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Operation White Paradise Dismantles International Drug Trafficking Ring |
On April 14, 1993, Argentinean police successfully completed Operation White Paradise, a multinational drug enforcement effort attacking drug trafficking which involved Argentina, Bolivia and Italy.... |
Kimberly Jeneece Jenkins |
9 |
6 |
1993-06-01 |
Argentina |
Drugs & Trafficking, International Cooperation, Drug Enforcement, Investigation |
|
New Waves of Organized Immigrant Smuggling Prompts U.S. To Initiate Efforts to Strengthen Enforcement Regime Against Illegal Migration |
On June 18, 1993, U.S. President Bill Clinton announced an initiative agent against the smuggling of illegal immigrants by crime syndicate. The U.S. Government initiative includes plans to combat... |
|
9 |
6 |
1993-06-01 |
United States |
Immigration, Organized Crime, Smuggle, Racketeering/RICO |
|
EC To Establish Europol Anti-Drug Unit by July 1 |
On May 7, 1993, the European Community (EC) justice ministers agreed to set up the previously delayed Europol anti-drug unit beginning July 1. The EC police unit was originally scheduled to commence... |
Kimberly Jeneece Jenkins |
9 |
6 |
1993-06-01 |
Europe |
Drugs & Trafficking, Drug Enforcement, Border Security |
|
U.S. Aggressively Prosecutes Chinese Crime Rings and Alien Smuggling |
At the beginning of June 1993, several San Francisco and New York cases involved organized alien smuggling galvanized the U.S. law enforcement community to prosecute both more aggressively and... |
|
9 |
6 |
1993-06-01 |
United States |
Law Enforcement, Smuggle, Prosecution, Asylum |
|
Ecuador Government Interrupts and Dismantles Two Drug Trafficking Groups |
On April 4, 1993, the Ecuador Government announced success in interrupting and dismantling the assets of two of the largest drug-trafficking organizations that had been operating in Ecuador and whose... |
|
9 |
6 |
1993-06-01 |
Ecuador |
Drugs & Trafficking, Organized Crime, Drug Enforcement |
|
Research Perspectives on International Criminal Law |
The phrase “international criminal law” was coined by Jeremy Bentham in 1820. The very existence of such a branch of the law remained controversial until recently. It is hardly questionable today... |
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9 |
6 |
1993-06-01 |
World |
Drugs & Trafficking, Extradition, Genocide, Human Rights, International Criminal and Comparative Law, Jurisdiction, Money Laundering, Taxation, Terrorism |
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U.S. Appeals Alvarez Machain Case |
On August 17, 1990, the United States Department of Justice announced that it woud appeal Judge Edward Rafeedie's decision that Dr. Humberto Alvarez Machain must be returned to the U.S. |
Bruce Zagaris |
9 |
6 |
1990-09-01 |
United States |
Adjective Enforcement |
