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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... |
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8 |
1 |
1992-01-01 |
Australia |
Bank Secrecy, Money Laundering |
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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... |
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8 |
1 |
1992-01-01 |
Argentina, Colombia, Panama, Spain, United States |
Bank Secrecy, Money Laundering |
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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... |
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8 |
1 |
1992-01-01 |
Argentina, Bolivia, Brazil, Chile, Colombia, Ecuador, French Guiana, Guyana, Panama, Paraguay, Peru, Suriname, United States, Uruguay, Venezuela |
Drug Enforcement |
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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... |
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8 |
1 |
1992-01-01 |
United States |
Economic Crimes |
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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... |
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8 |
1 |
1992-01-01 |
European Union, Europe |
Economic Crimes |
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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 |
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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 |
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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,. |
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8 |
1 |
1992-01-01 |
Czech Republic, Germany, Hungary, Poland |
Adjective Enforcement |
