|
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 |
|
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 |
|
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 |
|
U.S. Customs Employs Electronic License Plate Readers at Mexican Borders |
The U.S. Customs Service has started to employ electronic license plate readers at its borders with Mexico in an effort to prevent and detect smuggling and other crimes at its borders... [more] |
Bruce Zagaris |
15 |
2 |
1999-02-01 |
United States, Mexico |
Customs Enforcement |
|
Money Laundering in Switzerland: Analysis and Some Observations |
Article 305bis includes the obstruction of the confiscation of illicit proceeds as a money laundering offense. In a judgment delivered in September 1993, the Swiss Federal Supreme Court held that a... |
Konstantinos D Magliveras |
15 |
2 |
1999-02-01 |
Switzerland |
Money Laundering |
