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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 |
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Western Hemisphere Law Enforcement Officials Hold Conference on Stemming Illegal Export of Firearms |
On August 17, 1998, law enforcement authorities from 24 countries in the Western Hemisphere met in Miami Beach to discuss cooperation to slow the illegal trade in firearms...[more] |
Bruce Zagaris |
14 |
9 |
1998-09-01 |
North America, Latin America and South America, Caribbean |
Arms Trafficking, Conferences |
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Russian Mob Increase Prostitute Rackets in Israel |
An investigative report has exposed the increasing trend by Russian organized crime rings to allure Russian women into prostitution rings in Israel. The struggling Russian economy and the fear of... |
Danielle Barranca |
14 |
9 |
1998-09-01 |
Israel, Russia |
Immigration, Organized Crime, Sex Crimes, Law Enforcement |
