Articles

E.g., 2026-08
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
Yugoslav War Crimes Tribunal Decides Remaining Preliminary Motions On November 14, 1995, the Trial Chamber of the International Tribunal for the Prosecution of Persons Responsible for Serious Violations of International Humanitarian Law Committed in the Territory of... André Klip 12 2 1996-02-01 Germany, Croatia, Former Yugoslavia, Bosnia Human Rights, Jurisdiction, International Courts, Crimes against Humanity
U.K. and Italy Conclude MOU for Financial Services Cooperation The United Kingdom and Italian financial services regulators, SIB and CONSOB, have announced the signing of a memorandum of understanding (MOU) on regulatory cooperation. The purpose of the MOU is... Bruce Zagaris 12 2 1996-02-01 United Kingdom, Italy Money Laundering, International Organizations, Fraud, International Cooperation, Financial Supervision
FDIC Orders Florida Bank to Increase Oversight for Pass-Through Accounts In an indication of its new initiative against "pass-through" or "payable through accounts," the Federal Deposit Insurance Corporation (FDIC) has issued a public cease and desist order that requires... Bruce Zagaris 12 2 1996-02-01 United States, Iraq Bank Secrecy, Fraud, Sanctions, Law Enforcement, Banking Supervision
Bibliography of Books, Articles and Documents Books 1. Adjective Enforcement Paolo Bernasconi, Nuovi Strumenti Giudiziara Contro la Criminalità Economica Internazionale [Nouveaux Instruments Judiciaries Contra la Criminalité Économique... Bruce Zagaris 12 2 1996-02-01 World Bibliography
GAO Report Shows U.S. Agencies Are Improving Coordination and Cooperation in Apprehending Fugitives The U.S. General Accounting Agency has released a report discussing measures taken by federal agencies involved in apprehending federal fugitives, including fugitives of other countries. The report... Bruce Zagaris 12 2 1996-02-01 United States Customs Enforcement, Jurisdiction, International Cooperation, Drug Enforcement, Law Enforcement
Thailand Extradites Parliament Member to U.S. on Drug Charges On January 19, 1996, the Thai Government set a new precedent when it extradited to the United States Thanong Siriprichapong, a Thai member of Parliament on drug trafficking charges …(more) Bruce Zagaris 12 2 1996-02-01 United States, Thailand Extradition, Drugs & Trafficking, Treaties, International Cooperation, Drug Enforcement
IMF Structural Adjustment in Argentina Produces Increased Tax Compliance In November 1995, the Argentine Government, under pressure from the International Monetary Fund through its structural adjustment loan to raise more revenue from corporate tax collections, obtained... Bruce Zagaris 12 2 1996-02-01 Canada, United States, Mexico, Brazil, Peru, Argentina, Panama International Organizations, Sanctions, Tax Enforcement, International Cooperation, Tax Crimes
Brazil Initiates Tax Crime Investigations into Illegal Overseas Accounts The Brazil Government has initiated simultaneously investigations against Brazilian banks misusing the right to have overseas accounts and negotiating agreements to investigate these accounts in the... Bruce Zagaris 12 2 1996-02-01 United States, Brazil, Bahamas, Paraguay, Cayman Islands Money Laundering, Bank Secrecy, International Cooperation, Tax Crimes
Germany Extradites Leeson to Singapore in Barings Case and Plea Is Made On November 23, 1995, Nicholas W. Leeson, the British trader, was extradited and arrived in Singapore where he was immediately arrested for the eleven charges for which he was extradited in... Bruce Zagaris 12 1 1996-01-01 Germany, United Kingdom, Singapore Extradition, Fraud, Forgery, Financial Crimes
GAO Report Shows U.S. Agencies Are Improving Coordination and Cooperation in Apprehending Fugitives The U.S. General Accounting Agency has released a report discussing measures taken by federal agencies involved in apprehending federal fugitives, including fugitives of other countries. The report... Bruce Zagaris 12 1 1996-01-01 United States, Switzerland Customs Enforcement, Extradition, Arms Trafficking, International Cooperation, Drug Enforcement, Financial Crimes, Law Enforcement
U.S. Appellate Court Allows Tort Suit for Victims of War Crimes On October 13, 1995, an appellate court panel unanimously overturned the dismissal of a suit requesting damages for alleged war crimes against Bosnian Serb President Radovan Karadzic in a case that... Bruce Zagaris 12 1 1996-01-01 United States, Serbia, Former Yugoslavia, Bosnia, Herzegovina Human Rights, Immunity, Jurisdiction, Murder, United Nations, War Crimes, Genocide, Torture, Alien Tort Claims Act, Treaties, International Convention, Victims Compensation, Rape
Thais Arrest Alleged Leader of Alien Smuggler in Golden Venture Case On November 18, 1995, the Royal Thai Police arrested Lee Peng Fei, who is alleged to be the mastermind to the Golden Venture freighter that ran aground off New York in August 1994 with its cargo of... Bruce Zagaris 12 1 1996-01-01 United States, China, Taiwan, Singapore, Thailand, Kenya Extradition, Immigration, Murder, International Cooperation, Smuggle
U.S. IPR Group Brings First Enforcement Action against Software Pirates in Ecuador Business Software Alliance, a U.S.-based trade association to protect intellectual property rights (IPR) connected with business software, has succeeded in initiating the first enforcement action in... Bruce Zagaris 12 1 1996-01-01 United States, Mexico, Ecuador Intellectual Property, Trade Enforcement, Piracy
Hemispheric Ministers Agree on Principles to Combat Money Laundering At the end of a four-day Summit of the Americas ministerial conference in Buenos Aires, Argentina on December 2, 1995, a Communique (hereafter the BA Summit Communique) was signed by 34 governments... Bruce Zagaris 12 1 1996-01-01 United States, Mexico, Latin America and South America, Caribbean, Cuba, Argentina Money Laundering, Bank Secrecy, Economic Sanctions, Extradition, Terrorism, United Nations, Drugs & Trafficking, Organized Crime, Asset Forfeiture, Sanctions, International Cooperation, Financial Crimes, International Convention, Law Enforcement, Financial Supervision, Banking Supervision
Bahamas Prepares Money Laundering (Proceeds of Crime) Act 1995 In July, 1990, the Bahamas ratified the Treaty between the United States and the Bahamas on Mutual Assistance in Criminal Matters. The Treaty provided for the immobilization of forfeitable assets of... Z.C. Allyson Gibson 12 1 1996-01-01 United States, Bahamas Money Laundering, Drugs & Trafficking, Asset Forfeiture, Treaties, Asset Seizure, International Cooperation, Financial Crimes, Financial Supervision, Banking Supervision
OAS Anti-Drug Group Agrees to Strengthen National Drug Control Commissions and Convene Experts Group on Anti-Laundering On October 17-20, 1995, the Inter-American Drug Abuse Control Commission (CICAD) at its Eighteenth regular session in Washington, D.C. decided to strengthen the National Drug Control Commissions and... Bruce Zagaris 12 1 1996-01-01 Canada, United States, Latin America and South America, Caribbean, Barbados, France, Venezuela, Chile, Argentina Money Laundering, Corruption, International Organizations, European Union, Arms Trafficking, Drugs & Trafficking, International Cooperation, Drug Enforcement
Bahamas Decides to Avoid Integration into Western Hemisphere Free Trade Association to Protect Secrecy and Avoid Tax Cooperation According to a recent media report, the Bahamas Government has decided to avoid any aspect of harmonization of law and cooperation in the context of the Free Trade Association of the Americas (FTAA)... Bruce Zagaris 12 1 1996-01-01 United States, Caribbean, Switzerland, Belize, Bahamas, Liechtenstein, Channel Islands, Cyprus, Malta, Gibraltar Bank Secrecy, Taxation, Tax Enforcement, International Cooperation, Tax Crimes, International Convention
IRS Commissioner Announces New International Enforcement Initiatives On December 14, 1995, United States Commissioner of Internal Revenue Margaret Milner Richardson, speaking at an Institute on Current Issues in International Tax at The George Washington University,... Bruce Zagaris 12 1 1996-01-01 United States, Mexico, United Kingdom Money Laundering, International Organizations, Taxation, Drugs & Trafficking, Organized Crime, Asset Seizure, Tax Enforcement, International Cooperation, Drug Enforcement, Law Enforcement
Gold Smuggling in Guyana Used to Launder Money On November 27, 1995, Kellawan Lall, political advisor to Guyana President Cheddi Jagan, announced that the Guyanese government is cooperating with the United States Government and receiving... Bruce Zagaris 12 1 1996-01-01 United States, Bolivia, Brazil, Colombia, Peru, United Kingdom, Venezuela, Chile, Suriname, Guyana Money Laundering, Corruption, Customs Enforcement, Arms Trafficking, Drugs & Trafficking, Export Enforcement , International Cooperation, Law Enforcement, Customs, Smuggle
Japan Claims Withholding Tax Evasion on Foreign Payments Soars On November 9, 1995, the Tokyo Regional Tax Bureau of the National Tax Administration stated the amount of payments to overseas firms and individuals that escaped the mandatory Japanese withholding... Bruce Zagaris 12 1 1996-01-01 United States, Japan Human Rights, Taxation, Tax Enforcement, International Cooperation, Tax Crimes

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