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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... |
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8 |
10 |
1992-10-01 |
World |
Bank Secrecy, Drugs & Trafficking, Law Enforcement, Money Laundering, Mutual Legal Assistance, Offshore Banking, Treaties |
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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... |
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8 |
10 |
1992-10-01 |
China, Hong Kong |
Border Security, Maritime, Smuggle, Theft, Trade Crimes |
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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... |
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8 |
10 |
1992-10-01 |
United Kingdom |
Banking Supervision, Financial Crimes, Fraud, Money Laundering |
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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... |
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8 |
10 |
1992-10-01 |
Russia, United States |
Border Security, Customs, Drugs & Trafficking, Intelligence, International Cooperation, Organized Crime, Smuggle, Terrorism, Weapons of Mass Destruction |
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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... |
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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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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 |
