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Arrest of 10 Young Chinese Girls on U.S.-Canada Borders Points to Growing Use of Native Border Ring for Smuggling |
On January 5, 2000, Canadian police arrested ten young Chinese women who were being smuggled into the U.S. by a growing group that operate from a native reserve on the Canadian-U.S. border. |
Bruce Zagaris |
16 |
2 |
2000-02-01 |
Canada |
Smuggle |
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Australian Court Orders Malta Representative Office to Produce Bank Documents in Malta |
In June 1999, the Federal Court of Australia ordered a representative office of a Malta bank in Australia to produce documents and give information in connection with a money laundering investigation... |
Bruce Zagaris |
16 |
2 |
2000-02-01 |
Australia |
Money Laundering |
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U.S. Proposals $1.3 Billion of Urgent Aid for Colombia Counter-Drug Efforts |
On January 11, 2000, the Clinton Administration announced a proposed two-year, $1.3 billion aid program for Colombian counterdrug efforts. |
Bruce Zagaris |
16 |
2 |
2000-02-01 |
Colombia |
Drug Enforcement |
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DOJ/CEELI Criminal Law Reform Project Activities Fall/Winter 1999-2000 |
CEELI completed two installments of its criminal codes training program for Albanian judges and lawyers. |
Catherine Newcombe |
16 |
2 |
2000-02-01 |
World |
Criminal Procedure/Proceedings |
