Legal Cooperation in Criminal Matters Meeting Place

Le Forum de l'assistance judiciaire en matière criminelle

Foro de Asistencia Judicial en Materia Penal

Fórum de Assistência Jurídica em Matéria Penal

 


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KEY COMPONENTS OF THE MUTUAL LEGAL ASSISTANCE SITE

Provided by the Commonwealth of the Bahamas

International Conventions

   -  1988 Vienna Convention

Bilateral Treaties

   -  Bahamas - United States

   -  Bahamas - Canada

   -  Bahamas - U.K. (Drug matters only)

Bahamian Domestic Legislation

   -  Mutual Legal Assistance (Criminal Matters) Act

   -  Evidence (Proceedings in Other Jurisdictions) Act

   -  Money Laundering (Proceeds of Crime) Act

   -  The Tracing and Forfeiture of Proceeds of Drug Trafficking Act

   -  Mutual Legal Assistance (Criminal Matters) Act (Amendment of Schedule) Order

   -  Money Laundering (Proceeds of Crime) Regulations

   -  The Tracing and Forfeiture of Proceeds of Drug Trafficking Act

   (Designated Countries and Territories) Order

   -  Rules of The Supreme Court

Affidavit submitted in Support

Doctrine

   -  Presentation of Bahamian legal system

   -  Identification of "Central Authority"


2002-03-06
 
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