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" Party shall not transmit or use information or evidence furnished by the requested Party for investigations, prosecutions or proceedings other than those stated in the request without the prior consent of the requested Party. "
Implementation of the International Convention for the Suppression of ... - Page 35
by United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime - 2001 - 57 pages
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International Tax Evasion/tax Treaty Issues: Hearings Before a ..., Volume 4

United States. Congress. House. Committee on Government Operations. Commerce, Consumer, and Monetary Affairs Subcommittee - 1988 - 644 pages
...investigation, prosecution or suppression in the territory of the Requesting Party of those criminal offenses stated in the request without the prior consent of the Requested Party. 2. Unless otherwise agreed by both Central Authorities, information or evidence furnished under this...
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Congressional Serial Set

1993 - 1300 pages
...information or evidence obtained under this Treaty, nor any information derived therefrom, for purposes other than those stated in the request without the prior consent of the Requested State. 2. Unless otherwise agreed by both Central Authorities, information or evidence furnished under...
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Current Legal Issues Affecting Central Banks, Volume II.: Volume II.

Mr.Robert C. Effros - 1994 - 494 pages
...or evidence furnished by the requested Party for investigations, prosecutions or proceedings other than those stated in the request without the prior consent of the requested Party. 14. The requesting Party may require that the requested Party keep confidential the fact and substance...
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Changes in Society, Crime and Criminal Justice in Europe: A Challenge for ...

Cyrille Fijnaut - 1995 - 328 pages
...or evidence furnished by the requested Party for investigations, prosecutions or proceedings other than those stated in the request without the prior consent of the requested Party. Schengen 11 also facilitates mutual assistance on the procedural level: art. 53, ยง 1 allows requests...
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The Alleged Transnational Criminal: The Second Biennial International ...

Richard D. Atkins - 1995 - 478 pages
...information or evidence obtained under the MLAT, nor any information derived therefrom, for purposes other than those stated in the request without the prior consent of the requested state.193 Most MLATs require a requested state, before denying a request, to determine whether assistance...
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Mutual Assistance in Criminal and Business Regulatory Matters

William C. Gilmore - 1995 - 464 pages
...The Requesting State shall not disclose or use information or evidence furnished for purposes other than those stated in the request without the prior consent of the central authority of the Requested State. (3) The Requested State shall to the extent requested keep...
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International Organization and Integration: Annotated Basic ..., Part 1

1997 - 1222 pages
...or evidence furnished by the requested Party for investigations, prosecutions or proceedings other e in any international agreements, incompatible with the obligations 14. The requesting Party may require that the requested Party keep confidential the fact and substance...
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International Co-operation in Civil and Criminal Matters

John David McClean - 2002 - 508 pages
...or evidence furnished by the requested Party for investigations, prosecutions or proceedings other than those stated in the request without the prior...Parties information or evidence needed to establish crimina), civil or administrative liability pursuant to article 5.31 5. States Parties shall carry...
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Multidisciplinary Drug Policies and the UN Drug Treaties

Brice Ruyver - 2002 - 163 pages
...or evidence furnished by the requested Party for investigations, prosecutions or proceedings other than those stated in the request without the prior consent of the requested Party. 14. The requesting Party may require that the requested Party keep confidential the fact and substance...
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Treaties and International Agreements Registered Or Filed and Recorded with ...

United Nations Staff - 2002 - 564 pages
...The Requesting State shall not disclose or use information or evidence furnished for purposes other than those stated in the request without the prior consent of the Requested State. 209 Article 15 Authentication Evidence or documents transmitted pursuant to this Treaty shall...
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