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Canada and Spain Conclude MLAT |
On July 4, 1994, the Governments of Spain and Canada concluded a treaty on Mutual Assistance in Criminal Matters. It was published in the Spanish official gazette on February 24, 1995...(more) |
Bruce Zagaris |
11 |
6 |
1995-06-01 |
Canada, Spain |
Mutual Legal Assistance, Treaties |
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Commercial Crime Bureau Exposes Increase of Sugar Frauds |
On February 23, 1995, the International Chamber of Commerce, Commercial Crime Bureau (CCB), issued a special report on "sugar frauds," warning the trading, businesses, and banking communities of the... |
Bruce Zagaris |
11 |
6 |
1995-06-01 |
Caribbean |
Fraud, Law Enforcement, Trade Crimes |
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Money Laundering (Proceeds of Drug Trafficking) Bill 1994 |
In July 1994, The Bahamas ratified the Treaty between the United States and The Bahamas on Mutual Assistance in Criminal Matters. The Treaty provided for the immobilization of forfeitable assets of... |
Z.C. Allyson Gibson |
11 |
6 |
1995-06-01 |
United States, Bahamas |
Money Laundering, Drugs & Trafficking, Asset Forfeiture, Treaties |
