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  2. North Korean Embassy in Madrid incident - Wikipedia

    en.wikipedia.org/wiki/North_Korean_Embassy_in...

    That November, a Hungarian court ordered an unnamed South Korean citizen to be extradited to Spain under a simplified extradition procedure, to which the South Korean government consented. [35] Hong Chang was still a fugitive as of the same date. [35]

  3. Convention on the Transfer of Sentenced Persons - Wikipedia

    en.wikipedia.org/wiki/Convention_on_the_Transfer...

    According to Convention, the extradition (transfer) may be requested by either the state in which the sentence was imposed (the "sentencing State") or the state of which the sentenced person is a national (the "administering State"). The transfer is subject to the consent of the two States involved, and the consent of the sentenced person.

  4. European Convention on Extradition - Wikipedia

    en.wikipedia.org/wiki/European_Convention_on...

    The European Convention on Extradition is a multilateral treaty on extradition drawn in 1957 up by the member states of the Council of Europe and in force between all of them. The convention is also available for signature by non-members which as of January 2012 are Israel , South Africa and South Korea .

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  6. Extradition - Wikipedia

    en.wikipedia.org/wiki/Extradition

    The extradition procedures to which the fugitive will be subjected are dependent on the law and practice of the requested state. [2] Between countries, extradition is normally regulated by treaties. Where extradition is compelled by laws, such as among sub-national jurisdictions, the concept may be known more generally as rendition.

  7. Former Americanas CEO Gutierrez arrested in Spain in fraud ...

    www.aol.com/news/former-americanas-ceo-gutierrez...

    BRASILIA/MADRID (Reuters) -The former CEO of retail giant Americanas, wanted in Brazil in connection with a $4.5 billion alleged accounting fraud, was arrested in Madrid on Friday at the request ...

  8. Double criminality - Wikipedia

    en.wikipedia.org/wiki/Double_criminality

    Double criminality, or dual criminality, is a requirement in the extradition law and international prisoner transfers of many countries.It states that a suspect can be extradited from one country to stand trial for breaking a second country's law only if a similar law exists in the extraditing country, and that any crime in any sentencing country must also be a crime in any other country to ...

  9. DOJ charges ‘Bitcoin Jesus’ with $48 million tax fraud, seeks ...

    www.aol.com/news/doj-charges-bitcoin-jesus-48...

    Ver was arrested in Spain over the weekend. The United States is seeking his extradition to face trial on eight counts related to tax evasion, mail fraud and filing false tax returns.