Articles

E.g., 2026-06
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
Swiss and U.S. Respond Positively to Requests by Nigerian Government to Help Prosecute Prior Corruptions and Forfeit Money On October 14, 1999, the Swiss Government announced it has frozen bank accounts belonging to Sani Abacha, the late Nigerian dictator, members of his family and his business associates, as a result of... Bruce Zagaris 15 11 1999-11-01 United States, Brazil, Germany, United Kingdom, Switzerland, Nigeria, Austria Corruption, Extradition, Asset Forfeiture
First African Anti-Money Laundering Group Established On August 27, 1999, at a meeting in Arusha, Tanzania, the Finance and Law Ministers from 9 countries in the Eastern and Southern African Region agreed to establish the Eastern and Southern Africa... Bruce Zagaris 15 11 1999-11-01 United Kingdom, Mozambique, South Africa, Uganda, Namibia, Zimbabwe, Zambia, Kenya, tanzania, mauritius, malawi Money Laundering, International Organizations, White Collar Crime
Italy Requests Extradition of Chilean General on Assassination Attempt On October 8, 1999, the media reported that the Italian Government has requested the extradition of retired Gen. Manuel Contreras, the former head of the Chilean secret police, on charges he issued... Bruce Zagaris 15 11 1999-11-01 Italy, Chile Extradition, Human Rights, Murder

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