Articles

E.g., 2026-06
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
U.S. Congressional Tax Committees Press IRS to Stiffen International Tax Enforcement On April 27 and 28, 1993, the Administration ironically tried to defend their international tax enforcement plans against attack that the Administration was not doing enough. On April 27, the... 9 5 1993-05-01 United States Tax Enforcement
OCED Will Issue Guidelines and Begin an Initiative to Curb Bribery in International Transactions On April 27, 1993, an official of the Organization for Economic Cooperation and Development (OECD) announced that the OECD is preparing a recommendation to help curb bribes in international trade and... 9 5 1993-05-01 OECD Money Laundering, Bribery, Sanctions, OECD
U.S. Court Upholds Summons and Enforcement of Mexican Tax Request, Strengthening Validity of TIEA Procedures On May 11, 1993, the U.S. District Court for the Southern District of Texas, Brownsville Division, in a decision by Fileman B. Vela, upheld an IRS summons to obtain U.S. bank documents under the... Bruce Zagaris 9 5 1993-05-01 United States, Mexico Tax Enforcement, International Cooperation, Investigation
Taiwan Progresses in Seizing Illegal Videos in Response to US Pressure On May 10, the Taiwanese Government Information Office supervised the destruction of 100,000 illegal and pirated videos and laser discs from Hong Kong, Great Britain and the U.S. The Government... 9 5 1993-05-01 Taiwan Intellectual Property
Bangkok Human Rights Conference Adopts Declaration in Preparation for International Convention, Calling into Question International Enforcement The Asian Regional Meeting for the Second World Conference on Human Rights, which included delegates from 49 countries, was held in Bangkok from March 29 to April 2, 1993. The conference was held in... Kimberly Jeneece Jenkins 9 5 1993-05-01 World, Thailand Human Rights, Conferences, Sovereignty
CICAD Annual Meeting Decides to Establish Group to Evaluate CICAD and Recommend Future Action On March 9-12, 1993, the Inter-American Drug Abuse Control Commission (CICAD) of the Organization of American States (OAS) held its thirteenth annual meeting in San Jose, Costa Rica. This account... Bruce Zagaris 9 5 1993-05-01 Latin America and South America Money Laundering, Arms Trafficking, Drugs & Trafficking, Conferences, International Cooperation
Inter-American Anti-Narcotics Efforts to Increase On April 23, 1993, in Bariloche, Argentina, in a head-on attack on drug trafficking structures, 26 American countries agreed to the final declaration of the 11th International Conference on the... Kimberly Jeneece Jenkins 9 5 1993-05-01
International Money Laundering Developments During its first conference on international money laundering sponsored by Alert International in Miami on May 15-17, 1993, speakers revealed several trends of governments and international... 9 5 1993-05-01 World Money Laundering, Asset Forfeiture, International Cooperation, FATF
U.S.-Malta Relations Chill over Anti-Terrorism Case and Implementation of Sanctions in Former Yugoslavia In the beginning of March 1993, diplomatic relations between the U.S. and Malta have deteriorated primarily over the U.S. displeasure with the release by the Government of Malta of hijacker Omar... Bruce Zagaris 9 4 1993-04-01 United States, Malta Terrorism, Sanctions
New Canadian Anti-Terrorism Law Takes Effect On March 26, 1993, the Minister of Justice and Attorney General of Canada Pierre Blais announced that amendments to the Canadian Criminal Code concerning acts of terrorism received Royal Assent on... 9 4 1993-04-01 Canada Extradition, Maritime, Terrorism, Prosecution, Legislation
Congressional report Criticizes State Department for Not Implementing Justice Assistance In October 1992, legislation authorized U.S. assistance to help countries of Central and Eastern Europe and the former Soviet Union establish democratic and free societies, in part, by strengthening... 9 4 1993-04-01 United States, Europe International Cooperation, Law Enforcement, Training, Legislation
Establishment of International Center for the Prevention of Crime in Montreal Imminent On March 18, 1993, the Minister of Justice and the Attorney General of Canada, Pierre Blaise, the Quebec Minister of Public Safety, Claude Ryan, the President of the Executive Committee of the... 9 4 1993-04-01 Canada United Nations, Crimes
EC Authorizes Negotiations on Customs Enforcement Cooperation Agreements On April 5, 1993, the European Community Internal Market Ministers at a meeting in Luxembourg authorized the EC Commission to negotiate with at least five of the Community’s major trading partners,... 9 4 1993-04-01 Canada, Europe Drugs & Trafficking, International Cooperation, Drug Enforcement, Customs, Border Security
France and Brazil Conclude Agreement on Cooperations against Gold/Wood Smuggling, Drug Trafficking and Customs Fraud On March 19, the Brazilian government announced that it has concluded an agreement with France to combat gold and wood smuggling, drug trafficking between the two countries, and to prevent customs... 9 4 1993-04-01 Brazil, France Drugs & Trafficking, Fraud, International Cooperation, Customs
Germany’s New Preoccupation With International Organized In July 1992, the German Bundestag passed the Organized Crime Law. Experts criticized the legislation as only a half-hearted anti-organized crime measure. Ten months later, public awareness of the... Bertold L. Baer 9 4 1993-04-01 Germany Money Laundering, Murder, Organized Crime, Smuggle, Legislation
Danish Presidency of the EC Pledges to Progress on Migration Enforcement During a meeting on March 17-19, 1993 of the Committee on Civil Liberties and Internal Affairs, presided over by Chairman Amedee Turner, a European Parliament delegate from the United Kingdom,... 9 4 1993-04-01 Europe Immigration, Law Enforcement, Border Security, Asylum
Panama Investigating Extending Anti-Money Laundering Regulations Brazilian police have reported that money laundering for the network used by former Brazilian President Fernando Collor de Mello’s Administration transferred funds through Panama and the Virgin... 9 4 1993-04-01 Panama Money Laundering, Financial Crimes, Customs, FATF
U.S. Threatens Enforcement Action against Panamanian Ships for Failure to Comply with International Conventions on Ship Pollution According to language in the Clinton Administration’s budget for the Panama Canal Commission, Secretary of State Warren Christopher will protest Panama’s alleged failure to comply with international... 9 4 1993-04-01 United States, Panama Environment, Jurisdiction, Maritime, Treaties, Law Enforcement
Spain Adopts Money Laundering Legislation In November 1992, the Spanish Parliament passed legislation (“Measures on the Prevention of Money Laundering” - - MPML), criminalizing money laundering and imposing recordkeeping obligations on... Bruce Zagaris 9 4 1993-04-01 Spain Money Laundering, Terrorism, Drugs & Trafficking, Organized Crime, Legislation
European Cooperation Against Organized Crime Is Considered During the second week of February 1993, the Universit Libre de Bruxelles Circle of European Federalists and the School of Criminology hosted a program on “Has the Mafia Been Beaten?” Several... 9 4 1993-04-01 Europe Money Laundering, Arms Trafficking, Organized Crime, Conferences, International Cooperation, Prosecution

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