Pres. Of Panama, Paz Zamora, Will Not Sign New Extradition Treaty With U.S. |
In spite of pressure exerted by the U.S. Embassy in Bolivia, President Paz Zamora confirmed on April 5, 1993 that he will not sign a new extradition treaty with the U.S. during the last months of his... |
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9 |
6 |
2011-09-01 |
United States, Bolivia |
Extradition, Treaties |
U.N. Security Council Approves Resolution to Establish War Crimes Tribunal |
On May 25, 1993, the United Nations Security Council approved a resolution to establish a War Crimes Tribunal. In particular, it endorsed the report of May 3, 1993 by the Secretary General and the... |
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9 |
6 |
1993-06-01 |
Former Yugoslavia |
United Nations, War Crimes, Prosecution, International Criminal Tribunal |
Peruvian Ct. Rules Panamanian Extradition Request of Noriega Assoc. Inadmissible |
The Criminal Tribunal of the Supreme Court of Justice of Peru ruled that the extradition of Panamanian citizen Carlos Wittgreen, a former associate of General Manuel Antonio Noriega, was inadmissible... |
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9 |
6 |
1993-06-01 |
Peru, Panama |
Extradition, Terrorism, War Crimes, Genocide, Asylum |
Senate Hearing Radiates Support for the Establishment of a Permanent International Criminal Court |
On May 20, 1993, the Senate Foreign Relations Committee voted to support a joint resolution calling for U.S. support of efforts to establish a permanent court following a hearing on May 12, 1993, at... |
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9 |
6 |
1993-06-01 |
United States |
Money Laundering, Extradition, Drugs & Trafficking, Genocide, International Cooperation, International Criminal Court |
Pres. Ramos Supports Extradition Treaties Within the Association of Southeast Asian Nations (ASEAN) |
At the opening of the 13th Association of Southeast Asian Nations Chief of Police Conference, the President of the Philippines, Ramos, supported the establishment of bilateral investment treaties to... |
Kimberly Jeneece Jenkins |
9 |
6 |
1993-06-01 |
Asia |
Extradition, Drugs & Trafficking, Treaties, International Cooperation, Drug Enforcement, Law Enforcement |
Bulgaria Ratifies Two Council of Europe Criminal Cooperation Conventions |
On June 2, 1993, Bulgaria ratified two Council of Europe Conventions on Criminal Cooperation: the Convention on Laundering, Search, Seizure, and Confiscation of the Proceeds of Crime and the... |
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9 |
6 |
1993-06-01 |
Europe, Bulgaria |
Money Laundering, Corruption, Environment, Terrorism, Arms Trafficking, Drugs & Trafficking, Organized Crime, Asset Seizure, International Cooperation |
The Germany Law of Legal Assistance in Criminal Matters |
In the 1990s, two factors increased the practical relevance of legal assistance in international criminal matters: the abolishment of internal borders in the European Community and the collapse of... |
Bertold L. Baer |
9 |
6 |
1993-06-01 |
Germany |
Investigation, Prosecution, Border Security |
Italian Central Bank Issues Anti-Money Laundering Regulations |
Italy has issued by-laws (“Decalogo”) in further regulation of its Anti-Money Laundering Law enacted July 5, 1991 (no. 198). The Italian Anti-Money Laundering Law requires that banks, financial... |
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9 |
6 |
1993-06-01 |
Italy |
Money Laundering, Kidnaping, Drugs & Trafficking, Financial Crimes, Extortion |
Panama’s Government Denies DEA Request for Interrogation Center |
In April 1993, the Panamanian Government denied a request from the Drug Enforcement Administration to establish a DEA interrogation center on one of the Southern Command bases on the banks of the... |
Kimberly Jeneece Jenkins |
9 |
6 |
1993-06-01 |
United States, Panama |
Drugs & Trafficking, Drug Enforcement, Law Enforcement, Investigation |
Financial Action Task Force Issues Annual Report and Plans Meeting with Gulf Cooperation Council in the Wake of Money Movement Problems |
On June 29, the Financial Action Task Force released its annual report. The next issue of the International Law Reporter will discuss its highlights. In October 1993, the FATF will hold a meeting... |
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9 |
6 |
1993-06-01 |
Middle East |
Money Laundering, Drugs & Trafficking, Fraud, Embezzlement |
U.S. and Chile Sign Memorandum on Securities Enforcement Cooperation |
On June 3, 1993, the United States Securities and Exchange Commission announced the signing of a memorandum of understanding governing consultation and cooperation in the administration and... |
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9 |
6 |
1993-06-01 |
United States, Chile |
International Cooperation |
Japanese Organized Crime Suspected of Smuggling Chinese |
On April 8, 1993, Japanese police investigated allegations that an organized crime group had attempted to smuggle 145 Chinese people into Japan. Police searched the group’s office in efforts to... |
Kimberly Jeneece Jenkins |
9 |
6 |
1993-06-01 |
China, Japan |
Maritime, Immigration, Organized Crime, Smuggle |
Money Laundering and the Asia/Pacific Region |
Money laundering is going to be a major growth industry in the 1990s and the Asia/Pacific region will figure prominently in that development. The usual perception of money laundering evokes images of... |
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9 |
6 |
1993-06-01 |
Asia |
Money Laundering |
New Waves of Organized Immigrant Smuggling Prompts U.S. To Initiate Efforts to Strengthen Enforcement Regime Against Illegal Migration |
On June 18, 1993, U.S. President Bill Clinton announced an initiative agent against the smuggling of illegal immigrants by crime syndicate. The U.S. Government initiative includes plans to combat... |
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9 |
6 |
1993-06-01 |
United States |
Immigration, Organized Crime, Smuggle, Racketeering/RICO |
Operation White Paradise Dismantles International Drug Trafficking Ring |
On April 14, 1993, Argentinean police successfully completed Operation White Paradise, a multinational drug enforcement effort attacking drug trafficking which involved Argentina, Bolivia and Italy.... |
Kimberly Jeneece Jenkins |
9 |
6 |
1993-06-01 |
Argentina |
Drugs & Trafficking, International Cooperation, Drug Enforcement, Investigation |
U.S. Aggressively Prosecutes Chinese Crime Rings and Alien Smuggling |
At the beginning of June 1993, several San Francisco and New York cases involved organized alien smuggling galvanized the U.S. law enforcement community to prosecute both more aggressively and... |
|
9 |
6 |
1993-06-01 |
United States |
Law Enforcement, Smuggle, Prosecution, Asylum |
EC To Establish Europol Anti-Drug Unit by July 1 |
On May 7, 1993, the European Community (EC) justice ministers agreed to set up the previously delayed Europol anti-drug unit beginning July 1. The EC police unit was originally scheduled to commence... |
Kimberly Jeneece Jenkins |
9 |
6 |
1993-06-01 |
Europe |
Drugs & Trafficking, Drug Enforcement, Border Security |
Research Perspectives on International Criminal Law |
The phrase “international criminal law” was coined by Jeremy Bentham in 1820. The very existence of such a branch of the law remained controversial until recently. It is hardly questionable today... |
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9 |
6 |
1993-06-01 |
World |
Drugs & Trafficking, Extradition, Genocide, Human Rights, International Criminal and Comparative Law, Jurisdiction, Money Laundering, Taxation, Terrorism |
Ecuador Government Interrupts and Dismantles Two Drug Trafficking Groups |
On April 4, 1993, the Ecuador Government announced success in interrupting and dismantling the assets of two of the largest drug-trafficking organizations that had been operating in Ecuador and whose... |
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9 |
6 |
1993-06-01 |
Ecuador |
Drugs & Trafficking, Organized Crime, Drug Enforcement |
Bibliography |
The bibliography for the International Enforcement Law Reporter is published quarterly. The bibliography will be published in July…[more] |
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9 |
6 |
1993-06-01 |
World |
Bibliography |