Search results with tag "Mutual legal assistance"
PREVENTION AND COMBATING OF CORRUPTION - Tanzania
www.tanzania.go.tzIdentification and request for assistance. 12. Search warrant. 13. Malicious arrest, prosecution, seizure and exercise of powers. ... Mutual legal assistance. 55. Extradition. 56. Disclosure of information without prior request ... NOW THEREFORE be it ENACTED by Parliament of the United Republic of Tanzania as follows: 5 PART I PRELIMINARY ...
ANTI-MONEY LAUNDERING COUNCIL
www.amlc.gov.phRule 29 – Mutual Legal Assistance Rule 30 – Extradition Rule 31 – Other Forms of International Cooperation Chapter X. Miscellaneous Provisions Rule 32 – Asset Management, Feedback Mechanism and Statistics Rule 33 – Non-Intervention in the Operations of the Bureau of Internal Revenue
MUTUAL LEGAL ASSISTANCE - U.S. Department of State
www.state.govTHE GOVERNMENT OF THE GRAND DUCHY OF LUXEMBOURG ON MUTUAL LEGAL ASSISTANCE IN CRIMINAL MATTERS. The Government of the United States of America and the Government of the Grand Duchy of Luxembourg, Desiring to improve the effectiveness of the law enforcement authorities of