Articles

E.g., 2026-06
Title Abstract Authorsort descending Volume Issue Date Published Geographic Identifier Subject Areas
U.S. Rejects Iraq Reparation Recommendation On June 3, 1991, it was reported that the United States has rejected and blocked from the time being the recommendation of May 31 of the U.N. Secretary General Javier Perez de Cuellar that Iraq pay... 7 6 1991-06-01 Iraq, United States International Cooperation, International Law
Trinidad and Tobago Steps Up War on Drugs In the wake of the 1988 United Nations Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Drugs, the government of Trinidad and Tobago has stepped up efforts to combat the thriving... 9 2 1993-02-01 Trinidad & Tobago Corruption, Drug Enforcement, Drugs & Trafficking, Law Enforcement, Legislation, Organized Crime, United Nations
Venezuela Grants 4th Request to Extradite Italians for Narcotics Trafficking During the weekend of September 12-13, 1992, the Venezuelan Government finally deported the three Cuntrera brothers, Pasquale, Paolo and Gaspare Cuntrera, allegedly major narcotics traffickers and... 8 10 1992-10-01 Italy, Venezuela Deportation, Drugs & Trafficking, Extradition, Money Laundering, Organized Crime, Prosecution
Swiss Banker Arraigned for Helping US Taxpayer Conceal Assets Extradition from Italy On September 29, 2023, former Swiss banker Rolf Schnellmann was arraigned in the U.S. District Court for the Southern District of York before Magistrate Judge Ona T. Wang after Italy extradited him... 2023-10-06 Switzerland, United States Extradition, Tax Enforcement
Conferences This article announces a seminar that will be held in Madrid in May 1993 on the alleged transnational criminal…[more] 8 10 1992-12-01 World Conferences
South Korea Imposes Largest Tax Penalty Ever Against Hyundai and its Founding Family On November 1, the Office of National Tax Administration announced that Hyundai, Mr. Chung Ju Yung, the Hyundai Group founder, and eight members of his family must pay taxes and penalties of won... 7 11 1991-11-01 South Korea Financial Enforcement, Financial Supervision, Fraud, Tax Enforcement
Trump Reverses ZTE Penalties in Exchange for Trade Concessions On June 7, 2018, U.S. Secretary of Commerce Wilbur Ross announced that Zhongxing Telecommunications Equipment Corporation, of Shenzhen, China (“ZTE Corporation”) and ZTE Kangxun Telecommunications... 2018-06-22 Sanctions
EC Progress on Common Asylum and Enforcement Program against Illegal Immigrants In what is shaping up as one of the key public international law and international criminal cooperation matters, momentum is gaining towards a compromise and the achievment of a common European... 7 12 1991-12-01 European Union Asylum, Immigration
Trevi Ministers Meet and Agree to Strengthen Regional Cooperation On December 2-3, The Euroepan Ministers responsible for police and security matters met in The Hague to conduct their half-yearly round of formal discussions. The Dutch Presidency, represented by Mr... 7 12 1991-12-01 European Union International Cooperation, International Law, International Organizations
FinCEN Imposes Penalty against Compliance Officer for U.S. Bank On February 26, 2020, the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) imposed a fine of $450,000 against former compliance officer Michael LaFontaine, after he agreed that... 36 3 2020-03-12
American Bar Association Endorses the Establishment of an International Crime Court Fair Trial, Human Rights, International Criminal Court, Jurisdiction, Geographic Identifiers: United States Abstract: At its Annual Convention in August in San Francisco, the House of Delegates of... 8 9 1992-09-01 United States Fair Trial, Human Rights, International Criminal Court, Jurisdiction
Italy Adopts Law Emulating Swiss Abolition of Formula B Deposits Italy has implemented a new law on its effort to stop crime syndicates from laundering money. Under the law all cash movements of more than 20 million Lira ($18,000) must be made through recognized... 7 7 1991-07-01 Italy, Switzerland Money Laundering
United Nations Sets Up New Office of Counter-Terrorism On June 15, 2017, the UN General Assembly adopted its resolution in which it approved the establishment of a new United Nations office to help Member States implement the Organization's global... 2017-06-30 Counter-terrorism, United Nations
GAO Identifies Need to Strengthen Enforcement of International Environmental Agreements On January 27, 1992, the General Accounting Office joined an ever-increasing chorus of voices underscoring the absence of adequate enforcement of international environmental agreements when it... 8 4 1992-04-01 United States Environment, Trade Crimes, Treaties
Cayman-U.K. Conclude MLAT on Confiscation The Cayman Islands Government and the United Kingdom have concluded a Mutual Legal Assistance Confiscation Arrangement, which will come into force on August 28. 7 8 1991-08-01 Cayman Islands, United Kingdom Mutual Legal Assistance
Twelve Countries Sign European Laundering Convention On November 8, 1990, twelve governments signed the Council of Europe Convention on Laundering, Search, Seizure and Confiscation on the first day that it became open for signature. 6 11 1990-11-01 Europe Money Laundering
Hot, Dirty and Stolen Money This month will see the Tenth International Symposium on Economic Crime take place at Jesus College, University of Cambridge. The theme this year is Hot, Dirty and Stolen Money. In this article, some... 8 7 1992-07-01 World Conferences, Economic Crimes, Legislation, Money Laundering, Organized Crime, Sovereignty
Schengen Information Centre Opens as Another Step to Establish Europol Is Taken During the first week of September, the Schengen Information Centre (SIS) was established in Neuhof, which is also the provisional headquarters for Europol. An essential component of the SIS is an... 8 9 1992-09-01 Europe Border Security, Drugs & Trafficking, Europol, Evidence Sharing, International Cooperation, Organized Crime, Treaties
Swiss Abolition of Formula B Accounts May Impact Ongoing Criminal Case As the implementation of Formula B accounts by the Swiss Government draws near, several issues concerning prosecution of existing international criminal cases and diplomacy will arise. 7 5 1991-05-01 Switzerland Money Laundering, Tax Enforcement, Tax Havens
Six Countries Strike Major Sting Against Organized Crime Cocaine Ring On September 28, 1992, several governments announced the disruption of a major cocaine distribution and money laundering ring, consisting allegedly of a major component of the Colombian cartel and... 8 10 1992-10-01 Colombia, Italy, United States Asset Seizure, Drugs & Trafficking, Law Enforcement, Money Laundering, Organized Crime

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