E.g., 2024-06
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
Cayman Islands Strengthens Its Efforts Against Money Laundering The enactment of the Misuse of Drugs (Amendment) Law, 1989, has strenghtened both the position of the Cayman Islands in combatting money laundering and enables it to give assistance more readily to... Bruce Zagaris 6 2 1990-02-01 Cayman Islands Money Laundering
Senate Holds Hearings on U.N. Torture Convention On January 20, 1990, the United States Senate Foreign Relations held hearings on the United Nations Convention Against Torture and Other Cruel, Inhuman or Degrading Treatment or Punishment (U.N.... Bruce Zagaris 6 2 1990-02-01 United States Torture
U.S.-Panama Cooperation Agreement against Drugs Is The First Formal Step Towards Cooperation On January 10, 1990, the United States and Panama concluded a bilateral drug cooperation agreement (U.S.-Panama Drug Agreement).  Bruce Zagaris 6 2 1990-02-01 Panama Drug Enforcement
Changes in the International Enforcement of Drug Policy In September, 1989, the National Drug Control Strategy established an international strategy designed to disrupt and dismantle the multinational criminal organizations that support the production,... Laura Frank 6 2 1990-02-01 World Drug Enforcement
Andean Drug Summit Produces Several Drug Cooperation Agreements On February 15, the leaders of the Andean countries and President Bush emerged from a one-day "drug summit" in the resort city of Cartagena and agreed on several law enforcement cooperation... Bruce Zagaris 6 2 1990-02-01 Chile Drug Enforcement
U.S. Mexico TIEA In Force The U.S. Department of Treasury has made it official- on January 18, 1990, the United States and Mexico exchanged diplomatic notes concerning the tax information exchange agreement (TIEA). Bruce Zagaris 6 2 1990-02-01 Mexico Taxation
IRS Refurbishing International Examination Program On February 1, Graham G. Clark, Chief, International Enforcement Division (IED), Internal Revenue Service, highlighted new directions in the IRS' international examination program.   Bruce Zagaris 6 2 1990-02-01 United States Taxation
Lainoff Reveals IRS' Foreign Enforcement Emphasis On January 24, 1990, at a luncheon talk to the Florida Bar/AICPA Institute on International Taxation, Steve Lainoff, Associate Chief Council, Internal Revenue Service (International), explained that... Bruce Zagaris 6 2 1990-02-01 United States Taxation
Exchange of Tax Information Between the United States and Mexico On November 9, 1989, the governments of the United States and Mexico signed an Agreement concerning the exchange of tax information. Michael J.A. Karlin and Paula Breger 6 2 1990-02-01 Mexico Tax Enforcement
U.S. - Trinidad & Tobago TIEA Is In Force On February 26, the U.S. Department of Treasury announced that the U.S. and Trinidad & Tobago signed an exchange of information agreement on January 11,1989 that entered into force on Febraury 9... Bruce Zagaris 6 2 1990-02-01 Trinidad and Tobago Taxation
Canadian Minister of Justice and Attorney General Outlines Canadian Developments to International Criminal Policy On January 24, 1990, during the Conference of the Society for the Reform of the Criminal Law, The Honorable Doug Lewis, Minister of Justice and Attorney General of Canada, gave an overview of... Bruce Zagaris 6 2 1990-02-01 Canada Adjective Enforcement
Greek Appellate Court Rejects Rashid's Petition for Release On February 9, 1990, a three-member appellate court in Piraeus rejected Mohamed Rashid's petition for release from prison. Bruce Zagaris 6 2 1990-02-01 Greece Adjective Enforcement
Judicial Assistance Developments in Liechtenstein In the Principality of Liechtenstein, a draft of a statute on international judicial assistance in criminal matters, which was prepared by the government, is currently being examined by the... Justus Ernestus 6 2 1990-02-01 Liechtenstein Adjective Enforcement
Adjective Enforcement Update During the week of February 12, the U.S. and Australia initialed a protocol to the extradition treaty. Bruce Zagaris 6 2 1990-02-01 Australia Adjective Enforcement
Malta Code of Conduct Against Vicarious Liability for Offshore Crimes Malta's comprehensive offshore legislation for the financial sector has attracted considerable interest from abroad.  In the view of the Maltese Government, the success of the offshore sector depends... Clemens J.M. Kochinke 6 2 1990-02-01 Malta Bank Secrecy
Professor Kavass Responds to Article on Noriega's Extraditability The IELR has received a letter dated February 6, 1990, from Igor I. Kavass, Legal Information Center, School of Law, Vanderbilt University, Nashville, Tennessee. Bruce Zagaris 6 2 1990-02-01 United States Extradition
Switzerland Freezes Accounts, Releases Noriega Materials On January 26, 1989 the Federal Department of Police in Genf blocked, pursuant to the Mutual Legal Assistance Treaty with the United States, the acounts of Prisoner of War (POW) General Noriega at... Justus Ernestus 6 2 1990-02-01 Switzerland Bank Secrecy
Reply to Professor Kavass by Dr. Robert A. Friedlander The Panamian Constiution of 1983 was sent to me in typescript by the U.S. Department of State. Robert A. Friedlander 6 2 1990-02-01 United States Extradition
E.C. Launches Offensive Against Money Laundering Following a speech by European Communities (EC) Financial Services Commissioner Leon Brittan on January 11, 1990, when he announced that the E.C. will launch an offensive against money laundering as... Clemens J.M. Kochinke 6 2 1990-02-01 Europe Money Laundering
New Indian Government Supports Appeal and Criminal Charges against Union Carbide in Bhopal Disaster On January 21, 1990, the new Prime Minister, V.P. Singh, in a visit to Bhopal, has promised to support the appeals to overturn the $420 million settlement with Union Carbide over the mass disaster... Bruce Zagaris 6 2 1990-02-01 India Environment