|
UN Security Council Adopts Resolution on Small Arms, Light Weapons & Mercenary Activities in West Africa |
On March 18, 2003, the United Nations Security Council adopted Resolution 1467 with recommendations to stop the escalating conflict in West Africa due the illicit trafficking in small arms and light... |
Bruce Zagaris |
19 |
7 |
2003-07-01 |
World, United States, Africa |
Transfer of Prisoners, United Nations, Arms Trafficking |
|
Australian High Court Affirms Discretion of Requesting State to Request Extradition |
On March 4, 2003, the High Court of Australia affirmed the validity of the Attorney General of Australia’s request to extradite Antony Gordon Oates, a director of a company based in Australia in 1995... |
Bruce Zagaris |
19 |
7 |
2003-07-01 |
Poland, Australia |
Extradition, Fraud |
|
Swiss Government Requests Information on Rio de Janeiro Fiscal Agents |
The Swiss Public Prosecution has sent a rotatory letter to Brazil requesting information on the investigations being carried out by Brazilian authorities against the former sub-secretary of the Tax... |
Jorge Nemr |
19 |
7 |
2003-07-01 |
Brazil, Switzerland |
Money Laundering, Bank Secrecy, Taxation |
