Extradition and FBI: Difference between pages

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imported>Doug Williamson
(Create page - source - Oxford Dictionary of Law - 9th Edition.)
 
imported>Doug Williamson
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''Law - international law - jurisdiction - criminal law''.
''US''.


Extradition is when one state legally surrenders an individual to another state's authorities.
Federal Bureau of Investigation.


The individual has been accused - or convicted - of an offence under the laws of the state to which they are being extradited.
The FBI's priorities are to:


 
*Protect the United States from terrorist attack
One state's government makes a formal demand - or request - for extradition from the other.
*Protect the United States against foreign intelligence operations and espionage
 
*Protect the United States against cyber-based attacks and high-technology crimes
Extradition generally requires an extradition treaty to be in place between the two states.
*Combat public corruption at all levels
*Protect civil rights
*Combat transnational/national criminal organisations and enterprises
*Combat major white-collar crime
*Combat significant violent crime




== See also ==
== See also ==
* [[Blocking Regulation]]
* [[Countering the financing of terrorism]] (CFT)
* [[Bribery Act]]
* [[Financial Conduct Authority]]
* [[Contract]]
* [[NCA]]
* [[Criminal law]]
* [[Prudential Regulation Authority]]
* [[Extraterritorial]]
* [[United States]]
* [[Extraterritorial jurisdiction]]
* [[White collar worker]]
* [[Governing law]]
* [[International law]]
* [[Jurisdiction]]
* [[Law]]
* [[Private international law]]
* [[Proper law]]
* [[Regime]]
* [[Resident]]
* [[State]]
* [[Treaty]]


[[Category:Accounting,_tax_and_regulation]]
[[Category:The_business_context]]
[[Category:The_business_context]]
[[Category:Identify_and_assess_risks]]
[[Category:Financial_risk_management]]
[[Category:Manage_risks]]
[[Category:Risk_frameworks]]
[[Category:Risk_reporting]]

Revision as of 16:53, 25 June 2022

US.

Federal Bureau of Investigation.

The FBI's priorities are to:

  • Protect the United States from terrorist attack
  • Protect the United States against foreign intelligence operations and espionage
  • Protect the United States against cyber-based attacks and high-technology crimes
  • Combat public corruption at all levels
  • Protect civil rights
  • Combat transnational/national criminal organisations and enterprises
  • Combat major white-collar crime
  • Combat significant violent crime


See also

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