Info@liblaw.org
Document Category Criminal Law
| Title | Categories | Tags | Link | hf:tax:document_title | hf:doc_tags |
|---|---|---|---|---|---|
| Act Against Criminal Conveyance of Land (2014) | 2014, Criminal Law, Land Laws, Legislative Acts by Subject | 2014 Acts, Criminal Conveyance of Land Act, Criminal Law, land fraud, land law, Liberia, multiple sale of land, Penal Law, penalties, Property Law, public officials misconduct, Restitution, statutory amendment, surveyor misconduct, unlawful conveyance | act-against-criminal-conveyance-of-land-2014 | 2014-acts criminal-conveyance-of-land-act criminal-law land-fraud land-law liberia multiple-sale-of-land penal-law penalties property-law public-officials-misconduct restitution statutory-amendment surveyor-misconduct unlawful-conveyance | |
| Act to Amend Chapter 14 of the New Penal Code and To Provide for Gang Rape (2005) | 2005, Criminal Law, Family Laws, Gender Laws, Health Laws, Human Rights Law, Legislative Acts by Subject | amendment of New Penal Code, bodily injury, capital offense for bail purposes, consent definition, Criminal Law, Criminal Procedure Law, first degree felony, foreign object penetration, gang rape, grading of offenses, in camera trial, lack of consent presumptions, Liberia National Transitional Government, Life Imprisonment, penetration, protection of victims, Rape, repeal of sections, second degree felony, sentencing, sexual intercourse definition, sexual offenses, sexual violence, statutory rape, use of deadly weapon, victim under eighteen | act-to-amend-chapter-14-of-the-new-penal-code-and-to-provide-for-gang-rape-2005 | amendment-of-new-penal-code bodily-injury capital-offense-for-bail-purposes consent-definition criminal-law criminal-procedure-law first-degree-felony foreign-object-penetration gang-rape grading-of-offenses in-camera-trial lack-of-consent-presumptions liberia-national-transitional-government life-imprisonment penetration protection-of-victims rape repeal-of-sections second-degree-felony sentencing sexual-intercourse-definition sexual-offenses sexual-violence statutory-rape use-of-deadly-weapon victim-under-eighteen | |
| 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 | |
| Amendment to Chapter 16 of the Criminal Procedure Law to Provide for Plea Bargaining of Criminal Cases (2022) | 2022, Criminal Law, Judiciary Laws, Procedural Laws | 2022 Acts, 2022 legislative session, Administrative Law, civil law reform, constitutional compliance, criminal justice, enforcement mechanisms, governance, justice sector reform, legal modernization, legislative enactment, legislative reform, Ministry oversight, national legislation, procedural safeguards, public interest, Public Policy, regulatory framework, Republic of Liberia, rights protection, Rule of Law, severability clause, statutory amendment, Statutory interpretation, statutory update | amendment-to-chapter-16-of-the-criminal-procedure-law-to-provide-for-plea-bargaining-of-criminal-cases-2022 | 2022-acts 2022-legislative-session administrative-law civil-law-reform constitutional-compliance criminal-justice enforcement-mechanisms governance justice-sector-reform legal-modernization legislative-enactment legislative-reform ministry-oversight national-legislation procedural-safeguards public-interest public-policy regulatory-framework republic-of-liberia rights-protection rule-of-law severability-clause statutory-amendment statutory-interpretation statutory-update | |
| An Act Establishing Criminal Court D (1995) | 1995, Criminal Law, Judiciary Laws, Legislative Acts by Subject | amendment of Judiciary Law, appellate jurisdiction, appointment and tenure of judges, armed robbery, Chapter 24, clerks of court, concurrent jurisdiction (other circuits), Criminal Court “D”, Criminal Law, Criminal Procedure Law, exclusive original jurisdiction, exemption from court fees, First Judicial Circuit, hijacking, impeachment and removal, Judicial Administration, judicial qualifications, jury empanelment time limit, jury trial session, justice of the peace courts, magisterial courts, Montserrado County, pre-trial chamber session, preliminary examination, quarterly sessions, seal of court, sheriffs and ministerial officers, Supreme Court of Liberia, terrorism, Title 17 Revised Code of Laws of Liberia, transfer of pending cases, Writ of Prohibition | an-act-establishing-criminal-court-d-1995 | amendment-of-judiciary-law appellate-jurisdiction appointment-and-tenure-of-judges armed-robbery chapter-24 clerks-of-court concurrent-jurisdiction-other-circuits criminal-court-d criminal-law criminal-procedure-law exclusive-original-jurisdiction exemption-from-court-fees first-judicial-circuit hijacking impeachment-and-removal judicial-administration judicial-qualifications jury-empanelment-time-limit jury-trial-session justice-of-the-peace-courts magisterial-courts montserrado-county pre-trial-chamber-session preliminary-examination quarterly-sessions seal-of-court sheriffs-and-ministerial-officers supreme-court-of-liberia terrorism title-17-revised-code-of-laws-of-liberia transfer-of-pending-cases writ-of-prohibition | |
| An Act Establishing Criminal Court E (2008) | 2008, Criminal Law, Gender Laws, Judiciary Laws, Legislative Acts by Subject, Procedural Laws | aggravated involuntary sodomy, amendment of Judiciary Law, appellate jurisdiction, appointment and tenure of judges, bail restrictions, circuit courts, clerks of court, corruption of minors, Criminal Assizes, Criminal Court E, Criminal Law, Criminal Procedure, exclusive original jurisdiction, exemption from court fees, First Judicial Circuit, gang rape, grave offenses, in camera trial, involuntary sodomy, Judicial Administration, Judiciary Law of 1972, Jurisdiction, jury empanelment, magistrate jurisdiction terminated, minors and child protection, Montserrado County, Rape, seal of court, sessions of court, sexual abuse of wards, sexual assault, Sexual Offences Court, Sexual Offences Division, sheriffs and ministerial officers, Supreme Court of Liberia, Title 17 Liberian Code of Laws Revised, trafficking in persons (sexual servitude), transfer within 72 hours, voluntary sodomy, Writ of Prohibition | an-act-establishing-criminal-court-e-2008 | aggravated-involuntary-sodomy amendment-of-judiciary-law appellate-jurisdiction appointment-and-tenure-of-judges bail-restrictions circuit-courts clerks-of-court corruption-of-minors criminal-assizes criminal-court-e criminal-law criminal-procedure exclusive-original-jurisdiction exemption-from-court-fees first-judicial-circuit gang-rape grave-offenses in-camera-trial involuntary-sodomy judicial-administration judiciary-law-of-1972 jurisdiction jury-empanelment magistrate-jurisdiction-terminated minors-and-child-protection montserrado-county rape seal-of-court sessions-of-court sexual-abuse-of-wards sexual-assault sexual-offences-court sexual-offences-division sheriffs-and-ministerial-officers supreme-court-of-liberia title-17-liberian-code-of-laws-revised trafficking-in-persons-sexual-servitude transfer-within-72-hours voluntary-sodomy writ-of-prohibition | |
| 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 To Amend the Criminal Procedure Law To Provide For Special Criminal Procedure for Offenses Involving Terrorist Acts(2017) | 2017, Anti-Money Laundering Laws, Criminal Law | anonymity of witnesses, counterterrorism law, Criminal Law, Criminal Procedure Law, expanded arrest powers, forfeiture and seizure, informant protection, interception of communications, law enforcement powers, Ministry of Foreign Affairs, national security, proceeds of crime, Public safety, Republic of Liberia, search and seizure, Special Criminal Procedures for Offenses Involving Terrorist Acts, statutory amendment, surveillance warrant, terrorism offenses, terrorist acts, terrorist financing, terrorist property, Title 2 Liberian Codes of Laws Revised, warrantless arrest, warrantless search and seizure, witness protection | a-special-criminal-procedure-for-terrorism-act-2017 an-act-to-amend-criminal-special-criminal-procedure-for-terrorism-2017 | anonymity-of-witnesses counterterrorism-law criminal-law criminal-procedure-law expanded-arrest-powers forfeiture-and-seizure informant-protection interception-of-communications law-enforcement-powers ministry-of-foreign-affairs national-security proceeds-of-crime public-safety republic-of-liberia search-and-seizure special-criminal-procedures-for-offenses-involving-terrorist-acts statutory-amendment surveillance-warrant terrorism-offenses terrorist-acts terrorist-financing terrorist-property title-2-liberian-codes-of-laws-revised warrantless-arrest warrantless-search-and-seizure witness-protection | |
| Anti Money Laundering and Countering Financing of Terrorism (AML/CFT)Act of 2021 | 2021, Anti-Corruption Laws, Anti-Money Laundering Laws, Criminal Law, Human Trafficking Laws, National Security Laws | AML/CFT law, anonymous accounts, Anti-Money Laundering, asset freezing, asset management, Central Bank of Liberia, civil forfeiture, compliance obligations, Criminal Law, currency transaction reporting, customer due diligence, designated non-financial businesses and professions, enhanced due diligence, financial crimes, Financial Intelligence Agency, forfeiture proceedings, investigative powers, Liberia Anti-Corruption Commission, Ministry of Justice, money laundering offenses, monitoring orders, National AML/CFT Inter-Ministerial Committee, Penal Law, politically exposed persons, predicate offenses, preventive measures, proceeds of crime, proceeds of crime recovery, proliferation financing, provisional measures, recovered assets fund, regulatory supervision, reporting entities, Republic of Liberia, sanctions and penalties, search and seizure, seizure and confiscation, shell banks, simplified due diligence, statutory amendment, structuring offense, suspicious transaction reporting, terrorist financing, terrorist financing offenses, tipping-off prohibition, Title 26 Liberian Code of Laws Revised, virtual asset service providers, weapons of mass destruction, wire transfers | anti-money-laundering-and-countering-financing-of-terrorism-act-aml-cftact-of-2021 | aml-cft-law anonymous-accounts anti-money-laundering asset-freezing asset-management central-bank-of-liberia civil-forfeiture compliance-obligations criminal-law currency-transaction-reporting customer-due-diligence designated-non-financial-businesses-and-professions enhanced-due-diligence financial-crimes financial-intelligence-agency forfeiture-proceedings investigative-powers liberia-anti-corruption-commission ministry-of-justice money-laundering-offenses monitoring-orders national-aml-cft-inter-ministerial-committee penal-law politically-exposed-persons predicate-offenses preventive-measures proceeds-of-crime proceeds-of-crime-recovery proliferation-financing provisional-measures recovered-assets-fund regulatory-supervision reporting-entities republic-of-liberia sanctions-and-penalties search-and-seizure seizure-and-confiscation shell-banks simplified-due-diligence statutory-amendment structuring-offense suspicious-transaction-reporting terrorist-financing terrorist-financing-offenses tipping-off-prohibition title-26-liberian-code-of-laws-revised virtual-asset-service-providers weapons-of-mass-destruction wire-transfers | |
| Arms Commission Act of 2021 (2022) | 2022, Anti-Money Laundering Laws, Criminal Law, Executive Law, National Security Laws | AML/CFT, ammunition, anti-corruption, Anti-Money Laundering and Combating Financing of Terrorism, Armed Forces of Liberia, arms brokering, Arms Commission Act of 2022, arms control, arms control financing, arms import exemptions, arms intelligence, arms management policy, arms manufacturing, arms registry modernization., arms stockpile management, Arms Trade Treaty, arms trafficking, Article 89 of the Constitution, Board of Commissioners, budget preparation, Chairperson, civil service transfer, civil society organizations, civilian arms licensing, classified expenditures, collaboration with international partners, Commission composition, Commission leadership, Commissioner, conventional arms, Decent Work Act compliance, defense and law enforcement cooperation, destruction of illicit arms, disarmament, ECOWAS Convention on Small Arms and Light Weapons, effective date 2022, employment transition, Executive Director, Executive Law, Executive Protection Service, fines and administrative sanctions, firearms regulation, General Auditing Commission, governance structure, import and export control, institutional autonomy, Inter-Religious Council, internal revenue sources, Liberia Drug Enforcement Agency, Liberia firearms regulation, Liberia Immigration Service, Liberia National Commission on Arms, Liberia National Police, Liberia Revenue Authority, Liberia security reform, licensing fees, mandate and functions, marking and registration of firearms, Ministry of Finance and Development Planning, Ministry of Foreign Affairs, Ministry of Foreign Affairs publication, Ministry of Internal Affairs, Ministry of Justice, Ministry of National Defense, national arms policy, National Arms Registry, national arms registry database, National Control List, national legislation, National Security Agency, national security coordination, National Security Law, National Traditional Council, peace and stability, private sector participation, public awareness and education on arms control, Public safety, quarterly reporting to President, repair and sale of weapons, repeal of Liberia National Commission on Small Arms, Republic of Liberia, security sector governance, semi-financial autonomy, small arms and light weapons, Technical Committee on Arms, Technical Review Board, Technical Secretariat, training and certification in physical security and stockpile management, transfer of property and records, transition from Small Arms Commission, transparency and accountability, trust fund establishment, Vice Chairperson, weapons proliferation, women’s organizations, youth representation | arms-commission-act-of-2021-2022 | aml-cft ammunition anti-corruption anti-money-laundering-and-combating-financing-of-terrorism armed-forces-of-liberia arms-brokering arms-commission-act-of-2022 arms-control arms-control-financing arms-import-exemptions arms-intelligence arms-management-policy arms-manufacturing arms-registry-modernization arms-stockpile-management arms-trade-treaty arms-trafficking article-89-of-the-constitution board-of-commissioners budget-preparation chairperson civil-service-transfer civil-society-organizations civilian-arms-licensing classified-expenditures collaboration-with-international-partners commission-composition commission-leadership commissioner conventional-arms decent-work-act-compliance defense-and-law-enforcement-cooperation destruction-of-illicit-arms disarmament ecowas-convention-on-small-arms-and-light-weapons effective-date-2022 employment-transition executive-director executive-law executive-protection-service fines-and-administrative-sanctions firearms-regulation general-auditing-commission governance-structure import-and-export-control institutional-autonomy inter-religious-council internal-revenue-sources liberia-drug-enforcement-agency liberia-firearms-regulation liberia-immigration-service liberia-national-commission-on-arms liberia-national-police liberia-revenue-authority liberia-security-reform licensing-fees mandate-and-functions marking-and-registration-of-firearms ministry-of-finance-and-development-planning ministry-of-foreign-affairs ministry-of-foreign-affairs-publication ministry-of-internal-affairs ministry-of-justice ministry-of-national-defense national-arms-policy national-arms-registry national-arms-registry-database national-control-list national-legislation national-security-agency national-security-coordination national-security-law national-traditional-council peace-and-stability private-sector-participation public-awareness-and-education-on-arms-control public-safety quarterly-reporting-to-president repair-and-sale-of-weapons repeal-of-liberia-national-commission-on-small-arms republic-of-liberia security-sector-governance semi-financial-autonomy small-arms-and-light-weapons technical-committee-on-arms technical-review-board technical-secretariat training-and-certification-in-physical-security-and-stockpile-management transfer-of-property-and-records transition-from-small-arms-commission transparency-and-accountability trust-fund-establishment vice-chairperson weapons-proliferation womens-organizations youth-representation | |
| Controlled Drugs and Substances Act of 2023 | 2023, Criminal Law, Drugs Law, Health Laws, Labor Laws | aggravating circumstances, asset forfeiture, bail restrictions, cannabis offenses, Chapter 14 Penal Law, confiscation and forfeiture, Controlled Drug and Substance Act, controlled drugs, controlled substances, Criminal Law, deportation of non-citizens, distribution of controlled drugs, drug abuse, drug control law, drug paraphernalia, drug trafficking, drugs law, essential chemicals, exportation of controlled drugs, grave offenses, illicit trafficking, importation of controlled drugs, international drug conventions, manufacture of controlled drugs, Ministry of Foreign Affairs, Ministry of Health, narcotics offenses, non-bailable offenses, Penal Law, possession of controlled drugs, precursor chemicals, prescription abuse, proceeds of crime, public health law repeal, rehabilitation, Republic of Liberia, sentencing, statutory amendment, Title 26 Liberian Codes of Laws Revised, United Nations Single Convention on Narcotic Drugs | controlled-drugs-and-substances-act-of-2023 | aggravating-circumstances asset-forfeiture bail-restrictions cannabis-offenses chapter-14-penal-law confiscation-and-forfeiture controlled-drug-and-substance-act controlled-drugs controlled-substances criminal-law deportation-of-non-citizens distribution-of-controlled-drugs drug-abuse drug-control-law drug-paraphernalia drug-trafficking drugs-law essential-chemicals exportation-of-controlled-drugs grave-offenses illicit-trafficking importation-of-controlled-drugs international-drug-conventions manufacture-of-controlled-drugs ministry-of-foreign-affairs ministry-of-health narcotics-offenses non-bailable-offenses penal-law possession-of-controlled-drugs precursor-chemicals prescription-abuse proceeds-of-crime public-health-law-repeal rehabilitation republic-of-liberia sentencing statutory-amendment title-26-liberian-codes-of-laws-revised united-nations-single-convention-on-narcotic-drugs | |
| Criminal Procedure Law (1972) | 1972, Amended/Partially Repealed Legislative Acts, Criminal Law, Legislative Acts by Subject, Procedural Laws | 2006 amendment, 2022 amendment, arrest, bail, Board of Parole, Bureau of Probation and Parole, criminal justice, Criminal Procedure Law, Death Penalty, Division of Correction, double jeopardy, Due Process, Extradition, grand jury, indictment, investigation of suspicious deaths, juries law, Liberia Laws Revised, mental competency, notice to appear, parole, plea bargaining, preliminary examination, Procedural Law, rights of defendant, search and seizure, sentencing, summons, Supreme Court of Liberia, time limitations, Title 2, venue | criminal-procedure-law-1972 | 2006-amendment 2022-amendment arrest bail board-of-parole bureau-of-probation-and-parole criminal-justice criminal-procedure-law death-penalty division-of-correction double-jeopardy due-process extradition grand-jury indictment investigation-of-suspicious-deaths juries-law liberia-laws-revised mental-competency notice-to-appear parole plea-bargaining preliminary-examination procedural-law rights-of-defendant search-and-seizure sentencing summons supreme-court-of-liberia time-limitations title-2 venue | |
| Domestic Violence Act (2019) | 2019, Criminal Law, Family Laws, Gender Laws, Human Rights Law | 2019 Acts, CEDAW, child protection, civic education, Compensation, Convention on the Rights of the Child, counseling and rehabilitation, Criminal Law, destructive jealousy, domestic relations, domestic violence, Domestic Violence Act of 2019, dowry-related violence, economic abuse, elder protection, family law, felony of the second degree, gender-based violence, harassment, human rights, intimate partner violence, law enforcement duties, Liberia National Gender Policy 2009, Liberian Code of Laws Revised, mandatory reporting, medical practitioner duties, men’s rights, Ministry of Gender Children and Social Protection, misdemeanor, offenses against the family, Penal Law, penalties, perpetrator rehabilitation, physical abuse, procedural safeguards, protective orders, psychological abuse, Republic of Liberia, restraining orders, sexual abuse, shelters, social protection, stalking, statutory amendment, statutory law, survivor support, Title 26, victim remedies, women’s rights | domestic-violence-act domestic-violence-law-2019 | 2019-acts cedaw child-protection civic-education compensation convention-on-the-rights-of-the-child counseling-and-rehabilitation criminal-law destructive-jealousy domestic-relations domestic-violence domestic-violence-act-of-2019 dowry-related-violence economic-abuse elder-protection family-law felony-of-the-second-degree gender-based-violence harassment human-rights intimate-partner-violence law-enforcement-duties liberia-national-gender-policy-2009 liberian-code-of-laws-revised mandatory-reporting medical-practitioner-duties mens-rights ministry-of-gender-children-and-social-protection misdemeanor offenses-against-the-family penal-law penalties perpetrator-rehabilitation physical-abuse procedural-safeguards protective-orders psychological-abuse republic-of-liberia restraining-orders sexual-abuse shelters social-protection stalking statutory-amendment statutory-law survivor-support title-26 victim-remedies womens-rights | |
| Financial Intelligence Agency Act of 2021 (2022) | 2022, Anti-Corruption Laws, Banking, Business and Commerce Laws, Corporate Law, Criminal Law, Executive Law, Good Governance Laws | AML/CFT law, Anti-Money Laundering, asset freezing, autonomous agencies, beneficial ownership, Central Bank of Liberia, compliance enforcement, confidentiality of information, countering the financing of terrorism, currency transaction reports, designated non-financial businesses and professions, Director General appointment, Executive Law, financial crimes, financial institutions, Financial Intelligence Agency, Financial Intelligence Agency Act, financial intelligence unit, Financial Intelligence Unit repeal, immunity of public officials, information sharing, inter-ministerial committee, international cooperation, law enforcement agencies, Liberia Revenue Authority, Liberian Anti-Corruption Commission, Ministry of Finance and Development Planning, Ministry of Foreign Affairs, Ministry of Justice, national security agencies, predicate offenses, proceeds of crime, proliferation financing, regulatory supervision, reporting entities, Republic of Liberia, seizure and confiscation, statutory amendment, statutory repeal, suspicious transaction reports, targeted financial sanctions, terrorist financing, Title 12 Liberian Code of Laws Revised, weapons of mass destruction financing | financial-intelligence-agency-act-of-2021 | aml-cft-law anti-money-laundering asset-freezing autonomous-agencies beneficial-ownership central-bank-of-liberia compliance-enforcement confidentiality-of-information countering-the-financing-of-terrorism currency-transaction-reports designated-non-financial-businesses-and-professions director-general-appointment executive-law financial-crimes financial-institutions financial-intelligence-agency financial-intelligence-agency-act financial-intelligence-unit financial-intelligence-unit-repeal immunity-of-public-officials information-sharing inter-ministerial-committee international-cooperation law-enforcement-agencies liberia-revenue-authority liberian-anti-corruption-commission ministry-of-finance-and-development-planning ministry-of-foreign-affairs ministry-of-justice national-security-agencies predicate-offenses proceeds-of-crime proliferation-financing regulatory-supervision reporting-entities republic-of-liberia seizure-and-confiscation statutory-amendment statutory-repeal suspicious-transaction-reports targeted-financial-sanctions terrorist-financing title-12-liberian-code-of-laws-revised weapons-of-mass-destruction-financing | |
| 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 | |
| Juries Law (2006) | 2006, Criminal Law, Judiciary Laws, Procedural Laws | juries-law-2006 | |||
| Liberia Anti-Terrorism Act (2017) | 2017, Criminal Law, National Security Laws | 2017, aiding and abetting, conspiracy, counterterrorism, Criminal Law, explosive device, extraterritorial jurisdiction, failure to report, financial intelligence unit, firearms offense, foreign terrorist fighter, harboring and concealment, hijacking, hostage taking, immunity, incitement, informant protection, money laundering, Penal Law, proceeds of crime, recruitment, repeal and replacement, statutory law, suspicious transaction report, terrorism, terrorist acts, terrorist bombings, terrorist financing, terrorist group, training, weapons of mass destruction, witness protection | act-to-amend-the-penal-law-on-offenses-involving-terrorist-acts-2017 liberia-anti-terrorism-act-2017 | 2017 aiding-and-abetting conspiracy counterterrorism criminal-law explosive-device extraterritorial-jurisdiction failure-to-report financial-intelligence-unit firearms-offense foreign-terrorist-fighter harboring-and-concealment hijacking hostage-taking immunity incitement informant-protection money-laundering penal-law proceeds-of-crime recruitment repeal-and-replacement statutory-law suspicious-transaction-report terrorism terrorist-acts terrorist-bombings terrorist-financing terrorist-group training weapons-of-mass-destruction witness-protection | |
| Liberia Anti-Terrorism Act (2017) | 2017, Anti-Money Laundering Laws, Criminal Law, Human Trafficking Laws, National Security Laws | liberia-anti-terrorism-act-2017 | |||
| Liberia Drugs Enforcement Agency Act (2014) | 2014, Criminal Law, Drugs Law, Executive Law, Health Laws | Administrative Law, amendment of enabling Act, annual reporting, appointment and qualifications, auditing, board governance, border and customs inspection, controlled drugs and substances, controlled precursors and essential chemicals, Criminal Law, Criminal Procedure Law, custody and destruction of drugs, Deputy Director General for Administration, Deputy Director General for Operations, Director General, drug abuse prevention, Drug Abuse Prevention and Control Fund, drug control, drug testing, drug trafficking, establishment of agency, Executive Law, financial management, functions and duties, fund management committee, immunity of officers, international cooperation, law enforcement powers, LDEA, Liberia Drug Enforcement Agency, Ministry of Justice, mutual legal assistance, postal inspection, public awareness and community outreach, public finance management, research and statistics, seizure and confiscation, semi-autonomous agency, treatment and rehabilitation | liberia-drugs-enforcement-agency-act-2014 | administrative-law amendment-of-enabling-act annual-reporting appointment-and-qualifications auditing board-governance border-and-customs-inspection controlled-drugs-and-substances controlled-precursors-and-essential-chemicals criminal-law criminal-procedure-law custody-and-destruction-of-drugs deputy-director-general-for-administration deputy-director-general-for-operations director-general drug-abuse-prevention drug-abuse-prevention-and-control-fund drug-control drug-testing drug-trafficking establishment-of-agency executive-law financial-management functions-and-duties fund-management-committee immunity-of-officers international-cooperation law-enforcement-powers ldea liberia-drug-enforcement-agency ministry-of-justice mutual-legal-assistance postal-inspection public-awareness-and-community-outreach public-finance-management research-and-statistics seizure-and-confiscation semi-autonomous-agency treatment-and-rehabilitation | |
| 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 | |
| New Anti Corruption Commission Act of 2022 | 2022, Anti-Corruption Laws, Anti-Money Laundering Laws, Criminal Law, Executive Law, Gender Laws, Good Governance Laws | acts of corruption, ad-hoc vetting committee, Administrative Law, annual report, Anti-Corruption Law, anti-corruption strategy, appointment and confirmation, asset declaration, asset forfeiture, assets declaration register, autonomous agency, budgetary autonomy, citations and summons, civil society, Code of Conduct Act of 2014, commissioners tenure, confidentiality of investigations, constitutional law, county of origin requirement, Criminal Law, Due Process, economic and financial crimes, education and prevention, establishment of commission, execution of judgments, false declaration, Financial Intelligence Unit (FIU), financial management, gender balance requirement, General Auditing Commission (GAC), governance, handbill publication, independent commission, inter-agency coordination, international cooperation, investigation, Liberia Anti-Corruption Commission (LACC), Ministry of Justice coordination, monitoring and investigation, mutual legal assistance, National Security Agency (NSA), private sector, prosecution, prosecution department, public integrity, public sector, quarterly reports, recovery of proceeds of corruption, removal of commissioners, repeal of 2008 LACC Act, sanctions, search and seizure, Senate confirmation, subpoena power, transitional provisions, verification of assets | new-anti-corruption-commission-act-of-2022 | acts-of-corruption ad-hoc-vetting-committee administrative-law annual-report anti-corruption-law anti-corruption-strategy appointment-and-confirmation asset-declaration asset-forfeiture assets-declaration-register autonomous-agency budgetary-autonomy citations-and-summons civil-society code-of-conduct-act-of-2014 commissioners-tenure confidentiality-of-investigations constitutional-law county-of-origin-requirement criminal-law due-process economic-and-financial-crimes education-and-prevention establishment-of-commission execution-of-judgments false-declaration financial-intelligence-unit-fiu financial-management gender-balance-requirement general-auditing-commission-gac governance handbill-publication independent-commission inter-agency-coordination international-cooperation investigation liberia-anti-corruption-commission-lacc ministry-of-justice-coordination monitoring-and-investigation mutual-legal-assistance national-security-agency-nsa private-sector prosecution prosecution-department public-integrity public-sector quarterly-reports recovery-of-proceeds-of-corruption removal-of-commissioners repeal-of-2008-lacc-act sanctions search-and-seizure senate-confirmation subpoena-power transitional-provisions verification-of-assets | |
| Penal Law (Title 26) (1976) | 1976, Criminal Law, Legislative Acts by Subject | 1978, abortion, Abuse of Office, accomplice liability, accountability in public service, actus reus, affirmative defenses, aggravated assault, aggravated involuntary sodomy, aggravating and mitigating factors, aggravating circumstances, aiding suicide, anti-corruption, Appellate Review, armed insurrection, assault, attempt, audio interception, authorized fines, bad checks, basis of criminal liability, battery, bigamous cohabitation, bigamy, bodily injury, breach of communication confidentiality, bribery, broadcasting without authorization, capital offenses, capital punishment, child protection, child support, child welfare, civil rights, classification of offenses, coercion, complicity, consent, consent as a defense, conspiracy, constitutional rights, conversion, corporate criminal liability, corroboration of testimony, corruption of minors, corruption offenses, counterfeiting, criminal coercion, criminal homicide, criminal justice, Criminal Law, criminal liability, Criminal Procedure, culpability, customary law, death penalty procedures, defense counsel’s duty, defenses, defrauding government, deterrence, deviate sexual intercourse, discrimination, disqualification from public office, divulgence of private communication, domestic relations, domestic violence, duress, economic sabotage, electronic surveillance, embezzlement, employment of minors, endangering behavior, endangering welfare of children, entrapment, escape, espionage, extended sentences, facilitation, false imprisonment, false statements, family integrity, family neglect, family responsibility, felonies, felonious intercourse, felonious restraint, felony of the first degree, felony of the third degree, fiduciary breach, financial crimes, financial misconduct, financial penalties, fine, fine imposition, fines, fiscal accountability, forged checks, forgery, fraud on the internal revenue, fraud prevention, gang rape, gender-based violence, General Auditing Commission, General Provisions, government integrity, government officials, gross sexual imposition, guardianship, habitual offenders, harassment, hindering law enforcement, homicide, homicide offenses, illegal disbursement, illegal surveillance, imprisonment, incest, inchoate offenses, infractions, insanity defense, intent, interception of communications, interference with custody, Internal Revenue, internal security, intimidation, intoxication, invasion of privacy, involuntary sodomy, judicial discretion, jury recommendation, justifiable abortion, justification, kidnapping, law enforcement interference, Liberia Revenue Code, Liberian Code of Laws Revised, liberty and dignity, Life Imprisonment, manslaughter, marital offenses, menacing, mens rea, mental defect, mental or emotional disturbance, mental state, Mercenarism, Ministry of Finance, minors, misappropriation, misdemeanors, mistake as to age, misuse of office, misuse of public money, misuse of public property, misuse of public records, mitigating circumstances, moral offenses, murder, national security offenses, Negligence, negligent homicide, obstruction of government functions, obstruction of justice, offenses against privacy, offenses against the family, offenses involving danger to the person, offensive touching, official misconduct, official oppression, parental duty, parole eligibility, Penal Law, perjury, persistent non-support, personal injury, personal security, petty offenses, photographing without consent, physician’s certificate, polygamy, pre-sentence hearing, pre-sentence report, privacy of correspondence, private place, professional sentencing standards, prompt complaint, prosecutor’s duty, protection of children, provocation, public corruption, public finance, public health, public money, public office forfeiture, public order offenses, public servants, punishment, Rape, recklessly endangering another person, recklessness, rehabilitation, repeat offenses, reproductive rights, Republic of Liberia, Restitution, right to counsel, right to privacy, sabotage, sale of alcohol to minors, sedition, self-abortion, self-defense, sentence appeal, sentence of death, sentencing, sentencing criteria, sentencing hearing, sentencing procedures, sentencing reform, sentencing system, serious bodily injury, serving alcohol to children, sexual abuse, sexual abuse of wards, sexual assault, sexual contact, sexual intercourse, sexual offenses, sexual violence, sexually promiscuous complainants, simple assault, smuggling, sodomy, solicitation, spousal support, spouse relationships, statement of reasons for sentence, tampering with evidence, telecommunication privacy, telephone interception, terrorism, terrorism threats, terroristic threats, theft of public funds, threats, threats against the President, Title 26, treason, trespass for surveillance, unauthorized deposits, unjustified abortion, unlawful disclosure, unlawful eavesdropping, unlawful message interception, unlawful recording, Volume IV, voluntary conduct, voluntary sodomy, white-collar crime, wiretapping | penal-law-title-26-1976 | 1978 abortion abuse-of-office accomplice-liability accountability-in-public-service actus-reus affirmative-defenses aggravated-assault aggravated-involuntary-sodomy aggravating-and-mitigating-factors aggravating-circumstances aiding-suicide anti-corruption appellate-review armed-insurrection assault attempt audio-interception authorized-fines bad-checks basis-of-criminal-liability battery bigamous-cohabitation bigamy bodily-injury breach-of-communication-confidentiality bribery broadcasting-without-authorization capital-offenses capital-punishment child-protection child-support child-welfare civil-rights classification-of-offenses coercion complicity consent consent-as-a-defense conspiracy constitutional-rights conversion corporate-criminal-liability corroboration-of-testimony corruption-of-minors corruption-offenses counterfeiting criminal-coercion criminal-homicide criminal-justice criminal-law criminal-liability criminal-procedure culpability customary-law death-penalty-procedures defense-counsels-duty defenses defrauding-government deterrence deviate-sexual-intercourse discrimination disqualification-from-public-office divulgence-of-private-communication domestic-relations domestic-violence duress economic-sabotage electronic-surveillance embezzlement employment-of-minors endangering-behavior endangering-welfare-of-children entrapment escape espionage extended-sentences facilitation false-imprisonment false-statements family-integrity family-neglect family-responsibility felonies felonious-intercourse felonious-restraint felony-of-the-first-degree felony-of-the-third-degree fiduciary-breach financial-crimes financial-misconduct financial-penalties fine fine-imposition fines fiscal-accountability forged-checks forgery fraud-on-the-internal-revenue fraud-prevention gang-rape gender-based-violence general-auditing-commission general-provisions government-integrity government-officials gross-sexual-imposition guardianship habitual-offenders harassment hindering-law-enforcement homicide homicide-offenses illegal-disbursement illegal-surveillance imprisonment incest inchoate-offenses infractions insanity-defense intent interception-of-communications interference-with-custody internal-revenue internal-security intimidation intoxication invasion-of-privacy involuntary-sodomy judicial-discretion jury-recommendation justifiable-abortion justification kidnapping law-enforcement-interference liberia-revenue-code liberian-code-of-laws-revised liberty-and-dignity life-imprisonment manslaughter marital-offenses menacing mens-rea mental-defect mental-or-emotional-disturbance mental-state mercenarism ministry-of-finance minors misappropriation misdemeanors mistake-as-to-age misuse-of-office misuse-of-public-money misuse-of-public-property misuse-of-public-records mitigating-circumstances moral-offenses murder national-security-offenses negligence negligent-homicide obstruction-of-government-functions obstruction-of-justice offenses-against-privacy offenses-against-the-family offenses-involving-danger-to-the-person offensive-touching official-misconduct official-oppression parental-duty parole-eligibility penal-law perjury persistent-non-support personal-injury personal-security petty-offenses photographing-without-consent physicians-certificate polygamy pre-sentence-hearing pre-sentence-report privacy-of-correspondence private-place professional-sentencing-standards prompt-complaint prosecutors-duty protection-of-children provocation public-corruption public-finance public-health public-money public-office-forfeiture public-order-offenses public-servants punishment rape recklessly-endangering-another-person recklessness rehabilitation repeat-offenses reproductive-rights republic-of-liberia restitution right-to-counsel right-to-privacy sabotage sale-of-alcohol-to-minors sedition self-abortion self-defense sentence-appeal sentence-of-death sentencing sentencing-criteria sentencing-hearing sentencing-procedures sentencing-reform sentencing-system serious-bodily-injury serving-alcohol-to-children sexual-abuse sexual-abuse-of-wards sexual-assault sexual-contact sexual-intercourse sexual-offenses sexual-violence sexually-promiscuous-complainants simple-assault smuggling sodomy solicitation spousal-support spouse-relationships statement-of-reasons-for-sentence tampering-with-evidence telecommunication-privacy telephone-interception terrorism terrorism-threats terroristic-threats theft-of-public-funds threats threats-against-the-president title-26 treason trespass-for-surveillance unauthorized-deposits unjustified-abortion unlawful-disclosure unlawful-eavesdropping unlawful-message-interception unlawful-recording volume-iv voluntary-conduct voluntary-sodomy white-collar-crime wiretapping | |
| 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 | |
| Targeted Financial Sanctions Act 2017 | 2017, Anti-Corruption Laws, Anti-Money Laundering Laws, Criminal Law, Good Governance Laws, National Security Laws | 1373, 2178, 2253, administrative procedures, African Union, anti-terrorism legislation, arms embargo, asset freezing, Attorney General authority, border security, Circuit Court jurisdiction, Confidentiality, Counter-Terrorism Advisory Committee (CTAC), counter-terrorism conventions, counter-terrorism law, Criminal Law, criminal prosecution, delisting procedures, designated non-financial businesses and professionals, designated terrorists, domestic designation of terrorists, Due Process, ECOWAS, effective date, financial institutions compliance, Financial Intelligence Unit (FIU), handbill publication, human rights compliance, immigration control, immunity for good-faith reporting, intelligence sharing, inter-agency coordination, international cooperation, international designation of terrorists, international obligations, international peace and security, Judicial Review, Ministry of Foreign Affairs, Ministry of Justice, mutual legal assistance, National Security Law, passenger information sharing, Penal Law enforcement, proceeds of crime, protection of informants, refugee and asylum exclusion, repeal of prior terrorism act, reporting obligations, right of appeal, sanctions for non-compliance, seizure of terrorist assets, targeted sanctions, terrorist financing, terrorist groups, terrorist organizations, travel ban, United Nations Security Council sanctions, UNSC resolutions 1267, weapons of mass destruction, witness protection | targeted-financial-sanctions-act-2017 | 1373 2178 2253 administrative-procedures african-union anti-terrorism-legislation arms-embargo asset-freezing attorney-general-authority border-security circuit-court-jurisdiction confidentiality counter-terrorism-advisory-committee-ctac counter-terrorism-conventions counter-terrorism-law criminal-law criminal-prosecution delisting-procedures designated-non-financial-businesses-and-professionals designated-terrorists domestic-designation-of-terrorists due-process ecowas effective-date financial-institutions-compliance financial-intelligence-unit-fiu handbill-publication human-rights-compliance immigration-control immunity-for-good-faith-reporting intelligence-sharing inter-agency-coordination international-cooperation international-designation-of-terrorists international-obligations international-peace-and-security judicial-review ministry-of-foreign-affairs ministry-of-justice mutual-legal-assistance national-security-law passenger-information-sharing penal-law-enforcement proceeds-of-crime protection-of-informants refugee-and-asylum-exclusion repeal-of-prior-terrorism-act reporting-obligations right-of-appeal sanctions-for-non-compliance seizure-of-terrorist-assets targeted-sanctions terrorist-financing terrorist-groups terrorist-organizations travel-ban united-nations-security-council-sanctions unsc-resolutions-1267 weapons-of-mass-destruction witness-protection | |
| The Revised Act To Ban Trafficking in Persons Within the Republic of Liberia (2021) | 2021, Criminal Law, Drugs Law, Family Laws, Gender Laws, Human Rights Law, Human Trafficking Laws, Legislative Acts by Subject | abuse of vulnerability, aggravated offenses, amendment of 2005 Act, asset forfeiture, asset seizure, border control, carrier sanctions, CEDAW, child labor, child trafficking, children and vulnerable persons, civil society participation, coercion, commercial transportation liability, Compensation, consent irrelevance, conspiracy and attempt, Convention on the Rights of the Child, Criminal Law, criminal offenses, data sharing, debt bondage, effective date, exploitation, forced labor, forfeiture of proceeds, freedom from forced labor, freedom from slavery, handbill publication, human rights, human rights law, human trafficking, ICCPR, illicit removal of organs, illicit trafficking in human beings, ILO conventions, immunity of victims, inter-agency coordination, international law domestication, international standards compliance, labor standards applicability, labor trafficking, Liberian statutes, medical and psychosocial care, migrant smuggling, Ministry of Foreign Affairs, Ministry of Gender, Ministry of Health, Ministry of Internal Affairs, Ministry of Justice, Ministry of Labor, modern slavery, national action plan, national task force, non-criminalization of victims, obstruction of justice, organized crime, Palermo Protocol, penalties, prevention of trafficking, prevention strategy, prosecution of traffickers, rehabilitation and reintegration, repatriation, repeal of 2012 Penal Law provision, Restitution, restitution to victims, Revised Trafficking in Persons Act of 2021, sentencing guidelines, servitude, sex trafficking, shelters and services, slavery, Slavery Convention, statutory amendment, trafficking in persons, trafficking in persons act, transnational organized crime, travel document verification, treaty compliance, UN Convention against Transnational Organized Crime, victim immunity, victim protection, victim protection and assistance, witness protection | the-revised-act-to-ban-trafficking-in-persons-within-the-republic-of-liberia-2021 | abuse-of-vulnerability aggravated-offenses amendment-of-2005-act asset-forfeiture asset-seizure border-control carrier-sanctions cedaw child-labor child-trafficking children-and-vulnerable-persons civil-society-participation coercion commercial-transportation-liability compensation consent-irrelevance conspiracy-and-attempt convention-on-the-rights-of-the-child criminal-law criminal-offenses data-sharing debt-bondage effective-date exploitation forced-labor forfeiture-of-proceeds freedom-from-forced-labor freedom-from-slavery handbill-publication human-rights human-rights-law human-trafficking iccpr illicit-removal-of-organs illicit-trafficking-in-human-beings ilo-conventions immunity-of-victims inter-agency-coordination international-law-domestication international-standards-compliance labor-standards-applicability labor-trafficking liberian-statutes medical-and-psychosocial-care migrant-smuggling ministry-of-foreign-affairs ministry-of-gender ministry-of-health ministry-of-internal-affairs ministry-of-justice ministry-of-labor modern-slavery national-action-plan national-task-force non-criminalization-of-victims obstruction-of-justice organized-crime palermo-protocol penalties prevention-of-trafficking prevention-strategy prosecution-of-traffickers rehabilitation-and-reintegration repatriation repeal-of-2012-penal-law-provision restitution restitution-to-victims revised-trafficking-in-persons-act-of-2021 sentencing-guidelines servitude sex-trafficking shelters-and-services slavery slavery-convention statutory-amendment trafficking-in-persons trafficking-in-persons-act transnational-organized-crime travel-document-verification treaty-compliance un-convention-against-transnational-organized-crime victim-immunity victim-protection victim-protection-and-assistance witness-protection | |
| Witness Protection Act of 2021 | 2021, Anti-Corruption Laws, Criminal Law, Good Governance Laws, Human Rights Law | abandonment of program, admission and vetting, anonymity of witnesses, anonymous testimony, autonomous agency, breach of undertaking, closed circuit television, Confidentiality, Conflict of Interest, contempt of court, corroboration requirement, courtroom security measures, Criminal Law, Criminal Procedure, director and deputy director, disqualification criteria, drug trafficking, Due Process, eligibility criteria, Evidence, executive branch, facial and voice distortion, first degree felony, funding and external assistance, handbill publication, hearing-stage protection, hostile witness, human rights law, immunity removal, in-camera proceedings, Independent National Commission on Human Rights (INCHR), Liberia Anti-Corruption Commission (LACC), long-term security, memorandum of understanding, Ministry of Justice, offences against witness protection, organized crime, penalties, perjury, post-trial protection, pre-hearing protection, program integrity, protection of family members, protection officers, pseudonyms, psychosocial counselling, redaction of identifying information, relocation, restoration of identity, safe houses, security risk assessment, Senate confirmation, serious felonies, staffing and Civil Service Agency approval, state witness, tenure and removal, termination of protection, unlawful disclosure, vetting committee, video conferencing, witness protection, Witness Protection Act, Witness Protection Unit (WPU) | witness-protection-act-of-2021 | abandonment-of-program admission-and-vetting anonymity-of-witnesses anonymous-testimony autonomous-agency breach-of-undertaking closed-circuit-television confidentiality conflict-of-interest contempt-of-court corroboration-requirement courtroom-security-measures criminal-law criminal-procedure director-and-deputy-director disqualification-criteria drug-trafficking due-process eligibility-criteria evidence executive-branch facial-and-voice-distortion first-degree-felony funding-and-external-assistance handbill-publication hearing-stage-protection hostile-witness human-rights-law immunity-removal in-camera-proceedings independent-national-commission-on-human-rights-inchr liberia-anti-corruption-commission-lacc long-term-security memorandum-of-understanding ministry-of-justice offences-against-witness-protection organized-crime penalties perjury post-trial-protection pre-hearing-protection program-integrity protection-of-family-members protection-officers pseudonyms psychosocial-counselling redaction-of-identifying-information relocation restoration-of-identity safe-houses security-risk-assessment senate-confirmation serious-felonies staffing-and-civil-service-agency-approval state-witness tenure-and-removal termination-of-protection unlawful-disclosure vetting-committee video-conferencing witness-protection witness-protection-act witness-protection-unit-wpu |