International Co-operation in Civil and Criminal MattersFor 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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Page vi
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Page ix
... Laundering 261 Chapter 9 Terrorism 289 Chapter 10 The Proceeds of 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 ...
... Laundering 261 Chapter 9 Terrorism 289 Chapter 10 The Proceeds of 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 ...
Page xiv
... LAUNDERING 254 255 256 259 261 1. Financial Action Task Force 264 2. The Role of Banks and other Financial Institutions 266 3. Reporting Obligations 271 4. Money - laundering Offences 274 5. United Kingdom Approaches 279 6. Obligations ...
... LAUNDERING 254 255 256 259 261 1. Financial Action Task Force 264 2. The Role of Banks and other Financial Institutions 266 3. Reporting Obligations 271 4. Money - laundering Offences 274 5. United Kingdom Approaches 279 6. Obligations ...
Page xxxvii
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Page xliv
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Contents
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 |
Common terms and phrases
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