|
Germans and French Agree to Give Evidence in Moussaoui Case |
On November 27, 2002, French and German authorities agreed to furnish evidence requested by the U.S. in the U.S. prosecution of French national Zacarias Moussaoui after the U.S. Government assured... |
Bruce Zagaris |
19 |
1 |
2003-01-01 |
United States, France, Germany |
Terrorism, Mutual Legal Assistance |
|
New Obligations for Attorneys under German Anti-Money Laundering Act |
Despite vehement criticism by the German Bar Association, the new Anti-Money-Laundering Act (hereafter German AML Act) became effective in its main parts on August 15, 2002, after its approval by the... |
Florian Hauswiesner |
19 |
1 |
2003-01-01 |
Europe, Germany |
Money Laundering, European Union |
|
Brazil and Switzerland Discuss International Cooperation |
On October 14, 2002, a Brazilian delegation headed by the National Secretary of Justice traveled to Switzerland in order to meet representative of the Federal Department of Justice and other federal... |
Bruce Zagaris |
19 |
1 |
2003-01-01 |
Brazil, Switzerland |
Mutual Legal Assistance |
|
Canada Issue Cross-Border Currency and Monetary Instruments Reporting Regs |
On November 26, 2002, the Canadian Cross-Border Currency and Monetary Instruments Reporting Regulations were published in the Canada Gazette and become effective January 6, 2003. These are the final... |
Bruce Zagaris |
19 |
1 |
2003-01-01 |
Canada, United States, United Kingdom |
Money Laundering, Bank Secrecy |
|
U.S. Treasury Designates Three Organizations as Terrorist Funders |
On November 19, 2002, the Treasury Department designated three related organizations as financial supporters of terrorism under Executive order 13224 and requested that the United Nations also list... |
Bruce Zagaris |
19 |
1 |
2003-01-01 |
United States |
Terrorism |
