|
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 |
|
Inter-American Drug Abuse Control Commission in 12th Regular Session Continue Strengthening Legal and Institutional Framework for Criminal Cooperation |
During October 27-30, 1992, the Inter-American Drug Abuse Control Commission (CICAD) held its Twelfth Regular Session. The meeting resulted in addition progress on the legal development component of... |
Bruce Zagaris |
8 |
11 |
1992-11-01 |
Caribbean, Latin America and South America, North America |
Arms Trafficking, Drugs & Trafficking, International Organizations, Money Laundering, Training |
|
Germany Enacts New Money Laundering Law |
On September 15, 1992 the Federal Republic of Germany joined the ranks of a growing number of countries that outlawed money laundering. Money laundering had not been illegal in Germany. However,... |
Heidi Gramckow |
8 |
11 |
1992-11-01 |
Germany |
Drugs & Trafficking, Money Laundering, Organized Crime, Prosecution |
|
Exotic Birds Gain New Hope as President Signs Wild Bird Conservation Act, But Some Problems Linger |
On October 23, 1992 President Bush signed the Wild Bird Conservation Act (WBCA). Called “landmark legislation in Wildlife Conservation” by Ginette Hemley, director of wildlife trade monitoring at the... |
Kimberly Jeneece Jenkins |
8 |
11 |
1992-11-01 |
United States |
Environment, Investigation, Legislation, Treaties, Wildlife, Wildlife Smuggle |
