Articles

E.g., 2026-06
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
Panama Investigates Suspicious Release and Murder of Alleged U.S. Drug Trafficker Panama legislator Leo Gonzalez, chairman of the Legislative Assembly, is investigating the case of alleged U.S. drug trafficker Joseph Williams, who died in 1990 of poisoning after his release on... 8 10 1992-12-01 Panama Arrest, Drugs & Trafficking, Murder, Organized Crime, Prosecution
Aruba Minister of Finance Conditions Tax Information Exchange Agreements on Existence of Income Tax Treaties On October 7, Mr. Roland H. Lacle, Minister of Finance for the Aruba Government, in the opening address of the First Caribbean Tax Conference in Aruba, stated in remarks directed specifically at the... 8 10 1992-12-01 Aruba, United States International Cooperation, Taxation, Treaties
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
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
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
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
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
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
Mexico, U.S., Japan and Pacific Association on Tax Administrators Continue to Strengthen Tax Information Exchange Network As budgets in most countries become increasingly strapped by the worldwide economic downturn, most governments are trying to boost their tax compliance, especially on international transactions. In... 8 10 1992-10-01 Asia, Japan, Mexico, United States International Cooperation, Investigation, Prosecution, Tax Enforcement, Treaties
Mexico Arrests and Will Try Mexicans for Rape and Murder of Texas Teenagers On October 22, 1992, Mexican official arrested and charged Porfirio Villa Saavedra, 23, and Alberto Cortez, 28, with premeditated murder for the grisly murders that shocked Austin, Texas in December... 8 10 1992-10-01 Mexico, United States Arrest, Extradition, International Cooperation, Murder, Prosecution, Rape
U.S. Internal Revenue Service Gears Up on International Tax Compliance The Internal Revenue Service’s Fiscal 1993 operations business plan emphasizes international tax compliance and guarantees that the international aspects of tax compliance will be one of its major... 8 10 1992-10-01 United States International Cooperation, Tax Enforcement
Bibliography of Books, Articles and Documents The bibliography of books articles and documents on international criminal and enforcement law is a quarterly feature. The next insertion will be in the December issues…[more] 8 10 1992-10-01 World Bibliography
Venezuela Grants 4th Request to Extradite Italians for Narcotics Trafficking During the weekend of September 12-13, 1992, the Venezuelan Government finally deported the three Cuntrera brothers, Pasquale, Paolo and Gaspare Cuntrera, allegedly major narcotics traffickers and... 8 10 1992-10-01 Italy, Venezuela Deportation, Drugs & Trafficking, Extradition, Money Laundering, Organized Crime, Prosecution
Conferences This article gives details of two upcoming conferences: one in May 1993 on the Alleged Transnational Criminal and another in November 1992 held by the American Society of Criminology…[more] 8 10 1992-10-01 World Conferences
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

Pages