E.g., 2023-01
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
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
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
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
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
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
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
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
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
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
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
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. Antitrust Head Calls for Global Forum and Initiative for Antitrust Enforcement Cooperation On September 14, 2000, Joel I. Klein, Assistant Attorney General, Antitrust Division, U.S. Department of Justice, called for initiatives and a new forum to strengthen antitrust enforcement... Bruce Zagaris 16 11 2000-11-01 United States, Belgium Customs Enforcement, Economic Sanctions, Economic Integration
Senate Foreign Relations Committee Recommends Ratification of Criminal Cooperation Treaties The extradition treaties involved are Paraguay, South Africa, Sri Lanka, and Belize. On September 12, 2000, the U.S. Committee on Foreign Relations, U.S. Senate held a hearing on and then approved... Bruce Zagaris 16 11 2000-11-01 United States, France, Nigeria, South Africa, Greece, Egypt, Ukraine Customs Enforcement, Extradition, European Union, Mutual Legal Assistance