Articles

E.g., 2026-10
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
U.S. Appellate Ct. Overturns Pretrial Restraint of Substitute Assets in Liechtenstein On May 20, 1993, in a decision by the respected Fifth Circuit Court of Appeals, Judge Patrick E. Higginbotham, the Court reversed a decision of the U.S. district court, ordering pretrial restraint of... 9 8 1993-08-01 United States, Liechtenstein Asset Seizure
S. Korea Government Forms Center to Collect Intelligence on Int’l Drug Smuggling On June 9, 1993, the South Korean media reported that the South Korean’s Agency for National Security Planning is establishing its own center to collect intelligence on international drug smuggling,... 9 8 1993-08-01 South Korea Money Laundering, National Security, Drugs & Trafficking, Smuggle
NAFTA Side Agreements Strengthen Enforcement, but Miss Opportunity for Meaningful Enforcement Cooperation Mechanisms On August 13, 1993, the U.S., Mexico and Canada agreed on supplemental accords on environmental and labor matters to strengthen enforcement. The accords do provide for dispute resolution mechanisms... Bruce Zagaris 9 8 1993-08-01 North America Environment, Intellectual Property, Treaties, Compliance
Report Warns of the New Threat of Int’l Organized Crime to U.S. National Security In August 1993, the National Strategy Information Center had a press conference and released a report, entitled International Organized Crime: Emerging Threat to U.S. Security. The report states that... 9 8 1993-08-01 United States Intelligence, Organized Crime
Bibliography The next Bibliography will appear in the October issue of the International Enforcement Law Reporter. 9 8 1993-08-01 World Bibliography
Brazil Government Ratifies Italian Extradition and Penal Cooperation Treaties On July 12, 1993, the Brazilian Government approved its ratification of an extradition treaty with Italy. The treaty obligates the signatory countries to extradite criminals pursued by the... 9 8 1993-08-01 Brazil, Italy Extradition, Human Rights, Drugs & Trafficking, Treaties
Brazil Extradites Alleged Mafia Drug Trafficker to Italy On July 10, 1993, the Brazil Federal Police reported that Vicenzo Curcelli, an alleged Italian drug trafficker and member of the Mafia, had been extradited to Italy. Curcelli had avoided a sentence... 9 8 1993-08-01 Brazil, Italy Extradition, Drugs & Trafficking
Canadian International Money Laundering: Money on the Run by Mario Possami This book depicts the evolution during the last ten years or so of money laundering in Canada. The author, a former investigative reporter who became a financial investigator, provides in twelve... Bruce Zagaris 9 7 1993-07-01 Canada Money Laundering, Law Enforcement, Investigation, Prosecution
Mexico Cooperates with the U.S. to Deport Chinese Migrants Intercepted at Sea While China Convicts Smugglers On July 17, 1993, Mexico, bowing to high-level pressure from the U.S. Government, started deporting 430 Chinese migrants seized aboard two illegal smuggling ships. By July 18, the third of the three... 9 7 1993-07-01 United States, Mexico, China Human Rights, Immigration, Smuggle
Financial Action Task Force Issues Annual Report On June 29, 1993, the Financial Action Task Force (FATF) issued its 1992-3 annual report on money laundering. The Task Force confirms the trend towards both greater use of non-bank financial... 9 7 1993-07-01 World Money Laundering, Drugs & Trafficking, International Cooperation, FATF
U.S. Government Rides Wave of Enforcement Action against Illegal Migration Riding the crest of an international anti-illegal migration enforcement wave, on July 27, 1993, President Clinton, joined by a bipartisan group of lawmakers whose states have been staggered by blows... 9 7 1993-07-01 United States Immigration, Asset Forfeiture, Smuggle, Prosecution, Border Security, Asylum
Portugal Enacts Anti-Money Laundering Regulations The Portuguese Government, in the face of growing illicit trade in narcotics, especially from Latin America and Africa, has enacted two laws to combat money laundering. On January 22, 1993, it... Bruce Zagaris 9 7 1993-07-01 Portugal Money Laundering, Drugs & Trafficking, Organized Crime, Drug Enforcement, Legislation
Treaty Update This article details changed that have occurred in U.S. mutual legal assistance treaties since the last update in February 1993…[more] 9 7 1993-07-01 United States Treaties
United Arab Emirates and India Sign Bilateral Narcotics Agreement On June 7, the governments of India and the United Arab Emirates announced the signing of a bilateral narcotics agreement in Abu Dhabi that provides for bilateral cooperation in combatting narcotics... 9 7 1993-07-01 India, United Arab Emirates Money Laundering, Drugs & Trafficking, Treaties, International Cooperation
Bibliography of Books, Articles and Documents This article gives details on recently released books, articles and documents on international law enforcement…[more] Bruce Zagaris 9 7 1993-07-01 World Bibliography
U.S. Citizens Detained and Linked to Brazil-Nigerian Cocaine Trade The arrest of Donald Koehl, a U.S. citizen, has been heralded as an effort to combat the cocaine trade between Brazil and Nigeria. According to a media report, Koehl was arrested in his house which... 9 7 1993-07-01 United States, Brazil, Nigeria Drugs & Trafficking, Arrest, Prosecution
European Community Internal Committee of Experts Reviews EC Directive on Mutual Assistance and Other Means to Improve Exchange of Information On July 7, 1993, reports from the tax media were that European Community national tax expert David Carr, who has worked as an expert in the European Community’s finance institutions and company law... 9 7 1993-07-01 Europe Trade Enforcement, International Cooperation, Sovereignty, OECD
9th Circuit Affirms Specialty Claim for Pakistani Fugitive on Drug Charges On April 1993, the U.S. Court of Appeals for the Ninth Circuit reversed the decision of the U.S. District Court and agreed with the argument of Pakistani’s fugitive, Zulquarman Khan, that the... 9 7 1993-07-01 United States, Pakistan Extradition, Drugs & Trafficking, Prosecution, Fugitive
Nigeria Deports Hijacker Ali Rezaq to the U.S. after Ghana Releases Him On July 15, the Nigerian Government released to the U.S. Government Omar Mohammed Ali Rezaq, an airplane hijacker, who was assiduously sought by the U.S. for his role in the hijacking of a jetliner... 9 7 1993-07-01 United States, Nigeria, Ghana Deportation, Arrest
Egypt’s Ability to Obtain Sheik Tied to Bomb Case Rests on 1874 Extradition Treaty The immediate plight of Sheik Omar Abdel Rahman, the Islamic cleric who was arrested in connection with the World Trade Center bombing, will depend on the disposition of the Egyptian extradition... 9 7 1993-07-01 Egypt Extradition, Terrorism, Murder, Treaties, Piracy, Rape

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