E.g., 2021-01
Title Abstract Author Volume Issue Date Publishedsort ascending Geography Subject Areas
U.S.-Thai Treaty Has Clause for Termination If Thai Government Does Not Comply with Information Exchange in Five Years On November 26, 1996, the United States and Thai Governments signed an income tax treaty that contains a unique termination provision indicating the emphasis placed on enforcement by the U.S.... Bruce Zagaris 13 1 1997-01-01 United States, Thailand Treaties, Tax Enforcement
Italian Magistrates Investigate Bosnian-Serb Smuggling of Arms and Nuclear Materials Southern Italian magistrates are investigating a group of suspects for alleged involvement in an international arms trafficking, nuclear materials, and money laundering ring. This group is based in... Bruce Zagaris 13 1 1997-01-01 Italy, Former Yugoslavia Money Laundering, Arms Trafficking
U.S. and Mexico Try to Fight Turtle and Freon Smugglers In the aftermath of the North American Free Trade Agreement (NAFTA), law enforcement authorities from both the U.S. and Mexican governments are trying to combat the smuggling of endangered sea... Bruce Zagaris 13 1 1997-01-01 United States, Mexico Corruption, Environment, Wildlife Smuggle, Chemicals Smuggle