Articles

E.g., 2026-08
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
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 Latin America and South America Drugs & Trafficking, Organized Crime, International Cooperation, Drug Enforcement
Dutch and Swiss Governments Ratify Laundering Convention On May the 11, the Dutch and Swiss Governments respectively ratified the Laundering Convention. As a result, the Convention will enter into force from September 1, 1993 in respect of those States and... 9 5 1993-05-01 Europe, Switzerland, Netherlands Money Laundering, Treaties, Legislation
Attorney General Reno and Sen. Biden Indicate New Directions in U.S. International Drug Policy On May 7, 1993, Attorney General Janet Reno and Senator Joe Biden, head of the Senate International Narcotics Policy Caucus, signaled their displeasure with U.S. international drug policy and vowed... 9 5 1993-05-01 United States Arms Trafficking, Drugs & Trafficking, Drug Enforcement
U.N. Secretary General Issues Draft War Crimes Tribunal Statute On May 3, 1993 the United Nations Secretary General released a report with an accompanying draft proposed statute to establish a War Crimes Tribunal for the former Yugoslavia. The speed with which... 9 5 1993-05-01 Former Yugoslavia Immunity, War Crimes, Crimes against Humanity, International Criminal Tribunal
Jamaica and Caribbean Posed to Act against Criminal Deportees On May 15, 1993, Jamaican National Security and Justice Minister, Keith Knight, defended efforts by his government to enact legislation to monitor and supervise the movement of criminal deportees.... 9 5 1993-05-01 Caribbean, Jamaica Transfer of Prisoners, Deportation, Legislation
Organized Crime Symposium Examines Russian Organized Crime On March 9, 1993, a symposium chaired by Professor Abraham Abramovsky was held at Fordham University School of Law, on the subject of the so called Russian organized crime in the United States. The... Gregory Osinoff 9 5 1993-05-01 United States, Russia Immigration, Organized Crime
Germany and Poland Conclude Migration Enforcement Cooperation Agreement On May 7, Interior Minister Rudolf Seiters announced that Germany has signed a treaty with Poland that day that will permit it to reject at the border and deport as many as 10,000 rejected asylum... 9 5 1993-05-01
North Cypriot Polly Peck Official Becomes Fugitive On May 4, 1993, Asil Nadir, embarrassed the British Government and the Serious Fraud Office by fleeing Britain to Northern Cyprus thereby making one of the biggest-ever scheduled fraud trial in... 9 5 1993-05-01 United Kingdom, Cyprus Fraud, Asset Seizure, Arrest, Prosecution
Germany and Poland Conclude Migration Enforcement Cooperation Agreement On May 7, Interior Minister Rudolf Seiters announced that Germany has signed a treaty with Poland that day that will permit it to reject at the border and deport as many as 10,000 rejected asylum... 9 5 1993-05-01 Germany, Poland Immigration, Treaties, Border Security, Asylum
Tips for Research in International Criminal Law Research in international criminal law has become increasingly convenient as the field has experienced enormous growth. This brief paper discusses tips in research from primarily a U.S. perspective.... Bruce Zagaris 9 5 1993-05-01 World Treaties, International Criminal and Comparative Law, International Law
U.S. Issues New Antifraud Passport The United States Department of State has announced the issuance of a new antifraud passport. The new passport will have a green fabric cover rather than the blue cardboard. The inside pages will be... 9 5 1993-05-01 United States Counterfeiting, Immigration, Organized Crime, Fraud
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
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
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
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
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
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 Parliament Presses the Battle against Fraud On March 19, 1993, the Commission on Law and the Rights of Citizens, European Parliament, issued a press release stating that the battle against fraud is a priority of the European Community and... 9 4 1993-04-01 Europe Fraud, Sanctions, International Cooperation, Transparency
Pablo Escobar’s Lawyer Arrested Brazilian police have arrested the trusted attorney of Colombian cocaine king Pablo Escobar. Frank Lino Diaz was arrested in Rio de Janeiro, Brazil, where he was preparing a hideout for Escobar. Diaz... Maureen Walsh 9 4 1993-04-01 Brazil, Colombia Extradition, Drugs & Trafficking, Organized Crime, Drug Enforcement
U.S. International Narcotics Strategy Rep. Shows Gains/Setbacks On April 1, 1993, the Bureau of International Narcotics Matters, United States Department of State released its annual International Narcotics Control Strategy Report, stating that the international... Bruce Zagaris 9 4 1993-04-01 World Money Laundering, Drugs & Trafficking, International Cooperation, Drug Enforcement

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