Articles

E.g., 2026-08
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
Greece Extradites to Germany Former Stasi Officer for Terrorist Charges On July 1, 1993, the Greek Government extradited to Germany a senior Stasi officer accused of being an accessory in terrorist attacks in 1983. German security officers took custody of Helmut Voigt, a... 9 8 1993-08-01 Germany, Greece Extradition, Terrorism, Arrest, Prosecution
El Salvador and Mexico Conclude Series of Int’l Criminal Cooperation Agreements On Salvadorian President Alfredo Cristiani and Mexican President Carlos Salinas de Gortari signed several agreements on international criminal cooperation as well as agreements on economic trade... 9 8 1993-08-01 Mexico, El Salvador Extradition, Immigration, Transfer of Prisoners, Drugs & Trafficking, International Cooperation, Drug Enforcement
U.S. and Colombia Sign TIEA and U.S.-Peru TIEA Now in Force On July 30, 1993, the U.S. Department of Treasury announced that on July 21, in Bogota, the United States and Colombia signed an agreement to exchange tax information (TIEA). The agreement authorizes... 9 8 1993-08-01 United States, Colombia, Peru Drugs & Trafficking, Treaties, Tax Enforcement, International Cooperation
Britain Broadens Predicate Offenses for Suspicious Transactions Report Requirement to All Serious Crimes Great Britain gave Royal Assent and, during the last week of July, enacted the Criminal Justice Bill. The bill increases the responsibility of banks and other financial service companies to report... 9 8 1993-08-01 United Kingdom Money Laundering, Terrorism, Drugs & Trafficking
Proposed Policy for United States Prisoner Transfer Treaties United States prisoner transfer treaties permit foreign nationals sentenced by all federal courts and most state courts to be transferred to their countries of nationality to serve the remainder of... Michael Abbell 9 8 1993-08-01 United States Transfer of Prisoners, Treaties
Panama Considers Further Legislative Action as It Hosts CICAD Seminar on the Adoption and Implementation of Model Anti-Money Regulations From June 29 to July 2, 1993, the Panamanian Government hosted a seminar on the adoption and implementation of the model anti-money regulations of the Inter-American Drug Abuse Control Commission (... 9 8 1993-08-01 Latin America and South America, Caribbean, Panama Money Laundering, Conferences, International Cooperation, Investigation, Legislation
The Protection of the EC Budget Through National Criminal Law During 1992, fraud affecting the European Community budget increased dramatically. In its Fourth Annual Report on EC-Budget Fraud, the Commission requested the Member States to strengthen their... Bertold L. Baer 9 8 1993-08-01 Europe Fraud, International Cooperation, Investigation, Prosecution
Advocating the Rule of Law and a Moral Approach in Combatting Terrorism and Drug Trafficking This provocative work penetrates the adverse consequences of United States governmental realpolitik policies that deliberately uses illegal conduct to combat and defeat international terrorism and... 9 7 1993-07-01 United States Jurisdiction, Terrorism, Drugs & Trafficking, International Criminal and Comparative Law, Drug Enforcement
Potential Opposition to Permanent International Criminal Court Exists While American Bar Association Task Force Report Supports War Crimes Task Force On Thursday, July 14, 1993, at the Foreign Relations mark-up for the State Department authorizations, the bill which contains the provision for a permanent international criminal court, Senator Jesse... 9 7 1993-07-01 United States Jurisdiction, War Crimes, International Criminal Court, Prosecution, International Criminal Tribunal
Dr. Alvarez-Machain Sues U.S. Drug Enforcement Agency for Kidnapping, Torture and Deprivation of Human Rights On July 9, Dr. Humberto Alvarez-Machain, the Mexican physician who was kidnapped from his home in Guadalajara, Mexico in April 1990 to stand trial in the murder of a former DEA agent Enrique Camarena... 9 7 1993-07-01 United States, Mexico Human Rights, Kidnaping, Torture, Drug Enforcement
International Council of Jurists to Address Comfort Women Problem At the working group meeting of the UN Commission on Human Rights on modern-type slaves held in Geneva on May 24, the International Commission of Jurists called for the “establishment of a panel to... Kimberly Jeneece Jenkins 9 7 1993-07-01 World, Japan Human Rights, War Crimes, International Criminal and Comparative Law
Haiti Is the Focus of International Human Rights Law Effort While Haitian Refugees Have Mixed Success in Pressing Human Rights Abroad The international community, specifically the United Nations (UN) and the Organization for American States (OAS), apparently has successfully rallied to impose economic sanctions against the Haitian... Kimberly Jeneece Jenkins 9 7 1993-07-01 Haiti Human Rights, United Nations, Sanctions, Detention
Americas Watch Repeats Call for Mechanisms to Remedy Human Rights Abuses on U.S.-Mexican Border On May 13, 1993, Americas Watch in a supplemental report, concludes that serious abuses by U.S. immigration law enforcement agents continue and calls for new mechanisms to curtail abuses and... 9 7 1993-07-01 United States, Mexico Human Rights, Jurisdiction, Immigration, Law Enforcement, Rape, Detention, Border Security
Congressional Hearing Calls for New Measures to Combat Crossborder Laundering between the U.S. and Mexico as Treasury and Texas Initiate New Anti-Laundering Enforcement Project At a hearing held by the House Banking Committee in San Antonio, Texas, Assistant Treasury Secretary for Enforcement Ronald Noble and Texas Attorney General Dan Morales announced a pilot project, “... 9 7 1993-07-01 United States, Mexico Money Laundering, Financial Crimes, Border Security, Legislation
German Court Denies Ghanian Citizen Asylum Indicating Strict Enforcement of New Asylum The German federal constitutional court dismissed an appeal from a Ghanian citizen who desired asylum in Germany. The decision allayed fears that asylum-seekers would use the court system to prevent... Kimberly Jeneece Jenkins 9 7 1993-07-01 Germany, Ghana Immigration, Deportation, Asylum
Canadian International Money Laundering: Money on the Run by Mario Possami This book depicts the evolution during the last ten years or so of money laundering in Canada. The author, a former investigative reporter who became a financial investigator, provides in twelve... Bruce Zagaris 9 7 1993-07-01 Canada Money Laundering, Law Enforcement, Investigation, Prosecution
Mexico Cooperates with the U.S. to Deport Chinese Migrants Intercepted at Sea While China Convicts Smugglers On July 17, 1993, Mexico, bowing to high-level pressure from the U.S. Government, started deporting 430 Chinese migrants seized aboard two illegal smuggling ships. By July 18, the third of the three... 9 7 1993-07-01 United States, Mexico, China Human Rights, Immigration, Smuggle
Financial Action Task Force Issues Annual Report On June 29, 1993, the Financial Action Task Force (FATF) issued its 1992-3 annual report on money laundering. The Task Force confirms the trend towards both greater use of non-bank financial... 9 7 1993-07-01 World Money Laundering, Drugs & Trafficking, International Cooperation, FATF
U.S. Government Rides Wave of Enforcement Action against Illegal Migration Riding the crest of an international anti-illegal migration enforcement wave, on July 27, 1993, President Clinton, joined by a bipartisan group of lawmakers whose states have been staggered by blows... 9 7 1993-07-01 United States Immigration, Asset Forfeiture, Smuggle, Prosecution, Border Security, Asylum
Portugal Enacts Anti-Money Laundering Regulations The Portuguese Government, in the face of growing illicit trade in narcotics, especially from Latin America and Africa, has enacted two laws to combat money laundering. On January 22, 1993, it... Bruce Zagaris 9 7 1993-07-01 Portugal Money Laundering, Drugs & Trafficking, Organized Crime, Drug Enforcement, Legislation

Pages