|
Germany Extradites Salim, U.S. Indicts 5 More for Role in Embassy Bombings |
On December 20, 1998, the German Government turned over Mamduh Mahmud Salim to U.S. officials for extradition to the U.S... [more] |
Bruce Zagaris |
15 |
1 |
1999-01-01 |
United States, Germany, Kenya, tanzania |
Terrorism |
|
EU Parliament Proposes to Extend Money Laundering Cooperation |
On November 17, 1998, the European Parliament deputies proposed that the European Union (EU) revise regulations on mutual assistance and information sharing for anti-money laundering so that customs... |
Bruce Zagaris |
15 |
1 |
1999-01-01 |
Europe |
Money Laundering, Customs Enforcement, Mutual Legal Assistance |
|
OECD Anti-Corruption Convention Will Take Effect in on February 15, 1999 |
On December 7, 1998, Australia became the 34th country to sign the Organization for Economic Cooperation and Development Convention on Combating Bribery of Foreign Public Officials in International... |
Bruce Zagaris |
15 |
1 |
1999-01-01 |
World |
Corruption |
