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Kosovo Local Court Sentences Serb Student for War Crimes |
On September 20, 2000, a local court with Kosovo Albanian judges and one French judge sentenced Milos Jokic, 21, to 20 years in prison for killing ethnic Albanians in the first trial for war crimes... |
Bruce Zagaris |
16 |
11 |
2000-11-01 |
France, Albania, Serbia |
Extradition, Human Rights, War Crimes, Genocide |
|
U.S. Presses UN to Establish War Crimes Tribunal for Saddam Hussein |
On September 18, 2000, the Clinton Administration pressed the United Nations to establish a war crimes tribunal to try Saddam Hussein and other Iraqi officials in the deaths of up to 250,000... |
Bruce Zagaris |
16 |
11 |
2000-11-01 |
United States, Middle East, Iraq, Iran, Kuwait |
Human Rights, United Nations, War Crimes, International Courts |
|
UN Prosecutor Prepares for New Indictment Against Milosevic |
In the aftermath of Milosevic’s resignation from office, Carla Del Ponte, the chief prosecutor of the International Criminal Tribunal for the Former Yugoslavia (ICTY), is preparing a new indictment... |
Bruce Zagaris |
16 |
11 |
2000-11-01 |
Netherlands, Serbia |
War Crimes, Genocide, International Courts |
|
French Initiative on Money Laundering Cooperation |
On August 24, 2000, the French Government initiated the adoption of a Council Framework Decision on money laundering, the identification, tracing, freeing, seizing and confiscation of... |
Bruce Zagaris |
16 |
11 |
2000-11-01 |
Europe, France |
Money Laundering, European Union, Asset Forfeiture |
|
EU Finance Ministers Agree on Extension of Anti-Money Laundering Regulations to Professionals |
On September 29, 2000, the European Union ministers of finance reached agreement on extending the 1991 anti-money laundering directive to professionals advising on investments and covering a broader... |
Bruce Zagaris |
16 |
11 |
2000-11-01 |
Europe |
Money Laundering, European Union, International Courts |
|
UN Appoints Head Prosecutor for War Crimes in East Timor |
On October 3, 2000, UN Secretary-General Kofi Annan appointed Mohamed Othman, a former lawyer
from Tanzania, as prosecutor general for East Timor. Othman, who is 49 years old, will have exclusive... |
Bruce Zagaris |
16 |
11 |
2000-11-01 |
Indonesia |
United Nations, War Crimes, International Courts |
|
FATF Decides to Keep Blacklist and Expand its Campaign |
On October 4-6, 2000, the Financial Action Task Force on Money Laundering (FATF) met in Madrid to discuss its strategy to expand the anti-money laundering enforcement regime.
At a news conference on... |
Bruce Zagaris |
16 |
11 |
2000-11-01 |
Europe, Spain |
Money Laundering, Mutual Legal Assistance |
|
UN Considers Potential of Prosecuting Minors for War Crimes in Sierra Leone |
On October 4, 2000, United Nations Secretary General Kofi Annan proposed that a war crimes tribunal should prosecute minors as young as 15 for atrocities perpetrated during the Sierra Leone civil war... |
Bruce Zagaris |
16 |
11 |
2000-11-01 |
Sierra Leone, Togo |
Human Rights, United Nations, War Crimes, International Courts |
|
Jersey Issues New Guidance Notes and Receives Approval for US Qualified Intermediary Status |
On August 23, 2000, the Jersey Financial Services Commission issued an Anti-Money Laundering Guidance Update that provides guidance to the financial services industry, especially in doing business... |
Bruce Zagaris |
16 |
11 |
2000-11-01 |
United Kingdom, Antigua & Barbuda, |
Money Laundering, Jurisdiction |
|
Kofi Annan Urges Ratification of Rome Statute as U.S. Deliberates Its Position |
On September 29, 2000, UN Secretary General Kofi Annan appealed to U.S. lawyers to convince their
skeptical nationals of the benefits of the embryonic International Criminal Court. Meanwhile,... |
Bruce Zagaris |
16 |
11 |
2000-11-01 |
United States |
United Nations, War Crimes, International Courts |
|
Bolivia Arrests Belgian Miner for Illegal Import and Possession of Drug Precursors |
During the last week of August, the Bolivian police arrested a Belgian citizen on counts of illegal import and possession of sulphuric acid. The man, previously an employee of a Belgian humanitarian... |
Tom L.W. Scheirs |
16 |
11 |
2000-11-01 |
Bolivia, Belgium, Chile |
Customs Enforcement, Drugs & Trafficking |
|
UN Peacekeeping Forces in Sierra Leone Encounter Difficulty as UN Approves Diamond Certification |
The latest difficulty to plague the peacekeeping forces in Sierra Leone occurred on September 20, 2000 when India announced it would be gradually withdrawing troops from Unamsil (United Nations... |
Sashikala Selvendran |
16 |
11 |
2000-11-01 |
Sierra Leone, India |
United Nations, War Crimes |
|
District Court Approves Enforcement of French Tax Request |
On December 1, 1999, the U.S. District Court for the Central District of California granted summary judgment to the U.S. Government to enforce an Internal Revenue Service (IRS) administrative summons... |
Bruce Zagaris |
16 |
11 |
2000-11-01 |
United States, France, Congo |
Taxation, International Courts |
|
2 Sets of Indictments for Immigration Fraud and Smuggling |
The U.S. Government has brought two indictments against lawyers and professional immigration advisors – one indictment for immigration and investment fraud and the second for immigration smuggling... |
Bruce Zagaris |
16 |
11 |
2000-11-01 |
United States, China |
Customs Enforcement, Immigration |
|
Hit and G-7 Members Browbeat IFIs Into Jumping on the Bandwagon |
On September 25, 2000, Frances Horner, head of the OECD’s tax competition unit, said that the OECD is trying to accelerate talks with the havens in response to complaints the process is causing... |
Bruce Zagaris |
16 |
11 |
2000-11-01 |
United States, Barbados, Europe, United Kingdom, Switzerland, Antigua & Barbuda, Cayman Islands, Luxembourg |
Taxation, European Union |
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Judge Awards Family of U.S. Kidnapping Victim $355 Million Against Iran |
On September 21, 2000, the U.S. District Court for the District of Columbia issued an order awarding $333 million in damages against the Iran Government in favor of the family of Marine Lt. Colonel... |
Bruce Zagaris |
16 |
11 |
2000-11-01 |
United States, Iran |
Human Rights, War Crimes, International Courts |
|
EU Adopts Convention to Strengthen Mutual Assistance, Especially in Certain Crimes |
On August 24, 2000, the European Union took a practical step to combat serious organized crime by establishing Eurojust, a judicial coordination unit.
The goal of the initiative is to urgently... |
Bruce Zagaris |
16 |
11 |
2000-11-01 |
Europe |
Money Laundering, Taxation, European Union, International Courts, Organized Crime |
|
House of Lords Affirms Extradition to US for Probation Violation |
On June 15, 2000, the House of Lords unanimously affirmed the extradition to the U.S. of Mr. Burke whose extradition was requested after he violated his supervised release.
On September 14, 1992,... |
Bruce Zagaris |
16 |
11 |
2000-11-01 |
United States, United Kingdom |
Extradition |
|
Germany and Lithuania Restore Cultural Property |
During a one week period, German and Lithuania acted to restore art taken during World War II.
2. German Restoration
On September 25, 2000, two German museums at a Berlin ceremony returned more... |
Bruce Zagaris |
16 |
11 |
2000-11-01 |
Germany, Lithuania |
Customs Enforcement, War Crimes |
|
U.S. District Court Requires Release |
On June 28, 2000, the U.S. District Court in Tampa granted a Motion for Summary Judgment to a publishing and media companies and order the U.S. Department of Commerce to release records from 1996 to... |
Bruce Zagaris |
16 |
11 |
2000-11-01 |
United States, Cuba |
Customs Enforcement, National Security |
