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U.S. Attorney in Los Angeles Charges Syndicate of Asian Women Smugglers |
On August 20, 1999, the U.S. Attorney in Los Angeles announced indictments against a syndicate of smugglers and pimps that imported hundreds of young Asian women into the U.S. to work as prostitutes... |
Bruce Zagaris |
15 |
11 |
1999-11-01 |
United States, Asia, China, South Korea, Taiwan, Indonesia, Malaysia |
Customs Enforcement, Human Rights, Immigration, Sex Crimes |
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U.S. Congress Hearings on Financial Irregularities |
On September 21-22, 1999, the Committee on Banking and Financial Services, House of Representatives, held a hearing on Russian money laundering.
Rep. James A. Leach, R-Iowa and Committee Chair, in... |
Bruce Zagaris |
15 |
11 |
1999-11-01 |
World, United States, Russia |
Money Laundering, Corruption, Economic Sanctions, International Organizations, United Nations, Securities Law, Economic Integration |
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EU Justice and Home Affairs Meets in Luxembourg |
On October 4, 1999, the European Justice and Home Affairs Council held its 2203rd meeting in Luxembourg.
1. Final Report of the High-Level Group on Asylum and Migration
The Council noted the... |
Bruce Zagaris |
15 |
11 |
1999-11-01 |
Europe, Luxembourg, |
Human Rights, International Organizations, European Union, Drugs & Trafficking, Conferences |
