Articles

E.g., 2026-07
Title Abstract Authorsort descending Volume Issue Date Published Geographic Identifier Subject Areas
8U.S. Interior Department Chides Palau’s Insufficient Tax Enforcement Efforts The U.S. Department of the Interior’s Office of Inspector General has criticized the Republic of Palau for its woefully inadequate tax enforcement that may have missed $50.3 million in unreported... 8 11 1992-11-01 United States Tax Enforcement, Taxation
Congress Scrutinizes Justice Department Memorandum Authorizing Kidnapping and other Alternatives to Extraditions Facing a contempt proceeding by the House Judiciary Subcommittee, the United States Department of Justice has provided to Congress as 29-page opinion prepared in June 21, 1989 that justifies... 7 8 1991-08-01 United States Crimes, Extradition, Kidnaping
Canadian Proposes to Link Human Rights and Foreign Aid Raises Whole Tie of Enforcement of International Human Rights During the Commonwealth heads of government meeting in Harare, ZImbabwe, Canadian Prime Minsiter Brian Mulroney proposed that foreign assistance be directly tied to the human rights record of the... 7 11 1991-11-01 Canada, Zimbabwe Human Rights, International Cooperation
Confiscating assets for Indonesia: Interview with Mark Temple KC, H.M. Attorney General of Jersey Jersey recently announced the successful conclusion of a 10-year asset recovery case against an Indonesian company director convicted of fraud, embezzlement and money laundering, and... 2023-07-28 Indonesia, Jersey, United Kingdom Asset Forfeiture, Asset Seizure, Financial Crimes, Financial Enforcement
Polly Wants Protection, Not a Cracker Contend Concerned Onlookers How many parrots must be trapped, shipped, and imported to make one sale? And at what price? For each exotic bird sold in the United States, it is estimated that 75% of the 20 million caught do not... 8 7 1992-07-01 United States Environment, Legislation, Wildlife, Wildlife Smuggle
U.S. Renders Assistance in Holding U.S. Proceedings in Italian Mafia Trial During two weeks in July 1992, the U.S. District Court for the District of Columbia held proceedings as part of a Mafia trial that started in Palermo, Sicily in March. The transfer of a portion of... 8 8 1992-08-01 Italy, United States Mutual Legal Assistance, Organized Crime, Prosecution, Treaties, Witness Protection
Spanish Court Charges Menem's Sister-in-Law and Others with Drug and Money-Laundering Crimes On December 17, three major Madrid papers, El Pais, El Mundo, and El Sol reported that drug and money-laundering charges were filed against Ms. Amalia Yoma, the sister of... 8 1 1992-01-01 Argentina, Colombia, Panama, Spain, United States Bank Secrecy, Money Laundering
U.N. Security Votes to Seize Part of Frozen Iraqi Assets On October 2, 1992, the United Nations Security Council voted to use frozen Iraqi assets to pay for humanitarian relief, victim compensation, and other U.N. expenses of handling the aftermath of the... 8 10 1992-10-01 Iraq Asset Seizure, United Nations, Victims Compensation
Documents 1. Extradition United Kingdom House of Lords: Regina v. Bartle and the Commissioner of Police for the Metropolis and Others -- Ex Parte Pinochet, 38 I.L.M. 581-663 (1999)... [more] 15 8 1999-08-01 World Bibliography
International Tax Enforcement Increases 8 Several developments indicate that international tax enforcement will increase in the immediate future, leading both to increased cooperation and tension between governments on the one hand, and... 8 11 1992-11-01 World International Cooperation, Legislation, Tax Enforcement, Taxation
ABA Committee Explores Interaction Between International Human Rights Law and International Criminal Law On August 13, 1991, the Committee on International Criminal Law, Criminal Justice Section of the American Bar Association, along with the counterpart Committee in the Section of International Law and... 7 8 1991-08-01 European Union, United States, World Human Rights, International Crimes, International Law
International Environmental Law Conference Sees New Enforcement Regimes One of the clear themes emerging out of a two-day conference of the American Bar National Instiute on international environmental law is that enforcement mechanisms in international environmental law... 7 11 1991-11-01 United States, World Environment, International Cooperation, International Law
European Laundering Convention Progresses On September 25, Finland signed the European Laundering Convention, bringing the number of signatory states to sixteen. 7 10 1993-10-01 European Union European Union, Money Laundering
Research Perspectives on International Criminal Law The phrase “international criminal law” was coined by Jeremy Bentham in 1820. The very existence of such a branch of the law remained controversial until recently. It is hardly questionable today... 9 6 1993-06-01 World Drugs & Trafficking, Extradition, Genocide, Human Rights, International Criminal and Comparative Law, Jurisdiction, Money Laundering, Taxation, Terrorism
U.S. and Spain Conclude Securities Enforcement Cooperation Memorandum of Understanding On July 8, 1992, the U.S. Securities and Exchange Commission and the Comision Nacional del Mercado de Valores (CNMV) concluded a Memorandum of Understanding in conjunction with a meeting of the... 8 7 1992-07-01 Spain, United States Fraud, International Cooperation, Jurisdiction, Mutual Legal Assistance, Securities Exchange Commission
Organization of American States Issued Opinion Declaring Kidnapping in Alvarez-Machain a Violation of International Law The last week of August, the Inter-American Juridical Committee, an organ of the Organization of American States (O.A.S.), issued an opinion to the Permanent Council of the O.A.S. declaring that the... 8 8 1992-08-01 Latin America and South America, North America, United States Extradition, International Law, Kidnaping, Legislation
U.S. Issues Proposed Regulations Restricting Export of Additional Pre-Cursor Chemicals On December 11, the United States Drug Enforcement Administration (DEA) issued proposed regulations restricting the export to fourteen South American countries of hydrochloric acid and sulfuric acid... 8 1 1992-01-01 Argentina, Bolivia, Brazil, Chile, Colombia, Ecuador, French Guiana, Guyana, Panama, Paraguay, Peru, Suriname, United States, Uruguay, Venezuela Drug Enforcement
U.K. Pledges to Continue Supporting Caribbean in Meeting FATF Standards, Cybersecurity and Other Enforcement Initiatives On March 18, 2021, at the Tenth U.K.-Caribbean Forum, the ministers’ meeting resulted in pledges for continued cooperation in international enforcement initiatives, especially helping CARICOM... 37 4 2021-04-01 FATF, International Cooperation
Joint Drug Projects in Burma, Laos and China The secretary of the Myanmar Burmese Central Committee for Drug Abuse and Control, Police Major General San Thein, and Joint Secretary Police Colonel Ngwe Soe Tun held a meeting on September 11, 1992... 8 10 1992-10-01 China, Laos, Myanmar Drug Enforcement, Drugs & Trafficking, International Cooperation, Training
Canadian Justice Ministry Proposed Extradition Appeal Process On July 10, 1991, The Honourable Kim Campbell, Minister of Justice and Attorney General of Canada, released proposals to reduce considerably delays in extradition cases. The proposed changes to the... 7 7 1991-07-01 Canada Adjective Enforcement, Extradition

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