Articles

E.g., 2026-08
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
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
Italian Central Bank Issues Anti-Money Laundering Regulations Italy has issued by-laws (“Decalogo”) in further regulation of its Anti-Money Laundering Law enacted July 5, 1991 (no. 198). The Italian Anti-Money Laundering Law requires that banks, financial... 9 6 1993-06-01 Italy Money Laundering, Kidnaping, Drugs & Trafficking, Financial Crimes, Extortion
Panama’s Government Denies DEA Request for Interrogation Center In April 1993, the Panamanian Government denied a request from the Drug Enforcement Administration to establish a DEA interrogation center on one of the Southern Command bases on the banks of the... Kimberly Jeneece Jenkins 9 6 1993-06-01 United States, Panama Drugs & Trafficking, Drug Enforcement, Law Enforcement, Investigation
Financial Action Task Force Issues Annual Report and Plans Meeting with Gulf Cooperation Council in the Wake of Money Movement Problems On June 29, the Financial Action Task Force released its annual report. The next issue of the International Law Reporter will discuss its highlights. In October 1993, the FATF will hold a meeting... 9 6 1993-06-01 Middle East Money Laundering, Drugs & Trafficking, Fraud, Embezzlement
U.S. and Chile Sign Memorandum on Securities Enforcement Cooperation On June 3, 1993, the United States Securities and Exchange Commission announced the signing of a memorandum of understanding governing consultation and cooperation in the administration and... 9 6 1993-06-01 United States, Chile International Cooperation
Money Laundering and the Asia/Pacific Region Money laundering is going to be a major growth industry in the 1990s and the Asia/Pacific region will figure prominently in that development. The usual perception of money laundering evokes images of... 9 6 1993-06-01 Asia Money Laundering
Japanese Organized Crime Suspected of Smuggling Chinese On April 8, 1993, Japanese police investigated allegations that an organized crime group had attempted to smuggle 145 Chinese people into Japan. Police searched the group’s office in efforts to... Kimberly Jeneece Jenkins 9 6 1993-06-01 China, Japan Maritime, Immigration, Organized Crime, Smuggle
Operation White Paradise Dismantles International Drug Trafficking Ring On April 14, 1993, Argentinean police successfully completed Operation White Paradise, a multinational drug enforcement effort attacking drug trafficking which involved Argentina, Bolivia and Italy.... Kimberly Jeneece Jenkins 9 6 1993-06-01 Argentina Drugs & Trafficking, International Cooperation, Drug Enforcement, Investigation
New Waves of Organized Immigrant Smuggling Prompts U.S. To Initiate Efforts to Strengthen Enforcement Regime Against Illegal Migration On June 18, 1993, U.S. President Bill Clinton announced an initiative agent against the smuggling of illegal immigrants by crime syndicate. The U.S. Government initiative includes plans to combat... 9 6 1993-06-01 United States Immigration, Organized Crime, Smuggle, Racketeering/RICO
EC To Establish Europol Anti-Drug Unit by July 1 On May 7, 1993, the European Community (EC) justice ministers agreed to set up the previously delayed Europol anti-drug unit beginning July 1. The EC police unit was originally scheduled to commence... Kimberly Jeneece Jenkins 9 6 1993-06-01 Europe Drugs & Trafficking, Drug Enforcement, Border Security
U.S. Aggressively Prosecutes Chinese Crime Rings and Alien Smuggling At the beginning of June 1993, several San Francisco and New York cases involved organized alien smuggling galvanized the U.S. law enforcement community to prosecute both more aggressively and... 9 6 1993-06-01 United States Law Enforcement, Smuggle, Prosecution, Asylum
Ecuador Government Interrupts and Dismantles Two Drug Trafficking Groups On April 4, 1993, the Ecuador Government announced success in interrupting and dismantling the assets of two of the largest drug-trafficking organizations that had been operating in Ecuador and whose... 9 6 1993-06-01 Ecuador Drugs & Trafficking, Organized Crime, Drug Enforcement
Research Perspectives on International Criminal Law The phrase “international criminal law” was coined by Jeremy Bentham in 1820. The very existence of such a branch of the law remained controversial until recently. It is hardly questionable today... 9 6 1993-06-01 World Drugs & Trafficking, Extradition, Genocide, Human Rights, International Criminal and Comparative Law, Jurisdiction, Money Laundering, Taxation, Terrorism
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

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