|
Jilted Former Wife of Cuban Spy Wins Punitive and Compensatory Damages |
On March 23, 2001, Miami-Dade Circuit Judge Alan Postman awarded $20 million in punitive damages to Ana Margarita Martinez, the jilted former wife of a spy for the Cuban Government who used his sham... |
Bruce Zagaris |
17 |
5 |
2001-05-01 |
United States, Cuba |
Human Rights |
|
Cayman Freezes Accounts of Former Peruvian Intelligence Chief |
On March 14, 2001, the media reported that The Cayman Islands Grand Court has put a hold on more than US$33 million in accounts held by former presidential advisor Vladimiro Lenin Montesinos Torres... |
Bruce Zagaris |
17 |
5 |
2001-05-01 |
Peru, Cayman Islands |
Asset Forfeiture |
|
European Court of Human Rights Condemns France for its Contumacy Proceedings |
On February 13th, 2001 the European Court of Human Rights decided on the Case of Krombach vs. France that the French procedure of contumacy, which allows a tribunal to sentence a defendant in his... |
François Serres |
17 |
5 |
2001-05-01 |
Europe, France |
Administration of Justice, Human Rights |
|
Senate Permanent Subcommittee on Investigations Examines the Role of U.S. Correspondent Banking in International Money Laundering |
On March 1, 2, and 6, 2001, the Permanent Subcommittee on Investigations held hearings on the role of U.S. correspondent banking in international money laundering.
On March 6, Senator Susan M.... |
Bruce Zagaris |
17 |
5 |
2001-05-01 |
United States |
Money Laundering, Bank Secrecy |
|
Immigration Gives Bail to Chinese Fugitive Lai |
On March 9, 2001, Alistain Boulton, counsel for fugitive Chinese businessman Lai Changxing and his wife, Tsang Mingna, announced that the Canadian Immigration authorities had allowed their release... |
Bruce Zagaris |
17 |
5 |
2001-05-01 |
Canada, China |
Immigration, Fraud |
|
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 |
|
European Parliament Imposes Money Laundering Due Diligence on Professionals |
On April 5, 2001, the European Parliament voted to impose anti-money laundering due diligence obligations on lawyers, accountants and other professional advisers of clients on investment matters.
As... |
Bruce Zagaris |
17 |
5 |
2001-05-01 |
Europe |
Money Laundering, Due Diligence, European Union |
|
Borodin Abandons Defense to Extradition to Switzerland, Is Extradited |
On April 2, 2001, at a hearing before Magistrate Judge Viktor V. Pohorelsky in federal court in Brooklyn, New York, Pavel P. Borodin agreed to abandon his opposition to extradition by the U.S. to... |
Bruce Zagaris |
17 |
5 |
2001-05-01 |
United States, Switzerland, Russia |
Corruption, Extradition, Bribery |
|
Colombian Supreme Court Decision May Delay or Block Extradition to the U.S. |
On December 13, 2000, a Colombian Supreme Court decision may enable 25 drug lords to delay or avoid U.S. requests for their extraditions by insisting on being charged and prosecuted in Colombia, and... |
Bruce Zagaris |
17 |
5 |
2001-05-01 |
United States, Colombia |
Extradition, Drugs & Trafficking |
|
Treasury Releases Guidance on Enhanced Scrutiny for Transactions that May Involve the Proceeds of Foreign Official Corruption |
On January 17, 2001, as part of its initiative and “Guidance on Enhanced Scrutiny for Transactions That May Involve the Proceeds of Foreign Official Corruption,” released on January 16, 2001, the U.S... |
Bruce Zagaris |
17 |
5 |
2001-05-01 |
United States |
Corruption, Due Diligence |
|
G-7 Finance Ministers and Central Bank Governors Encourage Regulatory and Enforcement Initiatives |
On February 22, 2001, the meeting among the Finance Ministers of the G7 countries, the Central Bank Governors of Canada, Japan, the U.S., the U.K., the President of the Euro-group, and the President... |
Bruce Zagaris |
17 |
4 |
2001-04-01 |
World |
Money Laundering, International Organizations, Taxation |
|
U.S. Approves Payment of Frozen Cuban Assets to Relatives of Brothers to Rescue |
On February 12, 2001, the U.S. Government authorized the transfer of $93 million in frozen Cuban assets to compensate three Miami families who received a wrongful-death verdict against Cuba for the... |
Bruce Zagaris |
17 |
4 |
2001-04-01 |
United States, Cuba |
Terrorism |
|
US Court Finds 5th Amendment Rights Apply to Foreign Interrogations |
On February 16, 2001, Judge Leonard B. Sand unsealed his opinion with respect to foreign defendants motion to suppress statements made during interrogation by U.S. investigators in Africa with... |
Bruce Zagaris |
17 |
4 |
2001-04-01 |
United States |
Terrorism, Prisoner Rights |
|
U.K. Will Ban 21 Terrorist Groups |
Under Section 123(4)(a) of the Terrorism Act, Jack Straw, Home Secretary recommended to Parliament that the following organizations be added to the list of proscribed organizations in Schedule 3 to... |
Bruce Zagaris |
17 |
4 |
2001-04-01 |
United Kingdom |
Terrorism |
|
French Arrest Basque Leader for Terrorist Charges |
On February 21, 2001, French judicial police arrested Francisco Javier Garcia Gaztelu, known as “Xapote”, in Anglet, close to the French border with Spain, on terrorism charges.
Txapote was arrested... |
Bruce Zagaris |
17 |
4 |
2001-04-01 |
France, Spain |
Terrorism, Mutual Legal Assistance |