"requesting state"

Key Phrases: Council of Europe, United Kingdom, European Union, Schengen Agreement, Maastricht Treaty, European Community, lege praevia, secondary mutual assistance, requesting state, final domestic decision, community fraud, see explanatory report (see more)

Key Phrases: Council of Europe, United Kingdom, European Union, Schengen Agreement, Maastricht Treaty, European Community, Amsterdam Treaty, Grand Chamber, Council of Ministers, European Parliament, European Commission, Treaty of Amsterdam, United Nations, European Committee, United States, European States, Treaty of Rome, Annual Rep, Quelle Europe, Single European Act, New York, Vienna Convention, European Council, Ministerial Committee, World War, lege praevia, secondary mutual assistance, requesting state, final domestic decision, community fraud, see explanatory report, requested state, measures establishing minimum rules, extradited person, national criminal law, criminal judgements, extradition convention, sentenced person, nulla poena sine culpa, conditionally sentenced, equitable satisfaction, letters rogatory, simplified extradition procedure, passive corruption, national margin, fiscal offence, international validity, requested party, active corruption, idem principle (see less)

Key Phrases: United Kingdom, United States, Hague Convention, European Convention, Council of Europe, Secretary of State, interim seizure, requested country, relevant financial business, general criminal conduct, requesting country, other judicial act (see more)

Key Phrases: United Kingdom, United States, Hague Convention, European Convention, Council of Europe, Secretary of State, Commonwealth Scheme, Cayman Islands Treaty, Supreme Court, Hague Conference, European Union, Court of Appeal, Vienna Convention, House of Lords, Special Commission, New York, Companies Act, States Parties, High Court, Hoge Raad, Council Regulation, Harvard Research, State Party, United Nations Model Treaty, Proceeds of Crime Act, interim seizure, requested country, relevant financial business, general criminal conduct, requesting country, other judicial act, overseas regulatory authority, comity analysis, international judicial assistance, sentencing state, consular channel, requesting state, other essential interests, letters rogatory, extrajudicial documents, sentenced person, voie diplomatique, court exercising jurisdiction, requested state, concerning mutual assistance, requested party, realizable property, postal channel, requesting authority, confiscation order (see less)

Key Phrases: United States, Money Laundering Convention, European Court of Human Rights, Vienna Convention, European Convention, United Kingdom, bestrijding van het witwassen, foreign banking secrecy, regit actum principle, specialty principle, delicti principle, van wederrechtelijk verkregen voordeel (see more)

Key Phrases: United States, Money Laundering Convention, European Court of Human Rights, Vienna Convention, European Convention, United Kingdom, Explanatory Report, Swiss Supreme Court, European Commission, United Nations, Swiss Criminal Code, European Union, Council Directive, New York, Council of Europe, Air Canada, European Parliament, New Zealand, Swiss Banking Commission, Gouda Quint, Hong Kong, Cops Across Borders, First Commission, Publications of the European Court, Code of Conduct, bestrijding van het witwassen, foreign banking secrecy, regit actum principle, specialty principle, delicti principle, van wederrechtelijk verkregen voordeel, fiscal offence exception, het witwassen van geld, international law enforcement regime, rem confiscation procedures, secret bancaire suisse, money laundering conduct, foreign confiscation order, vigilance requise, banking secrecy rules, international asset sharing, money laundering phenomenon, lifting banking secrecy, foreign public law, predicate offence, ongebruikelijke transacties, double criminality, value confiscation, derived proceeds, object confiscation (see less)

Key Phrases: United States, Northern Ireland, State Party, Optional Protocol, Supreme Court, Costa Rica, political offense exception, extradition magistrate, interpleader fund, extraterritorial exception, requiring action contrary, political exemption (see more)

Key Phrases: United States, Northern Ireland, State Party, Optional Protocol, Supreme Court, Costa Rica, Attorney General, High Court, International Covenant, New Zealand, American Convention, States Parties, Western Samoa, High Commissioner, Foreign Sovereign Immunities Act, New York, Great Britain, Republic of Ireland, Irish Republican Army, Elena Quinteros, European Convention, Alien Tort Statute, Imperial Act, American States, Government of Uruguay, political offense exception, extradition magistrate, interpleader fund, extraterritorial exception, requiring action contrary, political exemption, magistrate erred, incidence test, violent political uprising, violent political disturbance, requesting nation, habeas court, person claiming refugee status, extradition act, refugee lawfully, political offence exception, three appellants, extradition court, international extradition, applicant for refugee status, visiting force, commercial activity exception, uprising group, clear probability, foreign sovereign immunity (see less)