Articles

E.g., 2018-10
Title Abstract Author Volume Issue Date Publishedsort descending Geography Subject Areas
Brazil Launches an Information Center of Money Laundering Crimes Jorge Nemr 20 6 2004-06-01 Brazil Money Laundering, Bank Secrecy, White Collar Crime
World Bank Group Agrees on More Robust Anti-Money Laundering and Counter-terrorism Financial Plan Bruce Zagaris 20 6 2004-06-01 World Money Laundering, International Organizations, Terrorism, Mutual Legal Assistance
Riggs Bank Faces Investigations, Fines, and Rating Losses Due to Money Laundering Violations Bruce Zagaris 20 6 2004-06-01 United States Money Laundering, Bank Secrecy, Due Diligence, White Collar Crime
U.S. Brings Series of Criminal Prosecutions Against Offshore Tax Schemes Bruce Zagaris 20 6 2004-06-01 United States Taxation, White Collar Crime
U.S. International Narcotics Control Strategy Report Shows Progress & Challenges Bruce Zagaris 20 6 2004-06-01 United States, Mexico, Colombia Money Laundering, Customs Enforcement, Drugs & Trafficking
Deportation in Lieu of Extradition from Mexico Rodrigo Labardini 20 6 2004-06-01 United States, Mexico Extradition, Transfer of Prisoners, Mutual Legal Assistance
International Court of Justice Finds U.S. Breached its Obligations under the Vienna Convention on Consular Relations Rodrigo Labardini 20 6 2004-06-01 United States, Mexico Jurisdiction, International Courts, Prisoner Rights, Capital Punishment
EU Strategic Objectives to Combat Terrorism (Revised Plan of Action) Bruce Zagaris 20 6 2004-06-01 Europe Terrorism, European Union
German Supreme Court Overturns the Conviction of Suspected Terrorist Due to Andreas R. J. Schnee-Gronauer 20 6 2004-06-01 United States, Germany Intelligence, National Security, Terrorism, Mutual Legal Assistance
Europol Signs Cooperation Agreement with Colombia Against Transnational Organized Crime Bruce Zagaris 20 6 2004-06-01 Colombia, Europe International Organizations, European Union, Drugs & Trafficking, Mutual Legal Assistance
European Justice and Home Affairs Council Meet Bruce Zagaris 20 6 2004-06-01 Europe European Union
International Criminal Tribunal for Former Yugoslavia Is In High Gear Bruce Zagaris 20 6 2004-06-01 World, Balkans Human Rights, Law of War, War Crimes, Genocide, International Courts
Rwanda Pardons and Releases 4,500 Prisoners Arrested for Genocide Bruce Zagaris 20 6 2004-06-01 Rwanda Human Rights, War Crimes, Genocide
Spanish Supreme Court Uphold Jurisdiction over Chilean Former Defense Minister Bruce Zagaris 20 6 2004-06-01 Spain, Chile Human Rights, Jurisdiction, Transfer of Prisoners, War Crimes