Police Executive Research Forum Begins Expanded Bureau of Justice Assistance Asset Forfeiture Project |
The Police Executive Research Forum announced on January 5, 1988, that it has entered into a $1.625 million cooperative agreement with the federal Bureau of Justice Assistance (BJA). The Forum is a... |
Bruce Zagaris |
5 |
3 |
1989-03-01 |
United States |
Bank Secrecy |
UN. Drug Convention Signed |
On December 19, 1988, the United States Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances was signed. The Convention has far-reaching provisions that go way beyond the... |
Bruce Zagaris |
5 |
3 |
1989-03-01 |
World |
Drugs & Trafficking |
House Holds Hearing & Proposes New Amendments to Bank Secrecy |
On May 5, 1987 a spirited debate ensued as the U.S. House of Representatitves Subcommittee on Financial Institutions Supervision, Regulation and Insurance of the Committee on Banking, Finance and... |
Alfred May and Bruce Zagaris |
5 |
3 |
1987-05-01 |
United States |
Bank Secrecy |