Articles

E.g., 2026-08
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
Tunisia President Rebukes Prime Minister for Extraditing a Former Libyan Official to Libya On June 26, 2012, the media reported that Tunisian President Moncef Marzouki has criticized Tunisian Prime Minister Hamadi Jebali for permitting a former Libyan official, Al-Baghdadi Al-Mahmoudi, the... Bruce Zagaris 28 9 2012-09-01
Fighting Corruption in Egypt – Necessary Legal Reform Corruption is a serious hindrance to development, siphoning off resources meant for public services.[1] It is like a cancer that spreads in all aspects of life in every country, whether developed or... Judge Adel Maged 28 9 2012-09-01
African Union Debates Adding An International Criminal Law Section to its Court                   The African Union (A.U.), the Continent’s political and security organization, is considering adopting an instrument[1] to revise the... Gino J Naldi & Konstantinos D Magliveras 28 9 2012-09-01
U.S. Prosecutors Charge Cuban-American with Conspiracy to Commit Money Laundering On June 11, 2012, the FBI arrested a Cuban-American in Miami for his alleged key involvement in a money laundering scheme.  Federal prosecutors claim that Oscar Sanchez, 46, helped launder $31... Linda Dryden 28 9 2012-09-01 Cuba, United States Bank Secrecy, Banking Supervision, Money Laundering
Online Poker CEO Surrenders to U.S. in $430 Million Ponzi Scheme Indictment                   On July 2, 2012, Raymond Bitar, the Chief Executive Officer of Full Tilt Poker, surrendered to U.S. authorities when he landed at the... Bruce Zagaris 28 9 2012-09-01
Libya Releases Four International Criminal Officials                   On July 2, 2012, the Libyan government released four International Criminal Court (ICC) officials who had been detained for almost four... Bruce Zagaris 28 9 2012-09-01
Financing Terrorism: Afghanistan and the Haqqani   In this article we introduce the reader to some basic concepts about the financing of terrorism.  The first part of the article, written by Professor Istvan Laszlo Gal of the University of Pecs,... Istvan Laszlo Gal and James Park Taylor 28 9 2012-09-01
U.S. Justice Department Pursues Forfeiture of Obiang Assets                   On June 11, 2012, the U.S. Department of Justice filed a second amended verified complaint for forfeiture in rem against real and... Bruce Zagaris 28 9 2012-09-01
U.S. Justice Department Pursues Forfeiture of Obiang Assets On June 11, 2012, the U.S. Department of Justice filed a second amended verified complaint for forfeiture in rem against real and personal property held for the benefit of Teodoro Nguema Obiang... Bruce Zagaris 28 9 2012-09-01
FATF Publishes Results of Private Sector Consultative Forum The Financial Action Task Force (FATF) has published the result of the private sector consultative forum, which was convened to give an opportunity for the FATF to provide further feedback to the... Bruce Zagaris 28 9 2012-09-01
Fourth Additional Protocol to the 1957 European Convention on Extradition                   The 1957 European Convention on Extradition (ECE),[1] which entered into force on April 18, 1960, as amended by the three additional... Michael Plachta 28 9 2012-09-01
Senate Permanent Subcommittee on Investigations Holds Hearings on HSBC and Calls for Tougher Regulation of Banks   On July 17, 2012, a Senate Permanent Subcommittee on Investigations report and hearing reviewed how HSBC and its U.S. affiliate exposed the U.S. financial system to a wide array of money... Bruce Zagaris 28 9 2012-09-01
IMB Reports Success in the Fight Against Maritime Piracy While European Union Continues Its Efforts               In the latest report released on July 16, 2012, the ICC International Maritime Bureau (IMB) announces that sea piracy fell 54 percent worldwide in the... Michael Plachta 28 9 2012-09-01
IRS Issues Details on Offshore Voluntary Disclosure Program On June 26, 2012, the Internal Revenue Service (IRS) issued details, in the form of Frequently Asked Questions and Answers (FAQs), with respect to its offshore voluntary disclosure program (OVDP).[1... Bruce Zagaris 28 9 2012-09-01
Interpol Red Notice Issued for Developer Wanted For Corruption Allegations in Turks and Caicos On July 12, 2012, the media reported that an Interpol Red Notice has been issued for the arrest of Dr. Cem Kinay concerning the ongoing corruption investigation in the Turks and Caicos Islands (TCI... Bruce Zagaris 28 9 2012-09-01
U.K. Supreme Court Affirms Assange’s Extradition to Sweden On May 30, 2012, the U.K. Supreme Court decided by a 5 to 2 majority to uphold Sweden’s extradition request for WikiLeaks founder Julian Assange for questioning in a sexual misconduct case, making... Bruce Zagaris 28 8 2012-08-01
The Power of the Interpol Red Notice In testimony to the US Helsinki Commission in 2009, Ilya Katsnelson, a US citizen, businessman and father of three, described the following events, which took place as a result of an Interpol red... Catherine Heard and Alex Tinsley 28 8 2012-08-01 INTERPOL
IOSCO Marks 10th Anniversary of Multilateral MOU by Carrot and Stick Approach to Non-Signatory Countries   On May 12, 2012, at the annual conference of the International Organization of Securities Commission (IOSCO) in Beijing, IOSCO marked the 10th anniversary of the Multinational Memorandum of... Bruce Zagaris 28 8 2012-08-01
Recent Developments in the ‘Situation in Libya’ and the Trial of Saif Al-Islam Gaddafi   Arab Spring came to Libya on 15 February 2011 with protests in the city of Benghazi leading to clashes with security forces which opened fire on the crowd. Very soon, the protests... Konstantinos D. Magliveras 28 8 2012-08-01
South African Court Orders Alleged Killer of Arkan to Remain in Custody On May 21, 2012, the Cape Town Magistrate’s Court ordered that Serbian relator Dobrosav Gavric must remain in custody pending a decision on whether he should be deported to Serbia.  Magistrate... Bruce Zagaris 28 8 2012-08-01

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