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Country review report for Morocco Review by Slovakia and South Africa of the implementation by Morocco of articles 15 – 42 of Chapter III. “Criminalization and law enforcement” and articles 44 – 50 of Chapter IV
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Document Date: 2014-04-09 01:22:03


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File Size: 1,52 MB

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City

Doha / New York / /

Company

Egmont Group / Morocco Review / /

Country

Turkey / France / United States / Netherlands / Portugal / Slovakia / Morocco / Spain / South Africa / /

Event

Voting Result / /

IndustryTerm

appropriate computer equipment / law enforcement authorities / bank secrecy / law enforcement functions / bank / law enforcement capacity / law enforcement departments / large-scale search proceedings / law enforcement / criminal law / Law enforcement cooperation / telephone conferences / /

MedicalCondition

seizure / /

Organization

Ministry of Interior / Constitutional court / Constitutional Council / State Party / High Court / Higher Council of Accounts and the Regional Councils of Accounts / United Nations / Financial Intelligence Unit / House of Representatives / UN Court / House of Councillors / Ministry of Justice / Ministry of Economy and Finance / Ministry of Finance / Court of Cassation / Territorial Administration / INTERPOL / /

Person

Hana Kovacova / John Makubele / Vanessa Phala / Juraj Novocky / Ronald Kakas / Gerhard Nel / /

Position

Inspectorate General of Finance; the Inspectorate General / Official / King / Prime Minister / Secretary-General / Minister / General / Head / King / the Head / judge / /

PublishedMedium

Morocco Review / /

SocialTag