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G-7 Endorses International Money Laundering and Tax Enforcement Efforts of International Organizations (XA) |
On April 15, 2000, at the conclusion of its meetings in Washington, Finance Ministers of the G-7 countries, the Central Bank Governors of Canada, Japan, the United States, and the United Kingdom, the... |
Bruce Zagaris |
16 |
6 |
2000-06-01 |
World |
International Organizations |
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Rwandan President Accused of Crimes Against Humanity (XIA) |
On 30th March 2000, Bernard Ntuyahaga brought a complaint against Rwandan president ad interim Paul Kagame before a Belgian investigating magistrate. The 38-page complaint contains allegations of... |
Tom L.W. Scheirs |
16 |
6 |
2000-06-01 |
Belgium, Rwanda |
Human Rights, Terrorism |
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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 |
