Articles

E.g., 2026-08
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
U.S. Extradites Venero, Alleged Associate of Montesinos, to Peru On February 24, 2001, the U.S. extradited Victor Alberto Venero to Peru on charges of corruption and money laundering relating to his alleged work with former Peruvian intelligence chief, Vladimiro... Bruce Zagaris 17 4 2001-04-01 United States, Peru Extradition
G-7 Finance Ministers and Central Bank Governors Encourage Regulatory and Enforcement Initiatives On February 22, 2001, the meeting among the Finance Ministers of the G7 countries, the Central Bank Governors of Canada, Japan, the U.S., the U.K., the President of the Euro-group, and the President... Bruce Zagaris 17 4 2001-04-01 World Money Laundering, International Organizations, Taxation
U.S. Approves Payment of Frozen Cuban Assets to Relatives of Brothers to Rescue On February 12, 2001, the U.S. Government authorized the transfer of $93 million in frozen Cuban assets to compensate three Miami families who received a wrongful-death verdict against Cuba for the... Bruce Zagaris 17 4 2001-04-01 United States, Cuba Terrorism
US Court Finds 5th Amendment Rights Apply to Foreign Interrogations On February 16, 2001, Judge Leonard B. Sand unsealed his opinion with respect to foreign defendants motion to suppress statements made during interrogation by U.S. investigators in Africa with... Bruce Zagaris 17 4 2001-04-01 United States Terrorism, Prisoner Rights
U.K. Will Ban 21 Terrorist Groups Under Section 123(4)(a) of the Terrorism Act, Jack Straw, Home Secretary recommended to Parliament that the following organizations be added to the list of proscribed organizations in Schedule 3 to... Bruce Zagaris 17 4 2001-04-01 United Kingdom Terrorism
French Arrest Basque Leader for Terrorist Charges On February 21, 2001, French judicial police arrested Francisco Javier Garcia Gaztelu, known as “Xapote”, in Anglet, close to the French border with Spain, on terrorism charges. Txapote was arrested... Bruce Zagaris 17 4 2001-04-01 France, Spain Terrorism, Mutual Legal Assistance
EU Council and Parliament Agree on Revised Anti-Money Laundering Directive On February 2, 2001, the European Parliament and the Council of the European Union agreed on a common position to adopting a revised directive on anti-money laundering. The common position will... Bruce Zagaris 17 4 2001-04-01 Europe Money Laundering, European Union
U.S. Court Convicts Chinese Company of Using Forced Prison Labor On February 28, 2001, a United States Court in Trenton, New Jersey convicted under U.S. law the first Chinese company of using forced prison labor. On February 28, 2001, Allied International... Bruce Zagaris 17 4 2001-04-01 United States, China Human Rights, Prisoner Rights
FATF Issues Money Laundering Typologies Report The FATF has for the second year in a row reviewed the vulnerabilities the Internet might offer for money laundering, expanding its consideration of web-based laundering to other areas including... Bruce Zagaris 17 4 2001-04-01 World Money Laundering
European Parliament Resolution The European Parliament adopted a resolution on the ratification of the Rome Treaty to establish the International Criminal Court on 17 January 2000. In congratulating the 27 States that have already... Bruce Zagaris 17 4 2001-04-01 Europe European Union, International Courts
Privy Council Affirms Extradition from the Bahamas to the U.S. on Drug Charges On June 26, 2000, the Lords of the Judicial Committee of the Privy Council Office issued a decision, affirming a decision from the Court of Appeal of the Bahamas to extradite Alain Charron to the U.S... Bruce Zagaris 17 4 2001-04-01 Canada, United States, Bahamas Extradition, Drugs & Trafficking
ICTY Appeals Chamber Renders Judgement in Celebici Case On February 20, 2001, the Appeals Chamber of the International Criminal Tribunal for the former-Yugoslavia (ICTY) rendered its judgement in the case of Delalic, Mucic, Delic and Landzo – generally... Tom Scheirs 17 4 2001-04-01 Balkans Law of War, War Crimes, Prisoner Rights
U.S. Releases International Narcotics Control Strategy Report As U.S. Executive and Legislative Branches Discuss Changing Counter-Drug Certification Law On March 1, 2001, the Bush Administration released its first international narcotics control strategy report. President Bush certified that 20 of 24 major drug-producing or drug-transit countries... Bruce Zagaris 17 4 2001-04-01 United States Drugs & Trafficking
U.S. Issues Report on Transnational Organized Crime On December 15, 2000, the Clinton Administration and the National Security Council issued a 120-page report outlining transnational crime threats and its consequences for U.S. strategic interests.... Bruce Zagaris 17 4 2001-04-01 United States Organized Crime
U.S. Court of Appeals Hears Abbell Appeal On March 1, 2001, the Eleventh Circuit Court of Apeals heard oral argument on the conviction of D.C. lawyer Michael Abbell, the first director of the Office of International Affairs, Criminal... Bruce Zagaris 17 4 2001-04-01 United States Jurisdiction, Drugs & Trafficking
Peru Searches for Montesinos Some months after the disappearance of Vladimiro Montesinos, one of the most powerful officials in Peru, an intensive search rages in Peru and other parts of Latin America in the aftermath of various... Bruce Zagaris 17 3 2001-03-01 Latin America and South America, Peru Corruption, Arms Trafficking, Drugs & Trafficking, Fraud, Bribery
German Court Outlaws Foreign Nazi Websites On December 12, 2000 the Bundesgerichtshof – Germany’s Supreme Court – held that Germany’s domestic laws on Nazi propaganda are also applicable to web sites located on servers abroad, thus reversing... Tom Scheirs 17 3 2001-03-01 Germany Cybercrime
Lockerbie Trial Ends with Conviction, Acquittal On January 31, 2001, the Scottish High Court of Justiciary sitting in Camp Zeist in the Netherlands, pursuant to the Agreement Between the Government of Kingdom of the Netherlands and the Government... Bruce Zagaris 17 3 2001-03-01 United States, Europe, Terrorism
Relatives of Murdered Belgian Priests Initiate Criminal Investigation into Crimes Against Humanity while Spanish Court Dismisses Complaint of Rigoberta Menchu On December 2, 1999 Nobel Prize winner Rigoberta Menchu filed a complaint with the Spanish National Court of Justice. The complaint accuses eight Guatemalan military and political leaders – amongst... Tom Scheirs 17 3 2001-03-01 Belgium, Spain, Guatemala Human Rights
International Aspects of ABA/ABA 12th Annual Money Laundering Enforcement Seminar On October 29-31, 2000, the American Bankers Association/American Bar Association held their Twelfth Annual Money Laundering Enforcement Seminar in Arlington, Virginia. This review discusses the... Bruce Zagaris 17 3 2001-03-01 United States Money Laundering

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