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France and Brazil Conclude Agreement on Cooperations against Gold/Wood Smuggling, Drug Trafficking and Customs Fraud |
On March 19, the Brazilian government announced that it has concluded an agreement with France to combat gold and wood smuggling, drug trafficking between the two countries, and to prevent customs... |
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9 |
4 |
1993-04-01 |
Brazil, France |
Drugs & Trafficking, Fraud, International Cooperation, Customs |
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Germany’s New Preoccupation With International Organized |
In July 1992, the German Bundestag passed the Organized Crime Law. Experts criticized the legislation as only a half-hearted anti-organized crime measure. Ten months later, public awareness of the... |
Bertold L. Baer |
9 |
4 |
1993-04-01 |
Germany |
Money Laundering, Murder, Organized Crime, Smuggle, Legislation |
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Danish Presidency of the EC Pledges to Progress on Migration Enforcement |
During a meeting on March 17-19, 1993 of the Committee on Civil Liberties and Internal Affairs, presided over by Chairman Amedee Turner, a European Parliament delegate from the United Kingdom,... |
|
9 |
4 |
1993-04-01 |
Europe |
Immigration, Law Enforcement, Border Security, Asylum |
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Panama Investigating Extending Anti-Money Laundering Regulations |
Brazilian police have reported that money laundering for the network used by former Brazilian President Fernando Collor de Mello’s Administration transferred funds through Panama and the Virgin... |
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9 |
4 |
1993-04-01 |
Panama |
Money Laundering, Financial Crimes, Customs, FATF |
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U.S. Threatens Enforcement Action against Panamanian Ships for Failure to Comply with International Conventions on Ship Pollution |
According to language in the Clinton Administration’s budget for the Panama Canal Commission, Secretary of State Warren Christopher will protest Panama’s alleged failure to comply with international... |
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9 |
4 |
1993-04-01 |
United States, Panama |
Environment, Jurisdiction, Maritime, Treaties, Law Enforcement |
