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British Police Arrest Lawyers of U.S. Law Firm in London in Investigation of Money Laundering and Russian Gangs |
On May 16, 1995, British police investigating an alleged money-laundering operation with links to Russian criminal gangs arrested two partners of a major U.S. law firm and seized documents from its... |
Bruce Zagaris |
11 |
6 |
1995-06-01 |
Canada, United States, Russia, Hungary, Czech Republic, Austria, Kazakhstan, Channel Islands, United Kingdom |
Money Laundering, Arms Trafficking, Drugs & Trafficking, Organized Crime, Fraud, Financial Crimes, Law Enforcement, Smuggle, Economic Crimes, Vehicles |
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War Crimes Tribunal Rejects Mihailovic Proffer as Without Evidentiary or Other Value |
A rift has occurred between the Dutch Government and the War Crimes Tribunal over the handling of Serbian defector Cedomir Mihailovic after War Crimes prosecutor Richard Goldstone declared... |
Bruce Zagaris |
11 |
6 |
1995-06-01 |
Netherlands, Serbia, Former Yugoslavia, Bosnia |
Law of War, War Crimes, International Courts |
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Summit of the Americas Anti-Money Laundering Follow-Up |
On December 11, 1994, at a meeting held for the governments in the Western Hemisphere, the heads of governments pledged to act against a number of criminal problems and strengthen enforcement... |
Bruce Zagaris |
11 |
6 |
1995-06-01 |
United States, Jamaica, Colombia, Belize, Haiti, Panama, St. Kitts & Nevis, Saint Lucia |
Money Laundering, Bank Secrecy, European Union, United Nations, Drugs & Trafficking, Mutual Legal Assistance, Asset Forfeiture, Treaties, Asset Seizure, International Cooperation, International Convention, Law Enforcement, Financial Supervision |
