Articles

E.g., 2026-06
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
U.S. and Cuba Enforcement Cooperation May Presage Larger Opening During June and July 1999, the U.S. and Cuban governments have discussed strengthening enforcement cooperation on narcotics and alien smuggling, a development that has repeated similar patterns... Bruce Zagaris 15 8 1999-08-01 Cuba, United States Adjective Enforcement
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
U.S. Indicts New Yorker for Smuggling Refrigerant from Russia On June 7, 1999, an indictment unsealed in the U.S. District for the Eastern District of New York charges Alex Roitman, a principal or partner in businesses located in Moscow and at a New York... Bruce Zagaris 15 8 1999-08-01 United States, Russia Environment
Cyprus Proposes Asset Freezes on Certain Yugoslav Assets, As NATO Tries to Enforce Oil Embargo, and U.S. Plans Cyberwar On May 26, 1999, the Central Bank of Cyprus proposed to freeze assets held in Cyprus by certain Yugoslav offshore companies and banks who are on a prohibited list while almost simultaneously NATO is... Bruce Zagaris 15 8 1999-08-01 United States, Europe, Former Yugoslavia, NATO Asset Forfeiture
Swiss Freeze Assets of Milosevic and Defendants Indicted for War Crimes On June 24, 1999, the Swiss federal authorities provisionally froze funds in Switzerland belonging to Slobodan Milosevic, the Yugoslav President, and four high-ranking officials, all indicted by the... Bruce Zagaris 15 8 1999-08-01 Switzerland, Former Yugoslavia Asset Forfeiture
U.S. Considers Contribution to OECD Anti-Corruption Convention On June 30, 1999, Stuart Eizenstat, undersecretary of State for economic, business, and agricultural affairs, announced that the U.S. is considering a voluntary contribution to provide the... Bruce Zagaris 15 8 1999-08-01 World Corruption
French, U.S., and Spanish Finance Minister Calls for Punitive Action Against Offshore Centers On June 23, 1999, the French Finance Minister Dominque Strauss-Kahn called for punitive action against offshore financial centers. According to Mr. Strauss-Kahn, most of the world’s criminal money... Bruce Zagaris 15 8 1999-08-01 World Money Laundering, Taxation
G-7 Releases Statement to Further Action Against Financial Crimes On June 20, 1999, the Group of Seven released a statement at the conclusion of tier summit in Cologne, Germany, indicating further action against financial crime, harmful tax competition, and... Bruce Zagaris 15 8 1999-08-01 World Corruption, Taxation
U.S. Extradition Hearing Set for Request for Ukrainian On June 7, 1999, a U.S. District Court in San Francisco set a hearing date for June 21, 1999 on the extradition request by the Ukraine Government for Pavlo Lazarenko, its former prime minister, who... Bruce Zagaris 15 7 1999-07-01 United States, Ukraine Money Laundering, Corruption, Extradition
Defending U.S. Citizens and Corporations in Cross Border Proceedings, Extradition, Mutual Assistance, and Asset Seizures: A French Perspective The irregularity of the formal conditions required for the validity of an extradition request cannot be raised before the extradition court when a court deals with a demand lodged by an individual to... Francois Serres and Miss Elodie LeGal 15 7 1999-07-01 United States, France Comparative and International Law
Mexico Acts Against Illegal Migrants and Child Traffickers Mexican authorities increasingly are encountering and taking action against hundreds of persons without appropriate immigration documents going toward the U.S., some bringing children without proper... Bruce Zagaris 15 7 1999-07-01 United States, Mexico, Guatemala Immigration, Sex Crimes
Portugal Enacts Legislation to Assist International Criminal Tribunals Portugal is in the process of enacting legislation in order to assist the International Criminal Tribunals for Rwanda and for the Former Yugoslavia. The draft act is now pending before Parliament.... Andre Klip 15 7 1999-07-01 Rwanda, Portugal, Former Yugoslavia International Courts
European Justice and Home Affairs Council Continues Enforcement Cooperation Progress On May 27 and 28, 1999, the Justice and Home Affairs Council of the European Union continued to make enforcement cooperation progress at its 2184th meeting. This article summarizes selected... Bruce Zagaris 15 7 1999-07-01 Europe International Organizations
Antigua Arrests U.S. National in Florida Fraud Allegation On May 18, 1999, Antiguan authorities arrested William W. Cooper, a major player in Antigua’s international financial services sector, in connection with fraud allegations pending in U.S. District... Bruce Zagaris 15 7 1999-07-01 United States, Antigua & Barbuda Money Laundering, Fraud
Cayman Islands Agrees to Have UN Review Its Financial System On May 24, 1999, the media reported that the Cayman Islands Government has agreed to a review by the United Nations of its financial systems to show that the island is not a haven for drug... Bruce Zagaris 15 7 1999-07-01 Cayman Islands Money Laundering, United Nations, Drugs & Trafficking
Inter-American Drug Abuse Controls Holds 25th Regular Session On May 3-7, 1999, the Inter-American Drug Abuse Control Commission (CICAD) of the Organization of American States (OAS) held its twenty-fifth regular session. Several important decisions were made,... Bruce Zagaris 15 7 1999-07-01 United States, Latin America and South America Money Laundering, Drugs & Trafficking
Mutual Evaluation: An Approach to Achieving Fairness and Progress in Implementing International Agreements The globalization of commerce, trade, and financial services places significant pressure on international efforts to address complex issues. The challenge is not simply adopting the best policies but... Stanley E. Morris 15 7 1999-07-01 World International Organizations
Venezuela Presidents Denies US Request to Use Venezuela Air Space for Narcotics Flights As U.S. Scrambles to Replace the Loss of Panama for Counterdrug Efforts On May 24, 1999, Venezuelan President Hugo Chavez said he will deny a U.S. request to use Venezuela’s airspace for anti-narcotics flights. Meanwhile, the U.S. is scrambling to replace the use of... Bruce Zagaris 15 7 1999-07-01 United States, Venezuela, Panama Drugs & Trafficking
War Crimes Tribunal Charges Milosevic and Four Leaders with War Crimes On May 27, 1999, the International Tribunal for Crimes in the Former Yugoslavia (ICTY) indicted and issued an arrest warrant for Slobodan Milosevic, the Yugoslav President, and four high-level... Bruce Zagaris 15 7 1999-07-01 Former Yugoslavia Law of War, International Courts
English Court of Appeal Refuses to Indirectly Enforce Danish Revenue Claim On May 21, 1999, an English Court of Appeal denied an effort by the Danish Revenue Authority to enforce its taxes against a Danish national, but the European integration law issues are likely to... Bruce Zagaris 15 7 1999-07-01 United Kingdom, , Ireland Taxation

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