|
U.S. Investigates Potential Wrongdoing in Economic Investor Visas |
U.S. Government investigators are looking at a Greenbelt, Maryland firm that aggressively marketed opportunities to take advantage of the U.S. economic investment program... [more] |
Bruce Zagaris |
15 |
2 |
1999-02-01 |
United States |
Immigration, Fraud |
|
: IRS Official Warns the U.S. Will Intensify Compliance against Tax Havens and the Offshore |
On January 14, 1999, in a speech at the 17th annual international tax conference of the Florida Bar Association Tax Section and the Florida Institute of Certified Public Accountants, John Lyons, IRS... |
Bruce Zagaris |
15 |
2 |
1999-02-01 |
United States |
Taxation, Fraud |
|
Council of Europe Promulgates Convention on Protection of the Environment Through Criminal Law |
: On November 16, 1998, seven countries signed the Council of Europe’s Convention on the Protection of the Environment through Criminal Law, which opened for signature November 4, 1998... [more] |
Bruce Zagaris |
15 |
2 |
1999-02-01 |
Europe |
Environment |
|
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 |
|
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 |
