E.g., 2024-06
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
European Commission Proposes New Anti-Money Laundering Directive On June 30, 2004, the European Commission made a proposal for a directive on the prevention of the use of the financial system for the purpose of money laundering, including terrorist financing. The... Bruce Zagaris 20 11 2004-11-01 Europe Money Laundering, Bank Secrecy, European Union
Malta International Tax Enforcement Malta, having joined the European Union last May, is now seeking international assistance in the pursuit of tax evaders. The principal type of tax evasion targeted concerns the VAT refund program... Clemens Kochinke 20 11 2004-11-01 Europe, Malta Taxation, European Union
UN Reports Problems with International Sanctions Against Al Qaeda On August 25, 2004, the United Nations Analytical Support and Sanctions Monitoring Team issued its first report pursuant to UN Resolution 1526 concerning Al Qaeda and the Taliban and associated... Bruce Zagaris 20 11 2004-11-01 Middle East Human Rights, Terrorism, United Nations, Sanctions
Bibliography November 2004 Bibliography of books, articles and documents. Bruce Zagaris 20 11 2004-11-01 World Bibliography
Treasury Imposes Sanctions Against 2 Foreign Financial Institutions On August 24, 2004, the Federal Register carried two notices of proposed rulemaking of the Financial Crimes Enforcement Network (FinCEN), U.S. Department of Treasury, announcing the imposition of... Bruce Zagaris 20 11 2004-11-01 United States Money Laundering, Bank Secrecy
Many Legal Maneuvers for Guant?namo Detainees In the last month or so a flurry of developments have occurred with respect to persons detained in Guant?namo Bay, Cuba since early 2002, when the U.S. accused them of being "enemy combatants" and... Bruce Zagaris 20 11 2004-11-01 United States, Middle East Human Rights, Terrorism, Prisoner Rights
UN Rwandan Tribunal and Local Courts Struggle to Try Suspects Both the United Nations International Criminal Tribunal for Rwanda (ICTR) and the Rwandan local courts are struggling to meet their goals of adjudicating the cases on their dockets. In its annual... Bruce Zagaris 20 11 2004-11-01 Africa, Rwanda Human Rights, Law of War, United Nations, Genocide, International Courts