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  • Search: subject:"penal law"
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Year of publication
Subject
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penal law 9 EU 8 Strafrecht 8 Justiz 3 judiciary 3 Drogenkriminalität 2 Informationsaustausch 2 Menschenrechte 2 Rechtsanwendung 2 Zivilrecht 2 civil law 2 drug-related crime 2 human rights 2 information exchange 2 legal usage 2 2001 - 2009 1 Anti-money laundering law 1 Anwendung 1 Ausland 1 Banking law 1 Betrug 1 Beweis 1 Bewertung 1 Commercial Law 1 Datenschutz 1 Delikt 1 Drogenpolitik 1 Ehescheidung 1 Elternschaft 1 Entwicklungshilfepolitik 1 Erbrecht 1 European Law 1 Europäisches Recht 1 Finanzhilfe 1 Geld 1 Grundrecht 1 Handelsrecht 1 Jordan 1 Kind 1 Kooperation 1
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Online availability
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Undetermined 2
Type of publication
All
Book / Working Paper 8 Article 2
Type of publication (narrower categories)
All
research-article 1
Language
All
English 9 Undetermined 1
Author
All
Abdalla Abu Olaim, Ahmad Mohammad 1 Davies, Matthew 1 Disley, Emma 1 Kruithof, Kristy 1 Rahman, Aspalella A. 1 STEFANOAIA, Mihai 1
Institution
All
Europäische Kommission / Generaldirektion Justiz 3 European Judicial Network in Civil and Commercial Matters 2 Agency for Fundamental Rights 1 Aide à la Décision Economique, Ottignies-Louvain-la-Neuve 1 Deutsches Institut für Entwicklungspolitik, Berlin 1 Development Researchers' Network 1 Egeval II 1 European Centre for Development Policy Management 1 Europäische Kommission / Generaldirektion Entwicklung und Zusammenarbeit - EuropeAid 1 Europäische Kommission / Generaldirektion Justiz, Freiheit und Sicherheit 1 Europäische Kommission / Generaldirektion Migration und Inneres 1 Europäische Union / Agentur für Grundrechte 1 Network of Independent Experts on Fundamental Rights 1 Overseas Development Institute, London 1 PARTICIP GmbH Consultants für Entwicklung und Umwelt, Freiburg im Breisgau 1 Rand Europe 1 South Research 1 Thomson Reuters Aranzadi 1
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Published in...
All
Journal of Money Laundering Control 1 Jurnalul de Studii Juridice 1
Source
All
ArchiDok 8 RePEc 1 Other ZBW resources 1
Showing 1 - 10 of 10
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Study on alternatives to coercive sanctions as response to drug law offences and drug-related crimes : Final report
Kruithof, Kristy (contributor); Davies, Matthew (contributor) - Rand Europe - 2016
The EU Action Plan on Drugs 2013-2016 requires EU member states to ‘provide, where appropriate and in accordance with their legal frameworks, alternatives to coercive sanctions (such as education, treatment, rehabilitation, aftercare and social integration) for drug using offenders’. The EU...
Persistent link: https://www.econbiz.de/10011799438
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Recent development of anti-money laundering law in Jordan
Abdalla Abu Olaim, Ahmad Mohammad; Rahman, Aspalella A. - In: Journal of Money Laundering Control 19 (2016) 4, pp. 316-328
Purpose We are living in a time when there is a stronger requirement for co-operation to fight organized crimes and the resulting flow of illicit funds. This is due to the globalization and interconnection between world economies and financial systems, as well as with the new technologies that...
Persistent link: https://www.econbiz.de/10014886867
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Country studies for the project on Rehabilitation and mutual recognition – practice concerning EU law on transfer of persons sentenced or awaiting trial : background material for the FRA report on Criminal detention and alternatives
Europäische Union / Agentur für Grundrechte - 2015
These country reports from EU Member States constitute the background material for the FRA report on Criminal detention and alternatives: fundamental rights aspects in EU cross-border transfers. The information in the country reports is prepared under contract by the FRA’s research network...
Persistent link: https://www.econbiz.de/10011812802
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Judicial cooperation in civil matters in the European Unoin : A guide for legal practitioners
Europäische Kommission / Generaldirektion Justiz - 2014
Persistent link: https://www.econbiz.de/10011624885
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Study on criminal sanction legislation and practice in representative Member States : Final Report
Thomson Reuters Aranzadi - 2014
Persistent link: https://www.econbiz.de/10011624892
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A Guide for Users to the European Small Claims Procedure : A short introduction to the main practical aspects of the use of the procedure based on the Regulation
Europäische Kommission / Generaldirektion Justiz; … - 2014
The purpose of this Guide is to give a direct introduction to the European Small Claims Procedure, referred to throughout the Guide as ‘the procedure’. The Guide is designed to assist users of the procedure in understanding what each of its stages involves. In particular it should assist a...
Persistent link: https://www.econbiz.de/10011624893
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Opinion of the European Union Agency for Fundamental Rights on the draft Directive regarding the European Investigation Order
Agency for Fundamental Rights - 2011
Persistent link: https://www.econbiz.de/10009668601
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Thematic Evaluation of European Commission Support to Justice and Security System Reform : Final Report ; Volume I – Main Report
Aide à la Décision Economique, … - 2011
This evaluation was commissioned by the Joint Evaluation Unit in DG DEVCO on behalf of the European Commission. It provides an independent assessment of the Commission’s past support to Justice and Security System Reform (JSSR), and makes recommendations with a view to improving current and...
Persistent link: https://www.econbiz.de/10011799388
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Consideratii privind infractiunea complexa in Codul penal in vigoare [Some considerations regarding the complex criminal offence in the present penal code]
STEFANOAIA, Mihai - In: Jurnalul de Studii Juridice 3-4 (2009) December, pp. 249-265
stipulated by the penal law. …
Persistent link: https://www.econbiz.de/10010735222
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OPINION no 3-2006 : THE HUMAN RIGHTS RESPONSIBILITIES OF THE EU MEMBER STATES IN THE CONTEXT OF THE C.I.A. ACTIVITIES IN EUROPE ; (‘EXTRAORDINARY RENDITIONS’)
Network of Independent Experts on Fundamental Rights - 2006
Persistent link: https://www.econbiz.de/10010527780
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