Articles

E.g., 2023-02
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
FATF Holds Gatekeeper Meeting On November 7-8, 2006, the Financial Action Task Force (FATF) convened a meeting with gatekeepers from over 40 organizations, including bar and accounting associations and representatives of trust... Bruce Zagaris 23 1 2007-01-01 World Money Laundering, Due Diligence, International Organizations, Terrorism
EU Working Party Unanimously Finds SWIFT-U.S. Data Sharing in Violation of EU Law1 On November 22, 2006, the EU Article 29 Working Party adopted an opinion finding that the Society for Worldwide Interbank Financial Telecommunication (SWIFT)’s sharing of data with the United States... Bruce Zagaris 23 1 2007-01-01 European Union
South Korean Officials Arrests Former Korea Exchange Bank Chief, Authorize Extradition for Lone Star Officials, and Indict Both Companies   On November 7, 2006, Korean officials arrested the former chief of Korea Exchange Bank (KEB), and on November 16, 2006, a Seoul court issued warrants for the arrest of two high-level officials... Bruce Zagaris 23 1 2007-01-01 South Korea, United States Extradition, Tax Crimes, Tax Enforcement, Trade Enforcement

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