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U.S. Court Strikes Down Massachusetts Burma Law |
On November 4, 1998, the U.S. District Court for the District of Massachusetts ruled that a Massachusetts statute that forbids the state from buying goods from anyone doing business with Myanmar is... |
Bruce Zagaris |
15 |
1 |
1999-01-01 |
United States |
Economic Sanctions, Export Enforcement |
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: Money Laundering in Switzerland: Analysis and Some Observations |
The financial sector in Switzerland has traditionally been associated with secrecy, which makes it prone to exploitation by money launderers. The aim of the Swiss government and of the financial... |
Konstantinos D Magliveras |
15 |
1 |
1999-01-01 |
Switzerland |
Money Laundering |
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European Union Holds Justice and Home Affairs Council Meeting |
On December 3-4, 1998, the Justice and Home Affairs Council of the European Union held its 2146th Council meeting and reached a number of important decisions with respect to international criminal... |
Bruce Zagaris |
15 |
1 |
1999-01-01 |
Europe |
International Organizations |
