Autoridad nacional competente

República de las Islas Marshall

Marshall Islands - Mutual Assistance in Criminal Matters Act 2002 (2011) EN

407. Authority of the RMI to grant requests for mutual legal assistance.

(2) If a foreign country or administrative authority of a country makes a request that is authorized by this Chapter , to any person or authority in the RMI other than the Attorney -General;

(a) such person or authority in the RMI must refer the request to the Attorney-General;

and

(b) the request is then taken or the purposes of this Chapter to have been made to the Attorney -General.

417. Sharing confiscated property with foreign Countries.

The Attorney- General may enter into an arrangement with the competent authorities of a foreign country, in respect of money laundering and proceeds of crime, for the reciprocal sharing with that country of such part of any property realized:

(a) in the foreign country, as a result of action taken by the Attorney-General pursuant to section 407(4); or
(b) in the RMI, as a result of action taken in the RMI pursuant to section 416 (1), as the Attorney-General thinks fit.

Estatuto de Roma

Artículo 87 Solicitudes de cooperación: disposiciones generales

1

(a) La Corte estará facultada para formular solicitudes de cooperación a los Estados Partes. Éstas se transmitirán por vía diplomática o por cualquier otro conducto adecuado que haya designado cada Estado Parte a la fecha de la ratificación, aceptación, aprobación o adhesión. Cada Estado Parte podrá cambiar posteriormente esa designación de conformidad con las Reglas de Procedimiento y Prueba