sanctions; seizure; confiscation; suspicious transactions; human rights; due diligence; predicate criminal act; uncooperative states; politically and commercially exposed persons

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6th Edition):

Sandić, K. (2016). Финансирање тероризма путем прања новца. (Thesis). Univerzitet u Beogradu. Retrieved from https://fedorabg.bg.ac.rs/fedora/get/o:10865/bdef:Content/get

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Sandić, Kosta. “Финансирање тероризма путем прања новца.” 2016. Thesis, Univerzitet u Beogradu. Accessed February 21, 2020. https://fedorabg.bg.ac.rs/fedora/get/o:10865/bdef:Content/get.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Sandić, Kosta. “Финансирање тероризма путем прања новца.” 2016. Web. 21 Feb 2020.

Vancouver:

Sandić K. Финансирање тероризма путем прања новца. [Internet] [Thesis]. Univerzitet u Beogradu; 2016. [cited 2020 Feb 21]. Available from: https://fedorabg.bg.ac.rs/fedora/get/o:10865/bdef:Content/get.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Sandić K. Финансирање тероризма путем прања новца. [Thesis]. Univerzitet u Beogradu; 2016. Available from: https://fedorabg.bg.ac.rs/fedora/get/o:10865/bdef:Content/get

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


University of Cambridge

17. Thomas-James, Dominic William Rupert. Suspect Wealth – A Risk to Stability, Development and Sustainability: The case of Bermuda, the Turks and Caicos Islands, and Anguilla.

Degree: PhD, 2019, University of Cambridge

 In the global financial architecture, British Overseas Territories in the Caribbean and North Atlantic are of material significance. Post-colonialism, these relatively homogeneous, archipelagic territories with… (more)

Subjects/Keywords: British Overseas Territory; Bermuda; The Turks and Caicos Islands; Anguilla; Suspect Wealth; Development; International Development; Money Laundering; Anti-Money Laundering; AML; Corruption; Bribery; Anti-Bribery; Tax; Beneficial Ownership; Beneficial Ownership Information; Transparency; International Cooperation; Offshore Financial Centre; Offshore Financial Centres; Tax Havens; International Financial Centres; Confidentiality; Privacy; Secrecy; Counter-Terrorism Financing; Compliance; Integrity; Development Studies; Rule of Law; Fraud; White-Collar Crime; Finance; Financial Market Regulation; Financial Market Integrity; Legal Development; Institutional Development; Financial Crime; Economic Crime; Panama papers; Paradise papers; Constitutional law; Company law; Crown Dependencies; Market Abuse; Offshore companies; Mutual Legal Assistance; Transnational Economic Crime; Tax Evasion; Tax Avoidance

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6th Edition):

Thomas-James, D. W. R. (2019). Suspect Wealth – A Risk to Stability, Development and Sustainability: The case of Bermuda, the Turks and Caicos Islands, and Anguilla. (Doctoral Dissertation). University of Cambridge. Retrieved from https://www.repository.cam.ac.uk/handle/1810/293378

Chicago Manual of Style (16th Edition):

Thomas-James, Dominic William Rupert. “Suspect Wealth – A Risk to Stability, Development and Sustainability: The case of Bermuda, the Turks and Caicos Islands, and Anguilla.” 2019. Doctoral Dissertation, University of Cambridge. Accessed February 21, 2020. https://www.repository.cam.ac.uk/handle/1810/293378.

MLA Handbook (7th Edition):

Thomas-James, Dominic William Rupert. “Suspect Wealth – A Risk to Stability, Development and Sustainability: The case of Bermuda, the Turks and Caicos Islands, and Anguilla.” 2019. Web. 21 Feb 2020.

Vancouver:

Thomas-James DWR. Suspect Wealth – A Risk to Stability, Development and Sustainability: The case of Bermuda, the Turks and Caicos Islands, and Anguilla. [Internet] [Doctoral dissertation]. University of Cambridge; 2019. [cited 2020 Feb 21]. Available from: https://www.repository.cam.ac.uk/handle/1810/293378.

Council of Science Editors:

Thomas-James DWR. Suspect Wealth – A Risk to Stability, Development and Sustainability: The case of Bermuda, the Turks and Caicos Islands, and Anguilla. [Doctoral Dissertation]. University of Cambridge; 2019. Available from: https://www.repository.cam.ac.uk/handle/1810/293378

.