Articles

E.g., 2026-08
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
The Recent Legislation to Combat Money Laundering in Spain In Spain the efforts to criminalize money laundering have centered on the proceeds from drug trafficking. The first action undertaken was the National Anti-Drug Plan of 1985, in the framework of... Konstantinos D. Magliveras 12 3 1996-03-01 United States, Colombia, United Kingdom, Spain, Hungary Money Laundering, Corruption, European Union, Drugs & Trafficking, Treaties, International Convention
Judicial Assistance to the Rwandan and Yugoslav War Crimes Tribunals: Guidelines and Implementing Legislation In order to help states to implement the obligations deriving from Security Council Resolutions on the ICTY, the Judges and the Registrar of the ICTY drew up guidelines. These guidelines as well as... André Klip 12 3 1996-03-01 Switzerland, Rwanda, Turkey, Australia, New Zealand, Ireland, Former Yugoslavia, Denmark Administration of Justice, Human Rights, United Nations, War Crimes, International Courts
Austria Will Restrict Bank Secrecy Laws on Securities, But Not Savings Accounts On February 13, 1996, Mr. Viktor Klima, Austrian finance minister, announced that Austria will amend its strict bank secrecy laws by abolishing anonymous securities trading on July 1, 1996 in order... Bruce Zagaris 12 3 1996-03-01 Germany, Italy, Austria Money Laundering, Bank Secrecy, European Union, Securities Trade Enforcement, Tax Crimes
Bosnia Hands Over Two Persons to War Crimes Tribunal and Accord Reached on Rules on Arrest of Future Suspects On February 12, 1996, in an accommodation that may reduce growing tensions within the former Yugoslavia that threaten the fragile peace, the Bosnian Government delivered to the War Crimes Tribunal... Bruce Zagaris 12 3 1996-03-01 United States, Iran, Former Yugoslavia, Bosnia, NATO United Nations, War Crimes, International Courts
FATF Review of 40 Recommendations Will Extend Predicate Offenses to All Serious Crimes The members of the Financial Action Task Force (FATF) are conducting a review of the forty recommendations that underpin the global anti-money laundering efforts. The review that is expected to be... Bruce Zagaris 12 3 1996-03-01 World, United States Money Laundering, Drugs & Trafficking
Rwanda War Crimes Tribunal Indicts Two Rwandans On February 19, 1996, the Rwanda War Crimes Tribunal indicted two Rwandans in jail in Zambia on charges of genocide...(more) Bruce Zagaris 12 3 1996-03-01 Rwanda, Kenya, tanzania, Zaire War Crimes, Genocide, International Courts
New U.S. Regulations Expand Third-Party Access for Foreign Service Providers On January 24, 1996, the Federal Reserve Board ("Fed") approved changes to the Fedwire third-party access policy for foreign service provider arrangements. It provides for not only conditions placed... Bruce Zagaris 12 3 1996-03-01 United States Financial Supervision, Banking Supervision
U.S. Congress Considers Suggestions on Combatting International Organized Crime On January 25, 1996, the Subcommittee on Crime, Committee on the Judiciary, House of Representatives, held a hearing on "The Growing Threat of International Organized Crime"...(more) Bruce Zagaris 12 3 1996-03-01 United States, Mexico, Colombia, China, Venezuela, Russia Corruption, Drugs & Trafficking, Organized Crime
U.S. Increases Conventional and Nonconventional Ways to Stem Illegal Entry on Southwestern Border The United States, in anticipation of a new rush of illegal aliens from Mexico, has taken both conventional and nonconventional means to stem the flow…(more) Bruce Zagaris 12 2 1996-02-01 United States, Mexico Customs Enforcement, Intelligence, National Security, Drugs & Trafficking, Sanctions, Law Enforcement
Yugoslav War Crimes Tribunal Decides Remaining Preliminary Motions On November 14, 1995, the Trial Chamber of the International Tribunal for the Prosecution of Persons Responsible for Serious Violations of International Humanitarian Law Committed in the Territory of... André Klip 12 2 1996-02-01 Germany, Croatia, Former Yugoslavia, Bosnia Human Rights, Jurisdiction, International Courts, Crimes against Humanity
U.K. and Italy Conclude MOU for Financial Services Cooperation The United Kingdom and Italian financial services regulators, SIB and CONSOB, have announced the signing of a memorandum of understanding (MOU) on regulatory cooperation. The purpose of the MOU is... Bruce Zagaris 12 2 1996-02-01 United Kingdom, Italy Money Laundering, International Organizations, Fraud, International Cooperation, Financial Supervision
FDIC Orders Florida Bank to Increase Oversight for Pass-Through Accounts In an indication of its new initiative against "pass-through" or "payable through accounts," the Federal Deposit Insurance Corporation (FDIC) has issued a public cease and desist order that requires... Bruce Zagaris 12 2 1996-02-01 United States, Iraq Bank Secrecy, Fraud, Sanctions, Law Enforcement, Banking Supervision
Bibliography of Books, Articles and Documents Books 1. Adjective Enforcement Paolo Bernasconi, Nuovi Strumenti Giudiziara Contro la Criminalità Economica Internazionale [Nouveaux Instruments Judiciaries Contra la Criminalité Économique... Bruce Zagaris 12 2 1996-02-01 World Bibliography
GAO Report Shows U.S. Agencies Are Improving Coordination and Cooperation in Apprehending Fugitives The U.S. General Accounting Agency has released a report discussing measures taken by federal agencies involved in apprehending federal fugitives, including fugitives of other countries. The report... Bruce Zagaris 12 2 1996-02-01 United States Customs Enforcement, Jurisdiction, International Cooperation, Drug Enforcement, Law Enforcement
Thailand Extradites Parliament Member to U.S. on Drug Charges On January 19, 1996, the Thai Government set a new precedent when it extradited to the United States Thanong Siriprichapong, a Thai member of Parliament on drug trafficking charges …(more) Bruce Zagaris 12 2 1996-02-01 United States, Thailand Extradition, Drugs & Trafficking, Treaties, International Cooperation, Drug Enforcement
IMF Structural Adjustment in Argentina Produces Increased Tax Compliance In November 1995, the Argentine Government, under pressure from the International Monetary Fund through its structural adjustment loan to raise more revenue from corporate tax collections, obtained... Bruce Zagaris 12 2 1996-02-01 Canada, United States, Mexico, Brazil, Peru, Argentina, Panama International Organizations, Sanctions, Tax Enforcement, International Cooperation, Tax Crimes
Brazil Initiates Tax Crime Investigations into Illegal Overseas Accounts The Brazil Government has initiated simultaneously investigations against Brazilian banks misusing the right to have overseas accounts and negotiating agreements to investigate these accounts in the... Bruce Zagaris 12 2 1996-02-01 United States, Brazil, Bahamas, Paraguay, Cayman Islands Money Laundering, Bank Secrecy, International Cooperation, Tax Crimes
U.S. Court Upholds Summons under Mexican TIEA The United States District Court for the South District of New York has dismissed the petition of a Mexican citizen to quash a summons served on a domestic bank by the Internal Revenue Service on... Bruce Zagaris 12 2 1996-02-01 United States, Mexico Administration of Justice, Treaties, Tax Enforcement, Tax Crimes
Brazil Extradition of Arson Suspect to U.S. Raises Questions On December 18, 1995, the extradition order by the Supreme Court of Brazil of an arson suspect to the United States has raised questions and controversy on the scope of the prosecution authority... Bruce Zagaris 12 2 1996-02-01 United States, Brazil Extradition, Murder, Fraud, Treaties, Deportation
U.S. Requests Extradition from Holland of Person Accused of Rare Manuscript Theft On December 29, 1995, Dutch newspapers reported that Daniel Spiegelman, a United States citizen whose extradition the U.S. has requested in connection with illegal weapons possession, may have... Bruce Zagaris 12 2 1996-02-01 United States, Netherlands Extradition, Human Rights

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