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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 |
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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... |
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8 |
10 |
1992-10-01 |
Asia, Japan, Mexico, United States |
International Cooperation, Investigation, Prosecution, Tax Enforcement, Treaties |
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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... |
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8 |
10 |
1992-10-01 |
Mexico, United States |
Arrest, Extradition, International Cooperation, Murder, Prosecution, Rape |
