Articles

E.g., 2026-06
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
U.S. Issues 2001 Money Laundering Strategy Report On September 19, 2001, the U.S. Department of Treasury issued its 2001 Money Laundering Strategy Report, which contains a number of initiatives that will have direct and indirect implications for... Bruce Zagaris 17 11 2001-11-01 United States, Colombia Money Laundering, International Organizations
Request to Release Milosevic Refused In a judgement of August 31, 2001, the President of the District Court of The Hague, The Netherlands, declared himself incompetent to consider the request to be released, lodged by Slobodan Milosevic... André Klip 17 11 2001-11-01 Balkans War Crimes, International Courts
Canada Issues Anti-Money Laundering Regulations On September 12, 2001, the Canadian Department of Finance issued final regulations under the Proceeds of Crime (Money Laundering) Act, emphasizing the requirement to identify and report suspicious... Bruce Zagaris 17 11 2001-11-01 Canada, United States Money Laundering
Greece Finally Starts to Review Accounts Connected to Milosevic September 18, 2001, the media reported the Greek Government, specifically its Ministry of Justice, has begun to examine more than 250 accounts held at banks in Athens by companies connected to the... Bruce Zagaris 17 11 2001-11-01 Balkans, Greece Human Rights, International Courts, Asset Forfeiture
Colombia Extradites Ochoa to the U.S. On September 7, 2001, Colombia extradited Fabio Ochoa, a member of the notorious family of three brothers who were among the leaders of the Medillin cartel that became fabulously rich in the 1980s... Bruce Zagaris 17 11 2001-11-01 United States, Colombia Extradition, Drugs & Trafficking, Organized Crime
ICTY Developments The article traces recent developments, including; Dusko Sikirica and Damir Dosen pleaded guilty of violations of persons in the Keraterm camp, Serbian investigators exhumed 269 bodies in the largest... Bruce Zagaris 17 11 2001-11-01 Balkans Human Rights, War Crimes, Genocide, International Courts
EU Commissioner Outlines Initiatives Against Illegal Migration On June 19, 2001, António Vitorino, European Commissioner for Justice and Home Affairs, outlined the European Union’s initiatives against illegal immigration. He observed that in April 2001, the... Bruce Zagaris 17 10 2001-10-01 Europe Immigration, European Union
U.S. National Pleads Guilty to Alien Smuggling On August 22, 2001, Ronald Eppinger, pleaded guilty in U.S. District Court for the Southern District of Florida (Miami) to charges of smuggling aliens into the U.S. for purposes of prostitution,... Bruce Zagaris 17 10 2001-10-01 United States Human Trafficking, Sex Crimes
Belgian EU Presidency Sets Four Key Home & Justice Affairs Priorities On July 3, 2001, Marc Verwilghen, Belgian Minister of Justice, present the Belgian four key priorities with respect to justice and home affairs: 1. Cooperation in criminal cases will be strengthened... Bruce Zagaris 17 10 2001-10-01 Europe, Belgium European Union
IMF Continues Loan Suspensions to Kenya for Lack of Anti-Corruption Legislation On August 15, 2001, the International Monetary Fund announced that lending to Kenya would stay suspended after Kenya’s parliament rejected a critical anti-corruption bill. Although the Kenyan... Bruce Zagaris 17 10 2001-10-01 Kenya Corruption, International Organizations
Kenya Company Sues Government for Corruption in International Court On July 19, 2001, Coastal Aquacultural, a Kenya registered company, sued the Kenyan government for $1 billion in damages and loss of earnings in an international court established in Lusaka in 1994... Bruce Zagaris 17 10 2001-10-01 Europe, Africa, Kenya International Organizations, International Courts
Accusations Against Israeli Prime Minister Urge Belgium to Rethink War Crimes Act A complaint against Israeli Prime Minister Ariel Sharon has caused unease in Belgian political and diplomatic circles. Based on the Belgian War Crimes Act, the complaint, which was introduced on May... Tom Scheirs 17 10 2001-10-01 Belgium, Middle East Human Rights, War Crimes
U.S. Removes Financial Advisory on Antigua On August 21, 2001, the U.S. Department of Treasury informed the Antigua and Barbuda Government by letter that the U.S. has removed the financial advisory against Antigua. According to Sir Ronald... Bruce Zagaris 17 10 2001-10-01 United States, Antigua & Barbuda Money Laundering
Inter-American Development Bank Increases Criminal Administration of Justice Initiatives During the last few years the Inter-American Development Bank (IDB) has continued to increase its initiatives to assist criminal administration of justice initiatives in several areas it has... Bruce Zagaris 17 10 2001-10-01 World Administration of Justice, International Organizations
U.S. Introduces Anti-Money Laundering Bill On August 3, 2001, Senator Carl Levin (D-Mich.), Chairman of the U.S. Senate Permanent Subcommittee on Investigations, and Senator Chuck Grassley (R-Iowa), Co-Chairman of the U.S. Senate Drug Caucus... Bruce Zagaris 17 10 2001-10-01 United States Money Laundering
U.S. Presses Mexico for Action After Acquittal of Mexicans for Death of American On August 4, 2001, two Mexican suspects in the death of journalist Philip True of Texas, who died while hiking in Mexico in 1998, resulted in protests by U.S. Government officials and by journalists... Bruce Zagaris 17 10 2001-10-01 United States, Mexico Murder
EU Holds Informal Justice & Home Affairs Council Meeting On July 28 and 29, 2000, the European Union held an informal Justice and Home Affairs Council meeting in Marseille, France. Mrs. Elisabeth Guigou, the French Minister of Justice, presented the three... Bruce Zagaris 16 10 2001-10-01 Europe, France European Union, Mutual Legal Assistance, Organized Crime
Russian Ratifies European Laundering Convention and Enacts New Anti-Laundering Law On August 2, 2001, Russia completed ratification of the European Convention on Money Laundering and on August 7 Russia enacted a new anti-money laundering law. On August 2, 2001, Russia’s ambassador... Bruce Zagaris 17 10 2001-10-01 Europe, Russia Money Laundering, Bank Secrecy
War Crimes Tribunal for Yugoslavia Has Full Agenda After a relatively slow start, the Tribunal for War Crimes in the Former Yugoslavia (ICTY) has a full slate of business with new arrests of high-level officials, trials, and various motions. On... Bruce Zagaris 17 10 2001-10-01 Balkans Corruption, War Crimes, Genocide
ABA Rejects Ethics Revisions on Client Confidentiality On August 6-7, 2001, the American Bar Association House of Delegates rejected proposed changes to permit lawyers to disclose client confidences to prevent a client from committing a crime or fraud,... Bruce Zagaris 17 10 2001-10-01 United States Securities Law

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