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Start Over Descriptor "Money laundering -- Investigations -- Laws, regulations and rules" Journal american journal of international law
1 results on '"Money laundering -- Investigations -- Laws, regulations and rules"'

1. Customary international law - state jurisdiction - extraterritorial enforcement -international investigations - presumption of conformity with international law - Canadian Charter of Rights and Freedoms - reception of custom in domestic law.

Author

Verdier, Pierre-Hugues

Subjects
Exterritoriality -- Laws, regulations and rules -- Investigations, Jurisdiction (International law) -- Laws, regulations and rules -- Investigations, Money laundering -- Investigations -- Laws, regulations and rules, R. v. Hape (2007 S.C.C. 26 (Can.)), Company legal issue, Government regulation, Canada. Constitution Act 1982 (Can. Const. pt. 1)
Abstract

R. V. HAPE. 2007 SCC 26. Available at . Supreme Court of Canada, June 7, 2007. In R. v. Hape, (1) the Supreme Court of Canada held that section 8 [...]

Published
2008

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