Articles

E.g., 2026-07
Title Abstract Author Volumesort descending Issue Date Published Geographic Identifier Subject Areas
Judical Assistance Requests: The Duvalier and Marcos Cases- Two Approaches Toward Switzerland Two international judicial assistance cases ocurred in 1986 which serve well to illustrate the legal bases for obtaining assistance from Switzerland.  The cases involve the deposed Philippine... Clemens Kochinke and Cornelia Beck 2 12 1986-12-01 Switzerland Adjective Enforcement
Interpol Secretary General Highlights Action on Money Laundering and Terrorism Ray Kendall, the Secretary-General of Interpol, en route from a conference in the Bahamas on forefeiture of assets and money laundering, discussed with the IELR recent developments in INTERPOL.  Mr.... Bruce Zagaris 2 5 1986-05-01 World INTERPOL
Interpol Adopts Model Legislation on Forfeiting Crime Proceeds Interpol is urging governments to adopt model legislation entitled "A law to facilitate the obtaining of evidence required in and for the purpose of criminal investigations and proceedings and for... Bruce Zagaris 2 3 1986-03-01 INTERPOL
U.N. Draft Convention Against Traffic in Narcotic Drugs On June 17, 1986, the U.N. Economic and Social Council's Commission on Narcotic Drugs released its Draft Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances.  The draft... Bruce Zagaris 2 9 1986-09-01 United States Drug Enforcement
Presidential Commission on Organized Crime Reports on Drug Trafficking On March 13, 1986, the President's Commission on Organized Crime, whose mandate has now expired and is now extinct, promulgated a report, entitled "America's Habit: Drug Abuse, Drug Trafficking and... Bruce Zagaris 2 4 1986-04-01 United States Drugs & Trafficking
Deputy A.G. Calls For Task Force for INS/Narcotics Cooperation In an address on September 12, 1986, before the joint meeting of the Eastern and Southern Districts of New York and the District of New Jersey Law Enforcement Coordinating Committees (LECCs), Arnold... Bruce Zagaris 2 9 1986-09-01 United States Drug Enforcement
Book Reviews: Rolf A. Schütze, Enforcement of Rights Abroad The author is a practitioner, writer and teacher who wrote Enforcement of Rights Abroad to give guidance to practitioners desiring authoritative information on how to pursue legal matters in an... Clemens J.M. Kochinke 2 4 1986-04-01 International Law
Singapore Imposes Drastic Penalty in Insider Trading Case In the matter of Singapore v. Tan Koon Swan, a prominent Malaysian businessman, the High Court of Singapore imposed a two year sentence and a fine of $500,000 on the defendant on August 26, 1986,... Jörg Streitferdt 2 10 1986-10-01 Singapore Trade Crimes
U.S. and Philippines Cooperate in Marcos' Investigation On June 11, 1986, the U.S. and the Philippines signed an agreement to provide "mutual legal assistance" in their investigations of U.S. corporations' business dealings with former Phillippine... David Simonetti 2 6 1986-06-01 Philippines Mutual Legal Assistance
India Ponders Amnesty to Counter Capital Flight In early November 1986, Indian Finance Minister Singh submitted to the federal parliament an amnesty program for illegal foreign investments by Indian nationals.  The plan focuses on identifying... Bruce Zagaris 2 11 1986-11-01 India Financial Crimes
Tax Reform Act Strengthens International Enforcement Several provisions in the Tax Reform Act of 1986 strenghten the enforcement efforts in international areas, particularly tax evasion and the battle against terrorists. Bruce Zagaris 2 8 1986-08-01 World Tax Enforcement
U.S., Egyptian Requests Still in Abeyance in Malta In the terrorism case involving the Egypt Air hijacking to Malta, the Embassy of the United States in Malta, on December 14, 1985, presented a note to the Government of Malta requesting the... Bruce Zagaris 2 2 1986-02-01 Egypt Extradition
USTR Report Points to Need for Improvements in Cooperation The Office of the United States Trade Representative in late November issued a report entitled National Trade Estimate: 1986 Report on Foreign Trade Barriers. Anke Lilienthal and Clemens Kochinke 2 12 1986-12-01 United States Trade Enforcement
Tokyo Summit Agrees on Methods to Fight International Terrorism At the recent Tokyo summit the governments of the seven major industrial democracies and the representatives of the European Community agreed to take measures to fight terrorism within the framework... Bruce Zagaris 2 5 1986-05-01 Japan Counter-terrorism
German Tax Information Collection Under Finance Administration Act In implementing the Finance Administration Act, the German Federal Tax Bureau established an information center for international relations.  The powers of the center were conferred in a 1975... Clemens M. Kochinke 2 3 1986-03-01 Germany Financial Enforcement
Omnibus Drug Bill Close to Enactment as 99th Congress Closes As the session of Congress winds down, the Omnibus Drug Bill is rushing to enactment.  The bills have serveral titles and provisions which will have an important impact on international enforcement... Bruce Zagaris 2 9 1986-09-01 United States Drug Enforcement
House Hearings Charts Progress in U.S.-Bahamian Drug Cooperation On April 16, 1986, the Subcommittee on Government Information, Justice, and Agriculture of the Committee on Government Operations, U.S. House of Representatives held hearings on "Initiatives in Drug... Bruce Zagaris 2 4 1986-04-01 Bahamas Drug Enforcement
New Costa Rican Deportation Statute Being Tested In mid-August 1986, Costa Rica enacted a new deportation statute which is already finding spectacular application in the case of Maneul Elizalde, the former head of the Philippine minorities agency... Clemens J.M. Kochinke 2 9 1986-09-01 Costa Rica Deportation
House Subcommittee Amends Money Laundering Bill On July 16, 1986, the Subcommittee on Crime of the House Judiciary Committee marked H.R. 5077, The Money Laundering Control Act of 1986.  The Act proposes to make money laundering a new federal crime. David Simonetti and Bruce Zagaris 2 7 1986-07-01 United States Money Laundering
Cases Pioneer Remedies for Crimes Against Fundamental Human Rights Several cases pending in the United States may have a significant impact on the rights of aliens and American citizens to sue foreign citizens and their governments for torture committed in a foreign... Raymond Wuslich 2 10 1986-10-01 United States Human Rights

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