E.g., 2024-06
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
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