|
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 |
|
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 |
|
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 |
