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U.N. Reports on Strengthening of U.N. Crime Prevention and Criminal Justice Programme |
On October 1, 1996, the United Nations General Assembly released a report on the progress made in the implementation of General Assembly resolutions to take action to strengthen its technical... |
Bruce Zagaris |
13 |
1 |
1997-01-01 |
World |
Money Laundering, Corruption, Human Trafficking, International Organizations, Terrorism, United Nations, Drugs & Trafficking, Organized Crime, International Cooperation |
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Bahamas Freezes, Confiscates and Returns Assets to Fraud Victims |
On December 3, 1996, in a landmark case the U.S. Government for the first time has obtained an asset freeze issued by a foreign court (the Bahamas) and returned those same frozen assets to U.S.... |
Bruce Zagaris |
13 |
1 |
1997-01-01 |
United States, Bahamas |
Fraud, Asset Forfeiture |
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SEC Investigates Fraud Based on Corruption |
On November 21, 1996, the Securities and Exchange Commission announced it has filed civil charges against an Italian concern over an alleged financial fraud scheme which was designed partly to... |
Bruce Zagaris |
13 |
1 |
1997-01-01 |
Italy |
Corruption, Fraud, Bribery |
