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The Recent Legislation to Combat Money Laundering in Spain |
In Spain the efforts to criminalize money laundering have centered on the proceeds from drug trafficking. The first action undertaken was the National Anti-Drug Plan of 1985, in the framework of... |
Konstantinos D. Magliveras |
12 |
3 |
1996-03-01 |
United States, Colombia, United Kingdom, Spain, Hungary |
Money Laundering, Corruption, European Union, Drugs & Trafficking, Treaties, International Convention |
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Judicial Assistance to the Rwandan and Yugoslav War Crimes Tribunals: Guidelines and Implementing Legislation |
In order to help states to implement the obligations deriving from Security Council Resolutions on the ICTY, the Judges and the Registrar of the ICTY drew up guidelines. These guidelines as well as... |
André Klip |
12 |
3 |
1996-03-01 |
Switzerland, Rwanda, Turkey, Australia, New Zealand, Ireland, Former Yugoslavia, Denmark |
Administration of Justice, Human Rights, United Nations, War Crimes, International Courts |
