Info@liblaw.org
Document Category 2012
| Title | Categories | Tags | Link | hf:tax:document_title | hf:doc_tags |
|---|---|---|---|---|---|
| Act to amend the Penal Law on Extortion, Environmental Crime and Illicit Trafficking and Migrant Smuggling (2012) | 2012, Anti-Money Laundering Laws, Criminal Law, Human Rights Law, Human Trafficking Laws | abuse of official right, amendment of Penal Law, AML/CFT law, and Illicit Trafficking in Human Beings and Migrant Smuggling Act, Chapter 14, child abduction, coercion, Criminal Law, destructive mining methods, endangered species, Environmental Crime, environmental law, exploitation, Extortion, forced labor, forestry law, hazardous waste, human trafficking, illegal dumping, illegal hunting, illegal logging, illegal mining, illegal timber trade, Liberia, migrant smuggling, mining without permit, money laundering, natural resources crime, offenses involving danger to the person, organ removal, Penal Law, pesticides, predicate offense, prostitution, public corruption, public health nuisance, radioactive waste, sanitation, sexual exploitation, slavery, terrorist financing, theft and fraud offenses, threats and intimidation, Title 26 Liberian Code of Laws Revised, toxic materials, trafficking in persons, victim non-liability, water pollution, wildlife crime | act-to-amend-the-penal-law-on-extortion-environmental-crime-and-illicit-trafficking-and-migrant-smuggling-2012 | abuse-of-official-right amendment-of-penal-law aml-cft-law and-illicit-trafficking-in-human-beings-and-migrant-smuggling-act chapter-14 child-abduction coercion criminal-law destructive-mining-methods endangered-species environmental-crime environmental-law exploitation extortion forced-labor forestry-law hazardous-waste human-trafficking illegal-dumping illegal-hunting illegal-logging illegal-mining illegal-timber-trade liberia migrant-smuggling mining-without-permit money-laundering natural-resources-crime offenses-involving-danger-to-the-person organ-removal penal-law pesticides predicate-offense prostitution public-corruption public-health-nuisance radioactive-waste sanitation sexual-exploitation slavery terrorist-financing theft-and-fraud-offenses threats-and-intimidation title-26-liberian-code-of-laws-revised toxic-materials trafficking-in-persons victim-non-liability water-pollution wildlife-crime | |
| An Act Relating to the Conduct of Trial (2012) | 2012, Criminal Law, Judiciary Laws, Legislative Acts by Subject, Procedural Laws | 2012 Acts, conduct of trial, Criminal Law, Criminal Procedure Law, judicial process, jury instructions, Jury Trial, Procedural Law, statutory amendment, three-fourths verdict rule, trial procedure, verdict | an-act-relating-to-the-conduct-of-trial-2012 | 2012-acts conduct-of-trial criminal-law criminal-procedure-law judicial-process jury-instructions jury-trial procedural-law statutory-amendment three-fourths-verdict-rule trial-procedure verdict | |
| An Act Relating to the Jurisdiction of Debt Court and Magistrates’ Courts and Related Matters (2012) | 2012, Banking, Business and Commerce Laws, Human Trafficking Laws, Judiciary Laws, Legislative Acts by Subject, Procedural Laws | an-act-relating-to-the-jurisdiction-of-debt-court-and-magistrates-courts-and-related-matters-2012 | |||
| Financial Intelligence Unit ACT of 2012 | 2012, Anti-Corruption Laws, Criminal Law, Executive Law, Good Governance Laws | financial-intelligence-unit-act-of-2012 | |||
| Fraud Act of 2012 | 2012, Anti-Corruption Laws, Anti-Money Laundering Laws, Criminal Law, Good Governance Laws | AML/CFT law, Chapter 15 Penal Law, courier fraud, Criminal Law, cybercrime, deceptive practices, electronic fraud, false representations, financial crimes, first degree felony, Fraud Act, fraud offenses, internet fraud, mail fraud, Ministry of Foreign Affairs, money laundering, offenses against property, Penal Law, postal fraud, predicate offense, Republic of Liberia, scheme to defraud, statutory amendment, telecommunications fraud, terrorist financing, theft and related offenses, Title 26 Liberian Code of Laws Revised, wire fraud | fraud-act-of-2012 | aml-cft-law chapter-15-penal-law courier-fraud criminal-law cybercrime deceptive-practices electronic-fraud false-representations financial-crimes first-degree-felony fraud-act fraud-offenses internet-fraud mail-fraud ministry-of-foreign-affairs money-laundering offenses-against-property penal-law postal-fraud predicate-offense republic-of-liberia scheme-to-defraud statutory-amendment telecommunications-fraud terrorist-financing theft-and-related-offenses title-26-liberian-code-of-laws-revised wire-fraud | |
| Mutual Legal Assistance Act 2012 | 2012, Anti-Corruption Laws, Anti-Money Laundering Laws, Criminal Law, National Security Laws | AML/CFT law, asset recovery, asset sharing, confiscation orders, controlled delivery, Criminal Procedure Law, cross-border investigations, enforcement of foreign confiscation orders, evidence gathering, extradition related procedures, financial intelligence unit, foreign states cooperation, freezing orders, international criminal cooperation, international tribunals, law enforcement cooperation, Ministry of Foreign Affairs, Ministry of Justice, money laundering, mutual legal assistance, Mutual Legal Assistance in Criminal Matters Act, predicate offenses, privilege of foreign documents, proceeds of crime, Republic of Liberia, search and seizure, service of judicial documents, special investigative techniques, statutory amendment, surveillance, terrorist financing, Title 2 Liberian Code of Laws Revised, undercover operations, voluntary appearance of detainees, witness protection | mutual-legal-assistance-act-2012 | aml-cft-law asset-recovery asset-sharing confiscation-orders controlled-delivery criminal-procedure-law cross-border-investigations enforcement-of-foreign-confiscation-orders evidence-gathering extradition-related-procedures financial-intelligence-unit foreign-states-cooperation freezing-orders international-criminal-cooperation international-tribunals law-enforcement-cooperation ministry-of-foreign-affairs ministry-of-justice money-laundering mutual-legal-assistance mutual-legal-assistance-in-criminal-matters-act predicate-offenses privilege-of-foreign-documents proceeds-of-crime republic-of-liberia search-and-seizure service-of-judicial-documents special-investigative-techniques statutory-amendment surveillance terrorist-financing title-2-liberian-code-of-laws-revised undercover-operations voluntary-appearance-of-detainees witness-protection | |
| Provisional Remedies of Crime Act of 2012 | 2012, Anti-Corruption Laws, Anti-Money Laundering Laws, Criminal Law, Procedural Laws | AML/CFT law, asset forfeiture, asset freezing, bankruptcy exclusion, benefit recovery order, Chapter 7 Civil Procedure Law, Civil Procedure Law, confiscation order, criminal procedure interface, enforcement of judgments, financial crimes recovery, freezing order, instrumentalities of crime, Ministry of Justice, money laundering, mutual legal assistance, predicate offenses, preliminary injunction, proceeds of crime, Provisional Remedies for Proceeds of Crime Act, realization of property, Receivership, Republic of Liberia, seizure and confiscation, statutory amendment, tainted property, temporary restraining order, terrorist financing, third-party interests, Title 1 Liberian Code of Laws Revised, voidable transfers, winding up of corporations | provisional-remedies-of-crime-act-of-2012 | aml-cft-law asset-forfeiture asset-freezing bankruptcy-exclusion benefit-recovery-order chapter-7-civil-procedure-law civil-procedure-law confiscation-order criminal-procedure-interface enforcement-of-judgments financial-crimes-recovery freezing-order instrumentalities-of-crime ministry-of-justice money-laundering mutual-legal-assistance predicate-offenses preliminary-injunction proceeds-of-crime provisional-remedies-for-proceeds-of-crime-act realization-of-property receivership republic-of-liberia seizure-and-confiscation statutory-amendment tainted-property temporary-restraining-order terrorist-financing third-party-interests title-1-liberian-code-of-laws-revised voidable-transfers winding-up-of-corporations | |
| Sentencing and Related Matters Act (2012) | 2012, Criminal Law, Judiciary Laws, Legislative Acts by Subject | alternative sentences, amendment of Penal Law, authorized disposition of offenders, authorized fines, Chapter 50, classification of offenses, corporate criminal liability, Criminal Law, Death Penalty, due process in sentencing, effective date, enhanced sentencing, felonies, fines, first degree felony, first degree misdemeanor, forfeiture equivalent, gain from crime, habitual offender provisions, handbill publication, imprisonment, incapacitative measures, individual criminal liability, infractions, judicial discretion, Life Imprisonment, misdemeanor imprisonment limits, misdemeanors, notice of enhanced penalty, Penal Law, proportional sentencing, reclassification of offenses, recovery of loss, rehabilitative measures, repeat offender sentencing, Restitution, restitution orders, second degree felony, second degree misdemeanor, sentencing and related matters, sentencing law, term of years sentencing, third degree misdemeanor, Title 26 Liberian Code of Laws Revised | sentencing-and-related-matters-act-2012 | alternative-sentences amendment-of-penal-law authorized-disposition-of-offenders authorized-fines chapter-50 classification-of-offenses corporate-criminal-liability criminal-law death-penalty due-process-in-sentencing effective-date enhanced-sentencing felonies fines first-degree-felony first-degree-misdemeanor forfeiture-equivalent gain-from-crime habitual-offender-provisions handbill-publication imprisonment incapacitative-measures individual-criminal-liability infractions judicial-discretion life-imprisonment misdemeanor-imprisonment-limits misdemeanors notice-of-enhanced-penalty penal-law proportional-sentencing reclassification-of-offenses recovery-of-loss rehabilitative-measures repeat-offender-sentencing restitution restitution-orders second-degree-felony second-degree-misdemeanor sentencing-and-related-matters sentencing-law term-of-years-sentencing third-degree-misdemeanor title-26-liberian-code-of-laws-revised |