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EU Makes Rule of Law Initiative for Peacekeeping and Crisis Management |
On May 16, 2002 the European Union (EU) issued a press release on its conference held that day, at the initiative of the Spanish EU Presidency, at which EU Members pledged commit voluntarily close to... |
Bruce Zagaris |
18 |
8 |
2002-08-01 |
Europe |
Human Trafficking, International Organizations, European Union, United Nations |
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The Status of Money Laundering Enforcement in the Isle of Man |
The Isle of Man, a dependency of the British Crown located in the center of the British Isles, has a long standing relationship with citizens of neighboring jurisdictions who seek a stable off-shore... |
Trifin J. Roule and Michael Salak |
18 |
8 |
2002-08-01 |
Europe, |
Money Laundering, Bank Secrecy, Due Diligence, European Union |
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U.N. Sanctions Bring Little Hope to War-Torn Liberia |
Liberia is facing mounting disapproval from the international community for using money earned from the sale of so-called ?blood diamonds? to support military activities both in and outside the... |
Brian McCarthy |
18 |
8 |
2002-08-01 |
United States, United Kingdom, Africa, Liberia, Sierra Leone |
Economic Sanctions, Human Rights |
