Ultimate Law Resources : Database for Lawyers
| Topic Serial # | Content | Case Law |
|---|---|---|
|
Reporting of suspicious financial transactions |
||
| 20 | Reporting of suspicious financial transactions | |
|
International Cooperation |
||
| 21 | International Cooperation - Request for mutual legal assistance | |
|
Jurisdiction |
||
| 22 | Jurisdiction | |
|
Transfer of property void |
||
| 23 | Transfer of property void | |
|
Arrest |
||
| 24 | Arrest | Case Law |
|
Voluntary return and plea Bargain |
||
| 25 | Voluntary return and plea Bargain | Case Law |
| 25 | 25-A Payment of loans, etc | |
|
Tender of pardon |
||
| 26 | Tender of pardon | Case Law |
|
Power to seek assistance |
||
| 27 | Power to seek assistance | |
|
Appointment of officer |
||
| 28 | Appointment of officer and staff in the National Accountability Bureau | Case Law |
|
Accused to be competent witness |
||
| 29 | Accused to be competent witness |
