Articles

E.g., 2026-08
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
Germany, Bulgaria, Hungary, Albania and Other Central and Eastern European Governments Grapple with Prosecution of Former Leaders in the Aftermath of Honecker Case On January 13, 1993, a German court dismissed the criminal charges against Erich Honecker, former East German communist leader, because it ruled he is too ill to continue to undergo trial for... 9 1 1993-01-01 Europe, Germany Bribery, Embezzlement, Espionage, Prosecution
Thailand Begins to Use Foreign Drug Attaches In order to increase its ability to enforce laws to combat illegal drug trafficking, the Thai government has stationed foreign drug liaison officers at fourteen embassies and the Interpol office in... 9 1 1993-01-01 Thailand Drugs & Trafficking, Drug Enforcement, Investigation, Prosecution
Investment Fraud – The Taiwan Experience Investment fraud is on the increase. Its effect on economic and social society is still largely underestimated. In this article, extracted from a paper by Mr. D-His Huaung, a senior special agent at... 9 1 1993-01-01 Taiwan Fraud, Financial Crimes
Outgoing IRS Commissioner Explains Projects to Strengthen Tax Cooperation with Other Governments On December 14, 1992, outgoing Commissioner of Internal Revenue Shirley Peterson said that the IRS and tax authorities in other countries will expand the exchange of information on industry practices... 9 1 1993-01-01 United States Tax Enforcement, International Cooperation
U.S. and Taiwan Sign MOU on Enforcement Cooperation On January 11, 1993, the American Institute in Taiwan and the Coordination Council for North American Affairs signed a memorandum of understanding regarding cooperation in commodity futures and... 9 1 1993-01-01 United States, Taiwan International Criminal and Comparative Law, International Cooperation, Securities Exchange Commission
Bolivia and Chile Sign Bilateral Narcotics Cooperation Agreement On November 6, 1992, the Chilean and Bolivian Government signed a bilateral narcotics enforcement cooperation agreement, signaling the first agreement between the two governments for 30 years, since... 8 10 1992-12-01 Bolivia, Chile Drug Enforcement, Drugs & Trafficking, International Cooperation, Law Enforcement
Germany: International Computer Crime Conference In October a four day international conference in field of information technology crime and criminal information law was held in the Germany university town of Würzburg. The conference was organized... Urich Wuermeling 8 10 1992-12-01 Germany Conferences, International Organizations, Privacy, Sanctions
Panamanian Legislative Commission Audits Frozen Accounts The Drug Trafficking Control Legislative Commission will audit the movement of 458 bank accounts frozen by the Attorney General’s Office since 1987 as a result of investigations and charges of drug... 8 10 1992-12-01 Panama Drug Enforcement, Drugs & Trafficking, Freezing of Assets, Investigation
Bibliography of Books, Articles and Documents This article contains abstracts of recently published books, articles and documents…[more] Bruce Zagaris 8 10 1992-12-01 World Bibliography
Panama Investigates Suspicious Release and Murder of Alleged U.S. Drug Trafficker Panama legislator Leo Gonzalez, chairman of the Legislative Assembly, is investigating the case of alleged U.S. drug trafficker Joseph Williams, who died in 1990 of poisoning after his release on... 8 10 1992-12-01 Panama Arrest, Drugs & Trafficking, Murder, Organized Crime, Prosecution
Conferences This article announces a seminar that will be held in Madrid in May 1993 on the alleged transnational criminal…[more] 8 10 1992-12-01 World Conferences
Aruba Minister of Finance Conditions Tax Information Exchange Agreements on Existence of Income Tax Treaties On October 7, Mr. Roland H. Lacle, Minister of Finance for the Aruba Government, in the opening address of the First Caribbean Tax Conference in Aruba, stated in remarks directed specifically at the... 8 10 1992-12-01 Aruba, United States International Cooperation, Taxation, Treaties
U.S. Court Acquits Alvarez-Machain While Mexico Calls for the Extradition of Two DEA Agents for Kidnapping On December 14, 1992, Judge Edward Rafeedie of the United States District Court acquitted Dr. Humberto Alvarez-Machain, a Mexican doctor who was kidnapped from Mexico in 1990 to stand trial in Los... Bruce Zagaris 8 10 1992-12-01 Mexico, United States Extradition, Kidnaping, Prosecution, Torture
1992 Futures Trading Practices Act Gives CFTC New Int’l Enforcement Powers On October 29, 1992, President Bush signed into law the long awaited reauthorization of the Commodity Futures Trading Commission. The reauthorization law, called the “Futures Trading Pratices Act of... Lisa Davis 8 10 1992-12-01 United States International Cooperation, Investigation, Legislation, Trade Enforcement
Brazil Government Requests Mutual Assistance from Uruguay on Money Laundering Investigation On December 7, the Uruguayan Supreme Court was reported to be studying a request from the Brazilian Government to investigate narcotics-related money laundering that is occurring in the Uruguayan... 8 10 1992-12-01 Brazil, Uruguay Drugs & Trafficking, Investigation, Jurisdiction, Money Laundering
Business Group Moves to Prosecute Software Piracy and Illegal Bulletin Boards On November 24, 1992, Business Software Alliance (BSA) at a press conference in Washington announced a worldwide campaign to prosecutive and stop electronic bulletin board systems that are... 8 10 1992-12-01 United States Copyright, International Cooperation, Piracy
Narcotics Money Laundering in the Caribbean Shows Wide Diversity in Anti-Laundering Regime For purposes of the Caribbean Financial Action Task Force’s Technical Workshop in May 1992 in Kingston, Jamaica and subsequent meeting on November 5-6, 1992, Coopers & Lybrand prepared a report... Bruce Zagaris 8 10 1992-12-01 Caribbean Drugs & Trafficking, FATF, Money Laundering, Mutual Legal Assistance
Governments Begin to Combat Mounting International Credit Card Fraud In the last few years the mounting losses due to the rise of international credit card fraud has caused governments to reassess their legislative policies and to enact legislation to facilitate... 8 10 1992-12-01 World Financial Crimes, Fraud, Investigation, Legislation, Organized Crime, Prosecution
Africa Becomes Part of the International Drug Trade The illicit drug trade and money laundering are usually perceived as problems related to the Americas, Europe and parts of Asia. Yet, in the 1990s, Africa is joining the chain of drug production,... Scott B. MacDonald 8 10 1992-12-01 Africa Border Security, Drugs & Trafficking, Law Enforcement, Smuggle
Brazil Government Requests Mutual Assistance from Uruguay on Money Laundering On December 7, the Uruguayan Supreme Court was reported to be studying a request from the Brazilian government to investigate narcotics-related money laundering that is occurring in the Uruguayan... Bruce Zagaris 8 10 1992-12-01 Brazil, Uruguay Drug Enforcement, Drugs & Trafficking, Money Laundering

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