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Brazil and Switzerland Discuss International Cooperation |
On October 14, 2002, a Brazilian delegation headed by the National Secretary of Justice traveled to Switzerland in order to meet representative of the Federal Department of Justice and other federal... |
Bruce Zagaris |
19 |
1 |
2003-01-01 |
Brazil, Switzerland |
Mutual Legal Assistance |
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Canada Issue Cross-Border Currency and Monetary Instruments Reporting Regs |
On November 26, 2002, the Canadian Cross-Border Currency and Monetary Instruments Reporting Regulations were published in the Canada Gazette and become effective January 6, 2003. These are the final... |
Bruce Zagaris |
19 |
1 |
2003-01-01 |
Canada, United States, United Kingdom |
Money Laundering, Bank Secrecy |
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U.S. Treasury Designates Three Organizations as Terrorist Funders |
On November 19, 2002, the Treasury Department designated three related organizations as financial supporters of terrorism under Executive order 13224 and requested that the United Nations also list... |
Bruce Zagaris |
19 |
1 |
2003-01-01 |
United States |
Terrorism |
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British Dependent Territories Try to Fight British Demand to Participate in the EU Savings Directive |
During November 23-24, 2002 ministers from the Cayman Islands, the British Virgin Islands, Turks and Caicos, Montserrat and Anguilla met in Georgetown, Grand Cayman, to respond to a British... |
Bruce Zagaris |
19 |
1 |
2003-01-01 |
Europe, United Kingdom, Virgin Islands, Cayman Islands |
Bank Secrecy, Taxation, European Union, Economic Integration |
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South African Apartheid Victims Sue Multinationals |
On November 12, 2002, a complaint was filed in U.S. District Court for the Eastern District of New York on behalf of dozens of South Africans who allege they are victims of acts by twenty-two... |
Bruce Zagaris |
19 |
1 |
2003-01-01 |
United States, South Africa, Spain |
Human Rights |
