Britain Presses Tax Assessment Against Nissan U.K. |
On August 2, 1992, the British Inland Revenue issued estimated assessments for unpaid tax of £237.6 million against Nissan, UK, the former British distributor of Nissan vehicles controlled Mr. Octav... |
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8 |
8 |
1992-08-01 |
United Kingdom |
Prosecution, Tax Crimes, Tax Enforcement, Taxation |
Bibliography of Books, Articles and Documents |
This article contains abstracts of recently published books, articles and documents…[more] |
Bruce Zagaris |
8 |
10 |
1992-12-01 |
World |
Bibliography |
Swiss Government Implements Tightened Anti-Money Laundering Law |
On February 4, 1992, the Swiss Government’s Banking Commission promulgated new guidelines effective May 1 pursuant to a Swiss law that was enacted in 1990. Under the law, Swiss banks must investigate... |
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8 |
3 |
1992-03-01 |
Switzerland |
Banking Supervision, Financial Crimes, Investigation, Legislation, Money Laundering, Regulation |
Panama Rejects U.S. Extradition for Colombian Drug Trafficker |
Panamanian Attorney General Rogelio Cruz rejected a U.S. extradition request against Ramon Tejada Alvarez, known as ‘El Viejo’, a Colombian citizen who is wanted by the U.S. government on charges of... |
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8 |
11 |
1992-11-01 |
Panama, United States |
Deportation, Drug Enforcement, Drugs & Trafficking, Extradition, Investigation, Prosecution |
Financial Action Task Force Releases Third Report |
On June 22, 1992, the Financial Action Task Force on money laundering approved its third report and underscored the establishment of a monitoring mechanism to assess progress in implementing anti-... |
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8 |
7 |
1992-07-01 |
World |
FATF, Money Laundering, Mutual Legal Assistance, Prosecution |
U.S. Internal Revenue Service Gears Up on International Tax Compliance |
The Internal Revenue Service’s Fiscal 1993 operations business plan emphasizes international tax compliance and guarantees that the international aspects of tax compliance will be one of its major... |
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8 |
10 |
1992-10-01 |
United States |
International Cooperation, Tax Enforcement |
Bibliography |
The bibliography of books, articles and documents on international criminal and enforcement law is a quarterly feature. The next insertion will be in the September issues…[more] |
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8 |
7 |
1992-07-01 |
World |
Bibliography |
Poland and German Sign Agreement on International Criminal Cooperation |
On November 6, 1991, the Governments of Poland and Germany signed an agreement to cooperate in combatting organized crime, drug traffic, terrorism, and trafficking in illegal immigrants,. |
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8 |
1 |
1992-01-01 |
Czech Republic, Germany, Hungary, Poland |
Adjective Enforcement |
Bibliography of Books, Articles and Documents |
The bibliography of books articles and documents on international criminal and enforcement law is a quarterly feature. The next insertion will be in the December issues…[more] |
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8 |
10 |
1992-10-01 |
World |
Bibliography |
International Narcotics Strategy Control Report Highlights Legal and Policy Developments in Anti-Money Laundering Enforcement |
In March 1992, the U.S. Department of State’s International Narcotics Control Strategy Report revealed that significant progress has resulted on both the level of international organizations and... |
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8 |
4 |
1992-04-01 |
World |
Drug Enforcement, Drugs & Trafficking, FATF, Law Enforcement, Money Laundering |
U.N. Working Group Moves International Criminal Tribunal Proposal Forward |
On July 6, 1992, the United Nations General Assembly received a report from a Working group on an International Criminal Jurisdiction that, inter alia, reviewed the bases for the establishment of an... |
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8 |
9 |
1992-09-01 |
World |
International Criminal Court, Jurisdiction, Prosecution, Treaties, United Nations |
Panama Investigates Suspicious Release and Murder of Alleged U.S. Drug Trafficker |
Panama legislator Leo Gonzalez, chairman of the Legislative Assembly, is investigating the case of alleged U.S. drug trafficker Joseph Williams, who died in 1990 of poisoning after his release on... |
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8 |
10 |
1992-12-01 |
Panama |
Arrest, Drugs & Trafficking, Murder, Organized Crime, Prosecution |
U.S. Appellate Court Upholds Immunity of U.S. Government from Civilian Damages Incurred During Panama Invasion |
On March 6, 1992, the United States Court of Appeals for the District of Columbia Circuit in a unanimous opinion filed per curiam affirmed the dismissal by a U.S. district court of an action brought... |
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8 |
4 |
1992-04-01 |
Panama, United States |
Law of War, Victims Compensation |
Dolphin Controversy Tangled in Many Nets |
Anyone who has bought a can of tuna in recent years has undoubtedly noticed a small addition to the normal labeling. Most cans now bear a picture of a dolphin encased in an oval seal with the words “... |
Mary Jane Bingham |
8 |
8 |
1992-08-01 |
World |
Endangered Species, Environment, Legislation, Treaties |
Conferences |
This article announces a seminar that will be held in Madrid in May 1993 on the alleged transnational criminal…[more] |
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8 |
10 |
1992-12-01 |
World |
Conferences |
Bank for International Settlements Considers Sanctions Against Central Banks without Sufficient Regulatory Controls as a Result of BCCI Debacle |
As a result of the huge losses suffered due to the collapse of the Bank of Credit and Commerce International, the Bank for International Settlements Committee on Banking Regulation is considering... |
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8 |
3 |
1992-03-01 |
World |
Banking Supervision, Financial Crimes, Regulation |
Peru Releases Carlos Wittgreen in Spite of Panama’s Extradition Request |
Peruvian authorities have released Carlos Wittgreen, a Panamanian business and Noriega collaborator, who is charged with murder in Panama. Interpol arrested Wittgreen on corruption charges in Lima on... |
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8 |
11 |
1992-11-01 |
Panama, Peru |
Arrest, Corruption, Extradition, International Law, Murder |
Bank of England Recommends Legislative Changes to Avoid International Bank Frauds |
On July 8, the Bank of England recommended significant legislative changes in response to the Treasury Select Committee report on the collapse of the Band of Credit and Commerce International. The... |
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8 |
7 |
1992-07-01 |
United Kingdom |
Fraud, Legislation, Regulation |
Venezuela Grants 4th Request to Extradite Italians for Narcotics Trafficking |
During the weekend of September 12-13, 1992, the Venezuelan Government finally deported the three Cuntrera brothers, Pasquale, Paolo and Gaspare Cuntrera, allegedly major narcotics traffickers and... |
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8 |
10 |
1992-10-01 |
Italy, Venezuela |
Deportation, Drugs & Trafficking, Extradition, Money Laundering, Organized Crime, Prosecution |
Conferences and Related Activities |
This article gives details on an upcoming conference on international and white collar crime that will be happening in September 1992…[more] |
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8 |
7 |
1992-07-01 |
World |
Conferences |