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U.S. District Court in Florida Approves Successive Prosecutions by Different Sovereigns |
On November 2, 1998, Judge Jose A. Gonzalez, Jr. in the U.S. District Court, Fort Lauderdale, issued an opinion, denying a motion to dismiss an indictment due to prior conviction for the same offense... |
Bruce Zagaris |
15 |
2 |
1999-02-01 |
United States, Colombia |
Human Rights |
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1998 ABA/ABA 10th Annual Money Laundering Enforcement Seminar |
The materials from the November 2-3, 1998 10th Annual Money Laundering Enforcement Seminar are quite useful in their coverage of international and comparative money laundering and asset forfeiture... |
Bruce Zagaris |
15 |
2 |
1999-02-01 |
United States |
Money Laundering |
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British House of Lords Continues to Evaluate the Case of General Pinochet |
In January 1999, the House of Lords again grappled with the albatross of the plight of Gen. Pinochet. On January 15, the House of Lords issued a report explaining their rationale for overturning... |
Bruce Zagaris |
15 |
2 |
1999-02-01 |
United Kingdom, Spain, Chile |
Extradition, Human Rights, Immunity, International Organizations |
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Caribbean Prepares for New Anti-Money Laundering Program |
In February 1999, the Caribbean Financial Action Task Force will administer a four year program on anti-money laundering and related matters... [more] |
Bruce Zagaris |
15 |
2 |
1999-02-01 |
Caribbean |
Money Laundering |
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SEC Brings Charges Against 4 Canadians for Fraud |
On January 19, 1999, the Securities and Exchange Commission announced it has filed charges in the U.S. District Court for the Southern District of New York against four Canadian nationals who... |
Bruce Zagaris |
15 |
2 |
1999-02-01 |
United States |
Fraud |
