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European Parliament Approves Decision on Anti-Money Laundering |
On April 12, 2000, the European Parliament approved legislation in the form of a decision to strengthen the 1991 EU directive on anti-money laundering.
The European Parliament adopted a dozen... |
Bruce Zagaris |
16 |
6 |
2000-06-01 |
Europe |
Money Laundering |
|
War Crimes of the Former Yugoslav (XIC) |
On April 14, 2000, the Croatian Parliament passed a declaration, promising that Croatia will cooperate fully with the U.N. International Criminal Tribunal for the Former Yugoslavia (ICTY).
The... |
Bruce Zagaris |
16 |
6 |
2000-06-01 |
Balkans |
United Nations, War Crimes |
|
U.S. and El Salvador Conclude Agreement for Airbase for Anti-Narcotics Flights (IIA) |
On March 31, 2000, Steve Lucas, spokesman for the U.S. military’s Miami-based Southern Command, announced the U.S. Department of State and the Salvadoran Government concluded an agreement, allowing... |
Bruce Zagaris |
16 |
6 |
2000-06-01 |
United States, El Salvador |
Drugs & Trafficking |
|
Christies Auctions Relics Over PRC Government’s Objections (XIIA) |
On April 30, 2000, Christie’s auctioned two relics despite protests from the People’s Republic of China that the relics had been looted from an imperial palace 140 years ago. The controversy gives... |
Bruce Zagaris |
16 |
6 |
2000-06-01 |
China |
Art and Cultural Property |
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OECD Delays Sanctions for One Year, But Plans to Issue Report On Schedule |
On April 24, 2000, the Organization for Economic Co-Operation and Development (OECD) announced in applying its harmful tax competition initiative that it would defer for one year sanctions it... |
Bruce Zagaris |
16 |
6 |
2000-06-01 |
World |
Economic Sanctions, Taxation |
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Britain Orders Extradition of 2 Egyptians to the U.S. on Bombing of U.S. Embassies (XIIIA) |
On May 2, 2000, a British court ordered the extradition of Ibrahim Hussein Abdelhadi Eidarous and Adel Mohammed Abdul Almagid Barry to the U.S. where they are wanted in murder conspiracy charges in... |
Bruce Zagaris |
16 |
6 |
2000-06-01 |
United States, United Kingdom, Egypt |
Extradition, Terrorism |
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OECD Report on Improving Access to Bank Information For Tax Purposes (IIIB) |
The Organization for Economic Co-operation and Development (OECD) recently issued a report entitled Improving Access to Bank Information for Tax Purposes. The report is 116 pages in length; and the... |
Charles M. Bruce |
16 |
6 |
2000-06-01 |
World |
Taxation |
|
Trinidad Police Conduct Software Piracy Raid after Help from NGO (XIVA) |
On April 16, 2000, the Trinidad and Tobago police reported conducting two raids against suspected computer pirates early during the week as a result of a tip off from the recently established local... |
Bruce Zagaris |
16 |
6 |
2000-06-01 |
Trinidad & Tobago |
Intellectual Property |
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Israel Holds That 19-Year Old Israeli Can Be Extradited to Canada for Murder (IVA) |
On April 10, 2000, an Israeli court ruled that Daniel Weiz, a 19-year-old Israeli soldier, can be extradited to Canada on murder charges.
Mr. Weiz is charged, along with two Canadian teenagers, for... |
Bruce Zagaris |
16 |
6 |
2000-06-01 |
Canada, Israel |
Extradition, Murder |
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Books (XVA) |
The Prosecutor of a Permanent International Criminal Court ( Louise Arbour/Albin Eser/Kai Ambos/Andrew Sanders,eds.), International Workshop in co-operation with the Office of the Prosecutor the... |
Bruce Zagaris |
16 |
6 |
2000-06-01 |
World |
Bibliography |
|
Swiss and Luxembourg Freeze More Nigerian (Abacha) Assets (VA) |
On May 8, 2000, the media reported Swiss investigators have found and frozen $630 million in Luxembourg bank accounts connected with the sons of Sani Abacha, former Nigerian head of state.... |
Bruce Zagaris |
16 |
6 |
2000-06-01 |
Switzerland, Luxembourg |
Asset Forfeiture |
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Articles (XVB) |
1. Theft of Cultural Property
M. Lippman, Art and Ideology in the Third Reich: The Protection of Cultural Property and the Humanitarian Law of War, 17 Dick. J. Int’l L. 1-97 (1998).
M.I. Turner,... |
Bruce Zagaris |
16 |
6 |
2000-06-01 |
World |
Bibliography |
|
U.S. Urges Governments to Support Immunity Proposal (VIA) |
U.S. Secretary of State Madeleine Albright has sent a letter to Foreign
Ministers in about 60 countries, urging support for the U.S. proposal for the proposed
International Criminal Court (ICC). The... |
Bruce Zagaris |
16 |
6 |
2000-06-01 |
World, United States |
International Courts |
|
Documents (XVC) |
1. Environment
General Accounting Office, U.S.-Mexico Border: Despite Some Progress, Environmental Infrastructure Challenges Remain, GAO/NSIAD-00-26, Mar. 3, 2000, 63 pp.
2. Human Rights
U.K. Bow... |
Bruce Zagaris |
16 |
6 |
2000-06-01 |
World |
Bibliography |
|
Belgium Opens Investigation into Alleged Human Rights Violations by Former |
On March 2nd 2000, Belgian investigating magistrate Damien Vandermeersch announced his intention to investigate a complaint against former Iranian president Ali Akbar Hashemi Rafsanjani. Rafsanjani... |
Tom L.W. Scheirs |
16 |
6 |
2000-06-01 |
Belgium, Iran |
Human Rights, Torture |
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Council of Europe Prepares Convention on International Cooperation against (VIIIA) |
On April 24, 2000, the Council of Europe published a preliminary draft of the world’s first legally binding convention on international cooperation against cybercrime.
On April 10, 2000,... |
Bruce Zagaris |
16 |
6 |
2000-06-01 |
Europe |
Cybercrime |
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U.S. House Judiciary Approves Internet Gambling Prohibition Act (VIIIB) |
On April 6, 2000, the U.S. House Judiciary Committee passed by a 21-8 vote the Internet Gambling Prohibition Act, a bill that would simultaneously prohibit Internet gambling generally while expanding... |
Bruce Zagaris |
16 |
6 |
2000-06-01 |
United States |
Cybercrime |
|
“Love Bug” Case Shows Gaps in International Cooperation on Cybercrime(VIIIC) |
On May 3, 2000, a virus occurred that crippled millions of computers worldwide and focused attention on the need to strengthen international cooperation and harmonization of law against cybercrime.... |
Bruce Zagaris |
16 |
6 |
2000-06-01 |
World |
Cybercrime |
|
Work on International Conventions Continues(IXA) |
Work on the principal conventions against transnational bribery, those of the OECD, the Organization of American States, and the Council of Europe, is continuing. Signatory countries are working to... |
Bruce Zagaris |
16 |
6 |
2000-06-01 |
World |
Bribery |
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Senate Foreign Relations Urged to Ratify Inter-American Convention Against Corruption (IXB) |
On May 2, 2000, all four persons testified in support of U.S. ratification of and leadership in the implementation of the Inter-American Convention Against Corruption.
Alan Larson, Under Secretary... |
Bruce Zagaris |
16 |
6 |
2000-06-01 |
United States |
Corruption, Bribery |
