Примеры использования Law on mutual на Английском языке и их переводы на Русский язык
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Model Law on Mutual Legal Assistance 2007.
We would point out that the State of Kuwait has no special law on mutual assistance in criminal matters.
Model Law on Mutual Legal Assistance in Criminal Matters.
A detailed timeline for the execution of mutual legal assistance requests is set out in the Law on Mutual Legal Assistance.
Law on Mutual Saving Associations No. 1505-XIII of 18 February 1998;
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There is no stand-alone law on mutual legal assistance in criminal matters MLA.
Legislation was being finalized on international judicial cooperation and a law on mutual legal assistance was being drafted.
The Model Law on Mutual Assistance in Criminal Matters was finalized in 2007.
International cooperation in criminal matters is regulated in the Criminal Proceedings Code of Viet Nam and the Law on Mutual Legal Assistance.
The Model Law on Mutual Legal Assistance in Criminal Matters(2007) defines property as follows.
Armenia cited its code of criminal procedure as applicable legislation,while Serbia quoted its Law on Mutual Legal Assistance in Criminal Matters.
Each treaty and law on mutual legal assistance lists the different types of assistance that may be afforded.
UNODC and the International Institute of Higher Studies in Criminal Sciences organized in Siracusa, Italy,from 29 November to 3 December 2004 an expert group meeting to review a draft model law on mutual legal assistance in criminal matters, which will provide a solid legal framework for international cooperation against terrorism.
The Model Law on Mutual Legal Assistance in Criminal Matters(2007) defines proceeds of crime as follows.
Such cooperation is extended either on the basis of international conventions such as the European Convention on Mutual Legal Assistance in Criminal Matters of 1959 or on national legislation,in particular the law on mutual legal assistance, which replaced previous legislation on the same subject.
The Model Law on Extradition and the Model Law on Mutual Legal Assistance in Criminal Matters, prepared by UNODC in French and English.
The Law on Mutual Legal Assistance of 2007 sets out in detail the procedure to be followed and the deadlines to be met by competent authorities when deciding on extradition requests.
The transfer of criminal proceedings is regulated in the Criminal Proceedings Code and the Law on Mutual Legal Assistance, which permits such transfer where a prosecution in Viet Nam cannot be pursued because the alleged offender is abroad.
The Law on Mutual Legal Assistance and applicable international treaties cover adequately the purposes for which mutual legal assistance may be granted and the elements that requests shall contain.
Progress has also been made regarding a model bill on the proceeds of crime and unlawful activities, money-laundering and terrorist financing, to be used by common law countries, andregarding a model law on mutual legal assistance, which follows the work undertaken with regard to the Model Law on Extradition.
However, while the Law on Mutual Legal Assistance in Criminal Matters(2006) provided for the return of confiscated property, including to its prior legitimate owners, no cases had been recorded to date.
It further contains specific legislation such as: the Law on Prevention of Conflict of Interest; the Law on the Prevention of Money Laundering and the Financing of Terrorism; the Law on Liability of Legal Entities for Criminal Offences;the Law on Witness Protection; and the Law on Mutual Legal Assistance in Criminal Matters.
Extradition is regulated by the Law on Mutual Assistance in Criminal Matters("MLA Law") and is subject to the principle of reciprocity(article 8) and the double criminality requirement article 7, paragraph 1, item 1.
The Law on Mutual Assistance in Criminal Maters was enacted in 2004 to regulate issues of international cooperation, including for purposes of identifying or tracing money or property to be used for evidentiary purposes in criminal cases.
Model laws developed by UNODC that are closely linked to asset recovery include:the 2007 Model Law on Mutual Assistance in Criminal Matters, the 2005 Model Legislation on Money-Laundering and Financing of Terrorism(for civil law systems), and the 2009 Model Provisions on Money-Laundering, Terrorist Financing, Preventive Measures and the Proceeds of Crime for common law systems.
The model law on mutual legal assistance and a hypothetical extradition case are in the process of being revised so that they best meet the needs of comprehensive training programmes on international cooperation in criminal matters.
According to Paragraph 36 of the report,the"new law on mutual legal assistance has made legal assistance pursuant to requests by foreign authorities easier and more practical"; in particular, the new law offers only four instead of, as previously, twelve means of appeal against a decision to grant legal assistance.
The Model Law on Mutual Assistance in Criminal Matters, made available in February 2007 for both civil law and common law traditions, was developed by UNODC pursuant to General Assembly resolution 53/112 of 9 December 1998.
UNODC has existing model laws that are closely linked to asset recovery,including the Model Law on Mutual Legal Assistance in Criminal Matters(2007), the model legislation on money-laundering and financing of terrorism(for civil law systems, published in 2005) and the model provisions on money-laundering, terrorist financing, preventive measures and the proceeds of crime for common law systems, published in 2009.
The Law on Mutual Legal Assistance stipulates that one of the principles to deny another country's request for extradition is when the requested person residing in Viet Nam faces a potential risk of being persecuted in the requesting country due to distinction as to race, religion, sex, nationality, ethnicity, social class or political views.