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German Cabinet Approves Drug-Related Laundering and Forfeiture |
The German Cabinet has sanctioned a draft law anti-narcotics trafficking law. The new law will criminalize money laundering and enable the courts to, as part of their sentence, fine violators an... |
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7 |
11 |
1991-11-01 |
Germany |
Asset Forfeiture, Drug Enforcement, Drugs & Trafficking, Money Laundering |
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Fisheries Enforcement Cooperation between Namibia and Angola |
Friction has arised between Namibia and Spain over illegal fishing in Namibian waters. On June 25, 1991, two Spanish fishing vessels were detected fishing illegally in Namibian waters during a... |
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7 |
11 |
1991-11-01 |
Angola, Namibia, Spain |
Environment, Trade Enforcement, Wildlife |
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New Zealand's Serious Fraud Office Investigates Alleged Fraud and Laundering in South Pacific 'Banks' |
In an effort to warn the public and slow down activities of alleged fraud and laundering, the Serious Fraud Office of New Zealand has publicly announced its investigations of laundering proceeds from... |
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7 |
11 |
1991-11-01 |
Nauru, New Zealand, Tonga, Vanuatu |
Fraud, Money Laundering |
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27 European Governments Agree on Enforcement Action to Curb and Penalize Illegal Migration |
On October 31, at the conclusion of a two-day meeting in Berlin, the ministers of interior and justice of twenty-seven governments, including all twelve European Community countries, Switzerland,... |
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7 |
11 |
1991-11-01 |
Europe |
Immigration, International Cooperation, International Organizations |
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Canadian Court Sanctions Compliance with U.S. Tax Information Request for a Grand Jury Proceeding |
On July 4, 1991, the Canadian Federal Court issued an opinion, granting a request for tax information to the United States purusant to the income tax treaty and to a grand jury proceeding in the... |
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7 |
11 |
1991-11-01 |
Canada, United States |
International Organizations, Tax Enforcement, Treaties |
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U.K. Plans to Restrict Asylum Law |
Following a worldwide trend, the United Kingdom Government has announced controversial plans to amend its asylum law and restrict the ability to obtain asylum. One of the means by which it will... |
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7 |
11 |
1991-11-01 |
United Kingdom |
Asylum, Immigration |
