В статье рассматриваются теоретические вопросы деятельности прокурора в особом порядке принятия судьей решения при заключении досудебного соглашения о...

As a result of the economic and social life development, which triggers an ever larger number of litigations in all the fields, and which have to be solved at an ever faster pace, at the level of the European Union, it is incumbent to find the simplest and quickest judiciary procedures, the...

The Isle of Man (IOM) is recognized for the expertise developed in a range of international financial products. The paper also presents a Detailed Assessment of Observance of Antimoney laundering/Combating Financing of Terrorism (AML/CFT) report on the IOM. The IOM authorities are placing...

This paper presents Mexico’s detailed assessment report on antimoney laundering and combating the financing of terrorism. Powerful drug cartels, resorting to extreme violence, have extended their activities across various parts of the country, and these activities pose significant...