|
Books |
ABA 10th Annual Money Laundering Enforcement Seminar (ABA, Nov. 2-3, 1998, 833 pp.
International Chamber of Commerce, Guide to the Prevention of Money Laundering (June 1998)
...[more] |
Bruce Zagaris |
15 |
2 |
1999-02-01 |
World |
Bibliography |
|
British Law Lords Reject Effort of British National to Fight Extradition to Germany for Fraud |
In 1997, the House of Lords denied an appeal from the denial of a habeas corpus application by Ismail, a British national, from a extradition request on fraud charges in Germany... [more] |
Bruce Zagaris |
15 |
2 |
1999-02-01 |
United Kingdom |
Extradition |
|
Mexico Orders Extradition of Mexican National Amezcua |
On January 14, 1999, the Mexican Government announced its authorization to extradite a Mexican citizen and alleged drug lord, Jesus Amezcua, to the U.S. where he is charged in federal indictments for... |
Bruce Zagaris |
15 |
2 |
1999-02-01 |
United States, Mexico |
Extradition |
|
Mexico Pursues Cabal Peniche and Other Fugitive Bankers |
On January 11, 1998, hearings were held in a court in Melbourne, Australia concerning the Mexican Government’s extradition request against Carlos Cabal Peniche, who is residing in Melbourne, as... |
Bruce Zagaris |
15 |
2 |
1999-02-01 |
Mexico, Australia |
Money Laundering, Extradition |
|
CARICOM To Approve Witness Protection Program |
On January 3, 1999, Trinidad & Tobago Attorney General Ramesh Lawrence Mahraj confirmed a December 21, 1998 report of the Trinidad Guardian that four years after initial negotiations a CARICOM... |
Bruce Zagaris |
15 |
2 |
1999-02-01 |
Trinidad & Tobago |
Mutual Legal Assistance |
