Articles

E.g., 2026-06
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
Spain and Britain Agree to Develop Formal Arrangements to Combat Drug Trafficking and Money Laundering in Gibraltar On December 20, 1994, Britain and Spain reached an agreement to develop more formal arrangements for combating drug trafficking, money laundering, and illicit trade between Gibraltar and the Spanish... Bruce Zagaris 11 2 1995-02-01 Colombia, United Kingdom, Spain, Gibraltar Money Laundering, National Security, European Union, Drugs & Trafficking, Customs
OECD/Council of Europe Convention on Mutual Administrative Assistance in Tax Matters Will Take Effect April 1 On December 16, 1994, the Council of Europe confirmed that a convention on mutual assistance in tax matters will take effect on April 1, 1995 in the United States and the four Nordic states...(more) Bruce Zagaris 11 2 1995-02-01 Canada, United States, Belgium, Japan, Netherlands, Australia, New Zealand, Norway, Denmark, Sweden, Finland, OECD Taxation, Treaties, International Convention
U.S. Army Accepts Guilty Plea and Life Imprisonment Sentence and Resolves Hand-Over Controversy with German State On December 19, 1994, the Army staff judge advocate accepted an offer of Mr. Smith, a G.I. in Germany, to plead guilty in exchange for life imprisonment, thereby resolving the controversy with the... Bruce Zagaris 11 2 1995-02-01 United States, Germany Extradition, Human Rights, Murder, Capital Punishment, Rape
Extradition Request from Germany in 1977 Hijacking Litigated in Norway In a classic extradition battle over a case involving international terrorism, Ms. Souhaila Sami Andrawes is fighting in the Norwegian courts and now in the Norwegian Supreme Court to block an... Bruce Zagaris 11 2 1995-02-01 Germany, Iraq, Israel, Italy, Spain, Palestine, United Arab Emirates, Yemen, Somalia, Lebanon, Bahrain, Cyprus, Norway, Scotland Extradition, Human Rights, Terrorism, Murder, Piracy
11th Circuit Rules that Statute of Limitations Does Not Bar Extradition to the Bahamas On August 3, 1994, the United States Court of Appeals for the Eleventh Circuit affirmed by a 2 to 1 vote a decision holding a Jamaican national extraditable to the Bahamas, notwithstanding the "lapse... Bruce Zagaris 11 2 1995-02-01 United States, Jamaica, Bahamas Administration of Justice, Extradition, Human Rights, Drugs & Trafficking, Treaties
International Investigations and Security Following a global trend and particularly the rise of free trade agreements and globalization in the Western Hemisphere, firms providing international investigative, due diligence, and security (e.g... Bruce Zagaris 11 2 1995-02-01 United States, Mexico, Brazil, Colombia, Peru, United Kingdom, Venezuela, Haiti, Panama Terrorism, Kidnaping, Mutual Legal Assistance
ICC International Maritime Bureau Exposes Nigerian Fraud The International Chamber of Commercial (ICC) International Maritime Bureau has published a special report, entitled Nigeria: Traders at Risk. Written by Mr. B.A.M. Ajibade, a Nigerian lawyer, in... Bruce Zagaris 11 2 1995-02-01 Nigeria Fraud
Greek Court Convicts and Imprisons Captain and Crew for Throwing Overboard Two Stowaways In yet another bizarre case involving stowaways a captain and three crew members were convicted and imprisoned for crimes relating to throwing overboard two Rwandan stowaways aboard the Belgian-... Bruce Zagaris 11 2 1995-02-01 Belgium, Russia, Rwanda, Turkey, Greece Immigration, Genocide
European Parliament Proposes Initiatives against International Economic Crime On November 25, 1995, the European Parliament Committee for Internal Affairs issued a press release on proposed actions against international economic crime after holding a closed door hearing…(more) Bruce Zagaris 11 2 1995-02-01 Germany, Belgium, Italy Corruption, Bank Secrecy, Extradition, International Organizations, Organized Crime, Economic Crimes
U.S. Government Signs Three Inter-American Criminal Cooperation Conventions On January 10, 1995, the United States Government signed three Inter-American conventions on international criminal cooperation: the Inter-American Convention on Mutual Assistance in Criminal... Bruce Zagaris 11 2 1995-02-01 Canada, United States, Brazil, Peru, Venezuela, Costa Rica, Nicaragua, Panama, Uruguay, Ecuador, Grenada International Organizations, Mutual Legal Assistance, International Cooperation, International Convention
European Union: Draft Convention on the Establishment of a European Police Office (Europol) Following the treaty of European Union of Maastricht (7 February 1992) the Member States of the European Union are negotiating a Union-wide system for exchanging information within a European Police... André Klip 11 2 1995-02-01 Europe Money Laundering, Intelligence, International Organizations, Immigration, Terrorism, European Union, Arms Trafficking, Drugs & Trafficking, International Courts, Organized Crime, Treaties, Drug Enforcement, International Convention, Law Enforcement, Smuggle
United Kingdom: Enquiry into the Draft Europol Convention by the House of Lords (December 1994) Sub-Committee E (Law and Institutions) of the House of Lords Select Committee on the European Communities have decided to carry out an enquiry into the Draft Convention to establish Europol. The Sub... André Klip 11 2 1995-02-01 United Kingdom International Organizations, Organized Crime, International Convention
China Starts Crackdown on Maritime Piracy In an effort to combat a rise in maritime piracy, Chinese officials set a November 30, 1994 deadline for pirates to surrender themselves and their vessels to authorities in exchange for lenient... Bruce Zagaris 11 1 1995-01-01 China, Taiwan, Singapore, Indonesia, Philippines, Malaysia International Organizations, Maritime, Law Enforcement, Piracy
Canadian and Other Administration of Justice Programs in Haiti Indicate Important Criminal Cooperation Trends As the new Haitian Government struggles to develop credibility in constructing a democratic government, most observers agree that its success will depend to a large extent on its ability to develop a... Bruce Zagaris 11 1 1995-01-01 Canada, United States, Cuba, Haiti Administration of Justice, United Nations, International Cooperation, Law Enforcement
South Texas Ring Sentenced for Smuggling Endangered Birds From Mexico On November 9, 1994, the U.S. Department of Justice announced that the last of sixteen members of a South Texas smuggling ring that brought in rare and potentially disease-bearing parrots from Mexico... Bruce Zagaris 11 1 1995-01-01 United States, Mexico Customs Enforcement, Wildlife Smuggle
Mexico-U.S. Environmental Enforcement Cooperation Increases with Computerized Information Exchanges and Border Plan Related Activities In the aftermath of the North American Free Trade Agreement, environmental enforcement cooperation between Mexico and the United States has increased and is providing a number of new institutional... Bruce Zagaris 11 1 1995-01-01 United States, Mexico Customs Enforcement, Environment, International Cooperation
Prosecutor for Former Yugoslavian War Crimes Sets Agenda Chief Prosecutor Richard Goldstone has outlined his agenda, problems, and objectives recently in speeches...(more) Bruce Zagaris 11 1 1995-01-01 United States, Italy, Rwanda, Former Yugoslavia, Bosnia United Nations, War Crimes, International Courts
U.S. Industry Has Obligations Under the Chemical Weapon Convention Your company may by subject to reporting requirements and on-site inspections under the proposed Chemical Weapons Convention (CWC). The CWC will affect not only chemical-producing industries, but... John Smirnow 11 1 1995-01-01 United States United Nations, Treaties, International Convention, Weapons of Mass Destruction
U.N. Approves Rwandan Tribunal to Try Humanitarian Law Violations On November 8, 1994, the United Nations Security Council voted 13 to 1 to establish an international tribunal to try war crimes and other atrocities. The action is significant because it is the... Bruce Zagaris 11 1 1995-01-01 Rwanda, Former Yugoslavia Human Rights, United Nations, War Crimes, Genocide, Crimes against Humanity
Access to Europol Information and Other Issues Jeopardize Continuation of Europol A controversy, particularly over whether third countries should have access to criminal intelligence, has emerged among European Union members and threaten to further delay the scheduled opening on a... Bruce Zagaris 11 1 1995-01-01 Europe, France, Germany, United Kingdom, Spain, Ireland Intelligence, International Organizations, European Union, Organized Crime, Fraud

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