Traditions that need updating
Traditions that need updating - sim dating games online for adults
1With the entry into force of the Maastricht Treaty on European Union (TEU) on 1 November 1993, judicial cooperation in criminal matters was formally recognized by the EU Member States as a matter of common interest (Art. Previously there had been some activity in this field (at that time, the EC), but it had not as yet proved to be very successful.The ultimate aim was to develop a cooperative framework in which the Member States would provide legal assistance to an even greater degree than in the context of the Council of Europe, where they had mainly cooperated up to that time.
From the very beginning, the so-called Convention encountered opposition in the Netherlands, and therefore never even got beyond the draft stage.
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“The traditional system of due diligence based on documents, and their subsequent review, is not enough from a compliance standpoint,” says Pastor.
“A review of documents is not likely to identify criminal or irregular behaviour – traditional due diligence checklists are geared towards the detection of legal issues and not towards the detection of irregular business practices.”Pastor adds that compliance risks should be addressed through a risk assessment exercise that should take into consideration issues including: the target’s industry and nature of business; the geographic areas of operation, for example whether the target operates in high risk markets; the way the target conducts business, that is whether it uses agents or intermediaries; whether the target´s customers include government entities; whether there is a reliance on critical permits or licences; and whether major suppliers or customers are owned by government officials.
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Vous recevrez un email à chaque nouvelle parution d'un numéro de cette revue. An intergovernmental working group was set up, with the mandate to draw up a number of draft conventions which would help to create a European area for judicial cooperation in criminal matters.
 Very profoundly on this notion, the so-called Dublin...
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Following the failure of the draft convention of June 1980, plans to draw up other conventions, apart from the 3From the mid-1980s, through the ‘legal cooperation working group’, which was set up within the intergovernmental concept of European Political Cooperation (EPC), the concept of a European legal area emerged again.