criminal laws means all criminal laws designated as such under domestic law irrespective of whether contained in the tax laws, the criminal code or other statutes.
criminal laws means all criminal laws designated as such under the respective law of the Contracting Parties irrespective of whether such are contained in the tax laws, the criminal code or other statutes.
criminal laws means all criminal laws designated as such under domestic law, irrespective of whether such are contained in the tax laws, the criminal code or other statutes; "criminal tax matters" means tax matters involving intentional conduct, whether before or after the entry into force of this Agreement, which is liable to prosecution under the criminal law of the requesting Party; "information gathering measures" means laws and administrative or judicial procedures enabling a requested Party to obtain and provide the information requested;
More Definitions of criminal laws
criminal laws means the substantive criminal law, and the law of criminal investigation, procedure and evidence, within the meaning of the cooperative scheme;
criminal laws means all criminal laws designated as such under do- mestic law irrespective of whether contained in the tax laws, the criminal code or other statutes.
criminal laws means all criminal laws under the domestic law of Montserrat or a scheduled country, irrespective of whether contained in the tax laws, the Penal Code or other statutes;
criminal laws means, all criminal laws designated as such under domestic law, irrespective of whether contained in the tax laws, the criminal code or other statutes.
criminal laws means ail criminal laws designated as such under domestic law irrespective of whether contained in the tax laws, the criminal code or other statutes.
criminal laws means all criminal laws designated as such under the domestic law of the country whose laws they are irrespective of whether contained in tax laws, a criminal code or other statutes;
criminal laws means any laws, whether written or unwritten and whether substantive or procedural, and as in force from time to time, that make provision for or in relation to offences (whether punishable in a summary manner or on conviction on indictment), or for or in relation to the investigation, apprehension, custody, committal, trial or punishment of offenders, and includes any laws providing for the interpretation of those laws, but does not include a law of the Commonwealth;