Articles

E.g., 2026-10
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
OAS Legal Department Project On March 12, 1994, the Inter-American Drug Control Abuse Commission (CICAD) of the Organization of American States (OAS), approved measures to implement its legal development project. The legal... 10 4 1994-04-01 Latin America and South America Money Laundering, Drugs & Trafficking, International Cooperation, Drug Enforcement, Legislation
EU and Europol Progresses Towards New Roles The European Union and Europol are about to reach initial agreement on new directions and roles for Europol in combatting crime. On March 23, 1994, the EU Legal Affairs Council met and discussed a... 10 4 1994-04-01 European Union Extradition, International Organizations, Immigration, European Union, International Cooperation, Law Enforcement, Criminal Procedure/Proceedings, Asylum
European Parliament Issues Report Proposing Strengthened Approach Against Organized Crime On February 11, 1994, during the plenary session, the European Parliament adopted a report, dated January 27, 1994, from the Committee on Civil Liberties and Internal Affairs on criminal activities... 10 4 1994-04-01 Europe, European Union Corruption, Organized Crime, International Cooperation, Customs, Legislation
European Parliament Committee Recommends Action Against Terrorism A report issued February 2, 1994 by the European Parliament Committee on Foreign Affairs and Security has called for new steps by the European Union at the European level to combat terrorism. The... 10 4 1994-04-01 European Union Terrorism, International Cooperation, Evidence Gathering, Border Security, Legislation
Federal Aviation Administration Requires Freight Forwarders to Assume New Anti-Terrorism Measures In an effort to combat terrorism the FAA has set forth a two step air cargo security program. The new anti-terrorism security measures are a result of recommendations made by the Federal Aviation... 10 4 1994-04-01 United States Terrorism, Inspection
Treaty Update This article provides an updated list of applicable extradition and mutual legal assistance treaties. 10 4 1994-04-01 World Extradition, Mutual Legal Assistance
Bibliography of Books, Articles and Documents Bibliography Bruce Zagaris 10 4 1994-04-01 World Bibliography
U.S. 1994 International Narcotics Control Strategy Report Shows Increases and Challenges in Sophisticated Laundering The section on international money laundering makes several important observations: the apparent increase in non-drug money laundering; the increased investment of illegal proceeds in legitimate... 10 4 1994-04-01 Eastern Europe Money Laundering, International Organizations, Drugs & Trafficking, Organized Crime, Law Enforcement
Aruba Issues Anti-Money Laundering Regulations On December 28, 1993, the Government of Aruba issued anti-money laundering regulations under the State Ordinance containing regulations concerning the penalization of the laundering of money,... 10 4 1994-04-01 Aruba Money Laundering, Drugs & Trafficking, International Cooperation
Customs? Seizure of $9.1 Million in Stereo Speakers Bound for Colombia Indicates Progress in Blocking Initial Placement of Criminal Proceeds On April 15, 1994, the media reported that during the second week of April 1994, the U.S. Customs Service seized $9.1 million stuffed in stereo speakers and air compressors headed for Colombia. This... 10 4 1994-04-01 United States, Colombia Drugs & Trafficking, Organized Crime, Law Enforcement, Smuggle
Controversy Arises over Suspected Colombia Drug Laundering in Switzerland On April 18, 1994, the business media reported controversy surrounding revelations of alleged money laundering for an alleged high level Colombian drug dealer over a period of years. The large sum of... 10 4 1994-04-01 Colombia, Switzerland Money Laundering, Extradition, Drugs & Trafficking, Organized Crime, Asset Seizure, International Cooperation, Law Enforcement, Smuggle
CICAD Holds Third Regional Seminar-Workshop on Control of Drug Related Money Laundering On January 18-21, 1994, the Inter-American Drug Abuse Control Commission of the Organization of American States held the third of its seminar-workshops on the control of drug-related money laundering... 10 3 1994-03-01 Latin America and South America Money Laundering, Drugs & Trafficking, International Cooperation, Drug Enforcement, Law Enforcement
Finland Deposits Ratification to European Convention On March 9, 1994, the Government of Finland deposited its instrument of ratification for the European Laundering Convention. It will enter into force for Finland on July 1, 1994. Finland has not... 10 3 1994-03-01 Finland Money Laundering, Drugs & Trafficking, International Cooperation, Drug Enforcement
Increased Antinarcotic Efforts Between China and the United States On January 25, 1994, China and the United States signed a memorandum on cooperation to increase joint efforts to fight drug trafficking and illegal immigration. The agreement emphasized intensified... Sharla Leigh Evert 10 3 1994-03-01 United States, China Immigration, Drugs & Trafficking, International Cooperation, Drug Enforcement
Korea-U.S. MOU on Tax Treaty Refers to Korean Concern over Simultaneous Trade and Tax Enforcement On March 3, 1994, the Treasury Department confirmed that it and the Republic of Korea had reached agreement on several tax treaty issues, including a clarification that payments for software... 10 3 1994-03-01 United States, Korea Treaties, Tax Enforcement, International Cooperation
U.S. Treasury and Justice Initiate Assessment of Tax Enforcement Cooperation As part of a U.S. evaluation of tax enforcement under treaties, the U.S. Department of Treasury has started to ask the Department of Justice whether tax treaty partners are cooperating with U.S.... 10 3 1994-03-01 United States Treaties, Tax Enforcement, International Cooperation
Appellate Court Upholds Demjanjuk Fraud Ruling On February 24, 1994, the United States Court of Appeals for the Sixth Circuit, sitting en banc (all fifteen together) refused to reconsider its ruling that the U.S. Government committed fraud by... 10 3 1994-03-01 United States, Israel Extradition, War Crimes, Fraud, Sanctions, Evidence Sharing, Criminal Procedure/Proceedings
Swiss Grant U.S. Request to Freeze Bank Accounts in Spy Case On March 11, 1994, the Swiss Government, almost one week after rejecting a request from the U.S. to freeze the bank accounts of Aldrich H. Ames and his wife, Rosario, in connection with the criminal... 10 3 1994-03-01 United States, Switzerland, Russia Money Laundering, Asset Seizure, Criminal Procedure/Proceedings
Int?l Chamber of Commerce?s New Advisory Council for Commercial Crime The International Chamber of Commerce (ICC) has established an Advisory Council for Commercial Crime to help combat the growing surge of commercial crime, which has quadrupled in the past five years... 10 3 1994-03-01 World Corruption, Fraud, Financial Crimes, Law Enforcement, Extortion
Rules of Procedure and Evidence are Adopted for International Tribunal for the Prosecution of Persons for War Crimes in the Former Yugoslavia On February 11, 1994, the International Tribunal for the Prosecution of Persons Responsible for Serious Violations of International Humanitarian Law Committed in the Territory of Former Yugoslavia... Bruce Zagaris 10 3 1994-03-01 Former Yugoslavia United Nations, War Crimes, International Criminal and Comparative Law, Criminal Procedure/Proceedings, International Criminal Tribunal

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