Articles

E.g., 2026-10
Title Abstract Authorsort descending Volume Issue Date Published Geographic Identifier Subject Areas
International Center for Criminal Law Reform and Criminal Justice Policy In Vancouver Becomes a United Nations Affiliate On July 11, 1991, the Honourable Kim Campbell, Minister of Justice and Attorney General of Canada and Member of Parliament for Vancouver Centre, announced that the International Centre for Criminal... 7 8 1991-08-01 Canada, World Crimes, Criminal Procedure/Proceedings, United Nations
German Cabinet Approves Drug-Related Laundering and Forfeiture The German Cabinet has sanctioned a draft law anti-narcotics trafficking law. The new law will criminalize money laundering and enable the courts to, as part of their sentence, fine violators an... 7 11 1991-11-01 Germany Asset Forfeiture, Drug Enforcement, Drugs & Trafficking, Money Laundering
Proposed U.N. Sanctions against Libyan Government over Terrorism: Lockerbie Move Towards Denouement In the waning days of March, in response to the moves in the Lockerbie case by the Libyan Government of taking just enough action to avoid international sanctions, the United States, Britain and... 8 3 1992-03-01 Libya Sanctions, Terrorism, United Nations
American Bar Association Group Presses Enforcement of International Human Rights The Human Rights Subcommittee, Inter-American Law Committee, Section of International Law & Practice, American Bar Association has two projects to support enforcement efforts of international... 8 9 1992-09-01 Central America, United States Human Rights
US MUTUAL ASSISTANCE AND EXTRADITION TREATY UPDATES 34 4 2018-04-27
Treaty List 28 6 2016-07-06 United States Extradition, Mutual Legal Assistance, Treaties
U.N Votes to Establish War Crimes Commission On October 6, 1992, the United Nations Security Council voted unanimously to establish a war crimes commission to gather evidence of possible atrocities and violations of international criminal law... 8 10 1992-10-01 Former Yugoslavia Human Rights, International Criminal Tribunal, International Criminal and Comparative Law, United Nations, War Crimes
U.S. Bans Imports on Drift Net Fish On September 18, the Bush Administration issused regulations that ban imports of fish caught with huge "drift nets," some of which cover as much as thirty miles of ocean, inadvertently catching and... 7 9 1991-09-01 United States Environment, Wildlife
New Zealand's Serious Fraud Office Investigates Alleged Fraud and Laundering in South Pacific 'Banks' In an effort to warn the public and slow down activities of alleged fraud and laundering, the Serious Fraud Office of New Zealand has publicly announced its investigations of laundering proceeds from... 7 11 1991-11-01 Nauru, New Zealand, Tonga, Vanuatu Fraud, Money Laundering
Bibliography The quarterly bibliography details recently released books, articles, and documents…[more] 8 3 1992-03-01 World Bibliography
GAO Recommends Strengthening the Implementation of Environmental Agreements Since Enforcement of International Environment Law Is a Major Theme of the U.N. General Assembly The United States General Accounting Office (GAO) has recommended the strengthening of international environmental enforcement agreements since the 47th United Nations General Assembly, which opened... 8 9 1992-09-01 United States United Nations
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
Belgium Government Promulgates Guidelines on Money Laundering On July 17, the Banking and Finance Commission (hereafter the "Commission") of the Belgian Government promulgated international money laundering guidelines.  The guidelines were issued as a result of... 7 8 1991-08-01 Belgium Money Laundering
Canadian Court Sanctions Compliance with U.S. Tax Information Request for a Grand Jury Proceeding On July 4, 1991, the Canadian Federal Court issued an opinion, granting a request for tax information to the United States purusant to the income tax treaty and to a grand jury proceeding in the... 7 11 1991-11-01 Canada, United States International Organizations, Tax Enforcement, Treaties
SEC Suspends Conflict Minerals Reports Due to Litigation Decisions On April 7, 2017, Acting Chairman of the Securities and Exchange Commission (SEC) Michael S. Piwowar announced that, as a result of a final judgment declaring an SEC rule requiring reporting... 2017-05-12 United States Compliance, Disclosure
Financial Action Task Force Releases Third Report On June 22, 1992, the Financial Action Task Force on money laundering approved its third report and underscored the establishment of a monitoring mechanism to assess progress in implementing anti-... 8 7 1992-07-01 World FATF, Money Laundering, Mutual Legal Assistance, Prosecution
GAO Report Evaluates New Compliance Efforts of Mexico on Maquiladora and Other Foreign Investment As Mexico prepares for the North America Free Trade Agreement, it is making wholesale improvements in the enforcement of its environmental laws. Nevertheless, none of the six U.S. majority-owned... 8 9 1992-09-01 Mexico, United States Environment, International Cooperation, Legislation, Regulation
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
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
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

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