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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 |
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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 |
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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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French Court Convicts 2 and Acquits Iranian Diplomat in Trial of Bakhtiar Killing |
On December 6, 1994, a French Court of Assizes in Paris, a special court composed of magistrates, after deliberating for four hours, found guilty two of the defendants and not guilty one defendant,... |
Bruce Zagaris |
11 |
1 |
1995-01-01 |
United States, France, Switzerland, Iran |
Terrorism, Murder |
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Major Bust of International Laundering of Cali Drug Money |
On November 30, 1994, U.S. prosecutors announced the arrests of twelve persons and the freezing of significant amounts of money in one of the largest anti-money laundering operations, involving more... |
Bruce Zagaris |
11 |
1 |
1995-01-01 |
United States, Colombia, Switzerland, Bulgaria, Puerto Rico |
Money Laundering, Drugs & Trafficking |
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Poland Ratifies the European Convention on Transfer of Sentenced Persons |
On November 8, 1994, Poland ratified the Council of Europe Convention on the Transfer of Sentenced Persons...(more) |
Bruce Zagaris |
10 |
12 |
1994-12-01 |
Canada, United States, Trinidad & Tobago, Europe, Poland, Bahamas |
Human Rights, Transfer of Prisoners, Treaties, International Convention |
|
U.S. Delegates Authority for Temporary Prisoner-Witness Transfers |
On September 9, 1994, the U.S. Department of Justice promulgated a final rule delegating to the Assistant Attorney General for the Criminal Division the authority vested in the Attorney General,... |
Bruce Zagaris |
10 |
12 |
1994-12-01 |
United States |
Extradition, Immigration, Transfer of Prisoners, Mutual Legal Assistance |
|
Columbian Government Proposes Anti-Laundering Convention and Blocking Use of Offshore Centers for Laundering |
During the first week of November 1994, the Columbian Government made several international anti-money laundering proposals designed to exert leadership in the efforts to combat illicit narcotics... |
Bruce Zagaris |
10 |
12 |
1994-12-01 |
United States, Latin America and South America, Colombia |
Money Laundering, Bank Secrecy, Drugs & Trafficking, International Convention, Financial Supervision |
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U.S. Tries to Halt Caribbean Routes for Chinese Smugglers |
U.S. law enforcement has noticed and is moving to combat the newest route for Chinese alien smugglers -- the Caribbean route -- namely through Puerto Rico and the U.S. Virgin Islands. Armed with... |
Bruce Zagaris |
10 |
12 |
1994-12-01 |
Caribbean, China, Cuba, Pakistan, Dominican Republic, Virgin Islands, Guatemala, Antigua & Barbuda, Marshall Islands, Puerto Rico |
Customs Enforcement, Intelligence, Immigration, Smuggle |
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The Draft Legislation on Money Laundering in Liechtenstein and the Czech Republic |
The principality of Liechtenstein, although very small in size and with only four banks operating in its territory has the potential of being abused for money laundering activities on a large scale... |
K.D. Magliveras |
10 |
12 |
1994-12-01 |
Germany, Poland, Hungary, Czech Republic, Liechtenstein, Austria, Bulgaria, Romania |
Money Laundering, Bank Secrecy, Jurisdiction, Drugs & Trafficking, Organized Crime, Banking Supervision |
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Florida Initiates Pilot Program of Early Deportation |
On October 27, 1994, a pilot program was announced by the U.S. Immigration and Naturalization Service between it and the State of Florida whereby some illegal immigrants suspected of crimes in... |
Bruce Zagaris |
10 |
12 |
1994-12-01 |
United States, Cuba |
Immigration, Transfer of Prisoners, Deportation |
|
Mexico and U.S. Conclude Anti-Money Laundering Enforcement Cooperation Agreement |
On October 28, 1994, Stanley E. Morris, director of the Financial Crimes Enforcement Network (FinCEN), announced the signing of an agreement on anti-money laundering enforcement cooperation. It... |
Bruce Zagaris |
10 |
12 |
1994-12-01 |
United States, Mexico, Colombia, Peru, Venezuela, Paraguay, Panama, Ecuador |
Money Laundering, Drugs & Trafficking, International Cooperation, Tax Crimes, Financial Crimes |
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Yugoslav War Crimes Tribunal Makes First Indictment |
On November 7, 1994, the Tribunal for War Crimes in Former Yugoslavia made its first indictment, charging the Dragan Nikolic, the former commander of a concentration camp operated by the Bosnian... |
Bruce Zagaris |
10 |
12 |
1994-12-01 |
Serbia, Former Yugoslavia, Bosnia |
Law of War, Murder, War Crimes, Torture, International Courts, Deportation |
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CICAD Annual Meeting Takes Action on Legal Development, Personnel, and Administrative Decisions |
On October 18-21, 1994, the Inter-American Drug Abuse Control Commission of the Organization of American States (OAS) held its Sixteenth Regular Session in Santiago, Chile. Several items of note... |
Bruce Zagaris |
10 |
12 |
1994-12-01 |
United States, France, Chile |
Money Laundering, International Organizations, European Union, Drugs & Trafficking |
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Clinton Signs International Antitrust Enforcement Assistance Act |
On November 2, 1994, President Bill Clinton signed the International Antitrust Enforcement Assistance Act of 1994 (HR 4781) to facilitate new cooperation in antitrust enforcement between the U.S. and... |
Bruce Zagaris |
10 |
12 |
1994-12-01 |
Canada, United States, Colombia |
Mutual Legal Assistance, Treaties, Antitrust Cooperation , Securities Trade Enforcement, International Cooperation |
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Panama and U.K. Conclude Mutual Assistance Treaty |
On June 7, 1994, the Panamanian General Assembly ratified the Agreement concluded between Panama and the United Kingdom on Mutual Assistance in Criminal Matters relating to Illicit Drug Trafficking... |
Bruce Zagaris |
10 |
12 |
1994-12-01 |
Colombia, Panama, United Kingdom |
Drugs & Trafficking, Mutual Legal Assistance, Asset Forfeiture, Treaties, Drug Enforcement |
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International Criminal Court Initiative at Critical Stage |
The initiative to establish an International Criminal Court (ICC) is at a critical stage with three resolutions -- one which that would convene a conference of plenipotentiaries to prepare a treaty,... |
Bruce Zagaris |
10 |
12 |
1994-12-01 |
Canada, United States, Rwanda, Australia, Ethiopia, Former Yugoslavia |
International Organizations, Jurisdiction, United Nations, International Courts, Treaties, International Convention |