|
OFCs to Participate in Global Program on Financial Regulations |
On October 25, 2001, the United Nations Office for Drug Control and Crime Prevention (ODCCP) announced that thirty-one offshore financial centers (OFCs) have made political commitments to the ODCCP... |
Bruce Zagaris |
17 |
3 |
2001-03-01 |
World |
Money Laundering, United Nations |
|
Russian Insider Detained En Route to Bush Inauguration on Swiss Charges |
On January 17, 2001, Pavel Borodin, on his way to Washington to attend celebrations for President-elect’s inauguration, was arrested at John F. Kennedy International Airport on Swiss money laundering... |
Bruce Zagaris |
17 |
3 |
2001-03-01 |
Switzerland, Russia |
Money Laundering, Corruption |
|
U.S. Freezes Funds and Arrests Montesinos Aide on Peruvian Warrant |
On January 29, 2001, a U.S. District Court in Miami held an initial hearing for Victor Alberto Venero Garrido, a suspected arms dealer accused of skimming more than $100 million from a government... |
Bruce Zagaris |
17 |
3 |
2001-03-01 |
United States, Peru |
Money Laundering, Bribery |
