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Yugoslav War Crimes Sentences First Offender |
On November 29, 1996, the International Tribunal for War Crimes in the Former Yugoslavia meted out a term of imprisonment for ten years to Drazen Erdemovic, a 25-year-old ethnic Croat who confessed... |
Bruce Zagaris |
13 |
1 |
1997-01-01 |
Former Yugoslavia |
Law of War, War Crimes, International Courts, Crimes against Humanity |
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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 |
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Bahamas Money Laundering Regulations 1996 |
The Money Laundering (Proceeds of Crime) Act 1996 puts The Bahamas in the position of being the first Offshore Financial Centre (OFC) to enact Money Laundering Legislation ... [more] |
Allyson Gibson |
13 |
1 |
1997-01-01 |
Bahamas |
Money Laundering, Bank Secrecy |
