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The Protection of the EC Budget Through National Criminal Law |
During 1992, fraud affecting the European Community budget increased dramatically. In its Fourth Annual Report on EC-Budget Fraud, the Commission requested the Member States to strengthen their... |
Bertold L. Baer |
9 |
8 |
1993-08-01 |
Europe |
Fraud, International Cooperation, Investigation, Prosecution |
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Panama Considers Further Legislative Action as It Hosts CICAD Seminar on the Adoption and Implementation of Model Anti-Money Regulations |
From June 29 to July 2, 1993, the Panamanian Government hosted a seminar on the adoption and implementation of the model anti-money regulations of the Inter-American Drug Abuse Control Commission (... |
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9 |
8 |
1993-08-01 |
Latin America and South America, Caribbean, Panama |
Money Laundering, Conferences, International Cooperation, Investigation, Legislation |
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Ghanaian Court Evidence Used to Overturn Fraud Conviction |
On April 19, 1993, the United States Court of Appeals for the Sixth Circuit, on the basis of newly discovered evidence gleaned from a criminal case in Ghana, vacated a criminal fraud conviction. At... |
|
9 |
8 |
1993-08-01 |
United States, Ghana |
Fraud, Prosecution |
|
West European Financial Action Task Force Calls for Austria to Tights “Know Your Customer” Laws |
On July 1, the European media reported that the West European Financial Action Task Force (WEFATF) has criticized Austria for its lax attitude against money laundering and called for corrective... |
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9 |
8 |
1993-08-01 |
Europe, Austria |
Money Laundering, Drugs & Trafficking, FATF |
