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Inter-American Drug Abuse Control Commission in 12th Regular Session Continue Strengthening Legal and Institutional Framework for Criminal Cooperation |
During October 27-30, 1992, the Inter-American Drug Abuse Control Commission (CICAD) held its Twelfth Regular Session. The meeting resulted in addition progress on the legal development component of... |
Bruce Zagaris |
8 |
11 |
1992-11-01 |
Caribbean, Latin America and South America, North America |
Arms Trafficking, Drugs & Trafficking, International Organizations, Money Laundering, Training |
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Bibliography |
The bibliography of books, article and documents on international criminal and enforcement law is a quarterly feature. The next insertion will be in the December issue…[more] |
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8 |
11 |
1992-11-01 |
World |
Bibliography |
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8Japan Collects Documents on Questionable Hawaiian Real Estate Transactions |
On October 16, 1992, Japan’s National Tax Administration Agency announced that, with the cooperation of the Internal Revenue Service, it has obtained documents regarding questionable Hawaiian real... |
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8 |
11 |
1992-11-01 |
Japan, United States |
International Cooperation, Tax Enforcement, Taxation |
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Conferences |
This article gives details of an upcoming conference on the Alleged Transnational Criminal sponsored by the American Bar Association and the National Association of Criminal Defense Lawyers…[more] |
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8 |
11 |
1992-11-01 |
World |
Conferences |