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Sudanese Pharmaceutical Factory Owner Sues US for Bombing |
On July 27, 2000, lawyers for Salah Idris, owner of the El-Shifa Pharmaceutical Industries Co. in Khartourm filed a complaint in the U.S. Claims Court, arguing that the U.S. Government improperly... |
Bruce Zagaris |
16 |
9 |
2000-09-01 |
Sudan, United States |
Intelligence, Law of War, Terrorism, War Crimes |
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U.S. Issues Final Rules on Foreign Narcotics Kingpin Sanctions |
On July 5, 2000, the Office of Foreign Assets Control of the U.S. Department of the Treasury issued the Foreign Narcotics Kingpin Sanctions Regulations. The Regulations were issued pursuant to the... |
Bruce Zagaris |
16 |
9 |
2000-09-01 |
United States |
Drugs & Trafficking, Organized Crime |
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G-7 Ministers Warn of Countermeasures Against Countries that Fail to Cooperate on Money Laundering |
On July 10, 2000, during the meeting of the finance ministers in Japan from the G-7 countries (the U.S, Japan, France, Germany, the United Kingdom, Italy, and Canada) the recent report of the... |
Bruce Zagaris |
16 |
9 |
2000-09-01 |
Canada, France, Germany, Italy, Japan, United Kingdom, United States |
International Organizations, Money Laundering, Mutual Legal Assistance |
