Source: https://www.scribd.com/doc/73466547/Bilateral-Multilateral-Agreements-on-International-Cooperation-and-Mutual-Legal-Assistance-Multiple
Timestamp: 2015-11-25 02:50:22
Document Index: 479243657

Matched Legal Cases: ['art 3', 'art 3', 'art 2', 'art 2', 'art 1', 'art 1']

P. 1Bilateral - Multilateral Agreements on International Cooperation and Mutual Legal Assistance [Multiple]Bilateral - Multilateral Agreements on International Cooperation and Mutual Legal Assistance [Multiple]|Views: 8|Likes: 0Published by Yemen ExposedMore info:Published by: Yemen Exposed on Nov 22, 2011Copyright:Attribution Non-commercialAvailability:Read on Scribd mobile: iPhone, iPad and Android.download as PDF, TXT or read online from ScribdFlag for inappropriate content|Add to collectionSee moreSee lesshttps://www.scribd.com/doc/73466547/Bilateral-Multilateral-Agreements-on-International-Cooperation-and-Mutual-Legal-Assistance-Multiple03/17/2012pdftextoriginalnemeY fo cilbupeR ehTThe Republic of Yemen is party to several bilateral and multilateral agreements on international cooperation and mutual legal assistance including:
International Conventions: These conventions include mutual legal assistance in criminal issues including money laundering. • UN Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances, 1988 • UN Convention against Corruption, 2005 • UN Convention against Transnational Organized Crime, 2005
Regional Conventions: The provisions of these conventions can be considered in relation to money laundering matters. • Arab Convention on Judicial Cooperation Multilateral. • Arab Convention for the Suppression of Terrorism.
Bilateral Agreements: These agreements provide for cooperation in criminal issues, but they do not explicitly provide for money laundering –except for the agreement with Egypt— however they deal with money laundering in specific cases. • Agreement on Judicial and Legal Cooperation between Yemen and Jordan, 1998. • Agreement on Judicial and Legal Cooperation between Yemen and Algeria, 2002. • Agreement on Judicial and Legal Cooperation between Yemen and Tunisia, 1998. • Agreement on Judicial and Legal Cooperation between Yemen and Djibouti, 2002. • Agreement on Judicial and Legal Cooperation between Yemen and Syria, 2005. • Agreement on Judicial and Legal Cooperation between Yemen and Sudan, 2004. • Agreement on Judicial and Legal Cooperation between Yemen and Korea, 2004. • Agreement on Mutual Assistance in Criminal Issues between Yemen and Egypt, 2004. • Agreement on Judicial and Legal Cooperation between Yemen and Kuwait, 2008. • Agreement on Mutual Assistance in Criminal Issues between Yemen and China, 2009.
Regional and Bilateral Draft Conventions and Agreements: There is a number of regional and bilateral draft conventions and agreements which may provide for money laundering.
Regional Draft Conventions: • Arab Draft Convention against Money Laundering. • Arab Draft Convention against Corruption. Bilateral Draft Agreements: • Draft Agreement on Judicial and Legal Cooperation between Yemen and Turkey. • Draft Agreement on Judicial and Legal Cooperation between Yemen and Oman. • Draft Agreement on Judicial and Legal Cooperation between Yemen and Emirates.
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