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FSF Report Shows Lack of Hard Law Standards and Enforcement of International Supervisory Standards (IIIB) |
The publication on April 5, 2000 of the Financial Stability Forum’s Report of the Working Group on Offshore Centers and the subsequent decision to publish the results reflects a trend to try to... |
Bruce Zagaris |
16 |
7 |
2000-07-01 |
World |
Securities Law |
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Europol Begins Cooperation with Non-EU States and Bodies to Combat Transnational Organized Crime (XIIA) |
Abstract: Europol is taking multiple steps to initiate cooperation with non-EU states and bodies to combat transnational organized crime. On April 26-27, 2000, Europol organized a first seminar at... |
Bruce Zagaris |
16 |
7 |
2000-07-01 |
World, Europe |
European Union, Organized Crime |
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Ne Bis In Idem In A European Context (IVA) |
The ne bis in idem principle is well established in the law of most European countries. Domestic law provides that a person shall not be prosecuted nor punished for an act, for which he has already... |
Dr. jur. Ilias G. Anagnostopoulos |
16 |
7 |
2000-07-01 |
Europe |
Administration of Justice, Extradition |
