Articles

E.g., 2026-08
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
Committee on International Criminal Law Hears Update on State Department’s International Enforcement Activities and on Application to U.S. Bill of Rights Abroad in Criminal Cases On October 30, 1992, the Committee on International Criminal Law held a meeting during the Fall meeting of the Criminal Justice Section, American Bar Association. Bob Harris, Department of State’s... 8 11 1992-11-01 United States Extradition, International Criminal and Comparative Law, Kidnaping, Murder, Mutual Legal Assistance, Terrorism, Treaties
Germany Enacts New Money Laundering Law On September 15, 1992 the Federal Republic of Germany joined the ranks of a growing number of countries that outlawed money laundering. Money laundering had not been illegal in Germany. However,... Heidi Gramckow 8 11 1992-11-01 Germany Drugs & Trafficking, Money Laundering, Organized Crime, Prosecution
Panama Arrests International Arms Trafficker Panamanian Technical Judicial Police have arrested alleged arms dealer Andres Guevara after following him since August, Guevara is charged with arms dealing. He apparently specialized in mobilizing... 8 11 1992-11-01 Panama Arms Trafficking, Border Security, Bribery, Customs
FinCEN Identifies and Warns of Increasing Use of Money Orders to Initiate Laundering In the current issue of its periodical publication TRENDS, the U.S. Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) has identified and warned that drug money launderers are... 8 11 1992-11-01 United States Drugs & Trafficking, Financial Crimes, Money Laundering
American Bar Association Section of International Law and Properties and Section of Individual Rights and Responsibilities – Report to the Board of Governors Two sections of the American Bar Association have adopted the following recommendation on the prosecution of war crimes in Bosnia-Herzegovina: Resolved, that the American Bar Association support the... 8 11 1992-11-01 Former Yugoslavia, United States Evidence Sharing, Human Rights, Investigation, Prosecution, United Nations, War Crimes
Danish and Russian Governments Initiate Cooperation to Combat Illicit Narcotics Trafficking and Other Matters Signaling a positive new cooperative venture, Danish National Police Chief Ivar Boye visited the Ministry of Internal Affairs in Moscow. Even though no binding official agreements have been reached... 8 11 1992-11-01 Denmark, Russia Drugs & Trafficking, International Cooperation, Law Enforcement
Exotic Birds Gain New Hope as President Signs Wild Bird Conservation Act, But Some Problems Linger On October 23, 1992 President Bush signed the Wild Bird Conservation Act (WBCA). Called “landmark legislation in Wildlife Conservation” by Ginette Hemley, director of wildlife trade monitoring at the... Kimberly Jeneece Jenkins 8 11 1992-11-01 United States Environment, Investigation, Legislation, Treaties, Wildlife, Wildlife Smuggle
Inter-American Drug Abuse Control Commission in 12th Regular Session Continue Strengthening Legal and Institutional Framework for Criminal Cooperation During October 27-30, 1992, the Inter-American Drug Abuse Control Commission (CICAD) held its Twelfth Regular Session. The meeting resulted in addition progress on the legal development component of... Bruce Zagaris 8 11 1992-11-01 Caribbean, Latin America and South America, North America Arms Trafficking, Drugs & Trafficking, International Organizations, Money Laundering, Training
Bibliography The bibliography of books, article and documents on international criminal and enforcement law is a quarterly feature. The next insertion will be in the December issue…[more] 8 11 1992-11-01 World Bibliography
8Japan Collects Documents on Questionable Hawaiian Real Estate Transactions On October 16, 1992, Japan’s National Tax Administration Agency announced that, with the cooperation of the Internal Revenue Service, it has obtained documents regarding questionable Hawaiian real... 8 11 1992-11-01 Japan, United States International Cooperation, Tax Enforcement, Taxation
Conferences This article gives details of an upcoming conference on the Alleged Transnational Criminal sponsored by the American Bar Association and the National Association of Criminal Defense Lawyers…[more] 8 11 1992-11-01 World Conferences
8U.S. Interior Department Chides Palau’s Insufficient Tax Enforcement Efforts The U.S. Department of the Interior’s Office of Inspector General has criticized the Republic of Palau for its woefully inadequate tax enforcement that may have missed $50.3 million in unreported... 8 11 1992-11-01 United States Tax Enforcement, Taxation
International Tax Enforcement Increases 8 Several developments indicate that international tax enforcement will increase in the immediate future, leading both to increased cooperation and tension between governments on the one hand, and... 8 11 1992-11-01 World International Cooperation, Legislation, Tax Enforcement, Taxation
U.S. and Canada Will Increase Simultaneous Tax Examinations On November 10, 1992, at the Tax Executives Institute’s annual conference, S. Claude Lemelin, chief of tax treaty administration for Revenue Canada in Ottawa, stated that simultaneous examinations,... 8 11 1992-11-01 Canada, United States International Cooperation
Japan Imposes $57 Million Back Taxes & Surcharges on US Subsidiary On November 2, 1992, a spokesman for Nihon Unisys Ltd. announced that the Tokyo Regional Tax Bureau has imposed 6.888 billion yen ($57 million) in corporate back taxes and surcharges as a result of a... 8 11 1992-11-01 Japan, United States Intellectual Property, Tax Enforcement, Taxation
Brazilian Government Announces its Intent to Revise U.S. Extradition Treaty Due to U.S. Abductions On September 24, 1992, Brazilian Justice Minister Celio Borja stated that he wants to renegotiate and revise the extradition treaty signed between Brazil and the United States. Borja wants to clarify... 8 11 1992-11-01 Brazil, United States Extradition, International Criminal and Comparative Law, Jurisdiction, Kidnaping, Treaties
Mexico Arrests and Will Try Mexicans for Rape and Murder of Texas Teenagers On October 22, 1992, Mexican official arrested and charged Porfirio Villa Saavedra, 23, and Alberto Cortez, 28, with premeditated murder for the grisly murders that shocked Austin, Texas in December... 8 10 1992-10-01 Mexico, United States Arrest, Extradition, International Cooperation, Murder, Prosecution, Rape
Mexico, U.S., Japan and Pacific Association on Tax Administrators Continue to Strengthen Tax Information Exchange Network As budgets in most countries become increasingly strapped by the worldwide economic downturn, most governments are trying to boost their tax compliance, especially on international transactions. In... 8 10 1992-10-01 Asia, Japan, Mexico, United States International Cooperation, Investigation, Prosecution, Tax Enforcement, Treaties
Bibliography of Books, Articles and Documents The bibliography of books articles and documents on international criminal and enforcement law is a quarterly feature. The next insertion will be in the December issues…[more] 8 10 1992-10-01 World Bibliography
U.S. Internal Revenue Service Gears Up on International Tax Compliance The Internal Revenue Service’s Fiscal 1993 operations business plan emphasizes international tax compliance and guarantees that the international aspects of tax compliance will be one of its major... 8 10 1992-10-01 United States International Cooperation, Tax Enforcement

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