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EU Makes Rule of Law Initiative for Peacekeeping and Crisis Management |
On May 16, 2002 the European Union (EU) issued a press release on its conference held that day, at the initiative of the Spanish EU Presidency, at which EU Members pledged commit voluntarily close to... |
Bruce Zagaris |
18 |
8 |
2002-08-01 |
Europe |
Human Trafficking, International Organizations, European Union, United Nations |
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Mutual Assistance in Criminal Matters in the European Union: A Model for the World? |
The Council of the European Union (Brussels) established on may 29, 2000 in accordance with Article 34 of the Treaty on European Union the Convention on Mutual Assistance in Criminal Matters between... |
Ilias G. Anagnostopoulos |
18 |
8 |
2002-08-01 |
Europe, Greece |
Bank Secrecy, European Union, Mutual Legal Assistance |
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Analysis: Citibank Blocks Use of Credit Cards for Internet Gaming |
On June 14, 2002 under pressure from New York States regulators and threats of criminal prosecution, Citibank announced it will block the use of its credit cards for Internet gambling. The prospect... |
Bruce Zagaris |
18 |
8 |
2002-08-01 |
United States |
International Gaming |
