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U.S.-Austrian MLAT Takes Effective |
On August 1, 1998, the Agreement on Mutual Assistance in Criminal Matters between the U.S. and Austria, signed on February 23, 1995, became effective. The signatories exchanged instruments of... |
Bruce Zagaris |
14 |
9 |
1998-09-01 |
United States, Austria |
Mutual Legal Assistance, White Collar Crime |
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U.S. Agrees to Help Turkey Combat Tax Crimes |
On August 10, 1998, the Turkish Anatolia news agency reported that the U.S. Internal Revenue Service will instruct Turkish tax officials on combating tax crimes, such as tax evasion...[more] |
Bruce Zagaris |
14 |
9 |
1998-09-01 |
United States, Turkey |
International Criminal and Comparative Law, Tax Crimes |
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Caribbean Judicial Conference Proposes New Cooperative Arrangements |
On August 4-7, 1998, the University of the West Indies (UWI)/United Nations International Drug Control Program (UNDCP) hosted a regional judicial symposium on anti-money laundering, criminal... |
Bruce Zagaris |
14 |
9 |
1998-09-01 |
Caribbean |
Money Laundering, Asset Forfeiture, Conferences, International Criminal and Comparative Law, International Cooperation |
