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Magistrate Finds Pinochet Extraditable |
On October 8, 1999, Mr. Ronald David Bartle, Metropolitan Magistrate in the Bow Street Magistrates’ Court, ruled that Gen. Augusto Pinochet can be extradited to Spain to stand trial on torture and... |
Bruce Zagaris |
15 |
11 |
1999-11-01 |
United States, Italy, Chile |
Extradition, Human Rights, National Security |
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FATF Will Agree on Penalties for Non-Cooperating Countries |
At its next meeting, the Financial Action Task Force (FATF) is expected to prepare a list of approximately twenty criteria to define non-cooperative countries when it meets in Oporto, Portugal on... |
Bruce Zagaris |
15 |
11 |
1999-11-01 |
Mexico, Brazil, Europe, France, Argentina, Portugal |
Money Laundering, International Organizations, White Collar Crime, Treaties |
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U.S. Indicts Frankel on 36 Counts of Fraud, Money Laundering and Racketeering |
On October 7, 1999, a U.S. grand jury in the District of Connecticut returned an indictment of Martin R. Frankel, who fled the U.S. in May 1999 when his Greenwich, Connecticut mansion caught fire,... |
Bruce Zagaris |
15 |
11 |
1999-11-01 |
United States, Germany |
Money Laundering, Extradition, Fraud |
