Articles

E.g., 2026-06
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
U.K. Inland Revenue Requests G8 Elite Tax Evasion Force Nick Montagu, chairman of the United Kingdom Inland Revenue, has urged the G8 Economic Summit countries to establish a multilateral law investigative force to combat tax evasion... [more] Bruce Zagaris 14 9 1998-09-01 United Kingdom International Organizations, Tax Enforcement, Tax Crimes
U.S., Britain and Libya Agree on Plan for Lockerbie Trial in Holland On August 24, 1998, the U.S. and British Government announced a plan originally proposed in 1994 by Libya, to convene a Scottish court in the Netherlands to try two Libyan intelligence agents accused... Bruce Zagaris 14 9 1998-09-01 United States, United Kingdom, Terrorism
Argentina Denies Italian Extradition Request Due to In Absentia Conviction On August 13, 1998, the Argentine Supreme Court voted 5-4 to uphold an appeals court ruling denying an Italian Government’s extradition for Italian citizen Augusto Cauchi, who is wanted in a 1980... Bruce Zagaris 14 9 1998-09-01 Italy, Argentina Extradition, Terrorism
Pakistan Detains and Deports to Kenya Suspect in US Embassy Bombing On August 7, 1998, Pakistan officials arrested in the Karachi airport Muhammad Sadiq Odeh (also known as Mohammad Sadiq Hoawaida), 34, and turned him over to U.S. officials on August 13. On August 16... Bruce Zagaris 14 9 1998-09-01 United States, Pakistan, Kenya Terrorism
Australian Appellate Court Denies New Zealand Extradition Request Based on Delay An Australian appellate court’s affirmance of the denial by a lower court’s decision on an extradition request by New Zealand on a sex crime, due to the unjust and oppressive effects of the delay in... Bruce Zagaris 14 9 1998-09-01 Australia, New Zealand Extradition, Sex Crimes
European Parliament Committee Adopts Report Endorsing Need for EU Anti-Corruption Policy On July 23, 1998, the Committee on Civil Liberties and Internal Affairs, chaired by Hedy D’Ancona (PES, NL), unanimously adopted the report by Rinaldo Bontempi (PES, I) on the paper of the European... Bruce Zagaris 14 9 1998-09-01 Europe Corruption
U.S. Court Denies Fugitive’s Motion to Quash Warrant and Change of Venue On April 16, 1998, the U.S. District Court for the District of Massachusetts denied a motion to quash a warrant for arrest of the relator, Shoshannah Eliseba Schweidenback, and denied a motion to... Bruce Zagaris 14 9 1998-09-01 United States Extradition, Jurisdiction
U.S. and Other Countries Act to Ratify and Implement OECD Convention On July 31, 1998, the United States Senate acted to strengthen measures on transnational business corruption in acting to approve ratification of the OECD anti-corruption treaty and implementing... Bruce Zagaris 14 9 1998-09-01 United States, Trinidad & Tobago, Brazil Corruption, International Organizations, Treaties
Alleged Drug Trafficker Threatens to Kill U.S. Nationals If St. Kitts Grants Extradition On July 30, 1998, the U.S. Department of State reported that Charles “Little Nut” Miller, whose extradition the U.S. Government has requested from St. Kitts, has threatened to randomly kill U.S.... Bruce Zagaris 14 9 1998-09-01 United States, St. Kitts & Nevis Extradition, Terrorism, Drugs & Trafficking
British Court Agrees to US Extradition Request for One of Three Computer Crime and Credit Card Crimes On June 2, 1998, The Times carried a report of a decision affirming appeals of the denial of extradition to the U.S. resulting from credit card and computer crime offenses.... [more] Bruce Zagaris 14 9 1998-09-01 United States, United Kingdom Extradition, Financial Crimes, Computer Crimes
Two Prominent Lawyers Convicted On July 17 and 20, 1998, a Miami federal jury convicted attorneys Michael Abbell and William Moran of money laundering and racketeering conspiracy in a case that was controversial and has disturbed... Bruce Zagaris 14 8 1998-08-01 United States Money Laundering, Drugs & Trafficking, Fraud
AIDP Group Adopts Draft Resolution on International Cooperation and Transnational of Organized Crime During a preparatory colloquium held May 13-17, 1998 in Utrecht, Holland, the Fourth Section of the International Penal Law Association (IPLA also known as AIDP) adopted a draft resolution on “the... Bruce Zagaris 14 8 1998-08-01 World Organized Crime, International Criminal and Comparative Law, International Cooperation
EU Considers Proposed Tax Enforcement Directive : On July 2, 1998, the European Commission (EC) proposed a directive to prevent individuals from avoiding taxes by moving, along with their assets, from one European Union member state to another... Bruce Zagaris 14 8 1998-08-01 Europe Tax Enforcement, Tax Crimes
Canada Leads Arrests of Cuntrera-Caruana Operatives On July 15, 1998, after an eighteen month investigation that almost stopped due to lack of resources on occasions, police in Canada, Mexico, and the U.S. arrested ten alleged members of the Cuntrera-... Bruce Zagaris 14 8 1998-08-01 Canada, United States, Mexico Drugs & Trafficking, Organized Crime
Bolivian Supreme Court Holds Drug Leader Extraditable to U.S. On July 2, 1998, the European Commission (EC) proposed a directive to prevent individuals from avoiding taxes by moving, along with their assets, from one European Union member state to another... [... Bruce Zagaris 14 8 1998-08-01 United States, Bolivia Extradition, Drugs & Trafficking
International Money Laundering On September 21-23, 1998, the Royal Canadian Mounted Police will host the International Money Laundering Conference, to be held in Montreal, Canada. The conference will deal mainly with the... Bruce Zagaris 14 8 1998-08-01 World Money Laundering, Conferences
Dominican Republic Amends Extradition Law The Dominican Republic legislature has passed an amendment to the 1969 Extradition law that prohibits extradition of its nationals. The new law will permit extradition of persons charged with... Bruce Zagaris 14 8 1998-08-01 United States, Dominican Republic Money Laundering, Extradition, Murder, Kidnaping, Drugs & Trafficking
Balancing the Protection of Human Rights with the Needs of Law Enforcement On August 24-28, 1998, the Commonwealth Secretariat is hosting a conference, entitled Balancing the Protection of Human Rights with the Needs of Law Enforcement. The theme will be International... Bruce Zagaris 14 8 1998-08-01 World Human Rights, Conferences, International Cooperation
Latin American Leaders Decry Difficulties in Extraditing Political and Business Leaders Charged with Corruption from South Florida Increasingly, persons charged with corruption in Latin America find refuge in Miami and South Florida and in many other parts of the U.S. The latest ire from Latin America has occurred in Ecuador as... Bruce Zagaris 14 8 1998-08-01 United States, Latin America and South America Corruption, Extradition
BIBLIOGRAPHY OF BOOKS 1. Comparative Criminal Law Marina Braun & Galina Clothier, American-Russian Legal Dictionary: Criminal Law (Westport, CT, Greenwood 1998). 2. International Criminal Law in General... Bruce Zagaris 14 8 1998-08-01 World Bibliography

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