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U.S.-Liechtenstein Mutual Assistance in Criminal Matters Treaty Almost in Effect |
The proposed Mutual Assistance in Criminal Matters Treaty (MLAT) between the United States and Liechtenstein, which was signed at Vaduz on July 8, 2002, is becoming close to taking effect. On... |
Bruce Zagaris |
19 |
7 |
2003-07-01 |
United States, Liechtenstein |
Mutual Legal Assistance |
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U.S. Appellate Court Applies MLAT to Pre-Charge Investigations |
On March 31, 2003, the United States Court of Appeals for the Eleventh Circuit held that the U.S. Government had to honor a Canadian request for assistance under the Mutual Assistance in Criminal... |
Bruce Zagaris |
19 |
7 |
2003-07-01 |
Canada, United States |
Mutual Legal Assistance |
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IMF Creates New Unit for Anti-Money Laundering and Counter-Terrorism Financing |
On April 25, 2003, the International Monetary Fund (IMF) announced that effective May 1, 2004, it established the Monetary and Financial Systems Department to indicate the reorganization of the... |
Bruce Zagaris |
19 |
7 |
2003-07-01 |
World, United States |
Money Laundering, International Organizations, Terrorism |
