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BIBLIOGRAPHY OF BOOKS, ARTICLES AND DOCUMENTS |
1. Banking and Money Laundering J.M. PACHKOWSKI, CCH Guide to BSA and OFAC, CCH Inc. 1998, 559 forms...[more] |
Bruce Zagaris |
16 |
9 |
2000-09-01 |
United States |
Bibliography |
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EU Announces Intention to Sue Cigarette Companies in the US |
On July 20, 2000, Alessandro Buttice, a spokesman for the European Anti-Fraud Office (OLAF), announced its intention to bring a civil action in a U.S. court against at least two U.S. cigarette makers... |
Bruce Zagaris |
16 |
9 |
2000-09-01 |
Europe, United States |
Customs Enforcement, Jurisdiction, Taxation |
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BRIEF NOTES |
Pinochet Stripped of Immunity--On August 8, 2000, the Chilean Supreme Court ruled to remove Gen. Augusto Pinochet of his senatorial immunity, enabling the Chilean prosecutor to continue his... |
Bruce Zagaris |
16 |
9 |
2000-09-01 |
Chile, Myanmar, Switzerland, United States |
Human Rights, Immunity, Trade Enforcement |
