Articles

E.g., 2017-08
Title Abstract Author Volume Issue Date Publishedsort ascending Geography Subject Areas
Australia Issues Circular Requiring Reporting of Currency Transactions  The Australiant Cash Transaction Reports Agency (CTRA) has promulgated a circular (CTRA Information Circular No. 9) that requires the reporting of certain foreign currency transactions between... 8 1 1992-01-01 Australia Bank Secrecy, Money Laundering
Spanish Court Charges Menem's Sister-in-Law and Others with Drug and Money-Laundering Crimes On December 17, three major Madrid papers, El Pais, El Mundo, and El Sol reported that drug and money-laundering charges were filed against Ms. Amalia Yoma, the sister of President Carlos Saul Menem... 8 1 1992-01-01 Argentina, Colombia, Panama, Spain, United States Bank Secrecy, Money Laundering
U.S. Issues Proposed Regulations Restricting Export of Additional Pre-Cursor Chemicals On December 11, the United States Drug Enforcement Administration (DEA) issued proposed regulations restricting the export to fourteen South American countries of hydrochloric acid and sulfuric acid... 8 1 1992-01-01 Argentina, Bolivia, Brazil, Chile, Colombia, Ecuador, French Guiana, Guyana, Panama, Paraguay, Peru, Suriname, United States, Uruguay, Venezuela Drug Enforcement
Guernsey Joins IOSCO to Strengthen Fraud Prevention Guernsey's Financial Service Commission (FSC) has been admitted as a member of the International ORganization of Securities Commissions (IOSCO). According to a media report, John Roper, Director of... 8 1 1992-01-01 United States Economic Crimes
Obtaining Information - The Ways and Means According to a recent estimate, the European Community is defrauded of between 1.5 and 3.1 billion pounds each year. With the advent of the single market, member countries will be encouraged to... 8 1 1992-01-01 European Union, Europe Economic Crimes
Libya Moves Towards Trying Accused for Lockerbie Bombing as U.S. and Britain Press for Sanctions for Refusal to Extradite The efforts to try the individuals accused of participating in the bombing of Pan Am flight 103 over Lockerbie, Scotland in 1988 is reaching a critical a stage. Bruce Zagaris 8 1 1992-01-01 Libya, United Kingdom, United States Terrorism
International Judicial Assistance by Michael Abbell and Bruno Ristau (6 Volumes International Law Institute, Washington, D.C.) The six-volume work is a new edition of a prior two-volume work. The prior work was authored by Bruno Ristau, a partner in Ristau and Abbell and former director, Official of International Affairs,... Bruce Zagaris 8 1 1992-01-01 United States Adjective Enforcement
Poland and German Sign Agreement on International Criminal Cooperation On November 6, 1991, the Governments of Poland and Germany signed an agreement to cooperate in combatting organized crime, drug traffic, terrorism, and trafficking in illegal immigrants,. 8 1 1992-01-01 Czech Republic, Germany, Hungary, Poland Adjective Enforcement