3
Shared Docs
2
Same-Page
3 / 3
Mentions
stitutional status (Germany, Poland, Greece, Portugal, Estonia, Austria). Others have codified the principle in their national legislation (France, Lebanon, Chili, Qatar, Slovenia). By contrast, many States - in particular, Common law jurisdictions, including the United Kingdom, Australia, and the USA,
miscarriages ofjustice during the Outreau trial • Fraud cases, including Emmanuel Henning 40 million pounds mobile phone VAT fraud in the UK, and Marseilles 385 Million carbon gas fraud • Business criminal law (money laundering, bribery and corruption, misappropriation of public funds, misuse of compan
stitutional status (Germany, Poland, Greece, Portugal, Estonia, Austria). Others have codified the principle in their national legislation (France, Lebanon, Chili, Qatar, Slovenia). By contrast, many States - in particular, Common law jurisdictions, including the United Kingdom, Australia, and the USA,
miscarriages ofjustice during the Outreau trial • Fraud cases, including Emmanuel Henning 40 million pounds mobile phone VAT fraud in the UK, and Marseilles 385 Million carbon gas fraud • Business criminal law (money laundering, bribery and corruption, misappropriation of public funds, misuse of compan
stitutional status (Germany, Poland, Greece, Portugal, Estonia, Austria). Others have codified the principle in their national legislation (France, Lebanon, Chili, Qatar, Slovenia). By contrast, many States - in particular, Common law jurisdictions, including the United Kingdom, Australia, and the USA,
Page: EFTA00011240 →miscarriages ofjustice during the Outreau trial • Fraud cases, including Emmanuel Henning 40 million pounds mobile phone VAT fraud in the UK, and Marseilles 385 Million carbon gas fraud • Business criminal law (money laundering, bribery and corruption, misappropriation of public funds, misuse of compan
Page: EFTA00011246 →Entities connected to both Lebanon and Marseilles

United States
LOCATION
Jeffrey Epstein
PERSON
Bill Clinton
PERSON
Michael Cohen
PERSON
Prince Charles
PERSON
Morocco
LOCATION
Eric Trump
PERSON
Ghislaine Maxwell
PERSON
United Kingdom
LOCATION
European Union
ORGANIZATION
Cyprus
LOCATIONMartin Weinberg
PERSON
Estonia
LOCATION
Ottawa
LOCATIONthe International Criminal Court
ORGANIZATION
Senegal
LOCATIONHague
LOCATION
Croatia
LOCATION
Slovenia
LOCATION
Lybia
LOCATION