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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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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 |
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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... |
|
9 |
4 |
1993-04-01 |
Panama |
Money Laundering, Financial Crimes, Customs, FATF |
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European Cooperation Against Organized Crime Is Considered |
During the second week of February 1993, the Universit Libre de Bruxelles Circle of European Federalists and the School of Criminology hosted a program on “Has the Mafia Been Beaten?” Several... |
|
9 |
4 |
1993-04-01 |
Europe |
Money Laundering, Arms Trafficking, Organized Crime, Conferences, International Cooperation, Prosecution |
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Spain Adopts Money Laundering Legislation |
In November 1992, the Spanish Parliament passed legislation (“Measures on the Prevention of Money Laundering” - - MPML), criminalizing money laundering and imposing recordkeeping obligations on... |
Bruce Zagaris |
9 |
4 |
1993-04-01 |
Spain |
Money Laundering, Terrorism, Drugs & Trafficking, Organized Crime, Legislation |
