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U.S. and UK Conclude MOU to Establish Investigation and Other Mutual Assistance to Combat Fraud and Financial Crime in the Caribbean Dependencies |
On November 10, 1993, the United States and British Governments signed a Memorandum of Understanding designed to help investigate, prosecute, and prevent fraud and financial crime in the five British... |
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9 |
11 |
1993-11-01 |
United States, United Kingdom, Virgin Islands, Cayman Islands, Montserrat, Turks and Caicos, Anguilla |
Fraud, International Cooperation, Financial Crimes, Investigation, Prosecution, Sovereignty |
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Clinton Postpones Sanctions Until March 1994 on China & Taiwan for Tiger and Rhino Violations of CITES |
On November 8, 1993, President Bill Clinton postponed until March 1993 sanctions against China and Taiwan for the violations of the Convention on International Trade in Endangered Species of Wild... |
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9 |
11 |
1993-11-01 |
United States, China, Taiwan |
Environment, Sanctions, Trade Crimes, Wildlife |
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U.S. Uses Creative Cooperation with China and Taiwan to Enforce Migration Laws |
In part due to creative efforts to educate and take action against violators of migration laws and due to cooperative efforts in China and Taiwan by law enforcement officials, United States... |
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9 |
11 |
1993-11-01 |
United States, China, Taiwan |
Immigration, Drugs & Trafficking, International Cooperation, Law Enforcement |
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Congress Inundated with Bills on Crime and Aliens |
The emergence of combating crime by aliens and alien smuggling has resulted in the introduction of more than 100 immigration bills in Congress this session with more anticipated. The most active... |
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9 |
11 |
1993-11-01 |
United States |
Human Rights, Smuggle, Asylum |
