Info@liblaw.org
Document Category Human Trafficking Laws
| 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 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 | |||
| 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 | |
| Liberia Anti-Terrorism Act (2017) | 2017, Anti-Money Laundering Laws, Criminal Law, Human Trafficking Laws, National Security Laws | liberia-anti-terrorism-act-2017 | |||
| 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 |