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EU Council Initiates Arrangements for Exchange of Information between FIUs |
On October 17, 2000, the Council of the European Union issued a decision concerning arrangements for cooperation between financial intelligence units of the EU members in respect of exchanging... |
Bruce Zagaris |
17 |
1 |
2001-01-01 |
Europe |
Money Laundering, Bank Secrecy, European Union |
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British Troops Arrest War Crimes Suspect |
On June 7, 1999, British troops in Bosnian arrested Drag Kulundzija, a former shift commander at the Keraterm concentration camp near Prijedor. According to George Robertson, the UK defense... |
Bruce Zagaris |
17 |
1 |
2001-01-01 |
United Kingdom, Balkans |
War Crimes |
|
Dutch-Registered Bank Implicated in Suharto Money Laundering Scam |
According to the information provided by the Dutch media group NCRV on 6 November 2000, the Dutch-registered Indover Bank has been implicated in transactions, resulting in the loss of large sums of... |
Timur Sinuraya |
17 |
1 |
2001-01-01 |
Netherlands, Indonesia |
Money Laundering, Corruption |
|
U.N. Prosecutors Issue War Crime Indictments Against 11 in East Timor |
On December 11, 2000, U.N. prosecutors in East Timor handed down the first war crime indictments relating to the violence that occurred in the aftermath of its residents voting for independence from... |
Bruce Zagaris |
17 |
1 |
2001-01-01 |
Indonesia |
United Nations, War Crimes |
