Gibraltar: trial observation finding
The ICJ has noted the ruling of the Magistrates’ Court in Gibraltar dated 8 August with regard to proceedings involving Chief Justice, Derek Schofield. These proceedings were observed by the ICJ.
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.
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...Recent News
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