Articles

E.g., 2026-06
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
Bibliography This article provides a bibliography of recently released books, articles and documents…[more] Bruce Zagaris 10 1 1994-01-01 World Bibliography
Germany Publicizes Extradition Request from Lebanon of Suspect in 1986 Disco Bombing On January 5, 1994, German prosecutors publicized their unsuccessful efforts until now to extradite from Lebanon a key suspect in the 1986 bombing of a Berlin discotheque that killed three people and... 10 1 1994-01-01 United States, Germany, Lebanon, Libya Extradition, Terrorism, Prosecution
Mexico Announces Arrest of Alleged Rapist On December 17, 1993, the Mexican Office of the Attorney General announced that agents of the Federal Judicial Police arrested Serapio Zuniga Rios on December 15, 1993 in accordance with the warrant... 10 1 1994-01-01 United States, Mexico Extradition, Kidnaping, International Cooperation, Rape, Abuse of Children
French-Belgian Cooperation in Murder Case Hits Paydirt for Arms Trafficking On December 21, 1993, judicial assistance between the French and Belgian governments resulted in unexpected bonanzas with two arrests and a discovery of an arms cache. A French rogatory commission... 10 1 1994-01-01 France, Belgium Extradition, Murder, Arms Trafficking, International Cooperation
U.S. Court Grants Relief to Chinese Witness Due to Human Rights Violence and U.S. Government Misconduct in Major Drug Case Snafu On October 6, 1993, in an extraordinary 131-page opinion by U.S. District Judge William H. Orrick, the U.S. District Court granted injunctive relief to Mr. Wang Zong Xiao, a national of the People’s... 10 1 1994-01-01 United States, China Drugs & Trafficking, Prisoner Rights, International Cooperation, Prosecution
OECD Delays Initiative on Foreign Bribery Despite demands by the United States Government at the end of 1993 that the Organization for Economic Cooperation and Development adopt a code promulgating a set of binding recommendations to take... 10 1 1994-01-01 United States, OECD Corruption, Bribery, OECD
Privy Council Decision on Jamaica Death Row Inmates Results in Death Row Reprieve in Trinidad and Threats in Barbados The recent decision of the Judicial Committee of the Privy Council in the Earl Pratt and Ivan Morgan cases already has had an impact in the implementation of death penalty cases in the Commonwealth... 10 1 1994-01-01 Caribbean, Barbados, Trinidad and Tobago Human Rights, Prisoner Rights
New UN Post Created for High Commissioner on Human Rights On December 20, 1993, the General Assembly adopted by consensus a resolution creating a UN High Commissioner for the Promotion and Protection of all Human Rights. The Vienna Declaration and Programme... Erika Ellertson Barnes 10 1 1994-01-01 World Human Rights, United Nations
Charges of Human Rights Violations Against Reagan Relatives of missing Hondurans are preparing to file a criminal lawsuit against Ronald Reagan and the United States Army for the disappearance of at least 150 Hondurans. The charges against the U.S.... Sharla Leigh Evert 10 1 1994-01-01 United States, Honduras Human Rights, Immunity, Crimes against Humanity, Detention
Norway Ratifies Council of Europe Convention on Money Laundering On November 16, 1994, Norway ratified the Council of Europe Convention on laundering search, seizure, and confiscation of the proceeds of crime...(more) Bruce Zagaris 11 1 1994-01-01 Canada, United States, Europe, Australia, Norway Money Laundering, European Union, Asset Seizure, International Cooperation, International Convention
Alien Smuggling from Poland to Germany Does Not Abate Despite New Laws Alien smuggling from Poland into Germany has remained strong despite tougher illegal immigration laws. Meanwhile internationally organized crime groups appear to be diversifying the scope of their... 10 1 1994-01-01 Germany, Poland Immigration, Organized Crime, International Cooperation, Border Security, Asylum
Hong Kong Cooperates with Europe on Illegal Immigrants Hong Kong immigration controls are considered effective by many countries, mainly because the use of Hong Kong as a springboard to illegally enter countries in Europe and America has diminished... Sharla Leigh Evert 10 1 1994-01-01 United States, Europe, Hong Kong Immigration, International Cooperation, Smuggle, Border Security
Swiss Government Proposes Strengthening Anti-Money Laundering Law and Reducing Confidentiality On January 12, 1994, the Swiss Government proposed additional major changes to its banking laws that would permit foreigners increased access to information in cases where such governments suspect... 10 1 1994-01-01 Switzerland Money Laundering, Bank Secrecy
Prisoner Transfer Treaties and the Witness Security Program On November 18, 1993, the Committee on International Criminal Law, Criminal Justice Section, American Bar Association and the Committee on International Criminal Law, Section of International Law, D.... 10 1 1994-01-01 United States Transfer of Prisoners, Conferences, Witness Protection
Prisoner Transfer Treaties: the Year in Review According to the official State Department figures, in 1992, 2,878 U.S. citizens were arrested abroad. This was a 5.6% drop from the 1991 total of 3,050. However, these figures do not reflect the... Richard D. Atkins, Esq. 10 1 1994-01-01 World, United States Transfer of Prisoners, Prisoner Rights, Treaties, Drug Enforcement, Arrest
Clinton Administration Seeks to Increase Scope of Police and Other Administration of Justice Programs During a hearing on September 14, 1993, held by the House Foreign Affairs Committee, the Clinton Administration recommended that the Administration of Justice (AOJ) programs be expanded both in the... 9 12 1993-12-01 United States International Cooperation, Drug Enforcement, Investigation, Training
U.S. Government Returns Stolen Mexican Art In November 1993 the media reported that the United States Government recently has returned to Mexican authorities eight lithographs stolen from the Mexico City home of Mexican artist Rufino Tamayo... 9 12 1993-12-01 United States, Mexico Art and Cultural Property, International Cooperation
Slovenia Signs Council of Europe Conventions Relating to Economic Crime, Personal Data and Human Rights Procedure On November 11, 1993, Slovenia signed 4 Council of Europe Conventions: the Council of Europe Convention on Money Laundering, the Convention on Insider Trading, the Convention for the Protection of... 9 12 1993-12-01 Slovenia, European Union Money Laundering, Human Rights, Privacy, Trade Crimes, Investigation
European Commission Promises to Take Action Against Caribbean Drug Trafficking and Money Laundering On March 29, 1993, Mr. Ernest Glinne (S) posed a question on what the European Union (EU) intends to do concerning the absence of proper investigation of drug trafficking, prostitution, organized... 9 12 1993-12-01 Caribbean, European Union Money Laundering, Drugs & Trafficking, International Cooperation, Drug Enforcement
European Union Examining Measures to Combat the Mafia In 1993 written questions and answers have elucidated a project of the European Union (EU) to develop strengthened mechanisms to combat the mafia. The Ministers discussed several potential... 9 12 1993-12-01 European Union Organized Crime, International Cooperation

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