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Mutual Legal Assistance Treaty
A mutual legal assistance treaty (MLAT) is an agreement between two or more countries for the purpose of gathering and exchanging information in an effort to enforce public or criminal laws. A mutual legal assistance request is commonly used to formally interrogate a suspect in a criminal case, when the suspect resides in a foreign country. Synopsis Modern states have developed mechanisms for requesting and obtaining evidence for criminal investigations and prosecutions. When evidence or other forms of legal assistance, such as witness statements or the service of documents, are needed from a foreign sovereign, states may attempt to cooperate informally through their respective police agencies or, alternatively, resort to what is typically referred to as requests for “mutual legal assistance." The practice of mutual legal assistance developed from the comity-based system of letters rogatory, though it is now far more common for states to make mutual legal assistance requests dire ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Treaty
A treaty is a formal, legally binding written agreement between actors in international law. It is usually made by and between sovereign states, but can include international organizations An international organization or international organisation (see spelling differences), also known as an intergovernmental organization or an international institution, is a stable set of norms and rules meant to govern the behavior of states a ..., individuals, business entities, and other legal persons. A treaty may also be known as an international agreement, protocol, covenant, convention, pact, or exchange of letters, among other terms. However, only documents that are legally binding on the parties are considered treaties under international law. Treaties vary on the basis of obligations (the extent to which states are bound to the rules), precision (the extent to which the rules are unambiguous), and delegation (the extent to which third parties have authority to interpret, apply ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Interpol
The International Criminal Police Organization (ICPO; french: link=no, Organisation internationale de police criminelle), commonly known as Interpol ( , ), is an international organization that facilitates worldwide police cooperation and crime control. Headquartered in Lyon, France, it is the world's largest international police organization, with seven regional bureaus worldwide and a National Central Bureau in all 195 member states. Interpol was conceived during the first International Criminal Police Congress in 1914, which brought officials from 24 countries to discuss cooperation in law enforcement. It was founded on September 7, 1923 at the close of the five-day 1923 Congress session in Vienna as the International Criminal Police Commission (ICPC); it adopted many of its current duties throughout the 1930s. After coming under Nazism, Nazi control in 1938, the agency had its headquarters in the same building as the Gestapo. It was effectively moribund until the end of Wo ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Extradition
Extradition is an action wherein one jurisdiction delivers a person accused or convicted of committing a crime in another jurisdiction, over to the other's law enforcement. It is a cooperative law enforcement procedure between the two jurisdictions and depends on the arrangements made between them. In addition to legal aspects of the process, extradition also involves the physical transfer of custody of the person being extradited to the legal authority of the requesting jurisdiction. In an extradition process, one sovereign jurisdiction typically makes a formal request to another sovereign jurisdiction ("the requested state"). If the fugitive is found within the territory of the requested state, then the requested state may arrest the fugitive and subject him or her to its extradition process. The extradition procedures to which the fugitive will be subjected are dependent on the law and practice of the requested state. Between countries, extradition is normally regulated by t ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Deportation
Deportation is the expulsion of a person or group of people from a place or country. The term ''expulsion'' is often used as a synonym for deportation, though expulsion is more often used in the context of international law, while deportation is more used in national (municipal) law. Forced displacement or forced migration of an individual or a group may be caused by deportation, for example ethnic cleansing, and other reasons. A person who has been deported or is under sentence of deportation is called a ''deportee''. Definition Definitions of deportation apply equally to nationals and foreigners. Nonetheless, in the common usage the expulsion of foreign nationals is usually called deportation, whereas the expulsion of nationals is called extradition, banishment, exile, or penal transportation. For example, in the United States: "Strictly speaking, transportation, extradition, and deportation, although each has the effect of removing a person from the country, are differe ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
United States Department Of Justice
The United States Department of Justice (DOJ), also known as the Justice Department, is a federal executive department of the United States government tasked with the enforcement of federal law and administration of justice in the United States. It is equivalent to the justice or interior ministries of other countries. The department is headed by the U.S. attorney general, who reports directly to the president of the United States and is a member of the president's Cabinet. The current attorney general is Merrick Garland, who was sworn in on March 11, 2021. The modern incarnation of the Justice Department was formed in 1870 during the Ulysses S. Grant presidency. The department comprises federal law enforcement agencies, including the Federal Bureau of Investigation, the U.S. Marshals Service, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Drug Enforcement Administration, and the Federal Bureau of Prisons. It also has eight major divisions of lawyers who rep ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
United Nations Convention Against Transnational Organized Crime
The United Nations Convention Against Transnational Organized Crime (UNTOC, also called the Palermo Convention) is a 2000 United Nations-sponsored multilateral treaty against transnational organized crime. History The convention was adopted by a resolution of the United Nations General Assembly on 15 November 2000. India joined on 12 December 2002. The Convention came into force on 29 September 2003. According to Leoluca Orlando, Mayor of Palermo, the convention was the first international convention to fight transnational organized crime, trafficking of human beings, and terrorism. In 2014, the UNTOC strengthened its policies regarding wildlife smuggling. Botswana signed the Anti-Human Trafficking Act of 2014 to comply with UNTOC on the human smuggling protocol. In 2017, as Japan prepared the organization of the 2019 Rugby World Cup, and the 2020 Summer Olympics and Paralympics, it faced the issue of not being fully compliant with the UNTOC, thus jeopardizing its eligibility to ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
European Convention On The International Validity Of Criminal Judgments
The European Convention on the International Validity of Criminal Judgments is a 1970 treaty of the Council of Europe whereby the states that agree to the treaty recognise the validity of criminal judgments and sentences handed down in other states that have ratified the treaty. The treaty also allows penal sentences to be served in the country of a person's residence if both the sentencing country and the country of residence are parties to the treaty. The Convention was concluded on the 25 May 1970 in The Hague, Netherlands. It entered into force on 26 July 1974. As of January 2020, it has been signed by 28 European states and ratified by 23 of them. The states that have signed but not ratified the Convention are Germany, Greece, Italy, Luxembourg, and Portugal. The following states have ratified the Convention: {{columns-list, colwidth=30em, *{{flag, Albania *{{flag, Austria *{{flag, Belgium *{{flag, Bulgaria *{{flag, Cyprus *{{flag, Denmark (extended to the Faroe Islands, but ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
European Convention On Mutual Assistance In Criminal Matters
The European Convention on Mutual Assistance in Criminal Matters is a 1959 Council of Europe mutual legal assistance treaty. It has been ratified by 50 states including all 46 member states of the Council of Europe. The parties to the Convention agree to offer each other "the widest measure of mutual assistance" in investigating crimes, procuring evidence, and in prosecuting criminal suspects. The Convention specifies the requirements that requests for legal assistance and letters rogatory from the "requesting state" to the "requested state" have to meet. The Convention also sets out rules for the enforcement of such letters rogatory by the authorities of the requested state. The Convention was concluded in Strasbourg, France, on 20 April 1959 and entered into force on 12 June 1962. In 2009, San Marino became the 47th and final member state of the Council of Europe to ratify the Convention, making it one of the few universal Conventions amongst member states of the Council. The Co ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
European Convention On Information On Foreign Law
The European Convention on Information on Foreign Law is a 1968 Council of Europe treaty whereby states agree to procedures for the mandatory provision of information when a state requests information on the legal system of another state. Content States that ratify the Convention appoint a single body to receive requests from other state parties regarding information on the "law and procedure in civil and commercial fields as well as on their judicial organisation". When a request for such information is received from a judicial authority in another state party, the Convention makes it mandatory of the state to provide information in response to the request. States may by individual agreement or declaration expand the categories of information that must be provided. Creation and state parties The convention was concluded in London on 7 June 1968 and entered into force 17 December 1969. As of 2019, 43 of the 47 member states of the Council of Europe have ratified the convention; it ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
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