|
U.S. Issues Final Rules on Foreign Narcotics Kingpin Sanctions |
On July 5, 2000, the Office of Foreign Assets Control of the U.S. Department of the Treasury issued the Foreign Narcotics Kingpin Sanctions Regulations. The Regulations were issued pursuant to the... |
Bruce Zagaris |
16 |
9 |
2000-09-01 |
United States |
Drugs & Trafficking, Organized Crime |
|
3 G-7 Countries Issue Financial Advisories Against List of 15 FATF Non-Cooperative Countries |
On July 12, 2000, the U.S. Department of Treasury took the lead, issuing financial advisories against the 15 jurisdictions that the Financial Action Task Force (FATF) has declared are non-cooperative... |
Bruce Zagaris |
16 |
9 |
2000-09-01 |
Canada, Japan, United States |
Economic Sanctions, Jurisdiction, Money Laundering |
|
European Council Committee Sets Priorities and Goals for Foreign Law Enforcement Policy |
On June 6, 2000, the Committee of Personal Representatives (COREPER) in a paper to the General Affairs Council, Council of the European Union, sets forth priorities and policy goals for foreign... |
Bruce Zagaris |
16 |
9 |
2000-09-01 |
Europe |
European Union, International Organizations, Mutual Legal Assistance |
