Articles

E.g., 2026-06
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
Argentina Extradites Sakic to Croatia on World War II Crimes Charges On June 17, 1998, the Argentine Government extradited Dinko Sakic, a Croatian accused of World War II war crimes, from Buenos Aires to Zagreb, where he will stand trial for his role in the death of... Bruce Zagaris 14 8 1998-07-01 Argentina, Croatia Extradition, War Crimes
Egypt Turns Over Alleged Terrorist to the U.S. In June 3, 1998, Mohammed Rashid, whom the United States Government has charged in a nine-count indictment with murder, sabotage, assault, and placing bombs on aircraft, arrived in Washington, D.C.... Bruce Zagaris 14 8 1998-07-01 United States, Egypt Terrorism, Murder
Spain Extradites Fugitive Banker to Mexico On June 1, 1998, the Spanish Government extradited Angel Rodriguez Saez, the fugitive Mexican banker allegedly responsible for $2 billion worth of losses at Banpais, Mexico’s eighth-largest bank, for... Bruce Zagaris 14 8 1998-07-01 Mexico, Spain Extradition, Fraud, Embezzlement
International Money Laundering On September 21-23, 1998, the Royal Canadian Mounted Police will host the International Money Laundering Conference, to be held in Montreal, Canada. The conference will deal mainly with the... Bruce Zagaris 14 8 1998-07-01 World Money Laundering, Conferences
Council of Europe Cooperative Documents Expand Several developments in the accession to Council of Europe criminal cooperation documents have occurred recently... [more] Bruce Zagaris 14 8 1998-07-01 Europe Teaching, Research, Adjective Assistance, International Convention
EU Justice and Home Affairs Ministers Agree on Broad Cooperation On May 28-29, 1998, the Council of the European Council held a meeting of the Justice and Home Affairs, in which progress was made on a wide range of international criminal cooperation matters... [... Bruce Zagaris 14 8 1998-07-01 Europe Immigration, Terrorism, Drugs & Trafficking, Organized Crime, Teaching, Research, Adjective Assistance, International Cooperation
Italian Criminal Trial for Italian National Accused of Murdering American Is Conducted Mainly in the U.S. But Under Italian Law A trial has been held in Miami that shows the unique Italian-American cooperation in international criminal matters: an Italian prosecutor, judge, and jury were conducting a trial of an Italian... Bruce Zagaris 14 8 1998-07-01 United States, Italy Murder, Teaching, Research, Adjective Assistance, International Cooperation
U.S. Indicts 16 for Forcing Illegal Aliens Into Prostitution and Establishes Task Force to Prosecute Slavery and Worker Exploitation On April 23, 1998, the U.S. Attorney in Miami released a 52-count indictment brought by a grand jury in Fort Pierce, Florida, against sixteen persons, charging them with operating a prostitution ring... Bruce Zagaris 14 5 1998-06-01 United States Sex Crimes
U.S. Grants Czech Extradition Request for False Export Control on Machine Guns On February 18, 1998, U.S. Magistrate Theodore H. Katz, U.S. District Court for the Southern District of New York, denied defendant Rafael Eduardo Pineda Lara's motion to dismiss the extradition... Bruce Zagaris 14 5 1998-06-01 United States Extradition
Ex-Leader Pleads Guilty to Rwanda Genocide Before International Tribunal On May 1, 1998, in the most sensational development in the contemporart operation of the War Crimes Tribunals, Jean Kambanda, a former Rwanda Prime Minister, pleaded guilty to genocide charges before... Bruce Zagaris 14 5 1998-06-01 Rwanda Genocide
U.S. Sting Results in Indictments of Three Mexican Banks and Apology from Clinton On May 18, 1998, the culmination of a three-year sting operation resulted in a grand jury indictment against 160 people, including three Mexican banks and twenty-two Mexican bankers for laundering... Bruce Zagaris 14 5 1998-06-01 Mexico Money Laundering
Argentina Arrests Sakic in Response to Croatia's Extradition Request On April 30, 1998, the Argentine police arrested Dinko Sakic, 76, one of the most important living persons accused of war crimes from World War II, in response to a request from the Croatian... Bruce Zagaris 14 5 1998-06-01 Argentina Extradition
The New Money Laundering Regime: Bermuda's "Know Your Client" Culture Affirmed "The Proceeds of Crime Act 1997" (the "Act") received the assent of the Governor on 19 December, 1997, and came into operation in Bermuda on 19 January, 1998. Monica J. Jones and Michael J. Burns 14 5 1998-06-01 Bermuda Money Laundering
U.S. and EU Implement Plans to Stop Firearms Exports On April 22, 1998, the Clinton Administration notified the British Government that it was revoking all pending licenses for the export of firearms to British companies as a first step to stop the... Bruce Zagaris 14 5 1998-06-01 European Union Export Enforcement
Advance Fee Loan Fraud Using Antiguan Banks Broken On May 7, 1998, U.S. law enforcement officials announced an indictment involving a ring of international fraud and money laundering, in which many victims were defrauded out of at least $60 million.  Bruce Zagaris 14 5 1998-06-01 Antigua & Barbuda Fraud
OECD Agrees to Series of Steps to Increase International Tax Enforcement The OECD Ministers have agreed on a series of steps to strenghten international tax enforcement, especially against so-called tax havens. Bruce Zagaris 14 5 1998-06-01 Europe Tax Enforcement
FATF Agrees to Expand Worldwide Anti-Laundering Network On April 28, 1998, at the Financial Action Task Force's (FATF) first ministerial meeting since 1990, the FATF decided to strengthen its activities and the "worldwide anti money-laundering network." Bruce Zagaris 14 5 1998-06-01 World Money Laundering
Revenue Canada Increases International Tax Enforcement of Electronic Commerce On April 30, 1998, Canadian National Revenue Minister Herb Dhaliwal announced that Revenue Canada will adjust its policies to protect against the erosion of tax revenues through the increasing use of... Bruce Zagaris 14 5 1998-06-01 Canada Tax Enforcement
G-8 Leaders Promise Action Against Transnational Criminals On May 17, 1998, the final communiqué issued by the G-8 Heads of State in Birmingham, United Kingdom, contains several initiatives against transnational crime. Bruce Zagaris 14 5 1998-06-01 World Criminal Procedure/Proceedings
U.S. Refuses to Initiate Extradition Proceeding on Argentine Bribery Prosecution of IBM Officials On May 2, 1998, the Argentine media reported that the U.S. has required proof that a crime was committed before its sends four IBM PC Co. employees to Argentina to testify in a bribery case against... Bruce Zagaris 14 5 1998-06-01 United States Extradition

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