EU Initiative on International Tax Enforcement |
Additional details of the European Commission proposal of July 2, 1998 to strengthen cooperation against tax evasion have become available. As mentioned in the last issue of the IELR, the directive... |
Bruce Zagaris |
14 |
9 |
1998-09-01 |
Europe |
Tax Enforcement, Tax Crimes |
Amezcua Released on Mexican Charges and Rearrested for Extradition |
On August 4, 1998, José de Jesus Amezcua was rearrested for extradition to the United States after his release from prison following the Eighth Criminal District Court’s dismissal against him of... |
Bruce Zagaris |
14 |
9 |
1998-09-01 |
United States, Mexico |
Money Laundering, Bank Secrecy, Extradition, International Cooperation |
EU Proposes to Extend Anti-Money Laundering and Strengthen FIU Cooperation |
On July 13, 1998, the European Commission published its second report on implementing the 1991 money laundering directive and announced that by the end of this year or by early 1999 it would present... |
Bruce Zagaris |
14 |
9 |
1998-09-01 |
Europe |
Money Laundering, Bank Secrecy, International Cooperation |