Essays about: "Mutual Legal Assistance"

Found 5 essays containing the words Mutual Legal Assistance.

1. 1. Automated Cross-Border Mutual Legal Assistance in Digital Forensics (AUTOMLA) : A global realized Enterprise Architecture

   University essay from Högskolan i Halmstad

   Author : Jonas Henriksson; [2021]
   Keywords : Digital Forensic; Mutual Legal Assistance; Enterprise Architecture; System of Systems; Incident Command System; Fusion Center; Semantic Network; GraphQL; React; Cloud; Graph Database; Apollo; REST; Security;

   Abstract : Organized cybercrime has no borders in cyberspace. This paper suggests a state-of-the-art architected solution for a global Automated cross-border mutual legal assistance system within Digital Forensic (AUTOMLA). The Enterprise framework with technical viewpoint enables international collaboration between sovereign countries Fusion Centers. READ MORE

3. 2. Obstructing justice in white-collar crime investigations : When suspects appeal against Switzerland's Mutual Legal Assistance

   University essay from Uppsala universitet/Statsvetenskapliga institutionen

   Author : Karine Pfenniger; [2020]
   Keywords : White-collar crime; economic crime; Mutual Legal Assistance; MLA; Switzerland; appeal; Transnational Criminal Law; TCL;

   Abstract : .... READ MORE

4. 3. In What Way Does the Russian GAAR Comply With EU ATAD and BEPS Rules?

   University essay from Lunds universitet/Institutionen för handelsrätt

   Author : Aleksei Shcherbakov; [2020]
   Keywords : Tax law; tax abuse; GAAR; ATAD; BEPS; CFC; EU law; Russian tax law; tax avoidance; Law and Political Science;

   Abstract : The issues of tackling aggressive tax planning are actual throughout the whole history of global market economy. Earlier this struggle was held by the states individually through imposing rules into their national legislation authorizing tax supervisory bodies to use new methods of control, establishing liability for tax evasion, and developing the approaches by judgements of the courts on relevant cases. READ MORE

5. 4. The Suspect and Mutual Legal Assistance : A legal analysis of the rights of the individual in the suppression of transnational organised crime

   University essay from Uppsala universitet/Juridiska institutionen

   Author : Daniel Halvarsson; [2015]
   Keywords : Transnational criminal law; organised crime; international cooperation; international criminal law;

   Abstract : The suppression of transnational organised crime has continued to rise on the agenda of the international community and is today an affirmed goal of most states. To increase the effectiveness of suppression, it is necessary for states to cooperate across borders in criminal investigations. READ MORE

6. 5. Evaluation of Money Laundering Regulations in Ghana

   University essay from Blekinge Tekniska Högskola/Sektionen för management

   Author : Francis Tontoh; [2008]
   Keywords : Money; Laundering; Concealemnt; Trafficking; Due Deligence; Criminalization; Crime; Laws; Regulations; Enforcement; Drugs;

   Abstract : Purpose: The purpose of this thesis is to identify and appraise within the Ghanaian environment the level of regulations in combat of money laundering and terrorism financing, the extent of the regulation and the effectiveness of the regulations or laws. Method: Research methodology will be based on qualitative data collection and analysis approach which will consider the gathering of information personally by the researcher including interviews based on structured or semi-structures questions to potential respondents Theory: The theory considered various concepts of money laundering that exist. READ MORE