Articles

E.g., 2026-06
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
International Investigations and Security Following a global trend and particularly the rise of free trade agreements and globalization in the Western Hemisphere, firms providing international investigative, due diligence, and security (e.g... Bruce Zagaris 11 2 1995-02-01 United States, Mexico, Brazil, Colombia, Peru, United Kingdom, Venezuela, Haiti, Panama Terrorism, Kidnaping, Mutual Legal Assistance
ICC International Maritime Bureau Exposes Nigerian Fraud The International Chamber of Commercial (ICC) International Maritime Bureau has published a special report, entitled Nigeria: Traders at Risk. Written by Mr. B.A.M. Ajibade, a Nigerian lawyer, in... Bruce Zagaris 11 2 1995-02-01 Nigeria Fraud
Greek Court Convicts and Imprisons Captain and Crew for Throwing Overboard Two Stowaways In yet another bizarre case involving stowaways a captain and three crew members were convicted and imprisoned for crimes relating to throwing overboard two Rwandan stowaways aboard the Belgian-... Bruce Zagaris 11 2 1995-02-01 Belgium, Russia, Rwanda, Turkey, Greece Immigration, Genocide
European Parliament Proposes Initiatives against International Economic Crime On November 25, 1995, the European Parliament Committee for Internal Affairs issued a press release on proposed actions against international economic crime after holding a closed door hearing…(more) Bruce Zagaris 11 2 1995-02-01 Germany, Belgium, Italy Corruption, Bank Secrecy, Extradition, International Organizations, Organized Crime, Economic Crimes
U.S. Government Signs Three Inter-American Criminal Cooperation Conventions On January 10, 1995, the United States Government signed three Inter-American conventions on international criminal cooperation: the Inter-American Convention on Mutual Assistance in Criminal... Bruce Zagaris 11 2 1995-02-01 Canada, United States, Brazil, Peru, Venezuela, Costa Rica, Nicaragua, Panama, Uruguay, Ecuador, Grenada International Organizations, Mutual Legal Assistance, International Cooperation, International Convention
European Union: Draft Convention on the Establishment of a European Police Office (Europol) Following the treaty of European Union of Maastricht (7 February 1992) the Member States of the European Union are negotiating a Union-wide system for exchanging information within a European Police... André Klip 11 2 1995-02-01 Europe Money Laundering, Intelligence, International Organizations, Immigration, Terrorism, European Union, Arms Trafficking, Drugs & Trafficking, International Courts, Organized Crime, Treaties, Drug Enforcement, International Convention, Law Enforcement, Smuggle
United Kingdom: Enquiry into the Draft Europol Convention by the House of Lords (December 1994) Sub-Committee E (Law and Institutions) of the House of Lords Select Committee on the European Communities have decided to carry out an enquiry into the Draft Convention to establish Europol. The Sub... André Klip 11 2 1995-02-01 United Kingdom International Organizations, Organized Crime, International Convention
U.S. Agency Announces Preparation of Regulations to Implement Chemical Weapons Treaty On December 23, 1994, the Bureau of Export Administration (BXA), U.S. Department of Commerce announced that it is developing regulations and procedures outlining industry obligations under the... Bruce Zagaris 11 2 1995-02-01 United States Arms Trafficking, Treaties, International Convention
7 Governments Cooperate and Establish Anguillan Bank to Catch Organized Crime Operatives in Colombia and Italy On December 16, 1994, law enforcement officials in six countries announced an important law enforcement operation in which the United States and British Governments established a bank in Anguilla to... Bruce Zagaris 11 2 1995-02-01 Canada, United States, Colombia, France, United Kingdom, Italy, Spain, Greece, Morocco, Romania, Croatia, Gibraltar, Anguilla Money Laundering, Bank Secrecy, United Nations, Arms Trafficking, Drugs & Trafficking, Organized Crime, Drug Enforcement, Law Enforcement, Smuggle
Summit of the Americas Calls for International Enforcement Cooperation On December 11, 1994, at a meeting held for the governments in the Western Hemisphere, the heads of governments pledged to act against a number of criminal problems and strengthen enforcement... Bruce Zagaris 11 2 1995-02-01 World Money Laundering, Corruption, Environment, Extradition, Human Rights, Terrorism, United Nations, Drugs & Trafficking, International Courts, Asset Forfeiture, Bribery, Asset Seizure, International Cooperation, Drug Enforcement, International Convention, Economic Crimes
Swiss Government Initiates Criminal Investigation for Potential Violation of Bank Secrecy Laws On January 4,1994, it was revealed in the media that the Zurich public prosecutor is investigating the recent unauthorized disclosure of the identity of a Swiss bank client…(more) Bruce Zagaris 11 2 1995-02-01 Germany, Switzerland Money Laundering, Bank Secrecy, Taxation, Mutual Legal Assistance, Treaties
Germany: Draft Action on the Co-operation with the international Tribunal for War Crimes in Former Yugoslavia (ITWCFY) Germany expressed its willingness to cooperate with the International Tribunal by preparing legislation which was submitted to Parliament 4 November 1994 (Entwurf eines Gosetzes über die... André Klip 11 2 1995-02-01 Germany, Netherlands, Rwanda, Former Yugoslavia Extradition, Mutual Legal Assistance, War Crimes, International Courts
Mexico-U.S. Environmental Enforcement Cooperation Increases with Computerized Information Exchanges and Border Plan Related Activities In the aftermath of the North American Free Trade Agreement, environmental enforcement cooperation between Mexico and the United States has increased and is providing a number of new institutional... Bruce Zagaris 11 1 1995-01-01 United States, Mexico Customs Enforcement, Environment, International Cooperation
Prosecutor for Former Yugoslavian War Crimes Sets Agenda Chief Prosecutor Richard Goldstone has outlined his agenda, problems, and objectives recently in speeches...(more) Bruce Zagaris 11 1 1995-01-01 United States, Italy, Rwanda, Former Yugoslavia, Bosnia United Nations, War Crimes, International Courts
U.S. Industry Has Obligations Under the Chemical Weapon Convention Your company may by subject to reporting requirements and on-site inspections under the proposed Chemical Weapons Convention (CWC). The CWC will affect not only chemical-producing industries, but... John Smirnow 11 1 1995-01-01 United States United Nations, Treaties, International Convention, Weapons of Mass Destruction
U.N. Approves Rwandan Tribunal to Try Humanitarian Law Violations On November 8, 1994, the United Nations Security Council voted 13 to 1 to establish an international tribunal to try war crimes and other atrocities. The action is significant because it is the... Bruce Zagaris 11 1 1995-01-01 Rwanda, Former Yugoslavia Human Rights, United Nations, War Crimes, Genocide, Crimes against Humanity
Access to Europol Information and Other Issues Jeopardize Continuation of Europol A controversy, particularly over whether third countries should have access to criminal intelligence, has emerged among European Union members and threaten to further delay the scheduled opening on a... Bruce Zagaris 11 1 1995-01-01 Europe, France, Germany, United Kingdom, Spain, Ireland Intelligence, International Organizations, European Union, Organized Crime, Fraud
French Court Convicts 2 and Acquits Iranian Diplomat in Trial of Bakhtiar Killing On December 6, 1994, a French Court of Assizes in Paris, a special court composed of magistrates, after deliberating for four hours, found guilty two of the defendants and not guilty one defendant,... Bruce Zagaris 11 1 1995-01-01 United States, France, Switzerland, Iran Terrorism, Murder
Major Bust of International Laundering of Cali Drug Money On November 30, 1994, U.S. prosecutors announced the arrests of twelve persons and the freezing of significant amounts of money in one of the largest anti-money laundering operations, involving more... Bruce Zagaris 11 1 1995-01-01 United States, Colombia, Switzerland, Bulgaria, Puerto Rico Money Laundering, Drugs & Trafficking
Report of Council of Europe Conference on Money Laundering in States in Transition At a conference held November 29 through December 1, 1994, the participants in the Council of Europe Conference on Money Laundering in States in Transition adopted the following conclusions and... Bruce Zagaris 11 1 1995-01-01 Europe, Russia, Bulgaria Money Laundering, Bank Secrecy, Terrorism, United Nations, Drugs & Trafficking, Organized Crime, Asset Forfeiture, Conferences, International Cooperation, International Convention, Financial Supervision

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