|
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 |
|
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 |
|
European Commission Contributes to 51 Projects on Police and Customs Cooperation |
On November 3, 1998, the European Commission announced the selection of 51 new projects for financing under the OISIN program direct at stimulating cooperation between law enforcement authorities in... |
Bruce Zagaris |
15 |
2 |
1999-02-01 |
Europe |
Mutual Legal Assistance, Economic Integration |
