Download or read book Handbook on Extradition and Interstate Transfer of Fugitives and Witnesses written by California. Office of the Attorney General and published by . This book was released on 1989 with total page 384 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book United States Attorneys Manual written by United States. Department of Justice and published by . This book was released on 1985 with total page 720 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book State of North Carolina Extradition Manual written by Robert L. Farb and published by Unc School of Government. This book was released on 2013 with total page 92 pages. Available in PDF, EPUB and Kindle. Book excerpt: This manual provides an overview of the extradition process. It will help officials who play a role in extradition (the arresting officer, magistrate, prosecutor, court clerk, or judge), as well as defense attorneys, understand how their actions fit into the overall process. The manual covers related statutes and issues such as the Interstate Agreement on Detainers.
Download or read book International cooperation in criminal matters written by Wolfgang Schomburg and published by . This book was released on 2006 with total page 2449 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Bringing International Fugitives to Justice written by David A. Sadoff and published by Cambridge University Press. This book was released on 2016-12-24 with total page 725 pages. Available in PDF, EPUB and Kindle. Book excerpt: A novel and robust examination of all policy means and their lawfulness for recovering fugitives abroad via extradition or its alternatives.
Download or read book Monthly Checklist of State Publications written by Library of Congress. Exchange and Gift Division and published by . This book was released on 1989 with total page 718 pages. Available in PDF, EPUB and Kindle. Book excerpt: June and Dec. issues contain listings of periodicals.
Download or read book Asset Recovery Handbook written by Jean-Pierre Brun and published by World Bank Publications. This book was released on 2021-02-08 with total page 348 pages. Available in PDF, EPUB and Kindle. Book excerpt: Developing countries lose billions each year through bribery, misappropriation of funds, and other corrupt practices. Much of the proceeds of this corruption find 'safe haven' in the world's financial centers. These criminal flows are a drain on social services and economic development programs, contributing to the impoverishment of the world's poorest countries. Many developing countries have already sought to recover stolen assets. A number of successful high-profile cases with creative international cooperation has demonstrated that asset recovery is possible. However, it is highly complex, involving coordination and collaboration with domestic agencies and ministries in multiple jurisdictions, as well as the capacity to trace and secure assets and pursue various legal options—whether criminal confiscation, non-conviction based confiscation, civil actions, or other alternatives. This process can be overwhelming for even the most experienced practitioners. It is exceptionally difficult for those working in the context of failed states, widespread corruption, or limited resources. With this in mind, the Stolen Asset Recovery (StAR) Initiative has developed and updated this Asset Recovery Handbook: A Guide for Practitioners to assist those grappling with the strategic, organizational, investigative, and legal challenges of recovering stolen assets. A practitioner-led project, the Handbook provides common approaches to recovering stolen assets located in foreign jurisdictions, identifies the challenges that practitioners are likely to encounter, and introduces good practices. It includes examples of tools that can be used by practitioners, such as sample intelligence reports, applications for court orders, and mutual legal assistance requests. StAR—the Stolen Asset Recovery Initiative—is a partnership between the World Bank Group and the United Nations Office on Drugs and Crime that supports international efforts to end safe havens for corrupt funds. StAR works with developing countries and financial centers to prevent the laundering of the proceeds of corruption and to facilitate more systematic and timely return of stolen assets.
Download or read book Handbook on Criminal Justice Responses to Terrorism written by and published by United Nations Publications. This book was released on 2010 with total page 136 pages. Available in PDF, EPUB and Kindle. Book excerpt: Acknowledgements -- Introduction and legal context -- Key components of an effective criminal justice response to terrorism -- Criminal justice accountability and oversight mechanisms
Download or read book The Handbook on Interstate Crime Control written by Interstate Commission on Crime and published by . This book was released on 1940 with total page 150 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Interstate Compact Law written by Jeffrey Litwak and published by . This book was released on 2020-07-25 with total page 464 pages. Available in PDF, EPUB and Kindle. Book excerpt: The law governing formal agreements between U.S. states is unique. Litwak's Interstate Compact Law continues to throw bright light on all facets of compact law as it compares and contrasts compact law with other intergovernmental agreements. This new edition, the Fourth, includes a new chapter on compacts with international participation.Covering materials through Spring 2020, the book includes all the cases, both historical and recent, that are vital to understanding the ways that states cooperate through interstate compacts. The cases have been edited to focus on the compact at issue, in addition to core legal principles. Notes and questions present related materials, supporting and contrary examples, and inviting discussion points.Examining how and why States cooperate, Litwak takes students through the interwoven constitutional, contractual, and administrative law of compacts. Still the only comprehensive book about the law of such agreements, Interstate Compact Law prepares lawyers to apply compact law principles to any manner of intergovernmental cooperation, including states' agreements with foreign governments.
Download or read book Subject Compilations of State Laws 1988 1990 written by Cheryl Nyberg and published by Boast-Nyberg. This book was released on 1991 with total page 584 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Handbook on Prisoner File Management written by and published by Criminal Justice Handbook. This book was released on 2008 with total page 72 pages. Available in PDF, EPUB and Kindle. Book excerpt: This handbook discusses the importance of effective prisoner file management, illustrating the consequences of poor or non-existent management. It will be of particular relevance to prison systems that do not have electronic systems for managing files. It outlines the key international human rights standards that apply to prisoner and detainee file management. It also summarizes and illustrates the key requirements of prison systems in relation to prisoner and detainee file management in order to meet international human rights standards and how these might be met.
Download or read book Stolen Asset Recovery written by and published by World Bank Publications. This book was released on 2009 with total page 284 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book is a first-of-its-kind, practice-based guide of 36 key concepts?legal, operational, and practical--that countries can use to develop non-conviction based (NCB) forfeiture legislation that will be effective in combating the development problem of corruption and recovering stolen assets.
Download or read book Crimes Committed by Terrorist Groups written by Mark S. Hamm and published by DIANE Publishing. This book was released on 2011 with total page 258 pages. Available in PDF, EPUB and Kindle. Book excerpt: This is a print on demand edition of a hard to find publication. Examines terrorists¿ involvement in a variety of crimes ranging from motor vehicle violations, immigration fraud, and mfg. illegal firearms to counterfeiting, armed bank robbery, and smuggling weapons of mass destruction. There are 3 parts: (1) Compares the criminality of internat. jihad groups with domestic right-wing groups. (2) Six case studies of crimes includes trial transcripts, official reports, previous scholarship, and interviews with law enforce. officials and former terrorists are used to explore skills that made crimes possible; or events and lack of skill that the prevented crimes. Includes brief bio. of the terrorists along with descriptions of their org., strategies, and plots. (3) Analysis of the themes in closing arguments of the transcripts in Part 2. Illus.
Download or read book The Evolving Law and Use of Interstate Compacts written by Michael L. Buenger and published by . This book was released on 2017-01 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Bringing International Fugitives to Justice written by David A. Sadoff and published by Cambridge University Press. This book was released on 2016-12-24 with total page 725 pages. Available in PDF, EPUB and Kindle. Book excerpt: A novel and robust framework for the operational and legal analysis of recovering fugitives abroad, Bringing International Fugitives to Justice addresses how states, working alone, in cooperation, or with third-party intervention, strive to secure the custody of fugitives in order to bring them to justice - for prosecution or punishment purposes - while evaluating the lawfulness of those pursuit efforts. The book introduces redefined terms and new concepts to add precision to the discourse; sets forth comprehensive typologies, including of extradition arrangements and impediments; and provides a mapping to account for the full range of means and methods - extradition, collateral and remedial approaches to extradition, and full-scale and fallback alternatives to extradition -by which international fugitives can be retrieved. The study considers the judicial, diplomatic, and policy consequences of reliance on the more aggressive or controversial alternatives, proffering recommendations that, if adopted, could facilitate the recovery of fugitives while minimizing associated risks.
Download or read book Compendium of United Nations Standards and Norms in Crime Prevention and Criminal Justice written by Centre for Social Development and Humanitarian Affairs (United Nations) and published by New York : United Nations. This book was released on 1992 with total page 292 pages. Available in PDF, EPUB and Kindle. Book excerpt: Part Two. HUMAN RIGHTS
