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Germany Enacts New Money Laundering Law |
On September 15, 1992 the Federal Republic of Germany joined the ranks of a growing number of countries that outlawed money laundering. Money laundering had not been illegal in Germany. However,... |
Heidi Gramckow |
8 |
11 |
1992-11-01 |
Germany |
Drugs & Trafficking, Money Laundering, Organized Crime, Prosecution |
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Panama Arrests International Arms Trafficker |
Panamanian Technical Judicial Police have arrested alleged arms dealer Andres Guevara after following him since August, Guevara is charged with arms dealing. He apparently specialized in mobilizing... |
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8 |
11 |
1992-11-01 |
Panama |
Arms Trafficking, Border Security, Bribery, Customs |
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FinCEN Identifies and Warns of Increasing Use of Money Orders to Initiate Laundering |
In the current issue of its periodical publication TRENDS, the U.S. Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) has identified and warned that drug money launderers are... |
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8 |
11 |
1992-11-01 |
United States |
Drugs & Trafficking, Financial Crimes, Money Laundering |
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American Bar Association Section of International Law and Properties and Section of Individual Rights and Responsibilities – Report to the Board of Governors |
Two sections of the American Bar Association have adopted the following recommendation on the prosecution of war crimes in Bosnia-Herzegovina: Resolved, that the American Bar Association support the... |
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8 |
11 |
1992-11-01 |
Former Yugoslavia, United States |
Evidence Sharing, Human Rights, Investigation, Prosecution, United Nations, War Crimes |
