Articles

E.g., 2024-03
Title Abstract Author Volumesort ascending Issue Date Published Geographic Identifier Subject Areas
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

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