Articles

E.g., 2026-06
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
Bibliography The next Bibliography will appear in the January issue of the International Enforcement Law Reporter. 9 11 1993-11-01 World Bibliography
Hong Kong Customs Recovers Stolen Vehicles and Returns Them to the U.S. On October 28, 1993, the media reported that Hong Kong Customs, acting on a tip from their U.S. counterparts, recently recovered twelve vehicles stolen primarily from Philadelphia and shipped from... 9 11 1993-11-01 United States, Hong Kong Maritime, Customs
U.S. and Switzerland Conclude Note Expanding MLAT On November 3, 1993, an exchange of notes between Switzerland and the United States expanded cooperation under the Mutual Legal Assistance in Criminal Matters Treaty (MLAT) to a range of securities-... 9 11 1993-11-01 United States, Switzerland Securities Law, Treaties, International Cooperation, Evidence Sharing
U.S. and UK Conclude MOU to Establish Investigation and Other Mutual Assistance to Combat Fraud and Financial Crime in the Caribbean Dependencies On November 10, 1993, the United States and British Governments signed a Memorandum of Understanding designed to help investigate, prosecute, and prevent fraud and financial crime in the five British... 9 11 1993-11-01 United States, United Kingdom, Virgin Islands, Cayman Islands, Montserrat, Turks and Caicos, Anguilla Fraud, International Cooperation, Financial Crimes, Investigation, Prosecution, Sovereignty
Clinton Postpones Sanctions Until March 1994 on China & Taiwan for Tiger and Rhino Violations of CITES On November 8, 1993, President Bill Clinton postponed until March 1993 sanctions against China and Taiwan for the violations of the Convention on International Trade in Endangered Species of Wild... 9 11 1993-11-01 United States, China, Taiwan Environment, Sanctions, Trade Crimes, Wildlife
U.S. Uses Creative Cooperation with China and Taiwan to Enforce Migration Laws In part due to creative efforts to educate and take action against violators of migration laws and due to cooperative efforts in China and Taiwan by law enforcement officials, United States... 9 11 1993-11-01 United States, China, Taiwan Immigration, Drugs & Trafficking, International Cooperation, Law Enforcement
Congress Inundated with Bills on Crime and Aliens The emergence of combating crime by aliens and alien smuggling has resulted in the introduction of more than 100 immigration bills in Congress this session with more anticipated. The most active... 9 11 1993-11-01 United States Human Rights, Smuggle, Asylum
Eur. Court of Human Rights Overturns French Expulsion and Conviction of Tunisian On September 20, 1993, the European Court of Human Rights ruled that a Tunisian national’s fundamental human rights under Art. 6, sec. 3(d) were infringed when the testimony obtained before trial... 9 11 1993-11-01 United States, Tunisia Human Rights, Drugs & Trafficking, Fair Trial, Prosecution, European Court of Human Rights
Privy Council Overturn Jamaican Death Row Cases on Human Rights Grounds On November 2, 1993, in a decision that will have legal implications in Europe, the Caribbean and the Commonwealth, seven Law Lords sitting as the Judicial Committee of the Privy Council, the final... 9 11 1993-11-01 Jamaica Murder, Prisoner Rights, Penalties
Inter-American Commission on Human Rights Calls on U.S. and Texas Governments to Take Precautionary Measures to Prevent Capital Punishment to Death-Row Inmate In an unprecedented action, the Inter-American Commission on Human Rights has called on the United States and Texas Governments to take provisional measures to avoid the execution of a death-row... 9 11 1993-11-01 United States Human Rights, Murder, Prisoner Rights
Luxembourg Police Indicate Money Laundering Typology Trends In the current issue of the Interpol money laundering bulletin, the Luxembourg police have used four cases they have uncovered to illustrate trends in money laundering. The cases illustrate both... 9 11 1993-11-01 Luxembourg Money Laundering, Drugs & Trafficking, Financial Crimes, Smuggle
International Human Rights and Women On October 20, 1993, Geraldine Ferraro testified before the House Subcommittee on International Security, International Organizations and Human Rights on the importance of promoting women’s rights as... Erika Ellertson Barnes 9 11 1993-11-01 United States Human Rights
CICAD Progresses on the Control of Arms and Explosives Connected to Drug Trafficking On October 8, 1993, the Inter-American Drug Abuse Control Commission, Organization of American States, issued a report in the aftermath of one of its initial seminar-workshops. The report requested... 9 11 1993-11-01 Latin America and South America, Caribbean Arms Trafficking, Drugs & Trafficking, International Cooperation
Mexico Announces Support of New Anti-Drug Program Based on Demand Reduction The Government of Mexico has announced its sponsorship of a draft resolution that will be submitted to the United Nations General Assembly based on demand reduction, improvement of the efficiency of... 9 11 1993-11-01 Mexico United Nations, Arms Trafficking, Drugs & Trafficking, Organized Crime, International Cooperation, Drug Enforcement, Legislation
War Crimes Tribunal or Former Yugoslavia Opens Amid Difficulties On November 17, 1993, the tribunal for war crimes in former Yugoslavia opened amid many legal, political, financial and other problems. Eleven judges took oaths that enable them to try and sentence... 9 11 1993-11-01 Former Yugoslavia United Nations, War Crimes, International Cooperation, Investigation, Prosecution, International Criminal Tribunal
Banking Chair Questions Lack of Anti-Money Laundering and Regulatory Protection as a concern for NAFTA On September 28, 1993, House Banking Committee Chairman Henry Gonzalez (D-Texas) expressed concern over the unqualified support given the Federal Reserve (the Fed) and the Securities and Exchange... 9 10 1993-10-01 United States, Mexico Money Laundering, Economic Integration, Securities Exchange Commission, Regulation
Bilateral Securities Enforcement Cooperation Agreements Grow An example of increased bilateral enforcement cooperation is the recently signed agreements between France and Spain on the one hand, and Quebec and Romania on the other hand. On September 27, 1993,... 9 10 1993-10-01 Canada, France, Spain, Romania Securities Trade Enforcement, International Cooperation, Law Enforcement, Asylum
France Announces Measures to Increase Cooperation against Drugs and in Implementing Schengen French Prime Minister Edouard Balldur has announced a major initiative against drugs. The action included stronger action in France and cooperation abroad. F 85 million (Ecu 15 million) has been... 9 10 1993-10-01 Caribbean, France Drugs & Trafficking, International Cooperation, Drug Enforcement, Law Enforcement, European Commission
U.S. Congress Moves Towards the Establishment of Immigration Enforcement Review Commission Act for Monitoring Alleged Human Rights Abuses of the Border Patrol On September 29, 1993, hearings before the Subcommittee on International Law, Immigration, and Refugees, Committee on the Judiciary, U.S. House of Representatives make the creation of a more neutral... 9 10 1993-10-01 United States, Mexico Human Rights, Immigration, Detention, Border Security
U.N. Names Prosecutor for War Crimes Tribunal On October 21, 1993, the Security Council selected the attorney general of Venezuela, Ramon Escover Salom, as the prosecutor of the War Crime Tribunal for Former Yugoslavia. Human rights groups gave... 9 10 1993-10-01 Former Yugoslavia Human Rights, War Crimes, Prosecution

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