Articles

E.g., 2026-07
Title Abstract Authorsort descending Volume Issue Date Published Geographic Identifier Subject Areas
Environmental Group Goes to Court to Force Ban on Shrimp Imports On February 24, 1992 the Earth Island Institute brought a complaint under the Endangered Species Act of 1973 against the Department of Commerce and State because of their alleged violations of law... 8 3 1992-03-01 United States Environment, Trade Enforcement, Wildlife
Colombia Denies Extradition Request from Panama for Noriega’s Spokesman On August 21, 1992, the Colombian Government denied a request for the extradition to Panama of former Panamanian Colonel Eduardo Lopez Grimaldo and ordered his immediate release. On June 29,... 8 9 1992-09-01 Colombia, Panama Extradition
U.S. Extradites Koskotas to Greece On June 1, the United States Government extradited to Greece George Koskotas, a key person in the current corruption trials relating to the administration of former Prime Minister Andreas Papandreou... 7 6 1991-06-01 Greece, United States Corruption, Extradition
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
Justice Department's Office of Special Investigations Continues Its Work On September 6, the United States Department of Justice announced that in a cooperative effort, the Office of Special Investigations (OSI) and the U.S. Immigration and Naturalization Service (INS),... 7 9 1991-09-01 Germany, Poland, United States Human Rights, Investigation, Jurisdiction
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
International Criminal Cooperation in Commonwealth Caribbean Advances In recent years, international criminal cooperation in the Commonwealth Caribbean has been strengthened. Two areas in particular that are undergoing dynamic development are technical assistance in... 8 3 1992-03-01 British Commonwealth, Caribbean Extradition, International Cooperation, Investigation, Prosecution, Training
Sweden Release Ex-CIA Agent On August 25, 1992, Swedish authorities released from custody Edward Lee Howard, the only former Central Intelligence Agency officer to defect to the Soviet Union, thereby frustrating again the... 8 9 1992-09-01 Russia, Sweden, United States Central Intelligence Agency, Espionage, Extradition, Fugitive, Investigation, Treaties
Canada Ministry of Justice Hosts European Ministers On June 16-19, the Honorable Kim Campbell, Minister of Justice and Attorney General of canada hosted the Minsiters of Justice from the Council of Europe during their annual meeting that took place at... 7 6 1991-06-01 Canada, Europe INTERPOL, International Cooperation, International Crimes
ROUTLEDGE HANDBOOK OF TRANSNATIONAL CRIMINAL LAW (Neil Boister and Robert J. Currie, ed.), Routledge 458 pp. 2015 – A Review 2015-12-22 Book Review, International Crimes, International Law
Senate Foreign Relations Subcommittee Makes Significant Findings and Recommendations on the BCCI Affair On October 1, the Senate Foreign Relations Committee’s Subcommittee on Terrorism, Narcotics and International Operations released a 780-page report on BCCI that contains substantial criticisms of the... 8 10 1992-10-01 United States Arms Trafficking, Bribery, Financial Crimes, Fraud, Immigration, Money Laundering, Smuggle, Terrorism
Luxembourg Defers Signing The Mutual Assistance in Tax Convention Pending A Decision to Enact Legislation to Lift Bank Secrecy A report of Commission of Financial Affairs of the Lower House Luxemboug states that Luxemboug is prepared to sign the Council of Europe and OECD Convention on Mutual Administrative Assistance in Tax... 7 9 1991-09-01 Luxembourg Bank Secrecy, Mutual Legal Assistance
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
Caribbean and Americas Anti-Money Laundering Programs Progress Significant progress is occuring on anti-money laundering enforcement efforts in the Caribbean and the Americas generally. 7 12 1991-12-01 Caribbean, United States International Cooperation, Money Laundering
U.S. Mexico Environmental Enforcement Cooperation Will Be Enhanced On February 25, the United States and Mexican Governments released a review of U.S.-Mexico environmental issues which contains discussions on developments in environmental enforcement cooperation.... 8 3 1992-03-01 Mexico, United States Environment, International Cooperation, Training
Oversight Hearings on Operations of the Border Patrol On August 5, 1992, the Committee on the Judiciary, Subcommittee on International Law, Immigration and Refugees held an Oversight Hearing on the Operations of the Border Patrol. This article... 8 9 1992-09-01 United States Border Security, Drug Enforcement, Human Rights, Immigration, Legislation
Abu Dhabi Finally Agrees on Limited Cooperation in BCCI Investigation As the United States and British legislative branches issue reports on the problems that led to the Bank of Credit and Commerce International collapse and fraud, money laundering, bribery and other... 8 10 1992-10-01 United Arab Emirates, United Kingdom, United States Bribery, Fraud, Investigation, Money Laundering
IRS Starts International Compliance Analysis Division On August 28, the Internal Revenue Service annoucned the establishment of a Compliance Analysis Division within the Office of the Assistant Commissioner (International) to identify global economic... 7 9 1991-09-01 United States Tax Crimes, Tax Enforcement, Tax Havens
Chief of U.S. Terrorism and Violent Crimes Section Reviews Activities On January 14, 1992, Jerry Reynolds, Chief, Terrorism and Violent Crimes Section, U.S. Department of Justice, reviewed the work of his group. The section was established in June 1991. Much of the... 8 4 1992-04-01 United States Corruption, Drugs & Trafficking, Jurisdiction, Money Laundering, Organized Crime, Piracy, Terrorism
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

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