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IRS Increase Pressure on International Schemes |
On November 14, 2002, a U.S. District Court sentenced Wayne Anderson, 63, and Richard Marks, 59, in connection with an offshore tax crime and money laundering scheme. Anderson?s Ark &... |
Bruce Zagaris |
19 |
1 |
2003-01-01 |
United States |
Money Laundering, Taxation |
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Brazil Enacts Inter-American Convention Against Corruption |
On October 7, 2002, President Fernando Henrique Cardoso enacted Decree no. 4,410, by means of which Brazil commits itself-American Convention against Corruption, adopted in Caracas on March 29, 1998... |
Jorge Nemr |
19 |
1 |
2003-01-01 |
Brazil |
Corruption, International Organizations |
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Bermuda Appellate Court Gives US Victory in Braswell TIEA Case |
On November 28, 2002, the Court of Appeals for Bermuda gave the United States and Bermuda Governments a unanimous 3-0 victory in their appeal of a decision of the lower court in efforts to obtain... |
Bruce Zagaris |
19 |
1 |
2003-01-01 |
United States, Europe, United Kingdom, Bermuda |
Taxation |
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Bush Administration Supports Bill to Further Criminalize Internet Gaming and Conyers Introduces Bill to Regulate It |
On October 28,2002, the Bush Administration sent a letter written by Lawrence B. Lindsey, the chair of the Council on Economic Advisors, to Sen. Tom Daschle (D-S.D.), the Senate majority leader,... |
Bruce Zagaris |
19 |
1 |
2003-01-01 |
United States |
International Gaming |
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U.S. Announces Break Up of International Ecstasy Trafficking Group |
On November 5, 2002, Drug Enforcement Administration officials announced multiple arrests and cracking of an international narcotics ring involving Dominican drug dealers in New York that imported... |
Bruce Zagaris |
19 |
1 |
2003-01-01 |
United States, Netherlands |
Drugs & Trafficking |
