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The International Non Bis In Idem Principle

Resolving Some of the Unanswered Questions

Bibliographic Data

ID9934735
AuthorsChristine Van den Wyngaert (corresponding author), Guy Stessens
Year1999
Volume48
Issue4
Pages779-804
Publication date1999-10-01
Peer ReviewedYes
Open AccessYes
TypeARTICLE
VenueInternational and Comparative Law Quarterly (JOURNAL)
Journal identifiersISSN: 0020-5893 • E-ISSN: 1471-6895
PublisherCambridge University Press (CUP) (PUBLISHER)
DOI10.1017/s0020589300063685
OpenAlexW2096051547
LanguageEN
Citations received4
References cited3

Can a person who has agreed to an out-of-court settlement for a certain offence in country A still be prosecuted for the same offence in country B? What if a person is found guilty of theft in country C and is subsequently prosecuted in respect of the same facts, but under the charge of swindling in country D? Suppose two persons are suspected of having set up a money-laundering scheme, which involves financial transactions in several countries. Can the offenders still be prosecuted in one country concerned, after they have been acquitted for moneylaundering in one of the other countries

Business · Charge (physics · Economics · Law and economics · Money Laundering · Physics · Political science · Settlement (finance · Criminal Law and Evidence · European Criminal Justice and Data Protection · Finance · Law · Legal and Constitutional Studies

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Unique citing works4
Citations per year0,17
Citation span2002 - 2020 (19)
Citation velocityhistorical
Highly citedNo
Citation typesNeutral: 4

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