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Antigua Agrees to Measures of UN Offshore Forum and Urges Removal of Warnings (IA) |
On April 17, 2000, the media announced that the Government of Antigua and Barbuda had signed an anti-money laundering agreement with the United Nations that requires it to implement various standards... |
Bruce Zagaris |
16 |
6 |
2000-06-01 |
United States, United Kingdom, Antigua & Barbuda |
Money Laundering, Fraud |
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Rwanda Tribunal (XIB) |
On March 24, 2000, Elizaphan Ntakirutimana, a 76-year-old former Pastor of the Seventh Day Adventist Church in Mugonero, Kibuye Prefecture, was transferred to the UN Detention Facility in Arusha. On... |
Bruce Zagaris |
16 |
6 |
2000-06-01 |
Rwanda |
Law of War, Genocide |
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European Parliament Approves Decision on Anti-Money Laundering |
On April 12, 2000, the European Parliament approved legislation in the form of a decision to strengthen the 1991 EU directive on anti-money laundering.
The European Parliament adopted a dozen... |
Bruce Zagaris |
16 |
6 |
2000-06-01 |
Europe |
Money Laundering |
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War Crimes of the Former Yugoslav (XIC) |
On April 14, 2000, the Croatian Parliament passed a declaration, promising that Croatia will cooperate fully with the U.N. International Criminal Tribunal for the Former Yugoslavia (ICTY).
The... |
Bruce Zagaris |
16 |
6 |
2000-06-01 |
Balkans |
United Nations, War Crimes |
