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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 |
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Prosecution Proceeds against Indonesia Ship Captain and Crew for Alien Smuggling |
During the fourth week of January 1993, indictments were returned against the captain and nine crew members, all Indonesian nationals, of a Honduran-registered breakbulk vessel for conspiracy and... |
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9 |
2 |
1993-02-01 |
United States, Indonesia |
Human Rights, Maritime, Smuggle, Prosecution |
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Pakistan Rejects US Extradition Requests in BCCI Case |
On February 10, 1993, the Pakistan Minister of Interior Shujaat Hussein announced that the Pakistan Government has a request from the U.S. Government to extradite to the U.S. Agha Hasan Abedi, the... |
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9 |
2 |
1993-02-01 |
United States, Pakistan |
Extradition, Treaties |
