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U.S. Undercover Sting Operation Nets Major Traffickers of Endangered Species |
On September 14, 1998, the United States and Mexico achieved success when Mexico arrested Keng Liang “Anson” Wong, 40, a Malaysian businessman first indicted in the U.S. in 1992 for smuggling iguanas... |
Bruce Zagaris |
14 |
10 |
1998-10-01 |
United States, Mexico |
Environment, Law Enforcement, Wildlife Smuggle |
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Belgian Government Tightens Passport Issuance to Curtail Fraud After Other Governments Warn About Passport’s Loss of Credibility |
The Belgian Government has taken steps to centralize the issuance of its passports to stem the large increase in incidences of fraud and theft... [more] |
Bruce Zagaris |
14 |
10 |
1998-10-01 |
United States, Belgium |
Immigration, Fraud |
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Report on Swiss Anti-Money Laundering Enforcement |
A report on Swiss money laundering indicates the suspicious transaction reports are increasing and leading to increasing number of prosecutions and civil actions since the reporting requirement took... |
Bruce Zagaris |
14 |
10 |
1998-10-01 |
Switzerland |
Money Laundering, Bank Secrecy, Law Enforcement |
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U.S. Intercepts Suspected Smugglers Ship Off Mexico and Freezes Foreign Investor Immigrant Program Pending Fraud and Other Investigations |
Two different enforcement initiatives, the interception of a vessel carrying 150 Chinese aliens off the Mexican coast, and investigations of alleged fraud and improprieties in the implementation of... |
Bruce Zagaris |
14 |
10 |
1998-10-01 |
United States, Mexico |
Human Trafficking, Immigration, Fraud |
