Articles

E.g., 2026-06
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
Yugoslav War Crimes Tribunal Declares to Have Jurisdiction to Try Tadic On August 10, 1995, the International Tribunal for the Prosecution of Persons Responsible for Serious Violations of International Humanitarian Law Committed in the Territory of Former Yugoslavia... André Klip 11 9 1995-09-01 Former Yugoslavia Human Rights, Jurisdiction, United Nations, War Crimes, International Courts
Newark Federal Tax Fraud Indictment of Russian Emigres and Belgian Bank Losses Focus Attention on Internationalization of Russian Organized Crime Two new cases, one involving fuel excise tax fraud in the U.S. and the other involving a bankruptcy and losses of millions of francs by a Belgian ban, illustrate growing sophistication by Russian... Bruce Zagaris 11 9 1995-09-01 United States, Belgium, Russia, Greece, Former Soviet Union Organized Crime, Tax Crimes
Bank Inspector Reviews Progress of Caribbean Supervisors against Money Laundering During the meeting of the finance ministers of the Caribbean Financial Action Task Force (CFATF) on June 24-25, 1995, Henry Jeffers, Inspector of Banks, Trinidad & Tobago, outlined the progress... Bruce Zagaris 11 9 1995-09-01 Caribbean, Barbados, Trinidad & Tobago, Jamaica, Guyana Money Laundering, Bank Secrecy, Financial Supervision, Banking Supervision
China and Hong Kong Credit Card Scam Exposed An international credit card ring centered in Hong Kong and China has been exposed. The way it operated is that an organized crime syndicate with a factory in China manufactured fake credit cards... Bruce Zagaris 11 9 1995-09-01 China, Taiwan, Australia, Hong Kong Corruption, Organized Crime, Fraud
Council of Europe Book Discusses the Evolution of the International Anti-Money Laundering Enforcement Regime Dirty Money by William G. Gilmore Council of Europe Press 317 pp. 1995 The Council of Europe, already one of the pioneers in forging the international anti-money laundering enforcement regime,... Bruce Zagaris 11 9 1995-09-01 Europe Money Laundering, Human Rights, International Organizations, European Union, Organized Crime, Book Review, International Convention
Globality and Technology Gives Rise to New International Financial Crimes On August 3, 1995, during the Annual Convention of the American Bar Association Jane Wexton, counsel and Vice President, Citibank, highlighted developments in international financial crime.... Bruce Zagaris 11 9 1995-09-01 United States Money Laundering, Fraud, Financial Crimes, Economic Crimes
Congress Reviews U.S. Policy on Asian Heroin Production and Trafficking On June 21, 1995, the Subcommittee on Asia and the Pacific of the House Committee on International Relations in a hearing on Asian heroin production and trafficking reviewed current and future policy... Bruce Zagaris 11 9 1995-09-01 United States, Mexico, Colombia, Peru, Asia, China, Venezuela, Taiwan, Myanmar, Afghanistan, Turkey, Thailand, Hong Kong, Former Soviet Union Intelligence, Drugs & Trafficking, International Cooperation, Drug Enforcement, Law Enforcement
Importers to South Korea Complain of Uncertainty in Applying Criminal Excise Tax Requirements Importers into South Korea have complained of uncertainty in the application of excise tax requirements that subject importers to substantial criminal and/or administrative penalties and focus on the... Bruce Zagaris 11 9 1995-09-01 United States, South Korea Taxation, Trade Enforcement, Treaties, Tax Crimes, Customs
Canada Captures Robbery Fugitive from New Jersey On August 9, 1995, Canadian law enforcement officials arrested Avram David Gottlieb in a hotel in Ottawa after he had evaded authorities in three countries for almost five months after he allegedly... Bruce Zagaris 11 9 1995-09-01 Canada, United States Extradition, Law Enforcement, Robbery
Israel Seeks Extradition of Alleged Terrorist from U.S. On July 31, 1995, a Jerusalem court issued an arrest warrant for Mousa Abu Marzook and on August 8, 1995, an extradition hearing was held, at which time U.S. prosecutors said that Marzook financed... Bruce Zagaris 11 9 1995-09-01 United States, Israel, Palestine Extradition, Immigration, Terrorism, Murder, Arms Trafficking
Forfeiture for the Purposes of Extradition, Crime or Punishment?: United States v. Saccoccia On December 18, 1992, Mr. Stephen A. Saccoccia was convicted on racketeering, money laundering, and other related charges concerning his alleged activities with the Cali cartel. After learning his... Lisa S. Koenig 11 9 1995-09-01 United States, Switzerland Money Laundering, Administration of Justice, Extradition, Asset Forfeiture, Treaties
British Court Holds Fugitive Extraditable and Long Delay of Extradition Not Sufficient Where Attributable in Part to Fugitive In 1994, a British court upheld the extradition of a person who was charged in Hong Kong with accepting bribes between 1981 and 1982 and denied his application for habeas corpus, which was based on... Bruce Zagaris 11 9 1995-09-01 China, United Kingdom, Hong Kong Extradition, Human Rights, Bribery
English Court Allows Swiss Court to Decide Whether to Fulfill Request for Judicial Assistance Even Though Trial Is Complete On February 21, 1995, a British court allowed Swiss authorities to determine whether to fulfill a request for judicial assistance even though a criminal trial was concluded...(more) Bruce Zagaris 11 9 1995-09-01 United States, United Kingdom, Switzerland, Norway Extradition, Mutual Legal Assistance
U.S. Court Dismisses Complaint of U.S. Narcotics Official Charged with Misallocation of Fuel in Bolivia On July 21, 1995, the U.S. District Court in the Eastern District of Louisiana dismissed a complaint brought by a U.S. citizen contract employee for the State Department conducting anti-narcotics... Bruce Zagaris 11 9 1995-09-01 United States, Mexico, Bolivia, China Administration of Justice, Human Rights, Jurisdiction, Drug Enforcement
Human Rights Watch Finds Bolivia Comprising Human Rights in its War on Drugs A report released in July 1995 by Human Rights Watch Americas finds substantial human rights violations in Bolivia in its efforts to increase its war on drugs under pressure from the U.S. and... Bruce Zagaris 11 8 1995-08-01 United States, Bolivia, Colombia, Peru Corruption, Extradition, Human Rights, International Organizations, United Nations, Drugs & Trafficking, Prisoner Rights, Drug Enforcement, International Convention
Bibliography of Books, Articles and Documents A. Books 1. Bribes and Corrupt Practices D.R. Cruver, Complying with the Foreign Corrupt Practices Act; a Guide for U.S. Firms Doing Business in the International Marketplace, American Bar Assn... Bruce Zagaris 11 8 1995-08-01 World Bibliography
Jordan Sentences New Jersey Murderer to 15 Years as Politicians Call for Extradition Agreement On July 10, 1995, a Jordanian court sentenced to 15 years of prison and "hard labor" a Jordanian national, Mohammad I. Abequa, for strangling his wife in New Jersey. After both the defense and... Bruce Zagaris 11 8 1995-08-01 Iraq, Israel, Jordan, United Kingdom Extradition, Murder, Kidnaping
Schneider Extradition Hearing Set On July 18, 1995, a U.S. District Court in Miami set August 16, 1995 as the date for an extradition hearing for German hotelier and property magnate Jürgen and Claudia Schneider...(more) Bruce Zagaris 11 8 1995-08-01 United States, Germany, Switzerland, Italy Extradition, Jurisdiction
Singapore Assures that Leeson Will Receive Fair Treatment A senior Singapore official, who has remained anonymous, has assured that, if extradited by Germany, Nick Leeson, the fugitive derivatives trader charged with multiple fraud charges, will receive a... Bruce Zagaris 11 8 1995-08-01 Germany, United Kingdom, China, Japan, Taiwan, Singapore, Thailand, Philippines, Malaysia, Hong Kong Fraud, Banking Supervision
United States Faces Charges of State-Sponsored Kidnapping before the Inter-American Commission on Human Rights On July 17, 1995 a novel petition was filed on behalf of Kenneth Walker, a Canadian citizen, and Hossein Alikhani, a Cypriot citizen, with the Inter-American Commission on Human Rights alleging that... Bruce Zagaris 11 8 1995-08-01 Canada, United States, Chile, Bahamas, Ecuador, Cyprus, Libya Customs Enforcement, Extradition, Human Rights, Jurisdiction, Kidnaping, Sanctions

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