Articles

E.g., 2026-08
Title Abstract Authorsort descending Volume Issue Date Published Geographic Identifier Subject Areas
Isle of Man Moves to Regulate Professionals in the Offshore In a bill now working its way through Parliament, the Financial SErvices Commission has proposed a bill to require all companies undertaking investment business in or from the Isle of Man to obtain... 7 5 1991-05-01 Isle of Man Tax Crimes, Tax Enforcement, Tax Havens
Pakistan and U.S. Clash over U.S. Diplomat’s Accident Killing Motorcyclist On April 7, 2018, police reports and relatives say a U.S. embassy vehicle driven by Defense and Air Attaché Col. Joseph Emanuel Hall collided with a motorcycle, killing 22-year-old motorcyclist Ateeq... 34 5 2018-05-11 Pakistan Consular rights
European Community Targets Organized Crime On Friday, September 18, the European Community agreed to crack down on the mafia and organized crime in general, particularly through a campaign against money laundering and front companies A joint... 8 10 1992-10-01 Europe Border Security, Drugs & Trafficking, Europol, Extradition, International Cooperation, Money Laundering, Organized Crime
Implications of BCCI Problems As the investigations into the Bank of Credit and Commerce International (BCCI) continue, several policy issues concerning international criminal assistance are raised...(more)... 7 7 1991-07-01 Europe, World Bank Secrecy, Banking Supervision, Money Laundering
Bibliography The bibliography of books, articles and documents on international criminal and enforcement law is a quarterly feature. The next insertion will appear in the June issue…[more] 8 4 1992-04-01 World Bibliography
U.S.-Honduras Sign Asylum Agreement On September 25, 2019, the United States Department of Homeland Security (DHS) and the Honduras government announced an asylum agreement that will enable U.S. immigration authorities to send asylum... 2019-10-12 Honduras, United States Asylum
Senate Permanent Subcommittee Proposes Initiative Against International Aspects of Insurance Fraud On July 1,  the Senate Permanent Subcommittee on Investigations (PSI) issued a report, entitled “Problems with the Regulation of the Insurance and Reinsurance Industry,” which found that serious... 8 7 1992-07-01 United States Fraud, International Cooperation, Investigation, Prosecution
Conferences This article gives details on an upcoming conference that will be held in November 1992…[more] 8 9 1992-09-01 World Conferences
Bush Administration Requests Relaxation of Drug Certification Process On May 2, 1991, Melvin Levitsky, Assistant Secretary of State for International Narcotics Matters, testified before the House Foreign Affairs Task Force on International Narcotics Control on the... 7 5 1991-05-01 United States Drug Enforcement, Drugs & Trafficking
Libya Appeals for Negotiations on Lockerbie Extradition Requests, But Does Not Renew Lobbyist Contract On September 25, 1992, Mohammed Bakhari, Libya’s treasury minister, publicly appealed to the Bush Administration for negotiations on the extradition of two suspects wanted in the 1988 bombing of a... 8 10 1992-10-01 Libya, United States Extradition, Terrorism, Weapons of Mass Destruction
Bolivia Announces Offer to Drug Traffickers On July 17, the Bolivian Government annoucned an offer for drug traffickers.  The offer allows them to: surrender in the next 120 days; to admit guilt and identify their accomplices; surrender assets... 7 7 1991-07-01 Bolivia, United States Drug Enforcement, Drugs & Trafficking
Anti-terrorist Cooperation among Turkey, Iran, Arab States On September 14, 1992, an agreement on security and cooperation between Turkey and Iran was signed in Tehran condemning all types of terrorism, its methods, its sources, as well as its international... 8 10 1992-10-01 Iran, Turkey Border Security, Drugs & Trafficking, International Cooperation, International Law, Terrorism
Bolivian General Accuses US DEA Agents of Foul Play According to media reports, Bolivian general Jorge Moreira, the commander in chief of the Bolivian Armed Forces, has declared that he has requested the identification and expulsion of the Drug... 7 7 1991-07-01 Bolivia Drug Enforcement, Drugs & Trafficking, Extradition
Conferences and Related Activities This article gives details on three upcoming conferences: the 1992 Oxford Conference on International & White Collar Crime; a conference on international money laundering initiatives; and a... 8 4 1992-04-01 World Conferences
U.S. Fish and Wildlife Service Withdraws Ban On Import of Big-Game Trophies On March 1, 2018, the Fish and Wildlife Service (FWS), U.S. Department of the Interior issued a memorandum, withdrawing certain findings on Endangered Species Act (ESA) enhancement of the species for... 34 3 2018-03-23 United States Environment
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
European Ministers of Justice Sign Convention on the Enforcement of Foreign Criminal Sentences and Other Acts On November 14, during the Intergovernmental Conference of Ministers of Justice, the nine Justice Ministers signed a convention on the enforcement of foreign criminal sentences. The Convention... 7 11 1991-11-01 Europe EU Justice and Home Affairs Council, European Union, International Cooperation, International Organizations
Environmentalists Finally Hook Japan to End the Use of Drift Net Fishing In an important victory for environmental groups seeking to jump-start international environmental enforcement law, on November 26, the Japanese cabinet approved a moratorium on drift net fishing on... 7 12 1991-12-01 Japan Environment, Wildlife
Sweden Drops Assange Rape Investigation, as Assange Remains in the Ecuadorean Embassy On May 19, 2017, Swedish prosecutor Marianne Ny announced that Sweden is dropping the rape investigation and revoking the arrest warrant for WikiLeaks founder Julian Assange because it was impossible... 2017-05-26 Sweden, United Kingdom, United States Espionage, Extradition, Rape
Grenada Takes Anti-Drug Action As a result of the increasing use of Grenada and the Eastern Caribbean as a transshipment point for narcotics, mainly en route to the U.S., Grenada has begun taking action. In April 1991, Grenada... 8 7 1992-07-01 Grenada Asset Forfeiture, Drug Enforcement, Drugs & Trafficking, Legislation, Organized Crime

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