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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... |
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8 |
10 |
1992-10-01 |
Italy, Venezuela |
Deportation, Drugs & Trafficking, Extradition, Money Laundering, Organized Crime, Prosecution |
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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] |
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8 |
10 |
1992-10-01 |
World |
Conferences |
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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 |
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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... |
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8 |
10 |
1992-10-01 |
Colombia, Italy, United States |
Asset Seizure, Drugs & Trafficking, Law Enforcement, Money Laundering, Organized Crime |
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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... |
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8 |
10 |
1992-10-01 |
Europe |
Border Security, Drugs & Trafficking, Europol, Extradition, International Cooperation, Money Laundering, Organized Crime |
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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... |
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8 |
10 |
1992-10-01 |
Libya, United States |
Extradition, Terrorism, Weapons of Mass Destruction |
