Mutual legal assistance and other forms of cooperation between law enforcement agencies / Organisation for Economic Co-operation and Development.

Format:

Book

Author/Creator:

Organisation for Economic Co-operation and Development, author, issuing body.

Language:

English

Subjects (All):

Judicial assistance.

Judicial assistance--Sources.

Physical Description:

1 online resource

Place of Publication:

[Place of publication not identified] : OECD Publishing, 2013.

Summary:

This paper is the output of a joint project of the OECD Anti-Corruption Network for Eastern Europe and Central Asia (ACN) and the Organisation for Democracy and Economic Development, GUAM.

Contents:

INTRODUCTION

PART I. INTERNATIONAL TREATY FRAMEWORK FOR COOPERATION WITHIN GUAM

1.1. Legal Framework for Operational Cooperation

1.2. Legal Framework for Provision and Receipt of Legal Assistance

1.3. Provision and Receipt of Legal Assistance on Treaty-Free Basis

PART II. APPLICATION OF INDIVIDUAL INSTRUMENTS

2.1. Operational Cooperation

2.2. Provision and Forms of International Legal Assistance

2.2.1. Extradition

2.2.2. Transfer of Criminal Prosecution

2.2.3. Execution of Proceedings

2.2.4. Freezing, Arrest, Confiscation and Distribution of Assets

2.3. Other Important Modern Institutions of International Cooperation

2.3.1. "Spontaneous Information" Institution

2.3.2. Hearing Evidence by Telephone or Video Conferencing

2.3.3. Joint Inter-State Investigative Teams

2.4. Central Bodies and Interaction Procedure

2.5. Language of Interaction

2.6. Requirements to Contents of Requests

2.7. Scope of Legal Assistance

PART III. CONCLUSIONS AND RECOMMENDATIONS

3.1. General Conclusions and Recommendations

3.2. Practical Conclusions and Recommendations

ATTACHMENTS

List of International Instruments

Contact Information and Cooperation Focal Points

Central bodies

AZERBAIJAN

GEORGIA

MOLDOVA

UKRAINE

National Segments of the GUAM Virtual Centre

List of Useful Publications and other Information Sources

International Instruments

International organisations

Publications and practical guides.

Notes:

Description based on publisher supplied metadata and other sources.

ISBN:

92-64-52335-9