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U.S. Senate Permanent Investigation Subcommittee Continues Private Banking Hearings |
On November 10, 1999, the U.S. Senate Permanent Subcommittee on Investigations held its second day of hearings on “Private Banking and Money Laundering: A Case Study of Opportunities and... |
Bruce Zagaris |
16 |
1 |
2000-01-01 |
World, United States |
Money Laundering, Administration of Justice, Bank Secrecy, Taxation, Drugs & Trafficking |
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France Arrests Former Rwandan Minister on Warrant from International Tribunal |
On November 25, 1999, the French Government arrested Jean de Dieu Kamuhanda, 46, in Paris on a warrant from the International Tribunal for War Crimes in Rwanda, which is based in Arusha, Tanzania…[... |
Bruce Zagaris |
16 |
1 |
2000-01-01 |
France, Rwanda |
Administration of Justice, Jurisdiction, Law of War, War Crimes, Genocide, International Courts |
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U.S. Reports Good Cooperation with Russia on Financial Investigations |
On December 1, 1999, U.S. law enforcement authorities reported good cooperation with counterpart Russian officials on investigations into financial irregularities and arrested Svetlana Kudryavtsev of... |
Bruce Zagaris |
16 |
1 |
2000-01-01 |
United States, Russia |
Money Laundering, Jurisdiction |
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Implementation of Former Yugoslavian War Crimes Proceed |
Several developments indicate that the International Tribunal for War Crimes in the Former Yugoslavia and efforts by national governments continue to implement efforts to adjudicate alleged war... |
Bruce Zagaris |
16 |
1 |
2000-01-01 |
Balkans |
Administration of Justice, Human Rights, Jurisdiction, Law of War, War Crimes, International Courts |
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OAS Holds Meeting in Montevideo and Adopts Multilateral Evaluation Mechanism |
On October 5-7, 1999, at its Twenty-Sixth Regular Session in Montevideo, Uruguay, the Inter-American Drug Abuse Control Commission (CICAD) of the Organization of American States, made progress on a... |
Bruce Zagaris |
16 |
1 |
2000-01-01 |
North America, Latin America and South America, Caribbean |
Money Laundering, International Organizations, Drugs & Trafficking |
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Rwanda Tribunal Sentences Rutaganda to Life Imprisonment for Genocide and Rwanda Government Allows Chief Prosecutor to Visit |
On December 6, 1999, Trial Chamber I of the International Criminal Tribunal for Rwanda (CTR) sentenced Georges Anderson Nderubumwe Rutaganda to imprisonment for life following his conviction on one... |
Bruce Zagaris |
16 |
1 |
2000-01-01 |
Rwanda |
Administration of Justice, Human Rights, Law of War, War Crimes, Genocide, International Courts |
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EU Issues Annual Counterdrug Report and European Parliament Calls for Action |
On November 22, the EU drugs agency and the European Parliament each issued recommendations for counterdrug policy. This article reviews the two policies.
On November 22, 1999, the European... |
Bruce Zagaris |
16 |
1 |
2000-01-01 |
Europe |
European Union, Drugs & Trafficking, Conferences |
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Germany Reaches Accord on Holocaust Claims |
On December 17, 1999, the German Government and business leaders reached an accord to pay $5.2 billion in settlement of various claims arising from the Holocaust. The final settlement, agreed after... |
Bruce Zagaris |
16 |
1 |
2000-01-01 |
United States, Europe, Germany |
Administration of Justice, Human Rights, Law of War, Genocide |
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Mexico and U.S. Cooperate on Locating Bodies on Juarez-El Paso Border |
U.S. and Mexican law enforcement officials have cooperated in locating the remains of six people at a farm outside the order city of Ciudad Juárez, Mexico, and continue to search for clues to the... |
Bruce Zagaris |
16 |
1 |
2000-01-01 |
United States, Mexico |
Human Rights, Murder, Drugs & Trafficking, Mutual Legal Assistance, Bribery |
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Swiss Holocaust Settlement Advances and Swiss Committee Issues Report |
On November 29, 1999, holocaust survivors and their supporters reported to a federal judge that they are willing to accept – grudgingly – a $1.25 billion settlement in their lawsuit against Swiss... |
Bruce Zagaris |
16 |
1 |
2000-01-01 |
Europe, Switzerland |
Administration of Justice, Human Rights, Law of War, Genocide |
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President Clinton Signs into Law Bill Providing Economic Sanctions for Firms Linked to Drug Kingpins |
On December 3, 1999, President Bill Clinton signed the Foreign Narcotics Kingpin Designation Act (“FNKDA”)(H.R. 1555), legislation that prohibits U.S. companies from doing business with foreign firms... |
Bruce Zagaris |
16 |
1 |
2000-01-01 |
World, United States, Colombia |
Administration of Justice, Economic Sanctions, National Security, Terrorism, Drugs & Trafficking |
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California Suits Target Japanese Corporations for Forced Labor and Mistreatment of Civilians During World War II |
On December 7, 1999, a series of suits were filed in California against some of Japan’s largest mining, steel, construction, and trading houses on the 58th anniversary of the Japanese attack on Pearl... |
Bruce Zagaris |
16 |
1 |
2000-01-01 |
Canada, United States, Germany, United Kingdom, China, Japan, Switzerland, Netherlands, South Korea, Australia |
Human Rights, Law of War, War Crimes, Prisoner Rights |
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Australian Court Grants Bail for Fugitive Pending Extradition Due to Medical Conditions |
On May 24, 1999, the Federal Court of Australia overturned denial of bail by the Magistrate on an extradition of a Hungarian national.
The fugitive was T, a Hungarian national who emigrated to... |
Bruce Zagaris |
16 |
1 |
2000-01-01 |
Australia, Hungary |
Administration of Justice, Extradition, Fraud |
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First Holocaust Action Is Filed Against Israeli Bank |
On November 22, 1999, the media revealed that in the preceding week the first Holocaust action over dormant accounts claimed by heirs of European Jews who perished in the Holocaust was filed against... |
Bruce Zagaris |
16 |
1 |
2000-01-01 |
United States, Germany, Israel, Poland |
Administration of Justice, Law of War, Genocide, International Courts |
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Colombia Extradites Suspected Drug Lord to the U.S. |
On November 21, 1999, Colombia extradited a suspected drug lord to the U.S., the first extradition of a Colombian national to the U.S. since 1990, amid new terrorist incidents apparently directed... |
Bruce Zagaris |
16 |
1 |
2000-01-01 |
United States, Mexico, Bolivia, Colombia, Peru, Ecuador |
Administration of Justice, Extradition, Terrorism, Drugs & Trafficking |
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Concerns About the Independence of Defense Counsel Before the (Permanent) International Criminal Court |
Concerned about the independence of defense counsel before the (permanent) International Criminal Court, the International Criminal Defense Attorneys Association and the Law Faculty of the Leiden... |
Michael Plachta |
16 |
1 |
2000-01-01 |
World, United States, Balkans, Netherlands |
Administration of Justice, Jurisdiction, International Courts |
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Justice and State Department Officials Testify in Support of Proposed US-Korean Extradition Treaty |
On October 20, 1999, before a session of the U.S. Senate Committee on Foreign Relations, representatives of the U.S. executive testified in support of the proposed extradition treaty between the U.S... |
Bruce Zagaris |
16 |
1 |
2000-01-01 |
United States, South Korea |
Money Laundering, Extradition, Taxation, Terrorism, Drugs & Trafficking, Mutual Legal Assistance, Capital Punishment, Treaties |
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South Africa Will Review Extradition of Former Ethiopia Dictator for Genocide |
On December 6, 1999, the South African Government, which has been the subject of criticism from human rights groups, has agreed to review Ethiopia’s request to extradite the exiled dictator Mengistu... |
Bruce Zagaris |
16 |
1 |
2000-01-01 |
Africa, South Africa, Zimbabwe, Eritrea, Ethiopia |
Corruption, Extradition, Human Rights, Genocide |
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U.S. Revokes U.S. Tourist Visa of Ex-Panama Leader Due to Visa Irregularities |
On November 26, 1999, the Panamanian daily LA PRENSA reported that the U.S. Government has revoked the U.S. tourist visa of former Panamanian president Ernesto Perez Balladares due to irregularities... |
Bruce Zagaris |
16 |
1 |
2000-01-01 |
Canada, United States, China, Panama |
Corruption, Counterfeiting, Immigration |
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U.S. Senate Passes Internet Gambling Prohibition Act of 1999 |
On November 19, 1999, the U.S. Senate passed S. 692, the Internet Gambling Prohibition Act of 1999, by unanimous consent. The Act would provide criminal penalties to online betting activity that... |
Bruce Zagaris |
16 |
1 |
2000-01-01 |
United States |
Cybercrime, Administration of Justice, International Gaming |
