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U.S. Customs Seize Freon From Car At Mexican Border |
On July 16, 1997, the U.S. Customs Service announced that its inspectors at the Ysleta, Texas, border with Mexico have seized 108 cans of Freon during a routine inspection of a 1982 Dodge Ram... [... |
Bruce Zagaris |
13 |
9 |
1997-09-01 |
United States |
Environment, Customs, Chemicals Smuggle |
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U.S. Congress Passes and Considers International Enforcement Legislation |
During the 105th session of Congress, the U.S. Congress took several significant steps on international criminal matters, and have taken partial action on others... [more] |
Bruce Zagaris |
13 |
9 |
1997-09-01 |
United States |
Trade Enforcement, Drugs & Trafficking, War Crimes, Export Enforcement , International Criminal and Comparative Law, Asset Seizure |
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ICC International Maritime Bureau Trading Course Oct. 6-10, 1997 |
Held at the Blakeney Conference Center, Blakeney, Norfolk, UK, this fully interactive course focuses on how to avoid becoming a victim of fraud and malpractice in international trade. The course... |
Bruce Zagaris |
13 |
9 |
1997-09-01 |
World |
Trade Enforcement, Fraud, Conferences |
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Trafficking in Rare Animals Facilitated by Corruption in Northern Nigeria |
The World Society for the Protection of Animals has exposed the increasing illegal trafficking in rare animals through Kano, Nigeria... [more] |
Bruce Zagaris |
13 |
9 |
1997-09-01 |
Nigeria |
Corruption, Environment, Wildlife Smuggle |
