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by Mar JIMENO-BULNES - article

The enforcement of the European arrest warrant: a comparison between Spain and the UK

If there is a ‘star’ rule on judicial cooperation in criminal matters, it is the Council Framework Decision of 13 June 2002 on the European Arrest Warrant and the Surrender Procedures between Member States (EAW). Its popularity has increased following the deplorable attacks in the United States of America on 11 September 2001, because it is seen as an effective mechanism in the fight against...
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by Gerard CONWAY - article

Council of Europe Cooperation in Criminal Matters as a Normative Backdrop to European Union Criminal Law Cooperation

At a European inter-state level, both the Council of Europe and the European Union (EU) have developed cooperation in criminal matters between European jurisdictions. Although the EU represents a...
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by Katja SUGMAN and Matjaž JAGER in Petrus VAN DUYNE, Almir MALJEVIC, Maarten VAN DIJCK, Klaus VON LAMPE and Jackie HARVEY (Eds.), "Crime business and crime money in Europe: the dirty linen of illicit enterprise" - article

Post 9/11 developments of the EU criminal law-related initiatives and their implications on some basic criminal law principles

In their contribution the authors Katja Šugman, researcher at the Slovenian Institute of Criminology and Matjaž Jager, Director of the same institute, point at the tendency to respond toughly to...
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by John R. SPENCER - article

The problem of trans-border evidence, and European initiatives to resolve them

This article discusses possible approaches to improving the process of cross-border evidence gathering between EU Member States. It suggests that, if the mutual recognition route is followed,...
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by Robin LOOF - article

54 CISA and the principles of "ne bis in idem"

The article takes a look on the origin of the principle of ne bis in idem or double jeopardy and the purpose of the Article 54 of the Convention Implementing the Schengen Agreement (CISA)....
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by Silvina BACIGALUPO in Roman LEITNER and Gerald TOIFL (Eds.), "Steuerstrafrecht international - International tax criminal law" - book_chapter

Criminal tax law Spain

International entrepreneurs and managers increasingly face the problem of having to get acquainted with a multitude of national tax systems so as to avoid risks under criminal tax law. This book...
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