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El Salvador and Mexico Conclude Series of Int’l Criminal Cooperation Agreements |
On Salvadorian President Alfredo Cristiani and Mexican President Carlos Salinas de Gortari signed several agreements on international criminal cooperation as well as agreements on economic trade... |
|
9 |
8 |
1993-08-01 |
Mexico, El Salvador |
Extradition, Immigration, Transfer of Prisoners, Drugs & Trafficking, International Cooperation, Drug Enforcement |
|
U.S. and Colombia Sign TIEA and U.S.-Peru TIEA Now in Force |
On July 30, 1993, the U.S. Department of Treasury announced that on July 21, in Bogota, the United States and Colombia signed an agreement to exchange tax information (TIEA). The agreement authorizes... |
|
9 |
8 |
1993-08-01 |
United States, Colombia, Peru |
Drugs & Trafficking, Treaties, Tax Enforcement, International Cooperation |
|
Proposed Policy for United States Prisoner Transfer Treaties |
United States prisoner transfer treaties permit foreign nationals sentenced by all federal courts and most state courts to be transferred to their countries of nationality to serve the remainder of... |
Michael Abbell |
9 |
8 |
1993-08-01 |
United States |
Transfer of Prisoners, Treaties |
|
Britain Broadens Predicate Offenses for Suspicious Transactions Report Requirement to All Serious Crimes |
Great Britain gave Royal Assent and, during the last week of July, enacted the Criminal Justice Bill. The bill increases the responsibility of banks and other financial service companies to report... |
|
9 |
8 |
1993-08-01 |
United Kingdom |
Money Laundering, Terrorism, Drugs & Trafficking |
