E.g., 2024-06
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
Italy Becomes 5th to Ratify European Anti-Money Laundering Convention On January 20, 1004, the Government of Italy deposited its instrument of ratification of the “Convention of Laundering, Searches, Seizure and Confiscation (European Laundering Convention”). It will... 10 1 2011-08-01 Europe Money Laundering, Seizure
Bolivian Coca Farmers Vigorously Oppose U.S “Zero Option” for Eradication of Coca Plants On December 16, 1993, coca farmers from the tropical region of Cochabamba energetically rejected the U.S. Government’s proposal called “zero option”, which would require total eradication of coca... 10 1 2011-08-01 Bolivia Drugs & Trafficking, Drug Enforcement
OECD Delays Initiative on Foreign Bribery Despite demands by the United States Government at the end of 1993 that the Organization for Economic Cooperation and Development adopt a code promulgating a set of binding recommendations to take... 10 1 1994-01-01 United States, OECD Corruption, Bribery, OECD
Privy Council Decision on Jamaica Death Row Inmates Results in Death Row Reprieve in Trinidad and Threats in Barbados The recent decision of the Judicial Committee of the Privy Council in the Earl Pratt and Ivan Morgan cases already has had an impact in the implementation of death penalty cases in the Commonwealth... 10 1 1994-01-01 Caribbean, Barbados, Trinidad and Tobago Human Rights, Prisoner Rights
New UN Post Created for High Commissioner on Human Rights On December 20, 1993, the General Assembly adopted by consensus a resolution creating a UN High Commissioner for the Promotion and Protection of all Human Rights. The Vienna Declaration and Programme... Erika Ellertson Barnes 10 1 1994-01-01 World Human Rights, United Nations
Charges of Human Rights Violations Against Reagan Relatives of missing Hondurans are preparing to file a criminal lawsuit against Ronald Reagan and the United States Army for the disappearance of at least 150 Hondurans. The charges against the U.S.... Sharla Leigh Evert 10 1 1994-01-01 United States, Honduras Human Rights, Immunity, Crimes against Humanity, Detention
Alien Smuggling from Poland to Germany Does Not Abate Despite New Laws Alien smuggling from Poland into Germany has remained strong despite tougher illegal immigration laws. Meanwhile internationally organized crime groups appear to be diversifying the scope of their... 10 1 1994-01-01 Germany, Poland Immigration, Organized Crime, International Cooperation, Border Security, Asylum
Hong Kong Cooperates with Europe on Illegal Immigrants Hong Kong immigration controls are considered effective by many countries, mainly because the use of Hong Kong as a springboard to illegally enter countries in Europe and America has diminished... Sharla Leigh Evert 10 1 1994-01-01 United States, Europe, Hong Kong Immigration, International Cooperation, Smuggle, Border Security
Swiss Government Proposes Strengthening Anti-Money Laundering Law and Reducing Confidentiality On January 12, 1994, the Swiss Government proposed additional major changes to its banking laws that would permit foreigners increased access to information in cases where such governments suspect... 10 1 1994-01-01 Switzerland Money Laundering, Bank Secrecy
Prisoner Transfer Treaties and the Witness Security Program On November 18, 1993, the Committee on International Criminal Law, Criminal Justice Section, American Bar Association and the Committee on International Criminal Law, Section of International Law, D.... 10 1 1994-01-01 United States Transfer of Prisoners, Conferences, Witness Protection
Prisoner Transfer Treaties: the Year in Review According to the official State Department figures, in 1992, 2,878 U.S. citizens were arrested abroad. This was a 5.6% drop from the 1991 total of 3,050. However, these figures do not reflect the... Richard D. Atkins, Esq. 10 1 1994-01-01 World, United States Transfer of Prisoners, Prisoner Rights, Treaties, Drug Enforcement, Arrest
U.S. Issues Warning to Warring Factions to Comply with War Crimes Tribunal On January 16, 1994, Madeline K. Albright, U.S. Ambassador to the United Nations, issued a warning to Serbia and other warring parties that, unless they cooperate fully in the prosecution of officers... 10 1 1994-01-01 United States, Serbia, Bosnia United Nations, War Crimes, Sanctions, Prosecution
International Drug Rivalry Grows in Curacao as EU Contemplates Action The European Union (EU) has acted to resist the proliferation of drug trafficking in the Caribbean through measures such as the establishment of the Caribbean FinancialAction Task Force (CFATF),... Sharla Leigh Evert 10 1 1994-01-01 Curaçao Kidnaping, Drugs & Trafficking, Organized Crime, Robbery, Violence
IRS International Tax Training Materials Released Under FOIA Kluwer Law and Taxation Publishers has obtained updated international tax training materials from the IRS pursuant to Freedom of information Act requess; and it is publishing these materials in their... Charles M. Bruce 10 1 1994-01-01 United States Taxation, Training, FOIA
U.S. Court Construes French Extradition Order to Permit Trial of Ex-Banker Billman on Fraud On January 4, 1994, in a major victory for the U.S. Court, a federal court in Baltimore construed a French extradition order permitting prosecution of ex-banker Tom J. Billman for mail and wire fraud... 10 1 1994-01-01 United States, France Extradition, Fraud, Conspiracy, Racketeering/RICO
Bahrain Central Bank Criticizes New Lockerbie Sanctions On December 24, 1993, the media reported that Bahrain’s Central Bank has objected to and criticized the U.S. Government for freezing assets held by a Bahraini bank with Libyan connections. The... 10 1 1994-01-01 United States, Bahrain, Libya Terrorism, Sanctions
French Rejection of Swiss Extradition Request and Release of Iranians Accused of Terrorist Acts Triggers Diplomatic Protests On December 31, 1993, the Swiss Government protested the release and expulsion to Iran of two Iranians whose extradition the Swiss Government had requested in connection with the 1990 assassination... 10 1 1994-01-01 France, Switzerland, Iran Extradition, Terrorism, International Cooperation
Bibliography This article provides a bibliography of recently released books, articles and documents…[more] Bruce Zagaris 10 1 1994-01-01 World Bibliography
Germany Publicizes Extradition Request from Lebanon of Suspect in 1986 Disco Bombing On January 5, 1994, German prosecutors publicized their unsuccessful efforts until now to extradite from Lebanon a key suspect in the 1986 bombing of a Berlin discotheque that killed three people and... 10 1 1994-01-01 United States, Germany, Lebanon, Libya Extradition, Terrorism, Prosecution
Mexico Announces Arrest of Alleged Rapist On December 17, 1993, the Mexican Office of the Attorney General announced that agents of the Federal Judicial Police arrested Serapio Zuniga Rios on December 15, 1993 in accordance with the warrant... 10 1 1994-01-01 United States, Mexico Extradition, Kidnaping, International Cooperation, Rape, Abuse of Children