Articles

E.g., 2026-06
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
Trinidad Police Conduct Software Piracy Raid after Help from NGO (XIVA) On April 16, 2000, the Trinidad and Tobago police reported conducting two raids against suspected computer pirates early during the week as a result of a tip off from the recently established local... Bruce Zagaris 16 6 2000-06-01 Trinidad & Tobago Intellectual Property
Israel Holds That 19-Year Old Israeli Can Be Extradited to Canada for Murder (IVA) On April 10, 2000, an Israeli court ruled that Daniel Weiz, a 19-year-old Israeli soldier, can be extradited to Canada on murder charges. Mr. Weiz is charged, along with two Canadian teenagers, for... Bruce Zagaris 16 6 2000-06-01 Canada, Israel Extradition, Murder
Books (XVA) The Prosecutor of a Permanent International Criminal Court ( Louise Arbour/Albin Eser/Kai Ambos/Andrew Sanders,eds.), International Workshop in co-operation with the Office of the Prosecutor the... Bruce Zagaris 16 6 2000-06-01 World Bibliography
Swiss and Luxembourg Freeze More Nigerian (Abacha) Assets (VA) On May 8, 2000, the media reported Swiss investigators have found and frozen $630 million in Luxembourg bank accounts connected with the sons of Sani Abacha, former Nigerian head of state.... Bruce Zagaris 16 6 2000-06-01 Switzerland, Luxembourg Asset Forfeiture
Articles (XVB) 1. Theft of Cultural Property M. Lippman, Art and Ideology in the Third Reich: The Protection of Cultural Property and the Humanitarian Law of War, 17 Dick. J. Int’l L. 1-97 (1998). M.I. Turner,... Bruce Zagaris 16 6 2000-06-01 World Bibliography
NCIS in Britain Sees Criminal Movement of Money from Switzerland Due to Lax Compliance in London (IE) On March 15, 2000, the media reported that a report of the National Criminal Intelligence Services that will be published in May will take the position that organized criminals may be moving their... Bruce Zagaris 16 5 2000-05-01 United Kingdom, Switzerland Money Laundering, Administration of Justice, Intelligence, Organized Crime
Cayman Is Site of First Meeting of UN Offshore Forum (IF) On March 30, 2000, the Government of the Cayman Islands hosted the first plenary of the United Nations Offshore Forum, as part of a three-year initiative of the UN’s Office for Drug Control and Crime... Bruce Zagaris 16 5 2000-05-01 Cayman Islands Money Laundering, Administration of Justice, United Nations, Drugs & Trafficking
U.S. Narcotics Report Shows New International Cooperation and Focus on Implementation and Enforcement Congressional hearings on Russian financial irregularities and gaps in due diligence in private banking, especially in the context of public figure accounts, has generated interest in bills to... Bruce Zagaris 16 5 2000-05-01 Antigua & Barbuda, Austria, Russia, United Kingdom, United States, World Administration of Justice, Bank Secrecy, Drugs & Trafficking, International Courts, International Organizations, Money Laundering, National Security, Terrorism, White Collar Crime
U.S. Money Laundering Strategy for 2000 Has Major International Components (IG) In March 2000, the U.S. Departments of Treasury and Justice issued The National Money Laundering Strategy for 2000, which contains sixty separate action items designed to combat money laundering on a... Bruce Zagaris 16 5 2000-05-01 World, United States Money Laundering
U.S. House Banking Committee Holds Oversight Hearing on New International Financial Architecture (IIA On March 23, 2000, the U.S. Congress Committee on Banking and Financial Services held a hearing on “Proposals for a New International Financial Architecture,” airing existing alleged abuses and... Bruce Zagaris 16 5 2000-05-01 World, United States Bank Secrecy
CARICOM Requests OECD to Postpone Harmful Tax Initiative as Channel Islands Try to Distinguish Themselves from the Old Jurisdictions (IVA) On March 15, 2000, heads of state and other leaders from the Caribbean Community (CARICOM) asked the Organization for Economic Cooperation and Development (OECD) to postpone its plan to issue at the... Bruce Zagaris 16 5 2000-05-01 Caribbean International Organizations, Taxation
Philippines Locates Fugitive in French Corruption Case (VA) On March 15, 2000, the media reported that Philippines law enforcement have located Alfred Sirven, a key suspect in the alleged misuse of funds of Elf when the French oil group was a state enterprise... Bruce Zagaris 16 5 2000-05-01 France, Philippines Corruption, Extradition
OAS Publishes Report and Recommendations on the Enforcement of Cyber crime (VIA) On October 28, 1999, the Permanent Council of the Organization of American States received and published the final report on the meetings of government experts on cyber crime that contain a series of... Bruce Zagaris 16 5 2000-05-01 North America, Latin America and South America Cybercrime, International Organizations
European Professional Associations Agree on Due Diligence Against Organized Crime and U.S. Starts Gatekeepers Initiatives (IB) On July 27, 1999, in Brussels, Belgium, the Council of the Bars and Law Societies of the European Community, the Conference of Notaries of the European Union, the European Federation of Accountants... Bruce Zagaris 16 5 2000-05-01 United States, Europe Administration of Justice, Due Diligence, International Organizations, European Union, Organized Crime, Conferences
1999 American Bankers Association/American Bar Association Eleventh Annual Money Laundering Enforcement Seminar Handbook (IC) On October 25-26, 1999, the ABA/ABA 11th Annual Money Laundering Enforcement Seminar was held in Arlington, Va. This review focuses primarily on the aspects of particularly potential interest to... Bruce Zagaris 16 5 2000-05-01 United States Money Laundering, Bank Secrecy
Malta Appellate Court Throws Out First Money Laundering Case (ID) On November 26, 2000, an appellate court in Malta overturned the country’s first money laundering conviction when it held that the Attorney General had failed to prove the link between the crime and... Bruce Zagaris 16 5 2000-05-01 Malta Money Laundering, Administration of Justice
U.S. Congress Blocks Foreign Assistance to Dominican Republic Over Extradition Request (IVB) In February 2000, Representative Benjamin A. Gilman, chair of the House Committee on International Relations, blocked $6 million in aid to the Dominican Republic unless it surrenders Carlos Grullón,... 16 4 2000-04-01 United States, Dominican Republic Extradition, Murder
Developments in U.S.-Mexico Extradition (IVC) In sharp contrast with the past, extradition and irregular rendition between Mexico and the United States has steadily been growing since 1995. However, in spite of some progress, a major question... Rodrigo Labardini 16 4 2000-04-01 United States, Mexico Extradition
European Parliament Proposes to Strengthen Fundamental Rights of Defendants and Witnesses in Proposed EU Convention on Mutual Assistance in Criminal Matters (VA) On January 31, 2000, the European Parliament issued a report on the draft Council Act establishing the Convention on Mutual Assistance in Criminal Matters between the Member States of the European,... 16 4 2000-04-01 Europe European Union, Mutual Legal Assistance
Swiss Freezes Bank Accounts of Former Ivory Coast President for Corruption Charges (VIA) On March 11, 2000, the media reported that the Swiss Government has frozen bank accounts of former Ivory Coast head of state, Henri Konan Bédié, and several other individuals suspected of corruption... 16 4 2000-04-01 Switzerland, Ivory Coast Asset Forfeiture

Pages