Articles

E.g., 2026-08
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
The Draft Legislation on Money Laundering in Liechtenstein and the Czech Republic The principality of Liechtenstein, although very small in size and with only four banks operating in its territory has the potential of being abused for money laundering activities on a large scale... K.D. Magliveras 10 12 1994-12-01 Germany, Poland, Hungary, Czech Republic, Liechtenstein, Austria, Bulgaria, Romania Money Laundering, Bank Secrecy, Jurisdiction, Drugs & Trafficking, Organized Crime, Banking Supervision
Florida Initiates Pilot Program of Early Deportation On October 27, 1994, a pilot program was announced by the U.S. Immigration and Naturalization Service between it and the State of Florida whereby some illegal immigrants suspected of crimes in... Bruce Zagaris 10 12 1994-12-01 United States, Cuba Immigration, Transfer of Prisoners, Deportation
Mexico and U.S. Conclude Anti-Money Laundering Enforcement Cooperation Agreement On October 28, 1994, Stanley E. Morris, director of the Financial Crimes Enforcement Network (FinCEN), announced the signing of an agreement on anti-money laundering enforcement cooperation. It... Bruce Zagaris 10 12 1994-12-01 United States, Mexico, Colombia, Peru, Venezuela, Paraguay, Panama, Ecuador Money Laundering, Drugs & Trafficking, International Cooperation, Tax Crimes, Financial Crimes
Yugoslav War Crimes Tribunal Makes First Indictment On November 7, 1994, the Tribunal for War Crimes in Former Yugoslavia made its first indictment, charging the Dragan Nikolic, the former commander of a concentration camp operated by the Bosnian... Bruce Zagaris 10 12 1994-12-01 Serbia, Former Yugoslavia, Bosnia Law of War, Murder, War Crimes, Torture, International Courts, Deportation
CICAD Annual Meeting Takes Action on Legal Development, Personnel, and Administrative Decisions On October 18-21, 1994, the Inter-American Drug Abuse Control Commission of the Organization of American States (OAS) held its Sixteenth Regular Session in Santiago, Chile. Several items of note... Bruce Zagaris 10 12 1994-12-01 United States, France, Chile Money Laundering, International Organizations, European Union, Drugs & Trafficking
Clinton Signs International Antitrust Enforcement Assistance Act On November 2, 1994, President Bill Clinton signed the International Antitrust Enforcement Assistance Act of 1994 (HR 4781) to facilitate new cooperation in antitrust enforcement between the U.S. and... Bruce Zagaris 10 12 1994-12-01 Canada, United States, Colombia Mutual Legal Assistance, Treaties, Antitrust Cooperation , Securities Trade Enforcement, International Cooperation
Panama and U.K. Conclude Mutual Assistance Treaty On June 7, 1994, the Panamanian General Assembly ratified the Agreement concluded between Panama and the United Kingdom on Mutual Assistance in Criminal Matters relating to Illicit Drug Trafficking... Bruce Zagaris 10 12 1994-12-01 Colombia, Panama, United Kingdom Drugs & Trafficking, Mutual Legal Assistance, Asset Forfeiture, Treaties, Drug Enforcement
International Criminal Court Initiative at Critical Stage The initiative to establish an International Criminal Court (ICC) is at a critical stage with three resolutions -- one which that would convene a conference of plenipotentiaries to prepare a treaty,... Bruce Zagaris 10 12 1994-12-01 Canada, United States, Rwanda, Australia, Ethiopia, Former Yugoslavia International Organizations, Jurisdiction, United Nations, International Courts, Treaties, International Convention
U.S. Designates Puerto Rico and U.S. Virgin Islands as High Intensity Drug Trafficking Area to Increase Interdiction and Cooperation with Caribbean On November 2, 1994, Dr. Lee P. Brown, Director, White House Office of National Drug Control Policy, announced the designation of the Puerto Rico/U.S. Virgin Islands High Intensity Drug Trafficking... Bruce Zagaris 10 12 1994-12-01 United States, Mexico, Costa Rica, Virgin Islands, Puerto Rico Administration of Justice, Drugs & Trafficking, International Cooperation, Drug Enforcement
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
ILA Adopts Resolution on Extradition and Human Rights At the Buenos Aires Conference on August 14-20, 1994, the International Committee of the International Law Association adopted a resolution on extradition and human rights. In addition to adopting... Bruce Zagaris 10 11 1994-11-01 United States, Africa, South Africa, Zimbabwe, New Zealand, United Kingdom Extradition, Human Rights, Treaties, International Cooperation, International Convention
Multicountry Cooperation Against Prime Bank Fraud Recently an international investigation has resulted in the arrest and prospective extradition of persons involved in a major prime bank fraud scheme involving 6 million on the Salvation Army in the... Bruce Zagaris 10 11 1994-11-01 United States, United Kingdom, Switzerland, Netherlands Money Laundering, Due Diligence, Extradition, Fraud, Financial Crimes
U.S. Congress Passes Law for Antitrust Enforcement Cooperation At the end of the 103rd Congress, the U.S. Congress passed H.R. 4781, entitled the "International Antitrust Enforcement Assistance Act of 1994"...(more) Bruce Zagaris 10 11 1994-11-01 United States Jurisdiction, Mutual Legal Assistance, Antitrust Cooperation , Securities Trade Enforcement
New Panama Government Issues Decree Requiring Lawyers to Know Their Clients On September 19, 1994, the new Panamanian Administration of Ernesto Perez Balladares has issued a decree, requiring all lawyers and law firms who act as Resident Agent of a Panamanian corporation to... Bruce Zagaris 10 11 1994-11-01 Panama Money Laundering, Drugs & Trafficking, Mutual Legal Assistance

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