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U.S. Court in S. Florida Sentences Cruise Ship Employees for Smuggling Endangered Species |
On November 18, 1999, U.S. District Judge Jose Gonzalez in Fort Lauderdale sentenced Dwayne Cunningham to 14 months incarceration with two years supervised released and Robert Lawracy to two years... |
Bruce Zagaris |
16 |
1 |
2000-01-01 |
United States, Caribbean, Bahamas |
Administration of Justice, Endangered Species, Treaties |
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Operation Casablanca Shows US Banks Transfer Juarez Cartel Money In Argentina |
On December 3, 1999, a report revealed that in October 1999 law enforcement officials disclosed that, as a result of the continuing investigations due to leads from Operation Casablanca, they had... |
Bruce Zagaris |
16 |
1 |
2000-01-01 |
Argentina |
Money Laundering, Corruption, Bank Secrecy, Drugs & Trafficking |
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EU Justice and Home Affairs Council Continues Progress on Criminal Cooperation |
On December 2, 1999, the Justice and Home Affairs Council held its 2229th meeting, signaling continuing progress on criminal cooperation.
The Council achieved progress on the draft Convention on... |
Bruce Zagaris |
16 |
1 |
2000-01-01 |
Europe |
Administration of Justice, Counterfeiting, International Organizations, Trade Enforcement, European Union, Mutual Legal Assistance, Organized Crime |
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U.S. Senate Permanent Investigation Subcommittee Continues Private Banking Hearings |
On November 10, 1999, the U.S. Senate Permanent Subcommittee on Investigations held its second day of hearings on “Private Banking and Money Laundering: A Case Study of Opportunities and... |
Bruce Zagaris |
16 |
1 |
2000-01-01 |
World, United States |
Money Laundering, Administration of Justice, Bank Secrecy, Taxation, Drugs & Trafficking |
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France Arrests Former Rwandan Minister on Warrant from International Tribunal |
On November 25, 1999, the French Government arrested Jean de Dieu Kamuhanda, 46, in Paris on a warrant from the International Tribunal for War Crimes in Rwanda, which is based in Arusha, Tanzania…[... |
Bruce Zagaris |
16 |
1 |
2000-01-01 |
France, Rwanda |
Administration of Justice, Jurisdiction, Law of War, War Crimes, Genocide, International Courts |
