Articles

E.g., 2026-10
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
Canada and Spain Conclude MLAT On July 4, 1994, the Governments of Spain and Canada concluded a treaty on Mutual Assistance in Criminal Matters. It was published in the Spanish official gazette on February 24, 1995...(more) Bruce Zagaris 11 6 1995-06-01 Canada, Spain Mutual Legal Assistance, Treaties
Commercial Crime Bureau Exposes Increase of Sugar Frauds On February 23, 1995, the International Chamber of Commerce, Commercial Crime Bureau (CCB), issued a special report on "sugar frauds," warning the trading, businesses, and banking communities of the... Bruce Zagaris 11 6 1995-06-01 Caribbean Fraud, Law Enforcement, Trade Crimes
Money Laundering (Proceeds of Drug Trafficking) Bill 1994 In July 1994, The Bahamas ratified the Treaty between the United States and The Bahamas on Mutual Assistance in Criminal Matters. The Treaty provided for the immobilization of forfeitable assets of... Z.C. Allyson Gibson 11 6 1995-06-01 United States, Bahamas Money Laundering, Drugs & Trafficking, Asset Forfeiture, Treaties
U.S. and Mexico Conclude Commodities Futures Trading Enforcement MOU On May 11, 1995, the Mexico National Banking and Securities Commission and the Commodity Futures Trading Commission concluded a Memorandum of Understanding (MOU) on enforcement cooperation...(more) Bruce Zagaris 11 6 1995-06-01 United States, Mexico, United Kingdom Mutual Legal Assistance, Securities Trade Enforcement, International Cooperation
US and UK Conclude Securities Regulation Cooperation Agreement On May 1, 1995, the U.S. Securities and Exchange Commission, along with the U.K. Investment Management Regulatory Organization (IMRO), announced the issuance of a joint "Declaration on Cooperation... Bruce Zagaris 11 6 1995-06-01 United States, United Kingdom Securities Trade Enforcement, International Cooperation
Controversy Erupts in Two Caribbean Countries on Death Penalty Issue Controversy has erupted in Trinidad & Tobago and Barbados over the death penalty in the cases of Glen Ashby and Robert Ryan Clarke...(more) Bruce Zagaris 11 6 1995-06-01 Caribbean, Barbados, Trinidad & Tobago, United Kingdom Human Rights, Murder
9th U.N. Crime Congress Adopts Resolution to Penalize Firms Guilty of Environmental Crimes On May 7, 1995, the Ninth United Nations Congress on the Prevention of Crime and the Treatment of Offenders adopted a resolution, which, inter alia, provides that organizations should be accountable... Bruce Zagaris 11 6 1995-06-01 Brazil, Argentina, Paraguay Environment, Organized Crime
U.S. Court Orders Release of Smuggled Chinese Immigrants On May 17, 1995, a U.S. court ordered that the U.S. Government must release on bond passengers of the Golden Venture immigrant smuggling ship who filed an action pending adjudication of their asylum... Bruce Zagaris 11 6 1995-06-01 United States, China Immigration, Smuggle
Mexico Returns Illegal Chinese Boat Immigrants On April 20, 1995, the Mexican Government returned 106 Chinese nationals just two days after they came ashore in the western state of Baja California Sur...(more) Bruce Zagaris 11 6 1995-06-01 United States, Mexico, China Immigration
Discussions on International Criminal Court Proceed On April 3-13, 1995, the first of two ad hoc meetings on the International Criminal Court to "review the major substantive and administrative issues relating to its establishment" took place in New... Bruce Zagaris 11 6 1995-06-01 United States, Mexico, Trinidad & Tobago, France, United Kingdom, China, Switzerland, Nigeria, South Africa, Netherlands, Russia, Algeria, Ghana, Trinidad and Tobago, Denmark International Organizations, Jurisdiction, Terrorism, United Nations, Drugs & Trafficking, War Crimes, Genocide, Torture, International Courts, Treaties, International Convention, Crimes against Humanity
United Kingdom: Report on the Draft Europol Convention by the House of Lords On May 1, 1995 the Select Committee on the European Communities of the House of Lords presented their report on Europol. During their enquiry the Select Committee invited various witnesses to give... André Klip 11 6 1995-06-01 United Kingdom, Netherlands Intelligence, International Organizations, Jurisdiction, Terrorism, European Union, International Courts, Treaties, Drug Enforcement, International Convention
Rwanda Challenges International Justice System As Rwanda starts its first war crimes trials, the absence of a criminal justice system on either the national or the international level to handle the 32,000 or so of inmates crammed in its jails... Bruce Zagaris 11 5 1995-05-01 Rwanda, Kenya, tanzania, Zaire Extradition, Human Rights, Murder, United Nations, War Crimes, Torture, International Courts, Prisoner Rights, Law Enforcement
War Crimes Tribunal to Name Top Bosnian Serb Leaders as Suspects and Request Bosnia Defer Its Own Investigations In a development of potentially major significance on April 23, 1995, the media reported that the International Criminal Tribunal for the Former Yugoslavia will formally name two of the top Bosnian... Bruce Zagaris 11 5 1995-05-01 United States, Germany, United Kingdom, Netherlands, Croatia, Serbia, Former Yugoslavia, Bosnia Extradition, Murder, United Nations, War Crimes, Genocide, Torture, International Courts, Rape
Both German Houses Pass Law To Extradite War Criminals On March 31, 1995, the Bundesrat, upper house of Parliament approved a law, permitting the German Government to extradite suspected war criminals to the United Nations Tribunal on the Former... Bruce Zagaris 11 5 1995-05-01 Germany, Netherlands, Serbia, Former Yugoslavia, Bosnia Extradition, Murder, United Nations, War Crimes, Torture, International Courts, Rape
Germany: Act on the Co-operation with the International Tribunal for War Crimes in Former Yugoslavia (ITWCFY) On April 14, 1995, the Act on the Co-operation with the International Tribunal for War Crimes in Former Yugoslavia went into force for Germany…(more) André Klip 11 5 1995-05-01 Germany, Former Yugoslavia War Crimes, International Courts
Saudis Refuse to Cooperate with US in Request to Arrest Suspected Terrorist and Allow Libyan Plane to Refuel Despite UN Sanctions Two incidents between Saudi Arabia and the U.S. concerning international anti-terrorism enforcement have resulted in tension and a potential deterioration in diplomatic relations …(more) Bruce Zagaris 11 5 1995-05-01 United States, Iraq, Israel, Sudan, Saudi Arabia, Egypt, Lebanon, Scotland, Libya Extradition, National Security, Terrorism, United Nations, Sanctions, International Cooperation, Law Enforcement
Panama Creates Presidential Commission to Deal with Anti-Money Laundering On March 31, 1995, President Ernesto Perez Balladares issued an Executive Decree creating a High Level Anti-Money Laundering Presidential Commission to advise the President in relation to the... Bruce Zagaris 11 5 1995-05-01 United States, Panama Money Laundering, Bank Secrecy, Drugs & Trafficking
India and Pakistan Agree on Mutual Assistance Pursuant to Bilateral Drug Cooperation Agreement On September 15-16, 1994, at a meeting in New Delhi, India, the Pakistan and Indian Governments agreed to cooperate on rendering mutual assistance on several fronts in order to implement a bilateral... Bruce Zagaris 11 5 1995-05-01 Pakistan, India Money Laundering, United Nations, Drugs & Trafficking, Asset Forfeiture, Asset Seizure, International Cooperation, Drug Enforcement, International Convention, Law Enforcement
European Union: Joint Action on the Europol Drugs Unit On March 10, 1995, the Council of Ministers adopted a Joint Action with regard to the Europol Drugs Unit.1 A Joint Action is binding upon the fifteen Member States of the European Union and finds... André Klip 11 5 1995-05-01 Europe, Netherlands Immigration, European Union, Drugs & Trafficking, International Courts, Drug Enforcement, International Convention, Vehicles
Israeli and Arab Governments Start Cooperation Against Tax and Money Laundering Crimes As a result of the recent peace accords, Israeli and Arab governments have started to cooperate against tax and money laundering crimes, which the Israeli authorities are investigating.…(more) Bruce Zagaris 11 5 1995-05-01 Switzerland, Israel, Malta, Greece, Lebanon, Cyprus Money Laundering, Bank Secrecy, Taxation, International Cooperation, Tax Crimes, Smuggle

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