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U.S. Government Rides Wave of Enforcement Action against Illegal Migration |
Riding the crest of an international anti-illegal migration enforcement wave, on July 27, 1993, President Clinton, joined by a bipartisan group of lawmakers whose states have been staggered by blows... |
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9 |
7 |
1993-07-01 |
United States |
Immigration, Asset Forfeiture, Smuggle, Prosecution, Border Security, Asylum |
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Portugal Enacts Anti-Money Laundering Regulations |
The Portuguese Government, in the face of growing illicit trade in narcotics, especially from Latin America and Africa, has enacted two laws to combat money laundering. On January 22, 1993, it... |
Bruce Zagaris |
9 |
7 |
1993-07-01 |
Portugal |
Money Laundering, Drugs & Trafficking, Organized Crime, Drug Enforcement, Legislation |
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Treaty Update |
This article details changed that have occurred in U.S. mutual legal assistance treaties since the last update in February 1993…[more] |
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9 |
7 |
1993-07-01 |
United States |
Treaties |
