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Clinton Admin. Steps Up Enforcement Resources While Mex. Finance Minister Starts Transfer Pricing Audits |
As the new year unravels, international tax enforcement will receive more attention and resources. The Clinton Administration, which used a $45 billion revenue figure during the campaign for its... |
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9 |
2 |
1993-02-01 |
United States, Mexico |
Jurisdiction, Antitrust Cooperation , Tax Enforcement |
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Luxembourg Court Returns Drug Money to Cartel |
On January 22, a ruling by the Luxembourg High Court of Justice cleared the way for the return of $36 million in alleged drug trafficking proceeds to the Colombian Cali drug cartel. The money is... |
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9 |
2 |
1993-02-01 |
Colombia, Luxembourg |
Drugs & Trafficking, Organized Crime, Asset Seizure, Prosecution |
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International Maritime Bureau Report Counsels on Avoiding Crime from the Container Cargo System |
In October 1992, the International Maritime Bureau published a report on container crime, Special Report Container Crime (International Chamber of Commerce International Maritime Bureau. The report... |
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9 |
2 |
1993-02-01 |
World |
Jurisdiction, Maritime, Drugs & Trafficking, Fraud, Theft |
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Tension Emerges Between the U.S. and Panama over Drug-Related Money Laundering |
A series of incidents have coalesced to put pressure and tension between the U.S. and Panama over allegations of drug-related money laundering and corruption in Panama. Several U.S. government... |
Bruce Zagaris |
9 |
2 |
1993-02-01 |
United States, Panama |
Money Laundering, Corruption, Drugs & Trafficking, Prosecution |
