Articles

E.g., 2026-10
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
EU Justice and Home Affairs Council Continues Progress on Criminal Cooperation On December 2, 1999, the Justice and Home Affairs Council held its 2229th meeting, signaling continuing progress on criminal cooperation. The Council achieved progress on the draft Convention on... Bruce Zagaris 16 1 2000-01-01 Europe Administration of Justice, Counterfeiting, International Organizations, Trade Enforcement, European Union, Mutual Legal Assistance, Organized Crime
U.S. Senate Permanent Investigation Subcommittee Continues Private Banking Hearings On November 10, 1999, the U.S. Senate Permanent Subcommittee on Investigations held its second day of hearings on “Private Banking and Money Laundering: A Case Study of Opportunities and... Bruce Zagaris 16 1 2000-01-01 World, United States Money Laundering, Administration of Justice, Bank Secrecy, Taxation, Drugs & Trafficking
France Arrests Former Rwandan Minister on Warrant from International Tribunal On November 25, 1999, the French Government arrested Jean de Dieu Kamuhanda, 46, in Paris on a warrant from the International Tribunal for War Crimes in Rwanda, which is based in Arusha, Tanzania…[... Bruce Zagaris 16 1 2000-01-01 France, Rwanda Administration of Justice, Jurisdiction, Law of War, War Crimes, Genocide, International Courts
U.S. Reports Good Cooperation with Russia on Financial Investigations On December 1, 1999, U.S. law enforcement authorities reported good cooperation with counterpart Russian officials on investigations into financial irregularities and arrested Svetlana Kudryavtsev of... Bruce Zagaris 16 1 2000-01-01 United States, Russia Money Laundering, Jurisdiction
Implementation of Former Yugoslavian War Crimes Proceed Several developments indicate that the International Tribunal for War Crimes in the Former Yugoslavia and efforts by national governments continue to implement efforts to adjudicate alleged war... Bruce Zagaris 16 1 2000-01-01 Balkans Administration of Justice, Human Rights, Jurisdiction, Law of War, War Crimes, International Courts
OAS Holds Meeting in Montevideo and Adopts Multilateral Evaluation Mechanism On October 5-7, 1999, at its Twenty-Sixth Regular Session in Montevideo, Uruguay, the Inter-American Drug Abuse Control Commission (CICAD) of the Organization of American States, made progress on a... Bruce Zagaris 16 1 2000-01-01 North America, Latin America and South America, Caribbean Money Laundering, International Organizations, Drugs & Trafficking
Rwanda Tribunal Sentences Rutaganda to Life Imprisonment for Genocide and Rwanda Government Allows Chief Prosecutor to Visit On December 6, 1999, Trial Chamber I of the International Criminal Tribunal for Rwanda (CTR) sentenced Georges Anderson Nderubumwe Rutaganda to imprisonment for life following his conviction on one... Bruce Zagaris 16 1 2000-01-01 Rwanda Administration of Justice, Human Rights, Law of War, War Crimes, Genocide, International Courts
EU Issues Annual Counterdrug Report and European Parliament Calls for Action On November 22, the EU drugs agency and the European Parliament each issued recommendations for counterdrug policy. This article reviews the two policies. On November 22, 1999, the European... Bruce Zagaris 16 1 2000-01-01 Europe European Union, Drugs & Trafficking, Conferences
Germany Reaches Accord on Holocaust Claims On December 17, 1999, the German Government and business leaders reached an accord to pay $5.2 billion in settlement of various claims arising from the Holocaust. The final settlement, agreed after... Bruce Zagaris 16 1 2000-01-01 United States, Europe, Germany Administration of Justice, Human Rights, Law of War, Genocide
Mexico and U.S. Cooperate on Locating Bodies on Juarez-El Paso Border U.S. and Mexican law enforcement officials have cooperated in locating the remains of six people at a farm outside the order city of Ciudad Juárez, Mexico, and continue to search for clues to the... Bruce Zagaris 16 1 2000-01-01 United States, Mexico Human Rights, Murder, Drugs & Trafficking, Mutual Legal Assistance, Bribery
Swiss Holocaust Settlement Advances and Swiss Committee Issues Report On November 29, 1999, holocaust survivors and their supporters reported to a federal judge that they are willing to accept – grudgingly – a $1.25 billion settlement in their lawsuit against Swiss... Bruce Zagaris 16 1 2000-01-01 Europe, Switzerland Administration of Justice, Human Rights, Law of War, Genocide
Swiss Investigate Money Laundering by Family of Former Nigerian Leader Abstract:On October 26, 1999, the media reported that Swiss judicial authorities have opened an inquiry into alleged money laundering and participation in a criminal organization involving Nigeria’s... Bruce Zagaris 15 12 1999-12-01 Switzerland, Nigeria Money Laundering, Corruption, International Courts
U.S. Senate Hearing on Private Banking and Money Laundering Presages Ill Winds On November 9-10, 1999, the U.S. Senate Committee on Permanent Investigations held two days of hearings on private banking and money laundering focusing on problems of Citicorp accounts. The... Bruce Zagaris 15 12 1999-12-01 United States, Mexico, United Kingdom, Switzerland, Nigeria, Panama, Cayman Islands, Gabon Money Laundering, Corruption, Administration of Justice, Bank Secrecy, Due Diligence, Fraud
EU Justice & Home Affairs Commissioner Signals New Money Laundering Initiative On September 16, 1999, Antonio Vitorino, the new European Commissioner for Justice and Home Affairs (JHA), in his first official business, signaled new initiatives on money laundering and financial... Bruce Zagaris 15 12 1999-12-01 Europe Money Laundering, Administration of Justice, Bank Secrecy, Jurisdiction, European Union, Mutual Legal Assistance, International Courts
International Cooperation Against Russian Financial Irregularities On October 20, 1999, at the end of a conference to combat crime organized by the Group of Eight industrialized countries, international enforcement officials welcomed Russia’s commitment to adopting... Bruce Zagaris 15 12 1999-12-01 United States, Russia, Bahamas, Virgin Islands, Cayman Islands, Ukraine, Antigua and Barbuda Money Laundering, International Organizations
U.N. Agrees to Sanctions against Taliban for Non-Surrender of Osama Bin Laden On October 15, 1999, the United Nations Security Council agreed to a resolution to impose sanctions in 30 days that will freeze the economic assets abroad of the Islamic Taliban movement of... Bruce Zagaris 15 12 1999-12-01 United States, Saudi Arabia, Afghanistan, Pakistan, United Arab Emirates Terrorism, United Nations, Sanctions
U.S. Appellate Court Upholds Lack of Jurisdiction in Antiguan Asset Forfeiture Case On September 8, 1999, the U.S. Government suffered a setback when the U.S. Court of Appeals for the First Circuit upheld the district court’s decision that the U.S. Government had no jurisdiction to... Bruce Zagaris 15 12 1999-12-01 United States, United Kingdom, Switzerland, Panama, Antigua & Barbuda Money Laundering, Administration of Justice, Jurisdiction, Asset Forfeiture
Colombia Supreme Court Approves Extradition to U.S. of Cuban National On October 26, 1999, the Colombian Supreme Court approved the extradition to the U.S. of Sergio Braulio Gonzalez, a Cuban citizen wanted in the U.S. for drug trafficking and illegal arms possession... Bruce Zagaris 15 12 1999-12-01 United States, Colombia, Cuba Extradition, Arms Trafficking, Drugs & Trafficking, Sanctions
Administration of Justice: Governmental, Intergovernmental, and Non-Governmental Perspectives On October 25, 1999, the International Criminal Law and National Security Committee of the International Law Section of the D.C. Bar sponsored a luncheon program on the Administration of Justice (AOJ... Bruce Zagaris 15 12 1999-12-01 World Administration of Justice, International Organizations
Arrested Gunman Implicates Oviedo & Cubas; Argentina Will Ask Oviedo to Leave On October 26, 1999, in his first foreign policy announcement, as President-elect, Fernando de la Rúa advised former Gen. Lino Oviedo of Paraguay, who has been exiled in Argentina since March 1999... Bruce Zagaris 15 12 1999-12-01 Brazil, Cuba, Argentina, Paraguay Corruption, Extradition, Murder

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