Articles

E.g., 2022-12
Title Abstract Author Volumesort ascending Issue Date Published Geographic Identifier Subject Areas
Justice Department Announces Tax Victory Over Moneylaunderer In a press release of November 17, 1986, the U.S. Department of Justice announced that it has successfully obtained funds from a foreign bank in Switzerland to satisfy tax liabilities of a taxpayer... Bruce Zagaris 2 11 1986-11-01 United States Money Laundering
ABA Holds Program on Money Laundering On August 11, 1986, the Criminal Justice Section (CJS) of the American Bar Association co-sponsored with the Banking and Business Law Section a program entitled "Money Laundering Crimes: New... Bruce Zagaris 2 8 1986-08-01 United States Money Laundering
Cases: Von Dardel v. U.S.S.R. The celebrated case of Raoul Wallenberg, the Swedish diplomat who is credited with saving tens of thousands of Hungarian Jews from the Nazis in World War II, is making its way through U.S. federal... Constantine G. Papavizas 2 1 1986-01-01 Former Soviet Union Lawsuits
U.S. Practitioners Discuss Anti-Apartheid Act of 1986 On December 4, 1986 legal practitioners gathered in Washington, D.C. to discuss the implementation of the Comprehensive Anti-Apartheid Act of 1986, Pub. L. 99-400.  The panel discussion was sponsored... Louis E. Emery 2 12 1986-12-01 United States Civil Rights
Broad Scope of Money Laundering Bills Is Criticized The Subcommittee of Financial Institutions of the House Committee on Banking, Finance & Urban Affairs, chaired by Congressman Fernand St. Germain, continued money laundering hearings on May 14,... Doris Weidinger and Constantine G. Papavizas 2 5 1986-05-01 United States Money Laundering
Book Reviews: Schweizerisches Strafgesetzbuch (Swiss Criminal Code) by Hauser/Rehberg These three pocket sized volumes contain the major Swiss pieces of legislation- statutes and regulations- in a handy annotated format.  They can satisfy an occasional curiosity about and also a... Clemens J.M. Kochinke 2 3 1986-03-01 Switzerland International Law
Nicaragua v. US: Judgment of International Ct. of Justice On June 27, 1986, the International Court of Justice, in an historic decision, found United States intervention in Nicaragua to be in violation of the most fundamental precepts of international law... Judith C. Appelbaum and David Wippmanl 2 9 1986-09-01 Nicaragua Adjective Enforcement
Senate Establishes A Special Panel on Asylum On December 6, 1985, a bipartisan supported resolution, S.Res. 267 was submitted by Senator Gordon Humphrey (R-NH) that would establish a special panel on asylum. Bruce Zagaris 2 4 1986-04-01 United States Asylum
Immigration Reform Bill Contains New Enforcement Provisions On October 17, 1986, the Senate by a 63-24 vote passed the first major immigration reform legislation in 30 years, sending the measure to the White House where President Reagan has promised to sign... Bruce Zagaris 2 10 1986-10-01 United States Immigration
Interpol Target of Terrorism INTERPOL again became a victim of terrorism in mid-May 1986 when a bomb damaged INTERPOL headquarters in St. Cloud near Paris. Bruce Zagaris 2 6 1986-06-01 World INTERPOL
Money Laundering Link Exacerbates Iranian-Contra Arms Issue In the wake of the revelations that arms were sold by certain U.S. Government and White House officials to Iran through intermediaries with the proceeds funneled through Swiss banks to the contras in... Bruce Zagaris 2 11 1986-11-01 United States Money Laundering
German Money Laundering Brings Swiss Account Disclosure In August, discussions were concluded between German and Swiss prosecutors about bank information disclosure regarding an account of the Israeli Fritz-Naphta-Foundation at the International... Clemens J.M. Kochinke 2 8 1986-08-01 Germany Money Laundering
Ninth Circuit Court Reverses Conviction on Money Laundering Allegations In a case of first impression the U.S. Court of Appeals for the Ninth Circuit has held in United States v. Varbel that the Currency Transaction Reporting Act and the regulations promulgated... Bruce Zagaris 2 2 1986-02-01 United States Money Laundering
Appointment of Counsel in Swiss Extradition Proceedings On September 2, 1986, Switzerland's highest court, the Federal Court of the Swiss Confederation in Lausanne, issued a judgment determining that a person subject to a foreign extradition request is... Clemens Kochinke and Cornelia Beck 2 12 1986-12-01 Switzerland Extradition
IRS Introduces New Cash Reporting Forms On April 28, 1986, the Internal Revenue Service announced that it will issue new tax forms after May 1 to be used by financial institutions filing currency transaction reports (CTR).  Bruce Zagaris 2 8 1986-05-01 United States Financial Supervision
U.S. and Trinidad Agree on Narcotics Cooperation During February 19-24, 1986, a visit by Bob Richards, Deputy General Counsel, U.S. Drug Enforcement Agency, and Brad Cates and Mike Zeldim, U.S. Department of Justice, to Port of Spain, Trinidad... Bruce Zagaris 2 3 1986-03-01 Trinidad and Tobago Drug Enforcement
Book Reviews: Manual of Foreign Investment in the United States by J.E. Marans, P.C. Williams, J.P. Griffin, J.E. Pattison (eds.) This manual is full of useful information for the counselor of foreign investors.  As a primer on numerous aspects of U.S. state and federal law, it can also be recommended to the foreign lawyer... Clemens J.M. Kochinke 2 3 1986-03-01 United States Financial Supervision
Nicaragua Brings New Action Against Honduras and Costa Rica in World Court The Government of Nicaragua has recently filed suit against the Governments of Honduras and Costa Rica at the International Court of Justice ("the World Court"), claiming that military actions by... Jay Rosenthal 2 9 1986-09-01 Nicaragua Adjective Enforcement
ASIL Panel Held on International Law and Refugee Asylum The American Society of International Law ("ASIL") took a look at the emerging law of refugee asylum at its annual meeting held in Washington, D.C. on April 9-12, 1986.  The panel of refugee law... Constantine G. Papavizas 2 4 1986-04-01 United States Asylum
Immigration Marriage Fraud Bill Is Enacted H.R. 3737, the Immigration Marriage Fraud Amendments of 1986, was enacted into law before the close of the 99th Session.  It provides that alien spouses, sons and daughters will be considered to have... Bruce Zagaris 2 10 1986-10-01 United States Immigration

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