Articles

E.g., 2026-08
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
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
War Crimes Investigations Proceed in Kosovo In the aftermath of the peace in Kosovo, the International Criminal Tribunal for the Former Yugoslavia has sent staff and investigators to Kosovo to start war crimes investigation. In addition, the... Bruce Zagaris 15 8 1999-08-01 Former Yugoslavia, Kosovo Law of War
War Crime Tribunal Continues to Obtain Custody over and Try Offenders On June 7, 1999, British troops in Bosnian arrested Drag Kulundzija, a former shift commander at the Keraterm concentration camp near Prijedor. Accroding to George Robertson, the UK defense... Bruce Zagaris 15 8 1999-08-01 Croatia, Bosnia, Kosovo Law of War
NATO Troops Arrest Serb Parliament Member on War Crimes On July 6, 1999, British NATO troops arrested Radoslav Brdjanin, a senior Bosnian Serb member of Parliament and former deputy prime minister of Bosnia’s peacetime Serb Republic, for charges of... Bruce Zagaris 15 8 1999-08-01 Serbia, Bosnia Law of War
Judge Hoeveler Dismisses All But One Charge and then Sentences Cali Cartel Lawyers On June 12 and 17, 1999, U.S. District Judge William Hoeveler sentenced William Moran and Michael Abbell, former defense counsel for the Cali cartel, after throwing out all but one charge, thereby... Bruce Zagaris 15 8 1999-08-01 United States, Colombia Money Laundering, Bank Secrecy, Drugs & Trafficking
Seattle and German Museums Return Looted Art and New York Museum Settles Increasingly, art museums are agreeing to return stolen cultural property and in some cases settling with private owners... [more] Bruce Zagaris 15 8 1999-08-01 United States, Germany Art and Cultural Property
France Convicts Noriega and Wife of Money Laundering On July 1, 1999, a French court convicted Gen. Manuel Noriega and his wife in absentia of laundering $2.7 million in drug profits through French banks for Colombia’s Medillin drug cartel in 1988 and... Bruce Zagaris 15 8 1999-08-01 France Money Laundering
British Arrests Two Suspects in U.S. Embassy Bombings as U.S. Applies Sanctions Against Afghanistan for Hosting Bin Laden On July 11, 1999, British police arrested two men in London on a U.S. warrant charging them with conspiring with Osama bin Laden in the deadly bombings of U.S. embassies in Kenya and Tanzania on... Bruce Zagaris 15 8 1999-08-01 United States, United Kingdom, Kenya, tanzania, Afghanistan Terrorism
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
War Crimes Tribunal Prepares for New Investigations in Kosovo With the peace agreement in Kosovo, the International Tribunal for Crimes in the Former Yugoslavia (ICTY) is preparing for a major expansion of its investigative efforts in Kosovo. On June 8, 1999,... Bruce Zagaris 15 7 1999-07-01 World Law of War, United Nations
U.S. Extradition of Amezcua Declared Unconstitutional On May 19, 1999, a Mexican court declared efforts by the United States to extradite Jesús Amezcua, 33 and imprisoned in Mexico for nearly one year, unconstitutional because Mexico’s constitution... Bruce Zagaris 15 7 1999-07-01 United States, Mexico Extradition
ICJ Rejects Yugoslav’s Request for Provisional Measures against NATO On June 2, 1999, the International Court of Justice rejected the request of the Federal Republic of Yugoslavia (FRY) for provisional measures in the case concerning Legality of Use of Force (... Bruce Zagaris 15 7 1999-07-01 Former Yugoslavia International Organizations, Law of War, International Courts
Australian Court Denies N. Zealand Extradition Request on Fairness In 1999, an Australian court denied a New Zealand extradition request based on inability to guarantee due process to the fugitive if extradition was granted... [more] Bruce Zagaris 15 7 1999-07-01 Australia, New Zealand Extradition
War Crime Tribunal Continues to Obtain Custody over and Try Offenders On June 7, 1999, British troops in Bosnia arrested Drag Kulundzija, a former shift commander at the Keraterm concentration camp near Prijedor. According to George Robertson, the UK defense... Bruce Zagaris 15 7 1999-07-01 Croatia, Bosnia, Herzegovina Law of War
Dominican Republic Arrests and Extradites Police Official to Haiti On June 5, 1999 Haiti Police Chief Jean Coles Rameau, who is sought in connection with the killings of 11 men in police custody, was arrested in the Dominican Republic and extradited to Haiti... [... Bruce Zagaris 15 7 1999-07-01 Haiti, Dominican Republic Extradition

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