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Isle of Man Prepares the Implementation of Financial Service Providers |
According to a recent report, Ralph Thomas, former managing director of Barclay Trust, will prepare a law to regulate trustees and corporate administrators. Once draft legislation is prepared, which... |
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9 |
1 |
1993-01-01 |
Isle of Man |
Regulation, Legislation, Financial Enforcement |
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Germany, Bulgaria, Hungary, Albania and Other Central and Eastern European Governments Grapple with Prosecution of Former Leaders in the Aftermath of Honecker Case |
On January 13, 1993, a German court dismissed the criminal charges against Erich Honecker, former East German communist leader, because it ruled he is too ill to continue to undergo trial for... |
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9 |
1 |
1993-01-01 |
Europe, Germany |
Bribery, Embezzlement, Espionage, Prosecution |
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Panama’s Attorney General and Dep. Are Under Prosecution for Money Laundering |
On December 24, 1992, the Attorney General of Panama Rogelio Cruz Rios and Ariel Alvarado, the Deputy Attorney General, were put under house arrest and charged with money laundering charges. On... |
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9 |
1 |
1993-01-01 |
Panama |
Money Laundering, Drug Enforcement, Investigation, Prosecution |
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Investment Fraud – The Taiwan Experience |
Investment fraud is on the increase. Its effect on economic and social society is still largely underestimated. In this article, extracted from a paper by Mr. D-His Huaung, a senior special agent at... |
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9 |
1 |
1993-01-01 |
Taiwan |
Fraud, Financial Crimes |
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Thailand Begins to Use Foreign Drug Attaches |
In order to increase its ability to enforce laws to combat illegal drug trafficking, the Thai government has stationed foreign drug liaison officers at fourteen embassies and the Interpol office in... |
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9 |
1 |
1993-01-01 |
Thailand |
Drugs & Trafficking, Drug Enforcement, Investigation, Prosecution |
