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International White Collar Crime Developments: A Booming Time |
The international arena has experienced a dramatic growth in the white collar law area. This growth is attributed to several developments: globalization has facilitated travel, transmission of... |
Bruce Zagaris |
8 |
11 |
1992-11-01 |
World |
Asset Forfeiture, Drugs & Trafficking, Environment, Evidence Gathering, Extradition, International Criminal and Comparative Law, Money Laundering, Transfer of Prisoners |
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Canada’s Extradition Act Amendments Take Effect |
On November 2, 1992, the Honorable Kim Campbell, Minister of Justice and Attorney General of Canada and Member for Vancouver Center, announced that the amendments to the Extradition Act, passed by... |
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8 |
11 |
1992-11-01 |
Canada |
Extradition, Legislation |
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Caribbean Financial Action Task Force Reaches Agreement to Implement International Standards and Establish a Secretariat |
On November 5-6, 1992, twenty-six governments at a meeting of the Caribbean Financial Action Task Force in Kingston endorsed a declaration (the “Kingston Declaration on Money Laundering”), agreed to... |
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8 |
11 |
1992-11-01 |
Caribbean |
Asset Forfeiture, Drugs & Trafficking, FATF, Legislation, Money Laundering, Mutual Legal Assistance, Treaties |
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U.S. Requests Extradition of Colombians Arrested in Operation Green Ice |
U.S. authorities have initiated actions leading to extradition to the United States of four Colombians arrested in Costa Rica on September 24, 1992. The Colombians supposedly are linked to the... |
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8 |
11 |
1992-11-01 |
Colombia, Costa Rica, United States |
Arrest, Drugs & Trafficking, Extradition, Freezing of Assets, Money Laundering, Organized Crime |
