Articles

E.g., 2026-06
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
Milosevic Turned Over to the ICC On June 28, 2001, former Yugoslav president Slobodan Milosevic was handed over to the International Criminal Tribunal for the Former Yugoslavia (ICTY). The decision to send Mr. Milosevic to the ICTY... Bruce Zagaris 17 8 2001-08-01 Balkans Human Rights, War Crimes, International Courts
Book Review: Annotated Leading Cases of International Criminal Tribunals: The International Criminal Tribunal for Rwanda 1994-1999 This second volume in the series “Annotated Cases of International Criminal Tribunals” has decisions of the International Criminal Tribunal for Rwanda (ICTR). Part 1 discusses preliminary matters... Bruce Zagaris 17 8 2001-08-01 Rwanda War Crimes
FATF Issues 12th Annual Report For 2000-2001 On June 22, 2001, the Financial Action Task Force on Money Laundering (FATF) issued its twelfth annual report. In accordance with the priorities agreed to in the review of the FATF’s purposes from... Bruce Zagaris 17 8 2001-08-01 World Money Laundering, International Organizations
Uncertainty and Jockeying Continue on U.S. Position Towards ICC With the increasing approach of the next meeting of the Preparatory Commission for the International Criminal Court scheduled for New York on September 24, 2001, the time for decision approaches for... Bruce Zagaris 17 8 2001-08-01 United States International Courts
FATF Removes 4 and Adds 6 Jurisdictions to the Non-Cooperative List On June 22, 2001, the Financial Action Task Force on Money Laundering published its twelfth annual report. In addition, the FATF published a review of non-cooperative jurisdictions, in which it... Bruce Zagaris 17 8 2001-08-01 World International Organizations, Taxation
EU Decides to Support Early Ratification and Implementation of the ICC On June 11, 2001, the General Affairs Council of the European Union (EU) adopted the EU common position on the International Criminal Court agreeing that they would enter into an early ratification... Meredith Beach 17 8 2001-08-01 Europe European Union, International Courts
Egmont Accepts Bahamas as FIU Member The Egmont Group has accepted the Bahamas as its 54th member. The Egmont Group provides a forum for Financial Intelligence Units (FIUs) as a support to their national anti-money laundering programs... Bruce Zagaris 17 8 2001-08-01 Bahamas Money Laundering
The Council of Europe and the Draft Convention On Cyber Crime The Council of Europe (CoE) has been concerned with the growing problem of international computer-related crimes (“cyber crimes”) since the late 1980’s. In 1989, the CoE published a study... Diana C. Durham 17 8 2001-08-01 Europe Cybercrime
U.S. Announcement of Partial Withdrawal from Harmful Tax Initiative Creates Uncertainties On May 10, 2001, U.S. Treasury Secretary clarified the U.S. reservations on the Organization of Economic Cooperation and Development’s harmful tax practices initiative, creating further uncertainty... Bruce Zagaris 17 7 2001-07-01 United States Taxation
Mexico Wins Court Battles in Australia and Mexico Against Cabal Peniche On April 17 and 18, 2001, the Mexican Government won decisions against Carlos Efrain de Jesus Cabal Peniche in both Mexican and Australian courts, making their effort to extradite him closer. On... Bruce Zagaris 17 7 2001-07-01 Mexico, Australia Extradition
U.S. Arrest Ex-CEO of Belgian Software Company on Belgian Fraud Warrant On May 27, 2001, a U.S. Marshall spokesman announced that Gaston Bastiaens, a former chief executive of Belgium’s Lernout & Hauspie Speech Products NV, was being held in a Boston jail after U.S.... Bruce Zagaris 17 7 2001-07-01 United States, Belgium Securities Law, Fraud
13 Countries Join Project to Combat Transnational Internet Fraud On April 24, 2001, thirteen countries announced the initiation of a multilateral website (www.econsumer.gov), whereby individuals can provide and obtain law enforcement and consumer protection... Bruce Zagaris 17 7 2001-07-01 World Cybercrime
European Council Clarifies Roles of Europol and European Union Police Force On November 30, 2000, the European Council replied to a written question submitted on July 11, 2000 by Jeffrey Titford (EDD) to the Council on the authorities and roles of Europol and the European... Bruce Zagaris 17 7 2001-07-01 Europe International Organizations, Mutual Legal Assistance
South African Court Rules Extradition of Mohamed to U.S. on Embassy Bombings Illegal On May 28, 2001, the South African Constitutional Court ruled that the handing over of Khalfan Khamis Mohamed, a Tanzanian national, to the U.S. in the bombing of two U.S. embassies in Africa was... Bruce Zagaris 17 7 2001-07-01 United States, South Africa Extradition, Human Rights, Prisoner Rights
U.S. Adds the Real IRA to List of Sanctioned Terrorist Groups On May 16, 2001, the U.S. Department of State added the Real Irish Republic Army to its official list of terrorist organization, citing the group for a campaign of violence in Northern Ireland and... Bruce Zagaris 17 7 2001-07-01 United States, Ireland Terrorism
U.N. Holds Preparatory Committee Debate for Conference on Illicit Trade in Small Arms On February 28-March 1, 2001, as the United Nations Preparatory Committee (PrepCom) held a general debate on the 2001 Conference on Illicit Trade in Small Arms, it heard that the conference should... Bruce Zagaris 17 7 2001-07-01 World United Nations, Arms Trafficking
U.S. Consul Raises Evidentiary Inconsistencies with Mexican State Government Murder Prosecution of U.S. National On May 10, 2001, U.S. Consul Edward Vazquez met with Chihuahua State Governor Patricio Martinez and Attorney General Arturo Gonzalez to raise apparent evidentiary inconsistencies in the detention and... Bruce Zagaris 17 7 2001-07-01 United States, Mexico Immigration
Swiss Military Supreme Court Confirms Conviction of Rwandan for War Crimes On April 27, 2001 the Swiss Military Supreme Court (Cour militaire de cassation) upheld the conviction of Fulgence Niyonteze for war crimes committed during the Rwandan genocide in 1994. The trial... Tom Scheirs 17 7 2001-07-01 Switzerland, Rwanda War Crimes, Genocide
Albania’s Infant Money Laundering Legislation Turns One Attempts to introduce Western models of capitalism to Central and Eastern Europe have shown that reform of transition economies is frequently impeded by cultural legacies, economic stagnation,... Jeremy Kinsell 17 7 2001-07-01 Albania Money Laundering
ICTR Denies Judicial Review in Akayesu Case To recall: Jean-Paul Akayesu, the former mayor of Taba was found guilty by the ICTR of genocide, direct and public incitement to commit genocide and seven different counts of crimes against humanity... Tom Scheirs 17 7 2001-07-01 Rwanda Law of War, Genocide

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