Articles

E.g., 2026-06
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
OECD Delays Initiative on Foreign Bribery Despite demands by the United States Government at the end of 1993 that the Organization for Economic Cooperation and Development adopt a code promulgating a set of binding recommendations to take... 10 1 1994-01-01 United States, OECD Corruption, Bribery, OECD
Privy Council Decision on Jamaica Death Row Inmates Results in Death Row Reprieve in Trinidad and Threats in Barbados The recent decision of the Judicial Committee of the Privy Council in the Earl Pratt and Ivan Morgan cases already has had an impact in the implementation of death penalty cases in the Commonwealth... 10 1 1994-01-01 Caribbean, Barbados, Trinidad and Tobago Human Rights, Prisoner Rights
New UN Post Created for High Commissioner on Human Rights On December 20, 1993, the General Assembly adopted by consensus a resolution creating a UN High Commissioner for the Promotion and Protection of all Human Rights. The Vienna Declaration and Programme... Erika Ellertson Barnes 10 1 1994-01-01 World Human Rights, United Nations
Charges of Human Rights Violations Against Reagan Relatives of missing Hondurans are preparing to file a criminal lawsuit against Ronald Reagan and the United States Army for the disappearance of at least 150 Hondurans. The charges against the U.S.... Sharla Leigh Evert 10 1 1994-01-01 United States, Honduras Human Rights, Immunity, Crimes against Humanity, Detention
Norway Ratifies Council of Europe Convention on Money Laundering On November 16, 1994, Norway ratified the Council of Europe Convention on laundering search, seizure, and confiscation of the proceeds of crime...(more) Bruce Zagaris 11 1 1994-01-01 Canada, United States, Europe, Australia, Norway Money Laundering, European Union, Asset Seizure, International Cooperation, International Convention
Alien Smuggling from Poland to Germany Does Not Abate Despite New Laws Alien smuggling from Poland into Germany has remained strong despite tougher illegal immigration laws. Meanwhile internationally organized crime groups appear to be diversifying the scope of their... 10 1 1994-01-01 Germany, Poland Immigration, Organized Crime, International Cooperation, Border Security, Asylum
Hong Kong Cooperates with Europe on Illegal Immigrants Hong Kong immigration controls are considered effective by many countries, mainly because the use of Hong Kong as a springboard to illegally enter countries in Europe and America has diminished... Sharla Leigh Evert 10 1 1994-01-01 United States, Europe, Hong Kong Immigration, International Cooperation, Smuggle, Border Security
Swiss Government Proposes Strengthening Anti-Money Laundering Law and Reducing Confidentiality On January 12, 1994, the Swiss Government proposed additional major changes to its banking laws that would permit foreigners increased access to information in cases where such governments suspect... 10 1 1994-01-01 Switzerland Money Laundering, Bank Secrecy
Prisoner Transfer Treaties and the Witness Security Program On November 18, 1993, the Committee on International Criminal Law, Criminal Justice Section, American Bar Association and the Committee on International Criminal Law, Section of International Law, D.... 10 1 1994-01-01 United States Transfer of Prisoners, Conferences, Witness Protection
Prisoner Transfer Treaties: the Year in Review According to the official State Department figures, in 1992, 2,878 U.S. citizens were arrested abroad. This was a 5.6% drop from the 1991 total of 3,050. However, these figures do not reflect the... Richard D. Atkins, Esq. 10 1 1994-01-01 World, United States Transfer of Prisoners, Prisoner Rights, Treaties, Drug Enforcement, Arrest
U.S. Issues Warning to Warring Factions to Comply with War Crimes Tribunal On January 16, 1994, Madeline K. Albright, U.S. Ambassador to the United Nations, issued a warning to Serbia and other warring parties that, unless they cooperate fully in the prosecution of officers... 10 1 1994-01-01 United States, Serbia, Bosnia United Nations, War Crimes, Sanctions, Prosecution
International Drug Rivalry Grows in Curacao as EU Contemplates Action The European Union (EU) has acted to resist the proliferation of drug trafficking in the Caribbean through measures such as the establishment of the Caribbean FinancialAction Task Force (CFATF),... Sharla Leigh Evert 10 1 1994-01-01 Curaçao Kidnaping, Drugs & Trafficking, Organized Crime, Robbery, Violence
IRS International Tax Training Materials Released Under FOIA Kluwer Law and Taxation Publishers has obtained updated international tax training materials from the IRS pursuant to Freedom of information Act requess; and it is publishing these materials in their... Charles M. Bruce 10 1 1994-01-01 United States Taxation, Training, FOIA
U.S. Court Construes French Extradition Order to Permit Trial of Ex-Banker Billman on Fraud On January 4, 1994, in a major victory for the U.S. Court, a federal court in Baltimore construed a French extradition order permitting prosecution of ex-banker Tom J. Billman for mail and wire fraud... 10 1 1994-01-01 United States, France Extradition, Fraud, Conspiracy, Racketeering/RICO
Bahrain Central Bank Criticizes New Lockerbie Sanctions On December 24, 1993, the media reported that Bahrain’s Central Bank has objected to and criticized the U.S. Government for freezing assets held by a Bahraini bank with Libyan connections. The... 10 1 1994-01-01 United States, Bahrain, Libya Terrorism, Sanctions
European Commission Promises to Take Action Against Caribbean Drug Trafficking and Money Laundering On March 29, 1993, Mr. Ernest Glinne (S) posed a question on what the European Union (EU) intends to do concerning the absence of proper investigation of drug trafficking, prostitution, organized... 9 12 1993-12-01 Caribbean, European Union Money Laundering, Drugs & Trafficking, International Cooperation, Drug Enforcement
European Union Examining Measures to Combat the Mafia In 1993 written questions and answers have elucidated a project of the European Union (EU) to develop strengthened mechanisms to combat the mafia. The Ministers discussed several potential... 9 12 1993-12-01 European Union Organized Crime, International Cooperation
U.S. Congress Hears Suggestions to Counteract New Threats to U.S. National Security from International Organized Crime On November 4, 1993, the Subcommittee on International Security, International Organizations and Human Rights, House Committee on Foreign Affairs held a hearing on the new and growing threats to... 9 12 1993-12-01 United States Human Rights, Organized Crime, Smuggle
Prisoner Transfer and Drug Cooperation Between U.S. and Cuba Again Point the Way to Improved Diplomatic Relations During August and September 1993, history has repeated itself as improvement in diplomatic relations between the Clinton Administration and the Castro Regime in Cuba has followed steps to improve... 9 12 1993-12-01 United States, Cuba Terrorism, Transfer of Prisoners, Drugs & Trafficking, International Cooperation, Drug Enforcement, Deportation, Criminal Procedure/Proceedings
China Defends Use of Prisoners and Cites Oregon as Example of U.S. Violations China has begun to actively launch an offensive against the U.S. in the battle of the illicit use of prison labor to export. In August 1992 the U.S. and China concluded a memorandum of understanding... 9 12 1993-12-01 United States, China Human Rights, Prisoner Rights, Export Enforcement

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