'Mutual legal assistance treaties' presentation slideshows

The Challenges of Globalization of Criminal Investigations

The Challenges of Globalization of Criminal Investigations. Countries need to: Enact sufficient laws to criminalize computer abuses; Commit adequate personnel and resources ; Improve abilities to locate and identify criminals;

375 views • 24 slides

The Challenges of Globalization of Criminal Investigations

The Challenges of Globalization of Criminal Investigations. Countries need to: Enact sufficient laws to criminalize computer abuses; Commit adequate personnel and resources ; Improve abilities to locate and identify criminals;

249 views • 24 slides

Chapter 11

354 views • 19 slides

282 views • 18 slides

International Cartels

International Cartels. Cooperation Among International Antitrust Agencies. Formal Agreements. Over 100 jurisdictions with antitrust laws US has 8 bilateral antitrust cooperation agreements (Australia/Brazil/Canada/EU/Germany/Israel/Japan/Mexico) and 2 positive comity agreements (Canada/EC)

300 views • 9 slides

Mutual Legal Assistance Treaties in the EU Challenges from the examples of Money Laundering and Tax Evasion Kevin Jest

Mutual Legal Assistance Treaties in the EU Challenges from the examples of Money Laundering and Tax Evasion Kevin Jestin Ph. D. Candidate in International Tax Law, Aix Marseille III University. Introduction: Key concepts and issues. 1- Type of Offences : Money Laundering

156 views • 0 slides