Articles

E.g., 2024-03
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
Foreign Participation in Swiss Judicial Assistance Action Is Allowed On July 12th, 1990, the Swiss Supreme Court in Lausanne ruled that German officials may participate in judicial assistance actions a Swiss prosecutor takes.  Jan Daub 6 9 1990-09-01 Switzerland Administration of Justice
U.S. Appeals Alvarez Machain Case On August 17, 1990, the United States Department of Justice announced that it woud appeal Judge Edward Rafeedie's decision that Dr. Humberto Alvarez Machain must be returned to the U.S. Bruce Zagaris 9 6 1990-09-01 United States Adjective Enforcement
International Enforcement Is Allegedly On Both Sides Of Wave Of Brazilian During the last year Rio de Janeiro, Brazil became a very dangerous city torn by many kidnappings of upper class people and with criminals demanding millions of U.S. dollars in ransom. Luiza Thereza Baptista de Mattos 6 9 1990-09-01 Brazil Kidnaping
United Nations Latin American Administration of Justice Programs in Costa Rica Progress During the last five years the United Nations Latin American Institute for Crime Prevention and the Treatment of Offenders (ILANUD) has conducted several programs and activities designed to improve... Raul R. Herrera 6 9 1990-09-01 Costa Rica Administration of Justice
Proposal for a Criminal Justice System in the European Community Scope for new sophisticated crime is increasing in Europe due to the 1992 legislative programme and the movement toward abolition of the national frontiers. Amedee Turner 6 9 1990-09-01 Europe Prisoner Rights
Caribbean Heads of Government Issue Comminique On August 2, 1990, during the Eleventh Meeting of the Conference of Heads of Government of the Caribbean Community in Kingston, Jamaica, a communique was issued containing several items of importance... Bruce Zagaris 6 9 1990-09-01 Caribbean Adjective Enforcement
Council of Europe's Anti-Money Laundering Convention Is Adopted by the Committee of Ministers The Committee of Ministers of the Council of Europe-the 23 nation international organization with its seat in Strasbourg, France- adopted on September 10 a new international convention (the... Bruce Zagaris 6 9 1990-09-01 Europe Money Laundering
House Subcommittee Holds Hearings On Telemarketing Fraud And International Enforcement Efforts To Combat It On July 11 and July 12, 1990, the Commerce, Consumer and Monetary Affairs Subcommittee of the House Committee on Government Operations held hearings on the nature and extent of telemarketing fraud... Lisa L. Davis 6 9 1990-09-01 World Fraud
U.N. Drug Convention To Go into Force On November 1, 1990, the United Nations Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances, which was concluded in December, 1988, will take effect. Bruce Zagaris 6 9 1990-09-01 World Drugs & Trafficking
The New Swiss Money Laundering Legislation A view commonly accepted in Switzerland and in other forums is that prior to the enactment of the current money-laundering Statute, the Swiss legal environment was not able to deal efficiently with... Paul Gully-Hart 6 9 1990-09-01 Switzerland Money Laundering
EC To Establish European Drug Intelligence Unit The twelve member countries of the European Community recently announced an agreement to establish a central database to pool information in the fight against the transborder drug trade. Bruce Zagaris 6 9 1990-09-01 Europe Drug Enforcement
Treasury Promulgates Proposed Wire Transfer Regulations On October 12, 1990, the U.S. Department of the Treasury promulgated controversial proposed regulations on enhanced recordkeeping requirements relating to wire transfers (i.e. all aspects of funds... Bruce Zagaris 6 9 1990-09-01 United States Banking Supervision
Narcotics Cooperation Talks Between Peru and the U.S. Reach an Impasse On November 26, 1990, negotiations between the United States and Peru over proposed $37.5 million military aid to combat narcotics trafficking reached an impasse. Bruce Zagaris 6 9 1990-09-01 United States Drug Enforcement
Swiss Convict Money Launderers With U.S. Evidence On September 13, 1990, the Bellinoza District Court, Switzerland, issued its long expected decision in the Magharian money laundering case. Jan Daub 6 9 1990-09-01 Switzerland Money Laundering
Italy's Liberalized Exchange rules Do Not Remove Fear of Tax Enforcement On June 28, the Italian Government adopted liberalized rules implementing earlier legislation that liberalize the acquisition of shares outside Italy, the holding of foreign currency bank accounts,... Bruce Zagaris 6 8 1990-08-01 Italy Tax Enforcement
Nilsson Provides Highlights of European Anti-Money Laundering Convention On August 7, 1990, during the Presidential Showcase program on international cooperation against European business crimes, Hans Nilsson, Administrator and an attorney with the Council of Europe,... Bruce Zagaris 6 8 1990-08-01 Europe Money Laundering
U.S. Donates Patrol Boat to Malta for Use in Illicit Drug Traffficking and Malta Takes Other Steps to Enhance Its Maritime Patrols The U.S. Government has made a gift of a patrol broat to the Maritime Unit of the Armed Forces of Malta for use against illicit drug trafficking around the Maltese islands. Bruce Zagaris 6 8 1990-08-01 United States Drug Enforcement
Swiss Supreme Court Rules On Judicial Assistance Request In Insider Trading Case The Swiss Supreme Court in Lausanne dismissed an administrative appeal by Pechiney Corp., the US-subsidiary of Pechiney S.A. in France, against the order of the Swiss federal policy authority to... Robert Niedermeier 6 8 1990-08-01 Switzerland White Collar Crime
Interpol Establishes User Fees On July 31, the United States National Central Bureau (USNCB) INTERPOL, published a final rule to establish a system of user fees for the noncriminal inquiries it processes yearly. Bruce Zagaris 6 8 1990-08-01 World INTERPOL
Dutch/US Accord Likely on Status of Force Agreement Turn-Over On August 3, at the meeting of the Committee on International Criminal Law, Section of Criminal Justice, Lt. Col Michael Wims reviewed the Short (aka Blender) case. Bruce Zagaris 6 8 1990-08-01 Netherlands Adjective Enforcement

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