Articles

E.g., 2026-08
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
Panama Arrests International Arms Trafficker Panamanian Technical Judicial Police have arrested alleged arms dealer Andres Guevara after following him since August, Guevara is charged with arms dealing. He apparently specialized in mobilizing... 8 11 1992-11-01 Panama Arms Trafficking, Border Security, Bribery, Customs
FinCEN Identifies and Warns of Increasing Use of Money Orders to Initiate Laundering In the current issue of its periodical publication TRENDS, the U.S. Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) has identified and warned that drug money launderers are... 8 11 1992-11-01 United States Drugs & Trafficking, Financial Crimes, Money Laundering
American Bar Association Section of International Law and Properties and Section of Individual Rights and Responsibilities – Report to the Board of Governors Two sections of the American Bar Association have adopted the following recommendation on the prosecution of war crimes in Bosnia-Herzegovina: Resolved, that the American Bar Association support the... 8 11 1992-11-01 Former Yugoslavia, United States Evidence Sharing, Human Rights, Investigation, Prosecution, United Nations, War Crimes
Danish and Russian Governments Initiate Cooperation to Combat Illicit Narcotics Trafficking and Other Matters Signaling a positive new cooperative venture, Danish National Police Chief Ivar Boye visited the Ministry of Internal Affairs in Moscow. Even though no binding official agreements have been reached... 8 11 1992-11-01 Denmark, Russia Drugs & Trafficking, International Cooperation, Law Enforcement
Exotic Birds Gain New Hope as President Signs Wild Bird Conservation Act, But Some Problems Linger On October 23, 1992 President Bush signed the Wild Bird Conservation Act (WBCA). Called “landmark legislation in Wildlife Conservation” by Ginette Hemley, director of wildlife trade monitoring at the... Kimberly Jeneece Jenkins 8 11 1992-11-01 United States Environment, Investigation, Legislation, Treaties, Wildlife, Wildlife Smuggle
Inter-American Drug Abuse Control Commission in 12th Regular Session Continue Strengthening Legal and Institutional Framework for Criminal Cooperation During October 27-30, 1992, the Inter-American Drug Abuse Control Commission (CICAD) held its Twelfth Regular Session. The meeting resulted in addition progress on the legal development component of... Bruce Zagaris 8 11 1992-11-01 Caribbean, Latin America and South America, North America Arms Trafficking, Drugs & Trafficking, International Organizations, Money Laundering, Training
Bibliography The bibliography of books, article and documents on international criminal and enforcement law is a quarterly feature. The next insertion will be in the December issue…[more] 8 11 1992-11-01 World Bibliography
8Japan Collects Documents on Questionable Hawaiian Real Estate Transactions On October 16, 1992, Japan’s National Tax Administration Agency announced that, with the cooperation of the Internal Revenue Service, it has obtained documents regarding questionable Hawaiian real... 8 11 1992-11-01 Japan, United States International Cooperation, Tax Enforcement, Taxation
Conferences This article gives details of an upcoming conference on the Alleged Transnational Criminal sponsored by the American Bar Association and the National Association of Criminal Defense Lawyers…[more] 8 11 1992-11-01 World Conferences
8U.S. Interior Department Chides Palau’s Insufficient Tax Enforcement Efforts The U.S. Department of the Interior’s Office of Inspector General has criticized the Republic of Palau for its woefully inadequate tax enforcement that may have missed $50.3 million in unreported... 8 11 1992-11-01 United States Tax Enforcement, Taxation
International Tax Enforcement Increases 8 Several developments indicate that international tax enforcement will increase in the immediate future, leading both to increased cooperation and tension between governments on the one hand, and... 8 11 1992-11-01 World International Cooperation, Legislation, Tax Enforcement, Taxation
U.S. and Canada Will Increase Simultaneous Tax Examinations On November 10, 1992, at the Tax Executives Institute’s annual conference, S. Claude Lemelin, chief of tax treaty administration for Revenue Canada in Ottawa, stated that simultaneous examinations,... 8 11 1992-11-01 Canada, United States International Cooperation
Bingham Parliamentary Report Criticizes Bank of England’s Judgment and Changes On October 22, 1992, the Bingham report, which was commissioned jointly by the Bank of England and the United Kingdom Government, was released and criticized the Bank of England’s supervision of the... 8 10 1992-10-01 United Kingdom Banking Supervision, Financial Crimes, Fraud, Money Laundering
Russia and U.S. Agree to Increase Intelligence Cooperation on Enforcement Matters On October 18, 1992, the Russian intelligence service and the Central Intelligence Agency completed discussions on increasing already existing cooperation in the exchange of intelligence and... 8 10 1992-10-01 Russia, United States Border Security, Customs, Drugs & Trafficking, Intelligence, International Cooperation, Organized Crime, Smuggle, Terrorism, Weapons of Mass Destruction
U.N Votes to Establish War Crimes Commission On October 6, 1992, the United Nations Security Council voted unanimously to establish a war crimes commission to gather evidence of possible atrocities and violations of international criminal law... 8 10 1992-10-01 Former Yugoslavia Human Rights, International Criminal Tribunal, International Criminal and Comparative Law, United Nations, War Crimes
German-Bulgarian Cooperation Against Illegal Migration Emulates Other German Agreements In Germany, the Bundestag has discussed initial legislative steps to fight organized crime. The liberal coalition partner FDP is slowly giving up its reluctance to adopt tougher measures. The use of... Bertold Baer 8 10 1992-10-01 Bulgaria, Germany, Romania Asylum, Border Security, Deportation, Drugs & Trafficking, Immigration, International Cooperation, Legislation, Organized Crime, Smuggle
Mexico, U.S., Japan and Pacific Association on Tax Administrators Continue to Strengthen Tax Information Exchange Network As budgets in most countries become increasingly strapped by the worldwide economic downturn, most governments are trying to boost their tax compliance, especially on international transactions. In... 8 10 1992-10-01 Asia, Japan, Mexico, United States International Cooperation, Investigation, Prosecution, Tax Enforcement, Treaties
Mexico Arrests and Will Try Mexicans for Rape and Murder of Texas Teenagers On October 22, 1992, Mexican official arrested and charged Porfirio Villa Saavedra, 23, and Alberto Cortez, 28, with premeditated murder for the grisly murders that shocked Austin, Texas in December... 8 10 1992-10-01 Mexico, United States Arrest, Extradition, International Cooperation, Murder, Prosecution, Rape
U.S. Internal Revenue Service Gears Up on International Tax Compliance The Internal Revenue Service’s Fiscal 1993 operations business plan emphasizes international tax compliance and guarantees that the international aspects of tax compliance will be one of its major... 8 10 1992-10-01 United States International Cooperation, Tax Enforcement
Bibliography of Books, Articles and Documents The bibliography of books articles and documents on international criminal and enforcement law is a quarterly feature. The next insertion will be in the December issues…[more] 8 10 1992-10-01 World Bibliography

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