Search Results - subject:"PROSECUTION"

Mauritius; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

International Monetary Fund (IMF); International … - 2008

A detailed assessment report on Anti-Money Laundering and Combating the Financing of Terrorism for Mauritius is discussed. Mauritius is well placed to capitalize on its national strategy to diversify its economy into global financial services by taking advantage of its linkages with both African...

Persistent link: https://www.econbiz.de/10011243004

Qatar; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

International Monetary Fund (IMF); International … - 2008

This paper is focused on a detailed assessment report on Anti-Money Laundering (AML) and Combating the Financing of Terrorism for Qatar. There is no fundamental principle in Qatari law that would prohibit the courts from applying the money laundering offense to the person who has committed the...

Persistent link: https://www.econbiz.de/10011244074

Liechtenstein; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

International Monetary Fund (IMF); International … - 2008

Liechtensteinâ€™s financial sector business has created money laundering risks. The investigative powers of the law enforcement authorities are comprehensive enough to enable them to conduct serious investigations in an effective way. Money laundering is criminalized broadly in line with...

Persistent link: https://www.econbiz.de/10011244846

Canada; Financial Sector Assessment Program: Detailed Assessment of the Level of Implementation of the IOSCO Principles and Objectives of Securities Regulation

International Monetary Fund (IMF); International … - 2008

The regulatory framework for the securities market of Canada exhibits high levels of implementation of the International Organization of Securities Commissionsâ€™ (IOSCO) Principles. The regulatory framework for most of the areas covered by securities regulation is robust. The general...

Persistent link: https://www.econbiz.de/10011244876

Judicial Variation of CVA

Ho, Look Chan - 2008

A company voluntary arrangement ('CVA') under Part I of the Insolvency Act 1986 ('IA') is a statutory contract into which terms may be implied on ordinary contractual principles. Although some cases proclaim that the court has no power to vary the terms of a CVA or authorise a breach of the CVA...

Persistent link: https://www.econbiz.de/10014213115

Prosecutors as Punishment Theorists : Seeking Sentencing Justice

Simons, Michael A. - 2008

Federal criminal law in the last 100 years has seen three distinct sentencing eras. Most surveys of these three sentencing eras have focused on the changing power of the judge: from unfettered discretion before the Sentencing Guidelines, to severely restricted discretion under the mandatory...

Persistent link: https://www.econbiz.de/10014219795

Rule of law, justice sector reforms and development cooperation : SDC concept paper

Schläppi, Erika - 2008

Persistent link: https://www.econbiz.de/10003873391

Predicting court outcomes through political preferences : the Japanese Supreme Court and the chaos of 1993

Ramseyer, J. Mark - 2008

Persistent link: https://www.econbiz.de/10003863774

Power over prosecutors corrupts politicians : cross country evidence using a new indicator

Aaken, Anne van; Feld, Lars P.; Voigt, Stefan - 2008

It is hypothesized that prosecution agencies that are dependent on the executive have less incentives to prosecute … necessary to create an indicator measuring de jure as well as de facto independence of the prosecution agencies. The regressions … show that de facto independence of prosecution agencies robustly reduces corruption of officials. -- Corruption …

Persistent link: https://www.econbiz.de/10003864431

Fortschritte Rumäniens im Rahmen des Kooperations- und Kontrollverfahrens : Zwischenbericht der Kommission an das Europäische Parlament und den Rat

2008

Persistent link: https://www.econbiz.de/10003649667