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Crime Across the World: Is the Rule of Law Being Corrupted? |
On May 22-25, 1998, the Section on General Practice, International Bar Association, is hosting the fourth seminar on the Alleged Transnational Criminal, in Vienna, Austria. Investigators,... |
Bruce Zagaris |
14 |
1 |
1998-01-01 |
World |
Conferences, International Criminal and Comparative Law |
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Book Notes -- International Criminal Law and Procedure (John Dugard and Christine van den Wyngaert, eds.), International Library of Criminology, Criminal Justice and Penology, 139.95, 524 pp., ISBN 1 85521 835 6. |
This book contains a series of articles on international criminal law. After an introductory summary of the book, Part I, The Nature of International Criminal Law, contains three articles: Georg... |
Bruce Zagaris |
14 |
1 |
1998-01-01 |
World |
International Criminal and Comparative Law, Teaching, Research, Adjective Assistance |
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CICAD Anti-Money Laundering Experts Recommend On-Going Assessment of Compliance with Standards and Creation of National Financial Intelligence Units |
At its meeting November 4-7, 1997 in Lima, Peru, the Inter-American Drug Abuse Control Commission (CICAD), Organization of American States (OAS), made several decisions and recommendations of... |
Bruce Zagaris |
14 |
1 |
1998-01-01 |
North America, Latin America and South America, Caribbean |
Money Laundering, Bank Secrecy |
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Human Rights Require French Court to Deny U.S. Extradition |
On December 4, 1997, a French Appellate Court in Bordeaux denied a U.S. extradition request for Ira Einhorn, 57, a fugitive wanted for murder charges, because of his conviction in absentia and the... |
Bruce Zagaris |
14 |
1 |
1998-01-01 |
United States, France |
Extradition, Human Rights |
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Canadian Supreme Court Reinstates Extradition for U.S. Money Laundering Sting |
The Supreme Court of Canada recently set aside the judgment of the Ontario Court of Appeal and reinstated the extradition order of a Canadian citizen to the United States on a failed money laundering... |
Kirk W. Munroe |
14 |
1 |
1998-01-01 |
Canada, United States |
Money Laundering, Bank Secrecy, Extradition |
