Articles

E.g., 2026-06
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
Austrian Extradition Case: Stranger than Fiction Sometimes real life is stranger than fiction. But in the case of Austrian John Henry Abbott Unterweger, an international serial murderer, his fiction was all too real. On June 30, 1994, the man... Jennifer M. Wesley 10 11 1994-11-01 United States, Switzerland, Austria Extradition, Murder, Mutual Legal Assistance, Treaties
Jurisdiction over Colombian Ships on High Seas Litigated in Two Drug Cases Two cases in the United States District Court in Southern Florida have brought into question the efforts of the U.S. Coast Guard to seize foreign-flag vessels on the high seas. Already one case has... Bruce Zagaris 10 11 1994-11-01 United States, Colombia, Virgin Islands, Puerto Rico Jurisdiction, Maritime, United Nations, Drugs & Trafficking, International Convention
Jamaica Court Reintroduction of Flogging Sets Stage for New Human Rights Confrontation On August 9, 1994, the Jamaican Supreme Court ordered the reintroduction of whipping when it sentenced a man convicted of wounding with intent, setting the stage for additional litigation of the... Bruce Zagaris 10 11 1994-11-01 Jamaica Human Rights, Murder, Capital Punishment
Protocol to U.S.-Canadian Tax Treaty Indicates Trend to Strengthened Tax Enforcement Cooperation in Tax and Criminal Cooperation Agreements On August 31, 1994, the U.S. and Canadian Governments concluded a protocol to the Tax Treaty, signaling a trend to enhance fiscal enforcement provisions in both tax and criminal cooperation... Bruce Zagaris 10 11 1994-11-01 Mexico, Switzerland, Netherlands, Luxembourg, Austria Taxation, Treaties, Tax Enforcement, International Cooperation, Tax Crimes
U.S. District Court Grants Enforcement of Summons under Mexican TIEA On May 31, 1994, H.W. Head Jr., a U.S. District Court judge for the Southern District of Texas, has ordered the enforcement of a summons issued by the Internal Revenue Service to assist the Mexican... Bruce Zagaris 10 11 1994-11-01 United States, Mexico Administration of Justice, Taxation, Tax Enforcement, Tax Crimes
Hong Kong Court Orders Judicial Assistance to U.S. in Tax Case On March 25, 1994, the Supreme Court of Hong Kong ordered assistance requested in a summons by the Shanghai Banking Corporation Limited and the Standard Chartered Bank in the connection with a... Bruce Zagaris 10 11 1994-11-01 United States, Hong Kong Jurisdiction, Taxation, Tax Enforcement, International Cooperation, Tax Crimes
Berlin Conference Results in Declaration for New and Strengthened East-West Cooperation against Nuclear Theft, Drug Trafficking and Illegal Immigration On September 8, 1994, government ministers from West and East Europe signed a declaration in Berlin, pledging new and strengthened forms of criminal cooperation to combat growing international crime... Bruce Zagaris 10 11 1994-11-01 Canada, United States, Europe, France, Germany, Italy, Morocco Immigration, European Union, Drugs & Trafficking, Mutual Legal Assistance, Theft
U.S. Crime Control Law Has Many International Provisions On September 13, 1994, the Violent Crime Control and Law Enforcement Act (VCCLEA) of 1994 became law and provides a number of new provisions with significant international criminal implications...(... Bruce Zagaris 10 11 1994-11-01 United States Counterfeiting, Extradition, Terrorism, Capital Punishment, International Convention, Piracy, Deportation, Smuggle
Human Rights NGO Criticizes Albanian Trial of 5 Ethnic Greeks for Espionage In September 1994, the Minnesota Advocates for Human Rights released a report (hereinafter "Trial Observation Report" or "TOR"), criticizing the trial during August 15-24, 1994 and thereafter the... Bruce Zagaris 10 11 1994-11-01 United States, Greece, Albania Administration of Justice, Human Rights, International Convention
Ashby Commission Convened in Aftermath of Trinidad Execution On August 21, 1994, a commission of inquiry opened into the legality of the execution of convicted murderer Glen Ashby in the early hours of July 14, 1994 in Trinidad & Tobago. The organizers,... Bruce Zagaris 10 11 1994-11-01 Caribbean, Trinidad and Tobago, United Kingdom Human Rights, International Organizations, United Nations, Capital Punishment, International Convention
Money Laundering Suppression Act Will Make Foreign Checks, Drafts, Notes, Money Orders and Other Instruments Subject to Reporting Unless Foreign Jurisdictions Have Proper Anti-Laundering Laws A new money laundering law, referred to as the "Money Laundering Suppression Act of 1994," has almost been enacted as part of the Community Development Banking Act by the U.S. Congress. It has... Bruce Zagaris 10 10 1994-10-01 Canada, United States, Mexico Money Laundering, Bank Secrecy, Smuggle, Banking Supervision
U.N. Crime Investigations Hampered by Lack of Resources A severe shortage of resources has restricted the efforts of the United Nations to monitor human rights abuses in Rwanda and collect evidence on humanitarian and related law of war violations. The... Bruce Zagaris 10 10 1994-10-01 Rwanda, Former Yugoslavia, tanzania, Zaire Human Rights, Law of War, United Nations, War Crimes, International Courts
Canadian Police Penetrate Organize Crime Drug Ring On August 30, 1994, the Royal Canadian Mounted Police realized some of the initial fruits of its infiltration of two large drug-related money laundering networks involving millions of dollars of... Bruce Zagaris 10 10 1994-10-01 Canada, Jamaica, Colombia, Italy, Philippines Money Laundering, Drugs & Trafficking, Organized Crime, Drug Enforcement
Hungarian Officials Arrest Two Persons on Involvement with Trafficking in Nuclear Materials On August 30, 1994, the Hungarian police reported that they arrested two Hungarian nationals for trying to sell 2kg of radioactive material, believed to be uranium fuel rods from the former Soviet... Bruce Zagaris 10 10 1994-10-01 Germany, Russia, Hungary, Former Soviet Union Intelligence, European Union, Arms Trafficking, Smuggle, Weapons of Mass Destruction
Brazilian Police Bust Organized Crime Cocaine Ring On September 9, 1994, Brazilian police arrested Alex Suyanoff, 37 years old and a naturalized American, and announced other arrests and information, revealing successes in penetrating an organized... Bruce Zagaris 10 10 1994-10-01 United States, Brazil, Nigeria, Ghana, Denmark Drugs & Trafficking, Organized Crime, Drug Enforcement
Thai Government Arrest Iranian In Bomb Attack and Intensify Exchange of Anti-Terrorism Intelligence The conclusion of a five-month investigation of an attempted truck bombing resulted in criminal charges brought against a suspected Iranian and the release of two other Iranians for lack of evidence... Bruce Zagaris 10 10 1994-10-01 Iran, Israel, Argentina, Thailand Intelligence, Terrorism, Murder, European Union, Drugs & Trafficking, Organized Crime, Theft
Mexico Increases Transfer Pricing Method Audits and Increases Tax Enforcement Cooperation with U.S. The Government of Mexico has taken steps to increase its audits of international transfer pricing while it has extended its tax information exchange cooperation with the U.S. and is discussing... Bruce Zagaris 10 10 1994-10-01 Canada, United States, Mexico Taxation, Treaties, Tax Enforcement, International Cooperation, Tax Crimes
Caldera Tries to Give Regional Anti-Corruption Effort a Push During the meeting on September 7-11, 1994, of the heads of government meeting of the Group of Rio which consists of the countries of the Organization of American States, Venezuelan President Rafael... Bruce Zagaris 10 10 1994-10-01 United States, Brazil, Venezuela Corruption, International Organizations, Drugs & Trafficking, Fraud
Austrian Activist Lured into and Arrested in Italy for Alleged Terrorism Activities On August 14, 1994, Austrian Karola Unterkirchner, who had been convicted and sentenced in absentia to 12 years imprisonment in Bolzano, Italy for alleged participation in a series of attacks carried... Bruce Zagaris 10 10 1994-10-01 Italy, Austria Extradition, Jurisdiction, Terrorism
Bibliography of Books, Articles and Documents Books 1. Adjective Assistance André Huet and Renée Koreing-Joulin, DROIT PÉNAL INTERNATIONAL (International Criminal Law) (439 pp. 1994 Presses Universitaires de France, Paris, 158 ff.) (This is a... Bruce Zagaris 10 10 1994-10-01 World Bibliography

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