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European Criminal Records Information System (ECRIS) is a database of criminal records, shared between members of the European Union, which started operation in April 2012. [ 1 ] See also
A criminal record (not to be confused with a police record or arrest record) is a record of a person's criminal convictions history. The information included in a criminal record, and the existence of a criminal record, varies between countries and even between jurisdictions within a country.
Person alerts make up around 1.9 percent of the database (about 885,000 records). Each alert contains information such as: name, date of birth, gender, nationality, aliases, arms or history of violence, the reason for the alert and the action to be taken if the person is encountered.
A police certificate, is an official document often issued as a result of a background check conducted by the police or government agency within a country to enumerate any known criminal records that the applicant may have while there. Criminal records may include arrest, conviction, and possibly criminal proceedings. A police certificate is ...
There are 2 District Tribunals, one for the judicial district of Luxembourg and one for the judicial district of Diekirch. while the District Tribunal is the first instance for matters with a disputed amount above that, the District Tribunal (in its correctional and criminal chambers) deals with delicts and crimes.
Système de traitement des infractions constatées (STIC): a "Processing System for Recognized Offences" to register criminal offenders and plaintiffs was created in 1995 and legalized in 2001. In January 1997 it held the records of records of 2.5 million offenders and 2.7 million victims. [25] In 2006 the STIC held 24.4 million records.
Alex Schmitt, "Luxembourg: Clarification of bank secrecy in tax law" (1970) Journal of International Law; Jacques Kauffman. Professional secrecy of bankers in Luxembourg law. 1991. André Marc. Employment Law in Luxembourg. Allen & Overy. 2007. 4th Ed. 2019. J M Didier. The Law and Practice relating to Pollution Control in Belgium and Luxembourg.
The Service de Renseignement de l'État, full name Service de renseignement de l'État du Luxembourg (French pronunciation: [sɛʁvis də ʁɑ̃sɛɲmɑ̃ də leta dy lyksɑ̃buʁ], lit. ' State Intelligence Service of Luxembourg ' , abbr. SREL ), is Luxembourg's homeland intelligence agency.