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S. Korea Government Forms Center to Collect Intelligence on Int’l Drug Smuggling |
On June 9, 1993, the South Korean media reported that the South Korean’s Agency for National Security Planning is establishing its own center to collect intelligence on international drug smuggling,... |
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9 |
8 |
1993-08-01 |
South Korea |
Money Laundering, National Security, Drugs & Trafficking, Smuggle |
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U.S. Appellate Ct. Overturns Pretrial Restraint of Substitute Assets in Liechtenstein |
On May 20, 1993, in a decision by the respected Fifth Circuit Court of Appeals, Judge Patrick E. Higginbotham, the Court reversed a decision of the U.S. district court, ordering pretrial restraint of... |
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9 |
8 |
1993-08-01 |
United States, Liechtenstein |
Asset Seizure |
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Report Warns of the New Threat of Int’l Organized Crime to U.S. National Security |
In August 1993, the National Strategy Information Center had a press conference and released a report, entitled International Organized Crime: Emerging Threat to U.S. Security. The report states that... |
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9 |
8 |
1993-08-01 |
United States |
Intelligence, Organized Crime |
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NAFTA Side Agreements Strengthen Enforcement, but Miss Opportunity for Meaningful Enforcement Cooperation Mechanisms |
On August 13, 1993, the U.S., Mexico and Canada agreed on supplemental accords on environmental and labor matters to strengthen enforcement. The accords do provide for dispute resolution mechanisms... |
Bruce Zagaris |
9 |
8 |
1993-08-01 |
North America |
Environment, Intellectual Property, Treaties, Compliance |
