Articles

E.g., 2026-10
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
Anti-Terrorism and Economic Sanctions: U.S. Orders Freezing of Assets of Suspected Terrorist Groups On January 23, 1995, President William J. Clinton promulgated an executive ordered that freezes assets of persons and organizations suspected of terrorist activities in the Middle East…(more) Bruce Zagaris 11 3 1995-03-01 United States, Middle East, Israel, Palestine Economic Sanctions, Intelligence, Jurisdiction, National Security, Terrorism, Asset Forfeiture, Asset Seizure, Deportation
Dutch Strengthens Anti-Laundering Enforcement Against Currency Exchange Bureaus In the aftermath of disclosures that its currency exchange bureaus have served as intermediaries to launder money for the Surinamese cocaine traffickers, the Dutch central bank has mitigated an... Bruce Zagaris 11 3 1995-03-01 Netherlands, Suriname Money Laundering, International Organizations, Drugs & Trafficking, Law Enforcement, Financial Supervision, Banking Supervision
Malta: Money and Drug Enforcement Pay Off Public statements by Maltese and foreign government officials indicate that anti-money-laundering laws and anti-drug enforcement activities have a measurable positive impact. Malta, the offshore... Clemens Kochinke 11 3 1995-03-01 United States, Malta Money Laundering, Bank Secrecy, Customs Enforcement, European Union, Drugs & Trafficking, Organized Crime, Asset Forfeiture, Asset Seizure, International Cooperation, Drug Enforcement, Law Enforcement
Intergovernmental Cooperation: 4 European and 2 North African Governments Agree to Fight Terrorism On January 22, 1995, interior ministers from four European and two north African governments who met in Tunis agreed to strengthen cooperation and increase the exchange of information to combat... Bruce Zagaris 11 3 1995-03-01 France, Italy, Spain, Morocco, Algeria, Portugal, Tunisia Terrorism, European Union, International Cooperation
BIBLIOGRAPHY OF BOOKS, ARTICLES AND DOCUMENTS A. Books 1. Jurisdiction I. Cameron, THE PROTECTIVE PRINCIPLE OF INTERNATIONAL CRIMINAL JURISDICTION. Dartmouth Pub. Co. 1994, 295 pp. 2. Law of War A. Vine, ANGOLA: ARMS TRADE AND VIOLATIONS OF... Bruce Zagaris 11 5 1995-03-01 World Bibliography
Swiss Government Preparing Draft Anti-Money Laundering Law The Swiss Government is preparing a draft anti-money laundering law for which it is trying to strike the proper balance between strengthened due diligence and not unduly restricting international... Bruce Zagaris 11 3 1995-03-01 Switzerland Money Laundering, Bank Secrecy, Terrorism, Drugs & Trafficking, Mutual Legal Assistance, Organized Crime, Banking Supervision
Extradition and Irregular Rendition: Pakistan Hands Over Alleged Terrorist to the U.S. On February 7, 1995, Pakistani law enforcement officials, accompanied by a team of Federal Bureau of Investigation officials, arrested and on the following day handed over to the U.S. Ramzi Ahmed... Bruce Zagaris 11 3 1995-03-01 United States, South Africa, Afghanistan, Pakistan, Thailand, Palestine, Philippines, Sweden Extradition, Terrorism, Law Enforcement
U.S. Tracks Down and Prepares to Extradite Former Teenage Fugitive after Eight Years on the Lam On January 19, 1995, after eight years of flight from rape charges, Alex Kelly, only 18 years old upon his flight, surrendered in Switzerland, setting the stage for his return to the U.S…(more) Bruce Zagaris 11 3 1995-03-01 United States, Switzerland, Sweden Extradition, Kidnaping, Drugs & Trafficking, Treaties, Law Enforcement, Rape
Despite Supplementary U.S.-U.K. Extradition Treaty, US Court Denies Extradition Request for IRA Alleged Terrorist On September 15, 1994, the U.S. District Court of the Northern District of California denied a United Kingdom extradition request for an Irish Republican Army fugitive, Mr. James Joseph Smyth, to... Bruce Zagaris 11 3 1995-03-01 United States, United Kingdom, Ireland Administration of Justice, Extradition, Human Rights, Terrorism, Murder, Prisoner Rights, Treaties
Spain Denies U.S. Extradition for Alleged Fraudster On February 15, 1995, a Spanish court denied an extradition request by the U.S. Government for Miguel Recarey, an alleged Medicare fraudster on the basis of the expiry of the statute of limitations…(... Bruce Zagaris 11 3 1995-03-01 United States, Venezuela, Spain, Cuba Administration of Justice, Extradition, Fraud, Bribery, Treaties
Uruguay Extradites Sailors to Taiwan on Murder Charges On January 19, 1995, the Uruguayan Government extradited three sailors of Chinese nationality to the Taipei police for transportation and trial for the alleged murder of an official of a fishing boat... Bruce Zagaris 11 3 1995-03-01 China, Taiwan, Uruguay Extradition, Jurisdiction, Murder
Malta and Libya Conclude Prisoner Transfer Agreement and Agree on Further Criminal Cooperation On October 15, 1994, the Governments of Malta and Libya concluded an agreement on the transfer of prisoners…(more) Bruce Zagaris 11 3 1995-03-01 Europe, Malta, Libya Extradition, United Nations, Drugs & Trafficking, Organized Crime, Sanctions, International Cooperation, International Convention
Lithuania signs the Convention on the Transfer of Sentenced Persons On January 25, 1995, Lithuania signed the Convention on the Transfer of Sentenced Persons…(more) Bruce Zagaris 11 3 1995-03-01 Canada, United States, Trinidad & Tobago, Europe, Lithuania, Bahamas Prisoner Rights, Sanctions, International Convention
Recent Developments on International Criminal Law in France On November 3, 1992, in the Pechiney/Triangle case, the French Supreme Court confirmed that it had jurisdiction over an offense involving French insiders who used information in connection with a U.S... Francois Serres, with the assistance of Valérie Morales 11 3 1995-03-01 United States, Europe, France, Germany, Nigeria, Sudan, Serbia, Bosnia Money Laundering, Administration of Justice, Bank Secrecy, Counterfeiting, Extradition, Human Rights, Intellectual Property, Jurisdiction, Terrorism, Murder, Kidnaping, Drugs & Trafficking, Torture, International Courts, Organized Crime, Fraud, Privacy, Treaties, Asset Seizure, Tax Enforcement, Tax Crimes, Customs, Crimes against Humanity, Financial Supervision, Banking Supervision
Albanian Appellate Court Reverses Espionage Conviction of Greeks On February 8, 1995, the Albanian appeals court overturned the conviction of four ethnic Greeks who had been convicted and sentenced to five-to-seven years jail terms…(more) Bruce Zagaris 11 3 1995-03-01 Greece, Albania Administration of Justice, Human Rights, Immigration, Terrorism
Spain and Britain Agree to Develop Formal Arrangements to Combat Drug Trafficking and Money Laundering in Gibraltar On December 20, 1994, Britain and Spain reached an agreement to develop more formal arrangements for combating drug trafficking, money laundering, and illicit trade between Gibraltar and the Spanish... Bruce Zagaris 11 2 1995-02-01 Colombia, United Kingdom, Spain, Gibraltar Money Laundering, National Security, European Union, Drugs & Trafficking, Customs
BIBLIOGRAPHY OF BOOKS, ARTICLES AND DOCUMENTS A. Books 1. Banking and Money Laundering R.T. Naylor, Hot Money and the Politics of Debt. (Black Rose Bks. 1994, 532 pp.). Ann Woolner, Washed in Gold The Story Behind the Biggest Money-... Bruce Zagaris 11 2 1995-02-01 World Bibliography
OECD/Council of Europe Convention on Mutual Administrative Assistance in Tax Matters Will Take Effect April 1 On December 16, 1994, the Council of Europe confirmed that a convention on mutual assistance in tax matters will take effect on April 1, 1995 in the United States and the four Nordic states...(more) Bruce Zagaris 11 2 1995-02-01 Canada, United States, Belgium, Japan, Netherlands, Australia, New Zealand, Norway, Denmark, Sweden, Finland, OECD Taxation, Treaties, International Convention
U.S. Army Accepts Guilty Plea and Life Imprisonment Sentence and Resolves Hand-Over Controversy with German State On December 19, 1994, the Army staff judge advocate accepted an offer of Mr. Smith, a G.I. in Germany, to plead guilty in exchange for life imprisonment, thereby resolving the controversy with the... Bruce Zagaris 11 2 1995-02-01 United States, Germany Extradition, Human Rights, Murder, Capital Punishment, Rape
Extradition Request from Germany in 1977 Hijacking Litigated in Norway In a classic extradition battle over a case involving international terrorism, Ms. Souhaila Sami Andrawes is fighting in the Norwegian courts and now in the Norwegian Supreme Court to block an... Bruce Zagaris 11 2 1995-02-01 Germany, Iraq, Israel, Italy, Spain, Palestine, United Arab Emirates, Yemen, Somalia, Lebanon, Bahrain, Cyprus, Norway, Scotland Extradition, Human Rights, Terrorism, Murder, Piracy

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