Articles

E.g., 2026-02
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
Asia/Pacific Catches the Money Laundering Bug The Asian/Pacific region is a natural area for the expansion of money laundering operations The combination of drugs and arms trafficking, the smuggling of timber, gems, and other commodities, well-... Scott MacDonald 9 9 2011-09-01 Asia Money Laundering, Arms Trafficking, Drugs & Trafficking, Organized Crime, Drug Enforcement, Smuggle
European Court of Human Rights to Hear Case Against Britain The European Commission of Human Rights has ruled that accusations against the British Government will be heard by the European Court of Human Rights. The accusations concern the killing of three... 9 9 2011-09-01
European Court of Human Rights to Hear Case Against Britain The European Commission of Human Rights has ruled that accusations against the British Government will be heard by the European Court of Human Rights. The accusations concern the killing of three... 9 9 2011-09-01 Europe, United Kingdom, China, Taiwan Human Rights, Sanctions, International Criminal and Comparative Law, European Commission, International Criminal Tribunal
Conferences This article announces a conference that will take place in October 1993 on international criminal investigations…[more] 9 9 1993-09-01 World Conferences
U.S. Succeeds in Extraditing Billman From France On September 1, 1993, the media reported that John R. Fornaciari, attorney for fugitive banker Thomas J. Billman, stated that Mr. Billman has stopped fighting extradition from France and would be... 9 9 1993-09-01 France Extradition, Fraud, Conspiracy, Prosecution, Racketeering/RICO
Bibliography The next Bibliography will appear in the October issue of the International Enforcement Law Reporter. 9 9 1993-09-01 World Bibliography
EC Considers Additional Action Against Organized Crime The European Community increasingly is considering steps to strengthen its measures against organized crime. On June 28, 1993, the European Parliament Committee on Organized Crime convened a meeting... 9 9 1993-09-01 Europe Money Laundering, Arms Trafficking, Drugs & Trafficking, Organized Crime, International Cooperation
International Red Cross to Strengthen Enforcement of Humanitarian Law On August 30, 1993, the International Red Cross convened a three-day conference in Geneva on the need to strengthen the protection of war victims and the enforcement of international humanitarian law... 9 9 1993-09-01 World Human Rights, War Crimes, Conferences, Treaties, International Criminal and Comparative Law
Establishment of UN War Crimes Tribunal Delayed by Efforts to Agree on Appointment of Prosecutor and Judge Efforts to establish a tribunal to adjudicate alleged war crimes in the former Yugoslavia are delayed by difficulties in achieving an agreement on a prosecutor and to a lesser extent judges.... 9 9 1993-09-01 Former Yugoslavia United Nations, War Crimes, Prosecution, International Criminal Tribunal
International Law Commission Issues Revised Report of the Working Group on the Draft Statute for International Criminal Court: Part 1 Approximately one year after the International Law Commission voted on May 17, 1993 to reconvene the Working Group on a draft statute for an international criminal court and after holding 22 meetings... 9 9 1993-09-01 World Jurisdiction, Treaties, International Criminal Court, Investigation, Prosecution
The European Community’s Anti-Drug Efforts For more than ten years, the European Community has made efforts to fight illicit drug abuse. A previous article in this publication (concerning the defrauding of the Community budget) noted that the... Bertold L. Baer 9 9 1993-09-01 Europe Drugs & Trafficking, Organized Crime, Treaties, Drug Enforcement, Legislation
Spain Starts Major Trial Against 50 Cocaine Traffickers During the week of September 23, 1993, the trial began of 50 alleged drug traffickers accused of operating a cocaine network from Colombia to Galicia, a province in northwest Spain. The case is said... 9 9 1993-09-01 Colombia, Spain Drugs & Trafficking, Drug Enforcement, Investigation, Prosecution
Asia/Pacific Catches the Money Laundering Bug The Asian/Pacific region is a natural area for the expansion of money laundering operations The combination of drugs and arms trafficking, the smuggling of timber, gems, and other commodities, well-... Scott MacDonald 9 9 1993-09-01 Asia Money Laundering, Arms Trafficking, Drugs & Trafficking, Organized Crime, Drug Enforcement, Smuggle
German Court Convicts Old Leadership of Crimes in Unprecedented On September 16, 1993, a German court convicted three former East German leaders of inciting border guards to kill citizens who tried to flee westward The proceedings were highly unuualy by their... 9 9 1993-09-01 Germany Investigation, Prosecution, Border Security
Mexico Increases International Criminal Cooperation A biannual report of the Attorney General’s Office on its activities during the period from January 4 to July 14, 1993, indicates that the Mexican Government continues to strengthen its international... 9 9 1993-09-01 Mexico Jurisdiction, Transfer of Prisoners, Kidnaping, Drugs & Trafficking, International Cooperation
U.S. Promulgates Anti-Laundering Regulations for Wire Transfers On August 31, 1993, the Federal Reserve Board and the U.S. Department of the Treasury promulgated proposed rules for wire transfers and funds transfers that will impact international money movement.... Bruce Zagaris 9 9 1993-09-01 United States Money Laundering, Financial Crimes, Banking Supervision
EC Commission Imposes Wider Exchange of Supervisory On July 28, 1993, the European Community Commission proposed amendments to the Second Banking Directive, the Investment Services Directive, and several insurance directives, to increase supervisors’... 9 9 1993-09-01 Europe Banking Supervision, Transparency
Isle of Man Financial Commission Receives Authority to Stop Criminal Activity The Isle of Man’s Parliament has passed The Investment Business (Amendment) Act 1993, giving its Financial Services Commission (FSC) enhanced investigative authority later this year concerning... 9 9 1993-09-01 Isle of Man Financial Crimes, Banking Supervision, Investigation, Prosecution
United Nations and United States Take Initial Steps to Impose Sanctions on China and Taiwan for Violating Endangered Species Treaty During September 7, 1993, at a meeting of the United Nations Convention on International Trade in Endangered Species of Wild Flora and Fauna (CITES) in Brussels, both the UN and the US took steps to... 9 9 1993-09-01 United States, China, Taiwan Environment, United Nations, Endangered Species, Sanctions, Wildlife
Cypriots Challenge Extraterritorial Jurisdiction over Non-U.S. Persons Another battle is being fought over a second individual charged in a conspiracy that previously provided the basis for kidnapping a Cypriot. Hossein Alikhani, his partner, George Christoforu, and... 9 9 1993-09-01 United States, Cyprus, Libya Money Laundering, Jurisdiction, Kidnaping, Sanctions

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