|
Mexican Court and Foreign Minister Order Cavallo Extradited to Spain for Argentine Atrocities |
On January 12, 2001, Jesús Guadalupe Lupa, a federal judge in Mexico City, ordered Ricardo Miguel Cavallo, 49 years of age and an Argentine national, extraditable to Spain to face charges of human... |
Bruce Zagaris |
17 |
3 |
2001-03-01 |
Mexico, Spain, Argentina |
Extradition, Human Rights |
|
U.S. Congressional Subcommittee Recommends Strengthening Due Diligence on Correspondent Banking |
On February 5, 2001, the Minority Staff of the Permanent Subcommittee on Investigations released a report, recommending the executive and legislative branches require banks to strengthen due... |
Bruce Zagaris |
17 |
3 |
2001-03-01 |
United States |
Money Laundering, Due Diligence |
|
Jersey Issues Guidelines on Use of Offshore Centers by Public Figures |
In mid-January, 2001, the Jersey Financial Services Commission, the regulator of the largest of the Channel Islands, issued guidelines on the use of offshore centers by public figures to conceal... |
Bruce Zagaris |
17 |
3 |
2001-03-01 |
|
Corruption, Due Diligence |
