|
Italy Arrests Fugitive Financier Parretti |
On October 11, 1999, Italian authorities arrested Giancarlo Parretti, an Italian national, on international arrest warrants from the U.S. for convictions on perjury and other frauds near Orvieto, a... |
Bruce Zagaris |
15 |
11 |
1999-11-01 |
United States, France, Italy |
Money Laundering, Taxation, Fraud, White Collar Crime |
|
Argentina Banishes Paraguay General to Interior While Paraguay Presses Argentina and Brazil to Extradite Oviedo and Cubas |
On September 28, 1999, the Argentine Government announced it will banish exiled Paraguayan coup leader and former General Lino Oviedo to a remote part of the country, far from Buenos Aires, for... |
Bruce Zagaris |
15 |
11 |
1999-11-01 |
Brazil, Argentina, Paraguay |
Extradition, Human Rights, Prisoner Rights |
|
OECD Delays and Strengthens Implementation of Tax Initiatives While Target Countries React |
The OECD has delayed slightly the implementation of the OECD harmful tax competition while strengthening cooperation with international organizations and informal groups friendly to the proposal.... |
Bruce Zagaris |
15 |
11 |
1999-11-01 |
United States, United Kingdom, Switzerland, Bahamas, Luxembourg |
International Organizations, Jurisdiction, Taxation |
