Articles

E.g., 2026-10
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
Dr. Alvarez-Machain Sues U.S. Drug Enforcement Agency for Kidnapping, Torture and Deprivation of Human Rights On July 9, Dr. Humberto Alvarez-Machain, the Mexican physician who was kidnapped from his home in Guadalajara, Mexico in April 1990 to stand trial in the murder of a former DEA agent Enrique Camarena... 9 7 1993-07-01 United States, Mexico Human Rights, Kidnaping, Torture, Drug Enforcement
International Council of Jurists to Address Comfort Women Problem At the working group meeting of the UN Commission on Human Rights on modern-type slaves held in Geneva on May 24, the International Commission of Jurists called for the “establishment of a panel to... Kimberly Jeneece Jenkins 9 7 1993-07-01 World, Japan Human Rights, War Crimes, International Criminal and Comparative Law
Italian Central Bank Issues Anti-Money Laundering Regulations Italy has issued by-laws (“Decalogo”) in further regulation of its Anti-Money Laundering Law enacted July 5, 1991 (no. 198). The Italian Anti-Money Laundering Law requires that banks, financial... 9 6 1993-06-01 Italy Money Laundering, Kidnaping, Drugs & Trafficking, Financial Crimes, Extortion
Panama’s Government Denies DEA Request for Interrogation Center In April 1993, the Panamanian Government denied a request from the Drug Enforcement Administration to establish a DEA interrogation center on one of the Southern Command bases on the banks of the... Kimberly Jeneece Jenkins 9 6 1993-06-01 United States, Panama Drugs & Trafficking, Drug Enforcement, Law Enforcement, Investigation
Financial Action Task Force Issues Annual Report and Plans Meeting with Gulf Cooperation Council in the Wake of Money Movement Problems On June 29, the Financial Action Task Force released its annual report. The next issue of the International Law Reporter will discuss its highlights. In October 1993, the FATF will hold a meeting... 9 6 1993-06-01 Middle East Money Laundering, Drugs & Trafficking, Fraud, Embezzlement
U.S. and Chile Sign Memorandum on Securities Enforcement Cooperation On June 3, 1993, the United States Securities and Exchange Commission announced the signing of a memorandum of understanding governing consultation and cooperation in the administration and... 9 6 1993-06-01 United States, Chile International Cooperation
Money Laundering and the Asia/Pacific Region Money laundering is going to be a major growth industry in the 1990s and the Asia/Pacific region will figure prominently in that development. The usual perception of money laundering evokes images of... 9 6 1993-06-01 Asia Money Laundering
Japanese Organized Crime Suspected of Smuggling Chinese On April 8, 1993, Japanese police investigated allegations that an organized crime group had attempted to smuggle 145 Chinese people into Japan. Police searched the group’s office in efforts to... Kimberly Jeneece Jenkins 9 6 1993-06-01 China, Japan Maritime, Immigration, Organized Crime, Smuggle
Operation White Paradise Dismantles International Drug Trafficking Ring On April 14, 1993, Argentinean police successfully completed Operation White Paradise, a multinational drug enforcement effort attacking drug trafficking which involved Argentina, Bolivia and Italy.... Kimberly Jeneece Jenkins 9 6 1993-06-01 Argentina Drugs & Trafficking, International Cooperation, Drug Enforcement, Investigation
New Waves of Organized Immigrant Smuggling Prompts U.S. To Initiate Efforts to Strengthen Enforcement Regime Against Illegal Migration On June 18, 1993, U.S. President Bill Clinton announced an initiative agent against the smuggling of illegal immigrants by crime syndicate. The U.S. Government initiative includes plans to combat... 9 6 1993-06-01 United States Immigration, Organized Crime, Smuggle, Racketeering/RICO
EC To Establish Europol Anti-Drug Unit by July 1 On May 7, 1993, the European Community (EC) justice ministers agreed to set up the previously delayed Europol anti-drug unit beginning July 1. The EC police unit was originally scheduled to commence... Kimberly Jeneece Jenkins 9 6 1993-06-01 Europe Drugs & Trafficking, Drug Enforcement, Border Security
U.S. Aggressively Prosecutes Chinese Crime Rings and Alien Smuggling At the beginning of June 1993, several San Francisco and New York cases involved organized alien smuggling galvanized the U.S. law enforcement community to prosecute both more aggressively and... 9 6 1993-06-01 United States Law Enforcement, Smuggle, Prosecution, Asylum
Ecuador Government Interrupts and Dismantles Two Drug Trafficking Groups On April 4, 1993, the Ecuador Government announced success in interrupting and dismantling the assets of two of the largest drug-trafficking organizations that had been operating in Ecuador and whose... 9 6 1993-06-01 Ecuador Drugs & Trafficking, Organized Crime, Drug Enforcement
Research Perspectives on International Criminal Law The phrase “international criminal law” was coined by Jeremy Bentham in 1820. The very existence of such a branch of the law remained controversial until recently. It is hardly questionable today... 9 6 1993-06-01 World Drugs & Trafficking, Extradition, Genocide, Human Rights, International Criminal and Comparative Law, Jurisdiction, Money Laundering, Taxation, Terrorism
Spain Enacts Law on Drug Trafficking On December 23, 1992, Spain enacted a law on drug trafficking in accordance with its ratification of the 1988 Vienna United Nations Drug Convention. The prefatory explanation of the bill states that... 9 6 1993-06-01 Spain Drugs & Trafficking, Drug Enforcement, Legislation
Bibliography The bibliography for the International Enforcement Law Reporter is published quarterly. The bibliography will be published in July…[more] 9 6 1993-06-01 World Bibliography
The “Nigerian Connection” Is Revealed by Brazilian Police “The Nigerian Connection,” a new international drug trafficking route, was revealed on April 7, 1993 by the Federal Prison (PF, Brazilian police). Since September 1993, thirteen Nigerians and three... 9 6 1993-06-01 Nigeria Extradition, Drugs & Trafficking, Organized Crime
Major Bust Indicates Efforts of Portugal to Combat Rising Drug Trafficking On June 1 and 2, 1993, the Judicial Police of Faro, Portugal arrested nine persons next to Olhão in the Algarve, the popular southern Portuguese resort area. The Judicial Police reported that the... On Bruce Zagaris 9 6 1993-06-01 Morocco, Portugal Terrorism, Drugs & Trafficking, Organized Crime, Drug Enforcement
IRS Warns U.S. Employers of Illegal Aliens About their Withholding and Employment Tax Obligations In its spring 1993 issue of International Tax Forum, the International Revenue Service informed taxpayers that illegal aliens must file and pay tax on any U.S. income or worldwide income in the same... 9 6 1993-06-01 United States Immigration, Taxation
New Customs Commissioner Proposes Amending Tax Law to Allow Customs Access to Tax Information On June 17, 1993, U.S. Customs Service Commissioner George Weise in testimony before the House Ways and Means Oversight Subcommittee requested that Congress amend § 6103 of the Internal Revenue Code... 9 6 1993-06-01 United States Jurisdiction, Taxation, Customs

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