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Danish and Russian Governments Initiate Cooperation to Combat Illicit Narcotics Trafficking and Other Matters |
Signaling a positive new cooperative venture, Danish National Police Chief Ivar Boye visited the Ministry of Internal Affairs in Moscow. Even though no binding official agreements have been reached... |
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8 |
11 |
1992-11-01 |
Denmark, Russia |
Drugs & Trafficking, International Cooperation, Law Enforcement |
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FinCEN Identifies and Warns of Increasing Use of Money Orders to Initiate Laundering |
In the current issue of its periodical publication TRENDS, the U.S. Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) has identified and warned that drug money launderers are... |
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8 |
11 |
1992-11-01 |
United States |
Drugs & Trafficking, Financial Crimes, Money Laundering |
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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 |
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New U.S. Money Laundering Law Has Several International Provisions |
On October 28, 1992, President Bush signed into law HR 5334, the Housing and Community Development Act of 1992, which contains new money laundering provisions that have significant international... |
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8 |
11 |
1992-11-01 |
United States |
Financial Crimes, Legislation, Money Laundering, Mutual Legal Assistance |
