Articles

E.g., 2026-04
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
New US-Dutch Treaty: Innovations in Tax Collection Assistance and Evidence-Gathering On December 18, 1992, the U.S. Department of Treasury released the proposed income tax treaty between the Netherlands and the United States. With respect to international tax enforcement, the... Bruce Zagaris 9 1 1993-01-01 United States, Netherlands Treaties, Tax Enforcement, International Cooperation, Evidence Gathering
Bibliography A bibliography of sources in the area of international enforcement law appears quarterly. The next bibliography will appear in March…[more] 9 1 1993-01-01 World Bibliography
TIEA between the U.S. and Guyana Enters into Force On December 4, 1992, the United States Department of Treasury announced that it and Guyana have exchanged diplomatic notes giving life to an agreement between the two governments to exchange tax... 9 1 1993-01-01 United States, Guyana Tax Enforcement, International Cooperation, Chemicals Smuggle
Conferences This article gives the details of two upcoming conferences, one on defending alleged transnational criminals in May 1993 and on the prospects for the new administration in the United States…[more] 9 1 1993-01-01 World Conferences
Aruba Minister of Finance Conditions Tax Information Exchange Agreements on Existence of Income Tax Treaties On October 7, Mr. Roland H. Lacle, Minister of Finance for the Aruba Government, in the opening address of the First Caribbean Tax Conference in Aruba, stated in remarks directed specifically at the... 8 10 1992-12-01 Aruba, United States International Cooperation, Taxation, Treaties
U.S. Court Acquits Alvarez-Machain While Mexico Calls for the Extradition of Two DEA Agents for Kidnapping On December 14, 1992, Judge Edward Rafeedie of the United States District Court acquitted Dr. Humberto Alvarez-Machain, a Mexican doctor who was kidnapped from Mexico in 1990 to stand trial in Los... Bruce Zagaris 8 10 1992-12-01 Mexico, United States Extradition, Kidnaping, Prosecution, Torture
1992 Futures Trading Practices Act Gives CFTC New Int’l Enforcement Powers On October 29, 1992, President Bush signed into law the long awaited reauthorization of the Commodity Futures Trading Commission. The reauthorization law, called the “Futures Trading Pratices Act of... Lisa Davis 8 10 1992-12-01 United States International Cooperation, Investigation, Legislation, Trade Enforcement
Brazil Government Requests Mutual Assistance from Uruguay on Money Laundering Investigation On December 7, the Uruguayan Supreme Court was reported to be studying a request from the Brazilian Government to investigate narcotics-related money laundering that is occurring in the Uruguayan... 8 10 1992-12-01 Brazil, Uruguay Drugs & Trafficking, Investigation, Jurisdiction, Money Laundering
Business Group Moves to Prosecute Software Piracy and Illegal Bulletin Boards On November 24, 1992, Business Software Alliance (BSA) at a press conference in Washington announced a worldwide campaign to prosecutive and stop electronic bulletin board systems that are... 8 10 1992-12-01 United States Copyright, International Cooperation, Piracy
Narcotics Money Laundering in the Caribbean Shows Wide Diversity in Anti-Laundering Regime For purposes of the Caribbean Financial Action Task Force’s Technical Workshop in May 1992 in Kingston, Jamaica and subsequent meeting on November 5-6, 1992, Coopers & Lybrand prepared a report... Bruce Zagaris 8 10 1992-12-01 Caribbean Drugs & Trafficking, FATF, Money Laundering, Mutual Legal Assistance
Governments Begin to Combat Mounting International Credit Card Fraud In the last few years the mounting losses due to the rise of international credit card fraud has caused governments to reassess their legislative policies and to enact legislation to facilitate... 8 10 1992-12-01 World Financial Crimes, Fraud, Investigation, Legislation, Organized Crime, Prosecution
Africa Becomes Part of the International Drug Trade The illicit drug trade and money laundering are usually perceived as problems related to the Americas, Europe and parts of Asia. Yet, in the 1990s, Africa is joining the chain of drug production,... Scott B. MacDonald 8 10 1992-12-01 Africa Border Security, Drugs & Trafficking, Law Enforcement, Smuggle
Baltic Organized Crime Is Smuggling Scrap Metal in Nordic Countries The Swedish Customs Crimes Police is currently investigating Estonian, Finnish and Russian metal-smuggling gangs with apparently good business contacts in Sweden. Organized metal smuggling and... 8 10 1992-12-01 Europe Corruption, Customs, Customs Enforcement, Fraud, International Cooperation, Investigation, Organized Crime
Brazil Government Requests Mutual Assistance from Uruguay on Money Laundering On December 7, the Uruguayan Supreme Court was reported to be studying a request from the Brazilian government to investigate narcotics-related money laundering that is occurring in the Uruguayan... Bruce Zagaris 8 10 1992-12-01 Brazil, Uruguay Drug Enforcement, Drugs & Trafficking, Money Laundering
Draft Model Law to Implement Basel Hazardous Waste Transportation Convention Is Approved On December 2, experts from the signatory countries of the Basel Convention on the Transport of Hazardous Wastes approved a draft law on the transport of hazardous waste from one country to another... 8 19 1992-12-01 World Counterfeiting, Environment, Legislation, Treaties
International Credit Card Fraud Boosts Industrial Security for Anti-Fraud Measures As a result of the rise in international credit card fraud, one initiative of the credit card industry worldwide has been designing, developing and implementing new technology to combat the ability... 8 10 1992-12-01 World Fraud
U.S. Diplomat Incurs Fine for Illegal Ivory Imports On December 10, 1992, the U.S. District Court in Baltimore imposed a fine of $1,000 on Kenneth A. Loff, who pled guilty to bringing hundreds of pieces of banned ivory into the U.S. from his... 8 10 1992-12-01 Africa, United States Penalties, Wildlife Smuggle
Stowaways – Threatening to Become an Epidemic Stowaways, we are warned, are fast becoming a problem of epidemic proportions. Whether opportunist individuals seeking a better life elsewhere or the product of elaborate collective crime systems,... 8 10 1992-12-01 World Border Security, Maritime
Establishment of War Crimes Tribunal Imminent On December 15, 1992, in Stockholm during the meeting of ministers of the Conference on Security and Cooperation in Europe, calls by the United Nations and the United States to establish a tribunal... 8 10 1992-12-01 Former Yugoslavia International Criminal Tribunal, Prosecution, United Nations, War Crimes
Noriega Is Classified as a Prisoner of War and Geneva Convention is Ruled Self-Executing On December 8, 1992, U.S. District Judge William Hoeveler ruled that Manual Antonio Noriega is a prisoner of war (POW) and that the Geneva Conventions on the conduct of law of war are self-executing... 8 10 1992-12-01 Nicaragua, United States Prisoner Rights, Prosecution

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