| Title | Abstract | Author | Volume | Issue |
Date Published |
Geographic Identifier | Subject Areas |
|---|---|---|---|---|---|---|---|
| U.S. Issues First Report on Trafficking in Persons | In July 2001, the U.S. Department of State issued its first Trafficking in Persons Report pursuant to the Victims of Trafficking and Violence Protection Act 2000 (The Act), classifying countries into... | Bruce Zagaris | 17 | 10 | 2001-10-01 | United States | Human Trafficking, Immigration |
| Appellate Court Affirms Offshore Trust Promoter’s Conviction and US Arrests Fugitive Wanted in Offshore Trust Scheme | On June 15, 2001, the U.S. Court of Appeals for the Ninth Circuit affirmed the conviction of an offshore trust promoter for conspiracy to defraud the IRS and helping his clients evade taxes by... | Bruce Zagaris | 17 | 10 | 2001-10-01 | United States | Taxation, Fraud |