Articles

E.g., 2026-06
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
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
U.S. Congress Hears Suggestions to Counteract New Threats to U.S. National Security from International Organized Crime On November 4, 1993, the Subcommittee on International Security, International Organizations and Human Rights, House Committee on Foreign Affairs held a hearing on the new and growing threats to... 9 12 1993-12-01 United States Human Rights, Organized Crime, Smuggle
Prisoner Transfer and Drug Cooperation Between U.S. and Cuba Again Point the Way to Improved Diplomatic Relations During August and September 1993, history has repeated itself as improvement in diplomatic relations between the Clinton Administration and the Castro Regime in Cuba has followed steps to improve... 9 12 1993-12-01 United States, Cuba Terrorism, Transfer of Prisoners, Drugs & Trafficking, International Cooperation, Drug Enforcement, Deportation, Criminal Procedure/Proceedings
China Defends Use of Prisoners and Cites Oregon as Example of U.S. Violations China has begun to actively launch an offensive against the U.S. in the battle of the illicit use of prison labor to export. In August 1992 the U.S. and China concluded a memorandum of understanding... 9 12 1993-12-01 United States, China Human Rights, Prisoner Rights, Export Enforcement
Bibliography The next bibliography will appear in the January 1994 issue of the INTERNATIONAL ENFORCEMENT LAW REPORTER. 9 12 1993-12-01 World Bibliography
Conferences Upcoming conferences include ?Expanding Extraterritorial Application of U.S. Export Law? which will take place in Washington, DC in January 1994...[more] 9 12 1993-12-01 World Conferences
European Union Will Tighten Anti-Money Laundering and Financial Enforcement On November 21, 1993, the European Union finance ministers reached tentative agreement on proposals to enhance the powers of bank supervisory authorities in the aftermath of the scandals and collapse... 9 12 1993-12-01 European Union Money Laundering, Financial Supervision, Financial Enforcement
Venezuela Criminalizes Money Laundering and Imposes Far-Reaching Due Diligence Requirements On September 30, 1993, the Official Gazette of the Government of Venezuela gave notice of a draconian new law, criminalizing money laundering and imposing comprehensive due diligence requirements on... 9 12 1993-12-01 Venezuela Money Laundering, Drugs & Trafficking, Financial Supervision, Legislation
European Parliament Formally Considers But Defers Vote on Drug Legalization On October 11-13, 1993, the Committee on Civil Liberties and Internal Affairs of the European Parliament debated drug legalization and a draft report by Marco Taradash, but in the end decided to... 9 12 1993-12-01 Europe Drugs & Trafficking, Drug Enforcement
U.S. Uses Creative Cooperation with China and Taiwan to Enforce Migration Laws In part due to creative efforts to educate and take action against violators of migration laws and due to cooperative efforts in China and Taiwan by law enforcement officials, United States... 9 11 1993-11-01 United States, China, Taiwan Immigration, Drugs & Trafficking, International Cooperation, Law Enforcement
Congress Inundated with Bills on Crime and Aliens The emergence of combating crime by aliens and alien smuggling has resulted in the introduction of more than 100 immigration bills in Congress this session with more anticipated. The most active... 9 11 1993-11-01 United States Human Rights, Smuggle, Asylum
Eur. Court of Human Rights Overturns French Expulsion and Conviction of Tunisian On September 20, 1993, the European Court of Human Rights ruled that a Tunisian national’s fundamental human rights under Art. 6, sec. 3(d) were infringed when the testimony obtained before trial... 9 11 1993-11-01 United States, Tunisia Human Rights, Drugs & Trafficking, Fair Trial, Prosecution, European Court of Human Rights
Privy Council Overturn Jamaican Death Row Cases on Human Rights Grounds On November 2, 1993, in a decision that will have legal implications in Europe, the Caribbean and the Commonwealth, seven Law Lords sitting as the Judicial Committee of the Privy Council, the final... 9 11 1993-11-01 Jamaica Murder, Prisoner Rights, Penalties
Luxembourg Police Indicate Money Laundering Typology Trends In the current issue of the Interpol money laundering bulletin, the Luxembourg police have used four cases they have uncovered to illustrate trends in money laundering. The cases illustrate both... 9 11 1993-11-01 Luxembourg Money Laundering, Drugs & Trafficking, Financial Crimes, Smuggle
Inter-American Commission on Human Rights Calls on U.S. and Texas Governments to Take Precautionary Measures to Prevent Capital Punishment to Death-Row Inmate In an unprecedented action, the Inter-American Commission on Human Rights has called on the United States and Texas Governments to take provisional measures to avoid the execution of a death-row... 9 11 1993-11-01 United States Human Rights, Murder, Prisoner Rights
CICAD Progresses on the Control of Arms and Explosives Connected to Drug Trafficking On October 8, 1993, the Inter-American Drug Abuse Control Commission, Organization of American States, issued a report in the aftermath of one of its initial seminar-workshops. The report requested... 9 11 1993-11-01 Latin America and South America, Caribbean Arms Trafficking, Drugs & Trafficking, International Cooperation
International Human Rights and Women On October 20, 1993, Geraldine Ferraro testified before the House Subcommittee on International Security, International Organizations and Human Rights on the importance of promoting women’s rights as... Erika Ellertson Barnes 9 11 1993-11-01 United States Human Rights
Mexico Announces Support of New Anti-Drug Program Based on Demand Reduction The Government of Mexico has announced its sponsorship of a draft resolution that will be submitted to the United Nations General Assembly based on demand reduction, improvement of the efficiency of... 9 11 1993-11-01 Mexico United Nations, Arms Trafficking, Drugs & Trafficking, Organized Crime, International Cooperation, Drug Enforcement, Legislation

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