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MLA BibliographyGeneralADB-OECD, Mutual Legal Assistance in Asia and the Pacific: Experiences in 31 Jurisdictions, 2017.Chrysikos, Dimosthenis, Article 46: Mutual Legal Assistance, chapter in Rose, Kubiciel, and Landwehr, eds., The United Nations Convention Against Corruption: A Commentary, 2019.———, Article 50: Special Investigative Techniques, idem. Conference of the Parties to the United Nations Convention against Transnational Organized Crime, Implementation of Articles 13 and 14 Of The United Nations Convention Against Transnational Organized Crime: International Cooperation For Purposes of Confiscation and Disposal of Confiscated Proceeds of Crime or Property, CTOC/COP/WG.3/2016/3, 2016.———, The Use and Role of Joint Investigative Bodies in Combating Transnational Organized Crime, CTOC/COP/WG.3/2020/2, 2020.Egmont Group, Egmont Group of Financial Intelligence Units Operational Guidance For FIU Activities and the Exchange of Information, February 2017.G20, Requesting Mutual Legal Assistance in Criminal Matters from G20 Countries - A step-by-step guide, 2012.Hufnagel, Saskia, Article 48: Law Enforcement Cooperation, chapter in Rose, Kubiciel, and Landwehr, eds., The United Nations Convention Against Corruption: A Commentary, 2019. INTERPOL and World Customs Organization, Customs – Police Cooperation Handbook, March 2018.Messick, Richard, Documents Available from Foreign Bank Through MLA Request, 2020.———, Asset Recovery and MLA, January 2021.Norris, Evan and Alma Mozetic, How Enforcement Authorities Interact, August 2018.Note, Financing Cr-ISIS: The Efficacy of Mutual Legal Assistance Treaties in the Context of Money Laundering and Terror Finance, Vanderbilt Transnational Law Journal, 2019.OECD, Typology on Mutual Legal Assistance in Foreign Bribery Cases, 2012.Transnational Bribery/Corruption Investigations: Some Practical Guidance on Improving Procedures for Mutual Legal Assistance, n.d.U4, Mutual Legal Assistance and Corruption, 2015.UNODC, Best Practice Recommendations for Facilitating Mutual Legal Assistanc3, 2001.———, Manual on Mutual Legal Assistance and Extradition, 2012.———, Manual on International Cooperation for the Purposes of Confiscation of Proceeds of Crime, 2012.———, Exchange of AML financial intelligence for investigating corruption, 2020.Zimmerman, Frank, Article 49: Joint Investigations, chapter in Rose, Kubiciel, and Landwehr, eds., The United Nations Convention Against Corruption: A Commentary, 2019.Regional MLA agreementsASEAN Treaty on Mutual Legal Assistance in Criminal MattersCommon South Market (Mercosur) Protocol for Mutual Legal Assistance in Criminal MattersConvention on Judicial Assistance in Criminal Matters between the Members Inter-American Convention on Mutual Legal Assistance in Criminal MattersEconomic Community of West African States Convention on Mutual Assistance in Criminal Matters (1992); Nordic States SchemeRede das Institui??es Públicas de Assistência Jurídica dos Países de Língua Portuguesa (Network of Portuguese Speaking Countries’ Public Institutions on Judicial Assistance) Scheme relating to Mutual Assistance in Criminal Matters within the Commonwealth (Harare Scheme) (1986, as amended in 1990 and 1999)South African Development Community Protocol on Mutual Legal Assistance in Criminal MattersAfrica regionalHatchard, John, “Investigating Corruption-Related Offenses with a Transnational Element,” section in John Hatchard, Combatting Corruption: Legal Approaches to Supporting Good Governance and Integrity in Africa, Edward Elgar, 2014, pp. 301- 317.KenyaKACC v. First Mercantile Securities Corp., [2010] eKLR.AustraliaAustralia Attorney General, Fact sheet – Mutual assistance overviewEurope regionalLugentz, Frédéric, Jacques Rayroud, and Michel Turk, L’Entraide Pénale Internationale en Suisse, En Belgique et Au Grand-Duché de Luxembourg, 2014.United KingdomHome Office, Requests for Mutual Legal Assistance in Criminal Matters Guidelines for Authorities Outside of the United Kingdom, 2015. UK Model Request Incoming.UK Model Request Outgoing.United StatesAffidavit of Eric Holder Filed in A??o Declaratória De Constitucionalidade N.51, Supremo Tribunal Federal, December 2017.Department of Justice, Review of Reforms to MLA, pp. 19 – 26 in FY2015 President’s Budget & Performance Submission. Federal Judicial Center, Mutual Legal Assistance Treaties and Letters Rogatory: A Guide for Judges, 2014.Harris, John, International Cooperation in Fighting Transnational Organized Crime: Special Emphasis on Mutual Legal Assistance and ExtraditionLuban, David, Julie O’Sullivan and David Stewart, “Mutual Legal Assistance,” in idem. International and Transnational Criminal Law, 2nd ed. 2014.Rush, Mark A. and Jared A. Kephart, Lifting the Veil on the MLAT Process: A Guide to Understanding and Responding to MLA Requests, January 2017.Swire, Peter and Justin D. Hemmings, “Mutual Legal Assistance in an Era of Globalized Communications: The Analogy to the Visa Waiver Program,” NYU Annual Survey of American Law, vol. 71, 2017, pp. 687 – 800.U.S. State & Justice Departments, U.S. Asset Recovery Tools & Procedures: A Practical Guide for International Cooperation.U.S. CasesIn Re $6,871,042.36, 217 F. Supp. 3d 84 (D. D.C. 2016).Luan v. United States, 722 F.3d 388 (D.C. Cir. 2013) (Garland, J.).SwitzerlandFederal Act on International Mutual Assistance in Criminal Matters, January 2013. Messick, Richard, Summary Yukos Case Denying MLA on Political Grounds, 2007.Schnebli, Maria, Presentation to East African Association of Anti-Corruption Agencies on Requesting Assistance from Switzerland, February 2008.Open Source ExamplesDow Jones, RiskReports: Energo Nigeria Ltd, Level 1, March 2016Dow Jones, RiskReports: Black, Wolf Global S.R.L., Red Flag, September 2016First Affidavit of Jules B. Kroll, In the High Court of Justice, Queen’s Bench Division, Commercial Court, November 2020. ................
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