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 |