Articles

E.g., 2026-06
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
Baltic Organized Crime Is Smuggling Scrap Metal in Nordic Countries The Swedish Customs Crimes Police is currently investigating Estonian, Finnish and Russian metal-smuggling gangs with apparently good business contacts in Sweden. Organized metal smuggling and... 8 10 1992-12-01 Europe Corruption, Customs, Customs Enforcement, Fraud, International Cooperation, Investigation, Organized Crime
International Credit Card Fraud Boosts Industrial Security for Anti-Fraud Measures As a result of the rise in international credit card fraud, one initiative of the credit card industry worldwide has been designing, developing and implementing new technology to combat the ability... 8 10 1992-12-01 World Fraud
Panamanian Government Pledges to Stop Deporting Colombians Panama has informed the Colombian Government that it will stop deporting illegal Colombians in border areas, Panamanian Foreign Minister Julio Linares said on September 11, 1992, confirming an... Bertold Baer 8 10 1992-10-01 Colombia, Panama Border Security, Deportation, Human Rights, Immigration
Six Countries Strike Major Sting Against Organized Crime Cocaine Ring On September 28, 1992, several governments announced the disruption of a major cocaine distribution and money laundering ring, consisting allegedly of a major component of the Colombian cartel and... 8 10 1992-10-01 Colombia, Italy, United States Asset Seizure, Drugs & Trafficking, Law Enforcement, Money Laundering, Organized Crime
European Community Targets Organized Crime On Friday, September 18, the European Community agreed to crack down on the mafia and organized crime in general, particularly through a campaign against money laundering and front companies A joint... 8 10 1992-10-01 Europe Border Security, Drugs & Trafficking, Europol, Extradition, International Cooperation, Money Laundering, Organized Crime
Libya Appeals for Negotiations on Lockerbie Extradition Requests, But Does Not Renew Lobbyist Contract On September 25, 1992, Mohammed Bakhari, Libya’s treasury minister, publicly appealed to the Bush Administration for negotiations on the extradition of two suspects wanted in the 1988 bombing of a... 8 10 1992-10-01 Libya, United States Extradition, Terrorism, Weapons of Mass Destruction
Anti-terrorist Cooperation among Turkey, Iran, Arab States On September 14, 1992, an agreement on security and cooperation between Turkey and Iran was signed in Tehran condemning all types of terrorism, its methods, its sources, as well as its international... 8 10 1992-10-01 Iran, Turkey Border Security, Drugs & Trafficking, International Cooperation, International Law, Terrorism
Trial in Absence Improves Extradition Possibilities The judicial authorities in Peru have been empowered, by the decree-law 25, 728 published on September 18, to try in absentia individuals found to be responsible for cimes of terrorism and treason... Bertold Baer 8 10 1992-10-01 Peru Asylum, Extradition, Legislation, Prosecution, Terrorism
South-East Asia Anti-Piracy Center Established On October 1, 1992, the International Maritime Bureau (IMB), based in the London suburbs, announced the establishment of a 24-hour center to counter piracy in the seas of South-east Asia in Kuala... 8 10 1992-10-01 Asia International Criminal and Comparative Law, International Organizations, Maritime, Piracy
Large Drive Globally to More Aggressively Enforce Internationally Intellectual Property Rights Around the world trade associations and coalitions of intellectual property groups are aggressively taking action to enforce the protection of intellectual property rights. Two of the biggest areas... 8 10 1992-10-01 World Counterfeiting, Customs, Intellectual Property, International Cooperation, Piracy
U.N. Security Votes to Seize Part of Frozen Iraqi Assets On October 2, 1992, the United Nations Security Council voted to use frozen Iraqi assets to pay for humanitarian relief, victim compensation, and other U.N. expenses of handling the aftermath of the... 8 10 1992-10-01 Iraq Asset Seizure, United Nations, Victims Compensation
Senate Foreign Relations Subcommittee Makes Significant Findings and Recommendations on the BCCI Affair On October 1, the Senate Foreign Relations Committee’s Subcommittee on Terrorism, Narcotics and International Operations released a 780-page report on BCCI that contains substantial criticisms of the... 8 10 1992-10-01 United States Arms Trafficking, Bribery, Financial Crimes, Fraud, Immigration, Money Laundering, Smuggle, Terrorism
Joint Drug Projects in Burma, Laos and China The secretary of the Myanmar Burmese Central Committee for Drug Abuse and Control, Police Major General San Thein, and Joint Secretary Police Colonel Ngwe Soe Tun held a meeting on September 11, 1992... 8 10 1992-10-01 China, Laos, Myanmar Drug Enforcement, Drugs & Trafficking, International Cooperation, Training
Abu Dhabi Finally Agrees on Limited Cooperation in BCCI Investigation As the United States and British legislative branches issue reports on the problems that led to the Bank of Credit and Commerce International collapse and fraud, money laundering, bribery and other... 8 10 1992-10-01 United Arab Emirates, United Kingdom, United States Bribery, Fraud, Investigation, Money Laundering
Smuggling Cars from Hong Kong to China Traders have discovered that Chinese import tariffs can be dodged by shipping cards, trucks and other merchandise from Hong Kong to Vietnam’s province of Quang Ninh to be driven across the porous... 8 10 1992-10-01 China, Hong Kong Border Security, Maritime, Smuggle, Theft, Trade Crimes
Offshore Banks – Friend or Foe? This is the way my subject was put in the printed program, and at first I wondered whose friend or foe – the cops or the crooks? Based on the audience here, I decided that the former must be intended... 8 10 1992-10-01 World Bank Secrecy, Drugs & Trafficking, Law Enforcement, Money Laundering, Mutual Legal Assistance, Offshore Banking, Treaties
Russia and U.S. Agree to Increase Intelligence Cooperation on Enforcement Matters On October 18, 1992, the Russian intelligence service and the Central Intelligence Agency completed discussions on increasing already existing cooperation in the exchange of intelligence and... 8 10 1992-10-01 Russia, United States Border Security, Customs, Drugs & Trafficking, Intelligence, International Cooperation, Organized Crime, Smuggle, Terrorism, Weapons of Mass Destruction
Bingham Parliamentary Report Criticizes Bank of England’s Judgment and Changes On October 22, 1992, the Bingham report, which was commissioned jointly by the Bank of England and the United Kingdom Government, was released and criticized the Bank of England’s supervision of the... 8 10 1992-10-01 United Kingdom Banking Supervision, Financial Crimes, Fraud, Money Laundering
German-Bulgarian Cooperation Against Illegal Migration Emulates Other German Agreements In Germany, the Bundestag has discussed initial legislative steps to fight organized crime. The liberal coalition partner FDP is slowly giving up its reluctance to adopt tougher measures. The use of... Bertold Baer 8 10 1992-10-01 Bulgaria, Germany, Romania Asylum, Border Security, Deportation, Drugs & Trafficking, Immigration, International Cooperation, Legislation, Organized Crime, Smuggle
U.N Votes to Establish War Crimes Commission On October 6, 1992, the United Nations Security Council voted unanimously to establish a war crimes commission to gather evidence of possible atrocities and violations of international criminal law... 8 10 1992-10-01 Former Yugoslavia Human Rights, International Criminal Tribunal, International Criminal and Comparative Law, United Nations, War Crimes

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