|
Bibliography |
The next Bibliography will appear in the January issue of the International Enforcement Law Reporter. |
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9 |
11 |
1993-11-01 |
World |
Bibliography |
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Hong Kong Customs Recovers Stolen Vehicles and Returns Them to the U.S. |
On October 28, 1993, the media reported that Hong Kong Customs, acting on a tip from their U.S. counterparts, recently recovered twelve vehicles stolen primarily from Philadelphia and shipped from... |
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9 |
11 |
1993-11-01 |
United States, Hong Kong |
Maritime, Customs |
|
U.S. and Switzerland Conclude Note Expanding MLAT |
On November 3, 1993, an exchange of notes between Switzerland and the United States expanded cooperation under the Mutual Legal Assistance in Criminal Matters Treaty (MLAT) to a range of securities-... |
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9 |
11 |
1993-11-01 |
United States, Switzerland |
Securities Law, Treaties, International Cooperation, Evidence Sharing |
|
U.S. and UK Conclude MOU to Establish Investigation and Other Mutual Assistance to Combat Fraud and Financial Crime in the Caribbean Dependencies |
On November 10, 1993, the United States and British Governments signed a Memorandum of Understanding designed to help investigate, prosecute, and prevent fraud and financial crime in the five British... |
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9 |
11 |
1993-11-01 |
United States, United Kingdom, Virgin Islands, Cayman Islands, Montserrat, Turks and Caicos, Anguilla |
Fraud, International Cooperation, Financial Crimes, Investigation, Prosecution, Sovereignty |
