| Title | Abstract | Author | Volume | Issue |
Date Published |
Geographic Identifier | Subject Areas |
|---|---|---|---|---|---|---|---|
| U.S. Narcotics Report on Anti-Money Laundering | In March 1997, the release of the International Narcotics Control Strategy Report (INCSR) contained a large section on anti-money laundering. Some of the discussions are worthwhile to summarize for... | Bruce Zagaris | 13 | 6 | 1997-06-01 | United States | Money Laundering, Bank Secrecy, Drugs & Trafficking |
| French Charge Six Libyans with 1989 Bombing of French Airliner | On May 7, 1997, Jean-Louis Bruguiere, the French principal anti-terrorism investigating magistrate in the case, announced that he requested a court to try six high-level Libyan officials in absentia... | Bruce Zagaris | 13 | 6 | 1997-06-01 | France, Libya | Terrorism |