ICJ urges government to investigate death threats against prosecutor
The ICJ today wrote to the Government of Guatemala expressing deep concern about death threats made against public prosecutor Leopoldo Zeissig.
Anti-Money Laundering Act – Act 613, Articles 44-50 (2001, 2005)
PART VI FREEZING, SEIZURE AND FORFEITURE The Articles deal with the following issues: 44. Freezing of property 45. Seizure of movable property 46. Further provisions relating to seizure of movable property 47. Advocates and solicitors to disclose information...Anti-Money Laundering Act – Act 613 (2001, 2005)
This Act contains 7 Parts, 92 Articles plus 2 Schedules. The Parts deal with Preliminary Money-Laundering Offences Financial Intelligence Reporting Obligations Investigation Freezing, Seizure and Forfeiture Miscellaneous Malaysia-Anti-Money Laundering...
The ICJ and Amnesty present a memorandum on the right to truth and military tribunals concerning enforced disappearances
Communicated to the President Fernando de la Rúa, the memorandum concerns the right to truth and the jurisdiction of military tribunals to deal with cases of enforced disappearances committed by the military regime.
Milosevic at the Hague : a legal watershed
The International Commission of Jurists (ICJ) today described the handing over of the Former Yugoslav President, Slobodan Milosevic, to the Hague Tribunal as a legal watershed.
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