Articles

E.g., 2026-04
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
New Customs Commissioner Proposes Amending Tax Law to Allow Customs Access to Tax Information On June 17, 1993, U.S. Customs Service Commissioner George Weise in testimony before the House Ways and Means Oversight Subcommittee requested that Congress amend § 6103 of the Internal Revenue Code... 9 6 1993-06-01 United States Jurisdiction, Taxation, Customs
U.S. Agrees to Renegotiate Extradition Treaty With Mexico and to Exclude Kidnapping In an important policy reversal from the Bush Administration, the Clinton Administration has agreed to the request by the Government of Mexico to renegotiate the extradition treaty to exclude... 9 6 1993-06-01 United States, Mexico Extradition, Kidnaping, Treaties, International Cooperation
U.N. Security Council Approves Resolution to Establish War Crimes Tribunal On May 25, 1993, the United Nations Security Council approved a resolution to establish a War Crimes Tribunal. In particular, it endorsed the report of May 3, 1993 by the Secretary General and the... 9 6 1993-06-01 Former Yugoslavia United Nations, War Crimes, Prosecution, International Criminal Tribunal
Peruvian Ct. Rules Panamanian Extradition Request of Noriega Assoc. Inadmissible The Criminal Tribunal of the Supreme Court of Justice of Peru ruled that the extradition of Panamanian citizen Carlos Wittgreen, a former associate of General Manuel Antonio Noriega, was inadmissible... 9 6 1993-06-01 Peru, Panama Extradition, Terrorism, War Crimes, Genocide, Asylum
Senate Hearing Radiates Support for the Establishment of a Permanent International Criminal Court On May 20, 1993, the Senate Foreign Relations Committee voted to support a joint resolution calling for U.S. support of efforts to establish a permanent court following a hearing on May 12, 1993, at... 9 6 1993-06-01 United States Money Laundering, Extradition, Drugs & Trafficking, Genocide, International Cooperation, International Criminal Court
Pres. Ramos Supports Extradition Treaties Within the Association of Southeast Asian Nations (ASEAN) At the opening of the 13th Association of Southeast Asian Nations Chief of Police Conference, the President of the Philippines, Ramos, supported the establishment of bilateral investment treaties to... Kimberly Jeneece Jenkins 9 6 1993-06-01 Asia Extradition, Drugs & Trafficking, Treaties, International Cooperation, Drug Enforcement, Law Enforcement
Bulgaria Ratifies Two Council of Europe Criminal Cooperation Conventions On June 2, 1993, Bulgaria ratified two Council of Europe Conventions on Criminal Cooperation: the Convention on Laundering, Search, Seizure, and Confiscation of the Proceeds of Crime and the... 9 6 1993-06-01 Europe, Bulgaria Money Laundering, Corruption, Environment, Terrorism, Arms Trafficking, Drugs & Trafficking, Organized Crime, Asset Seizure, International Cooperation
The Germany Law of Legal Assistance in Criminal Matters In the 1990s, two factors increased the practical relevance of legal assistance in international criminal matters: the abolishment of internal borders in the European Community and the collapse of... Bertold L. Baer 9 6 1993-06-01 Germany Investigation, Prosecution, Border Security
CICAD Annual Meeting Decides to Establish Group to Evaluate CICAD and Recommend Future Action On March 9-12, 1993, the Inter-American Drug Abuse Control Commission (CICAD) of the Organization of American States (OAS) held its thirteenth annual meeting in San Jose, Costa Rica. This account... Bruce Zagaris 9 5 1993-05-01 Latin America and South America Money Laundering, Arms Trafficking, Drugs & Trafficking, Conferences, International Cooperation
Inter-American Anti-Narcotics Efforts to Increase On April 23, 1993, in Bariloche, Argentina, in a head-on attack on drug trafficking structures, 26 American countries agreed to the final declaration of the 11th International Conference on the... Kimberly Jeneece Jenkins 9 5 1993-05-01
International Money Laundering Developments During its first conference on international money laundering sponsored by Alert International in Miami on May 15-17, 1993, speakers revealed several trends of governments and international... 9 5 1993-05-01 World Money Laundering, Asset Forfeiture, International Cooperation, FATF
Korean Government to Inspect Foreign Banks for Potential Money Laundering On April 12, 1993, Chairman of the Board of Audit and Inspection, Yi Hoe-chang, at the National Assembly in Seoul, Korea indicated that foreign banks in Korea are a haven for black money. Mr. Yi made... Kimberly Jeneece Jenkins 9 5 1993-05-01 United States, South Korea Money Laundering, Financial Crimes, Investigation
Inter-American Anti-Narcotics Efforts to Increase On April 23, 1993, in Bariloche, Argentina, in a head-on attack on drug trafficking structures, 26 American countries agreed to the final declaration of the 11th International Conference on the... Kimberly Jeneece Jenkins 9 5 1993-05-01 Latin America and South America Drugs & Trafficking, Organized Crime, International Cooperation, Drug Enforcement
Dutch and Swiss Governments Ratify Laundering Convention On May the 11, the Dutch and Swiss Governments respectively ratified the Laundering Convention. As a result, the Convention will enter into force from September 1, 1993 in respect of those States and... 9 5 1993-05-01 Europe, Switzerland, Netherlands Money Laundering, Treaties, Legislation
Attorney General Reno and Sen. Biden Indicate New Directions in U.S. International Drug Policy On May 7, 1993, Attorney General Janet Reno and Senator Joe Biden, head of the Senate International Narcotics Policy Caucus, signaled their displeasure with U.S. international drug policy and vowed... 9 5 1993-05-01 United States Arms Trafficking, Drugs & Trafficking, Drug Enforcement
U.N. Secretary General Issues Draft War Crimes Tribunal Statute On May 3, 1993 the United Nations Secretary General released a report with an accompanying draft proposed statute to establish a War Crimes Tribunal for the former Yugoslavia. The speed with which... 9 5 1993-05-01 Former Yugoslavia Immunity, War Crimes, Crimes against Humanity, International Criminal Tribunal
Jamaica and Caribbean Posed to Act against Criminal Deportees On May 15, 1993, Jamaican National Security and Justice Minister, Keith Knight, defended efforts by his government to enact legislation to monitor and supervise the movement of criminal deportees.... 9 5 1993-05-01 Caribbean, Jamaica Transfer of Prisoners, Deportation, Legislation
Organized Crime Symposium Examines Russian Organized Crime On March 9, 1993, a symposium chaired by Professor Abraham Abramovsky was held at Fordham University School of Law, on the subject of the so called Russian organized crime in the United States. The... Gregory Osinoff 9 5 1993-05-01 United States, Russia Immigration, Organized Crime
Germany and Poland Conclude Migration Enforcement Cooperation Agreement On May 7, Interior Minister Rudolf Seiters announced that Germany has signed a treaty with Poland that day that will permit it to reject at the border and deport as many as 10,000 rejected asylum... 9 5 1993-05-01
North Cypriot Polly Peck Official Becomes Fugitive On May 4, 1993, Asil Nadir, embarrassed the British Government and the Serious Fraud Office by fleeing Britain to Northern Cyprus thereby making one of the biggest-ever scheduled fraud trial in... 9 5 1993-05-01 United Kingdom, Cyprus Fraud, Asset Seizure, Arrest, Prosecution

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