The use of CACs under different jurisdictions was also strongly encouraged.

Bond lending involves diversified groups of bond holders, including domestic residents, and can be issued under different jurisdictions.

Investigators from different jurisdictions were able to meet each other via video link and discuss strategy on pertinent law enforcement issues.

Offences in this broad category may also be defined in different ways, and with different constituent elements, or may in some jurisdictions not be covered at all by the law.

The military and arbitral jurisdictions are recognized as independent jurisdictions

Consequently, Governments have recognized the increased need to cooperate in order to develop (a) consistent methods of allocation of income and expenses between different taxing jurisdictions in order to resolve transfer pricing issues including the possible inconsistent treatment of the same transaction by different jurisdictions and (b) coordinate their efforts to limit tax evasion in the international context.

However, because secured transactions often involve parties and assets located in different jurisdictions, the Guide also seeks to address the recognition of security rights and title based security devices, such as retention of title and financial leases, effectively created in other jurisdictions.

During the reporting period, the first graduating class of 60 magistrates from the Magistrates School (École de la Magistrature) was deployed throughout the different jurisdictions.

(e) Guidelines for dealing with group companies in different jurisdictions, (by possibly adjusting, for example, the concept of centre of main interests for subsidiary or related companies)

CHAPTER IV. COOPERATION WITH FOREIGN JURISDICTIONS

Time limits, which are sometimes set for the conclusion of the different trial stages before such special jurisdictions, gravely affect the defendant apos s right to an adequate defence.

The following FATF style regional bodies were set up more recently the Intergovernmental Task Force against Money Laundering in Africa (15 jurisdictions), the Eurasian Group (6 jurisdictions) and the Middle East and North Africa FATF (14 jurisdictions).

Many jurisdictions already are working on the matter.

Solutions for this problem differ in various jurisdictions.

The following have been working for several years the Asia Pacific Group on Money Laundering (28 jurisdictions), the Caribbean Financial Action Task Force (30 jurisdictions), the Financial Action Task Force of South America against Money Laundering (9 jurisdictions), the Select Committee of Experts on the Evaluation of Anti Money Laundering Measures of the Council of Europe (Moneyval) (26 jurisdictions) and the Eastern and Southern Africa Anti Money Laundering Group (14 jurisdictions).

The study would provide an overview of the various forms of fraud, including identity fraud, and take into consideration contextual information on legitimate commercial activities and establishment of identity in different jurisdictions.

To ensure the effectiveness of the convention, there should be provisions to encourage the maximum cooperation between enforcement authorities in different jurisdictions, given that the offence involved is often a transnational crime

To ensure the effectiveness of the convention, there should be provisions to encourage the maximum cooperation between enforcement authorities in different jurisdictions, given that the crime involved is often a transnational crime.

Transfer of Cases by the Prosecutor to National Jurisdictions

Many jurisdictions have developed restorative responses to youthful offending.

This is a structural problem present in most jurisdictions.

Anti corruption measures have been introduced in some jurisdictions.

In January 2005, the Argentine Government presented bond holders with a new debt restructuring deal, involving 152 bonds denominated in six different currencies amounting to roughly 82 billion and subject to eight legal jurisdictions.

Many jurisdictions have adopted some form of home confinement sanction.

Certain signatures in some jurisdictions had to be particularly reliable.

Criminals were now able to communicate with ease across jurisdictions.

In most jurisdictions, a general review mechanism applies to ERAs.

The International Criminal Court is complementary to national criminal jurisdictions.

Other areas in which cooperation was effective included monitoring the movement of precursors, tracking air and maritime routes, coordinating interdiction activities within different jurisdictions, posting liaison officers abroad and holding regional meetings of law enforcement agencies.

In reply to that proposal, it was pointed out that the form of notification varied in different jurisdictions and that it would be preferable to leave that question entirely to the laws of the enacting State.

In pursuance of the various sections of the Declaration, suggestions would be made for action that has led to improvements in victim assistance in different jurisdictions, in accordance with the specific legal, cultural and political circumstances.

Similar information is required to be published in some jurisdictions reviewed.

As such, it may be vulnerable to objections from other jurisdictions.

As aerospace objects may operate both in areas subject to national jurisdictions and in areas beyond national jurisdiction (i.e. in outer space), they may be subject to different legal regimes depending upon the area of their operation.

States should be encouraged to ensure that judgements rendered in foreign jurisdictions concerning the protection of victims of corruption, or the remedies afforded to them, are enforceable in their jurisdictions.

Many jurisdictions have adopted a specialized approach to responding to domestic violence.

Despite this, accommodating pre trial prisoners is a problem for most jurisdictions.

The protection of witnesses must remain an ongoing concern of both jurisdictions.

The international criminal court must complement and not supplant national criminal jurisdictions.

The Prosecutor intends to transfer the cases of five detainees to national jurisdictions.

The Prosecutor considers that approximately forty suspects could be tried in national jurisdictions.

A number of jurisdictions have introduced specific targets for the system to meet.

Many jurisdictions now provide allocution rights to victims at sentencing or parole hearings.

Three other case files are under review for referral to other national jurisdictions.

11.12 Counsel goes on to refer to relevant case law in national jurisdictions.