Articles

E.g., 2026-04
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
Prosecutor for Former Yugoslavian War Crimes Sets Agenda Chief Prosecutor Richard Goldstone has outlined his agenda, problems, and objectives recently in speeches...(more) Bruce Zagaris 11 1 1995-01-01 United States, Italy, Rwanda, Former Yugoslavia, Bosnia United Nations, War Crimes, International Courts
U.S. Industry Has Obligations Under the Chemical Weapon Convention Your company may by subject to reporting requirements and on-site inspections under the proposed Chemical Weapons Convention (CWC). The CWC will affect not only chemical-producing industries, but... John Smirnow 11 1 1995-01-01 United States United Nations, Treaties, International Convention, Weapons of Mass Destruction
U.N. Approves Rwandan Tribunal to Try Humanitarian Law Violations On November 8, 1994, the United Nations Security Council voted 13 to 1 to establish an international tribunal to try war crimes and other atrocities. The action is significant because it is the... Bruce Zagaris 11 1 1995-01-01 Rwanda, Former Yugoslavia Human Rights, United Nations, War Crimes, Genocide, Crimes against Humanity
Access to Europol Information and Other Issues Jeopardize Continuation of Europol A controversy, particularly over whether third countries should have access to criminal intelligence, has emerged among European Union members and threaten to further delay the scheduled opening on a... Bruce Zagaris 11 1 1995-01-01 Europe, France, Germany, United Kingdom, Spain, Ireland Intelligence, International Organizations, European Union, Organized Crime, Fraud
French Court Convicts 2 and Acquits Iranian Diplomat in Trial of Bakhtiar Killing On December 6, 1994, a French Court of Assizes in Paris, a special court composed of magistrates, after deliberating for four hours, found guilty two of the defendants and not guilty one defendant,... Bruce Zagaris 11 1 1995-01-01 United States, France, Switzerland, Iran Terrorism, Murder
Major Bust of International Laundering of Cali Drug Money On November 30, 1994, U.S. prosecutors announced the arrests of twelve persons and the freezing of significant amounts of money in one of the largest anti-money laundering operations, involving more... Bruce Zagaris 11 1 1995-01-01 United States, Colombia, Switzerland, Bulgaria, Puerto Rico Money Laundering, Drugs & Trafficking
Report of Council of Europe Conference on Money Laundering in States in Transition At a conference held November 29 through December 1, 1994, the participants in the Council of Europe Conference on Money Laundering in States in Transition adopted the following conclusions and... Bruce Zagaris 11 1 1995-01-01 Europe, Russia, Bulgaria Money Laundering, Bank Secrecy, Terrorism, United Nations, Drugs & Trafficking, Organized Crime, Asset Forfeiture, Conferences, International Cooperation, International Convention, Financial Supervision
Debate over Dutch Alternative Drug Policy Ensues As other European Union countries such as Spain and Germany are undergoing candid discussions over alternative drug policies, the Dutch alternative drug policy, long the leader in the EU, is also... Bruce Zagaris 11 1 1995-01-01 France, Germany, Belgium, Italy, Netherlands, Spain, Portugal European Union, Drugs & Trafficking, Treaties, Drug Enforcement
Thai Prosecutors Dismiss Charges against Police in Saudi Jewelry Theft, Kidnapping, and Murder Cases Thai prosecutors in Bangkok have dismissed charges against three high-level police officers in a kidnapping and murder case that has continued to develop from a $20 million jewelry theft in Saudi... Bruce Zagaris 11 1 1995-01-01 Saudi Arabia, Thailand Murder, Kidnaping, Theft, Smuggle
U.S. INTERNATIONAL CRIMINAL TREATY DEVELOPMENTS In the international criminal treaty area the U.S. Government has had several developments. On November 23, 1994, the U.S. and the Philippines concluded both a Mutual Assistance in Criminal Matters... Bruce Zagaris 11 1 1995-01-01 Canada, United States, Mexico, Hungary, Philippines Extradition, Mutual Legal Assistance, Treaties
U.S. Delegates Authority for Temporary Prisoner-Witness Transfers On September 9, 1994, the U.S. Department of Justice promulgated a final rule delegating to the Assistant Attorney General for the Criminal Division the authority vested in the Attorney General,... Bruce Zagaris 10 12 1994-12-01 United States Extradition, Immigration, Transfer of Prisoners, Mutual Legal Assistance
Columbian Government Proposes Anti-Laundering Convention and Blocking Use of Offshore Centers for Laundering During the first week of November 1994, the Columbian Government made several international anti-money laundering proposals designed to exert leadership in the efforts to combat illicit narcotics... Bruce Zagaris 10 12 1994-12-01 United States, Latin America and South America, Colombia Money Laundering, Bank Secrecy, Drugs & Trafficking, International Convention, Financial Supervision
U.S. Tries to Halt Caribbean Routes for Chinese Smugglers U.S. law enforcement has noticed and is moving to combat the newest route for Chinese alien smugglers -- the Caribbean route -- namely through Puerto Rico and the U.S. Virgin Islands. Armed with... Bruce Zagaris 10 12 1994-12-01 Caribbean, China, Cuba, Pakistan, Dominican Republic, Virgin Islands, Guatemala, Antigua & Barbuda, Marshall Islands, Puerto Rico Customs Enforcement, Intelligence, Immigration, Smuggle
The Draft Legislation on Money Laundering in Liechtenstein and the Czech Republic The principality of Liechtenstein, although very small in size and with only four banks operating in its territory has the potential of being abused for money laundering activities on a large scale... K.D. Magliveras 10 12 1994-12-01 Germany, Poland, Hungary, Czech Republic, Liechtenstein, Austria, Bulgaria, Romania Money Laundering, Bank Secrecy, Jurisdiction, Drugs & Trafficking, Organized Crime, Banking Supervision
Florida Initiates Pilot Program of Early Deportation On October 27, 1994, a pilot program was announced by the U.S. Immigration and Naturalization Service between it and the State of Florida whereby some illegal immigrants suspected of crimes in... Bruce Zagaris 10 12 1994-12-01 United States, Cuba Immigration, Transfer of Prisoners, Deportation
Mexico and U.S. Conclude Anti-Money Laundering Enforcement Cooperation Agreement On October 28, 1994, Stanley E. Morris, director of the Financial Crimes Enforcement Network (FinCEN), announced the signing of an agreement on anti-money laundering enforcement cooperation. It... Bruce Zagaris 10 12 1994-12-01 United States, Mexico, Colombia, Peru, Venezuela, Paraguay, Panama, Ecuador Money Laundering, Drugs & Trafficking, International Cooperation, Tax Crimes, Financial Crimes
Yugoslav War Crimes Tribunal Makes First Indictment On November 7, 1994, the Tribunal for War Crimes in Former Yugoslavia made its first indictment, charging the Dragan Nikolic, the former commander of a concentration camp operated by the Bosnian... Bruce Zagaris 10 12 1994-12-01 Serbia, Former Yugoslavia, Bosnia Law of War, Murder, War Crimes, Torture, International Courts, Deportation
Clinton Signs International Antitrust Enforcement Assistance Act On November 2, 1994, President Bill Clinton signed the International Antitrust Enforcement Assistance Act of 1994 (HR 4781) to facilitate new cooperation in antitrust enforcement between the U.S. and... Bruce Zagaris 10 12 1994-12-01 Canada, United States, Colombia Mutual Legal Assistance, Treaties, Antitrust Cooperation , Securities Trade Enforcement, International Cooperation
CICAD Annual Meeting Takes Action on Legal Development, Personnel, and Administrative Decisions On October 18-21, 1994, the Inter-American Drug Abuse Control Commission of the Organization of American States (OAS) held its Sixteenth Regular Session in Santiago, Chile. Several items of note... Bruce Zagaris 10 12 1994-12-01 United States, France, Chile Money Laundering, International Organizations, European Union, Drugs & Trafficking
International Criminal Court Initiative at Critical Stage The initiative to establish an International Criminal Court (ICC) is at a critical stage with three resolutions -- one which that would convene a conference of plenipotentiaries to prepare a treaty,... Bruce Zagaris 10 12 1994-12-01 Canada, United States, Rwanda, Australia, Ethiopia, Former Yugoslavia International Organizations, Jurisdiction, United Nations, International Courts, Treaties, International Convention

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