Articles

E.g., 2024-03
Title Abstract Author Volume Issue Date Publishedsort descending Geographic Identifier Subject Areas
French and Swiss Clash Over Money Laundering On February 21, 2001, the French parliament’s task force on money laundering in Europe released a report criticizing the Swiss anti-money laundering as a sham. The report also demanded that... Bruce Zagaris 17 5 2001-05-01 France, Switzerland Money Laundering
U.N. Security Votes Sanctions Against Liberia and Demands it Cease Support for Sierra Leone’s RUF On March 7, 2001, the United Nations Security Council passed a resolution, demanding that the Government of Liberia immediately stop its support for Sierra Leone’s Revolutionary United Front (RUF)... Bruce Zagaris 17 5 2001-05-01 Liberia, Sierra Leone Economic Sanctions, United Nations
German Government Investigates Alleged Marcos’ Attempted Transfer On March 14, 2001, Karl-Heinz Esser, senior state prosecutor in Dusseldorf, Germany, announced his office had started two weeks before “an investigation against Irene Araneta, the youngest daughter... Bruce Zagaris 17 5 2001-05-01 Germany, Switzerland Money Laundering
Extradition Treaties Recently Signed, Approved for Ratification and/or Entered into Force (XA) Extradition Treaty List Bruce Zagaris 17 5 2001-05-01 United States Extradition
U.S. INCSR Shows Trends in Counter-Money Laundering Policies and Typologies On March 1, 2001, the annual International Narcotics Control Strategy Report sets forth trends in money laundering typologies and policies to combat money laundering, especially from an international... Bruce Zagaris 17 5 2001-05-01 World Money Laundering
Mutual Legal Assistance Treaties in Criminal Matters Signed, Approved for Ratification, and/or Entered into Force MLAT Treaty List Bruce Zagaris 17 5 2001-05-01 United States Mutual Legal Assistance

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