Articles

E.g., 2026-08
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
Abu Dhabi Finally Agrees on Limited Cooperation in BCCI Investigation As the United States and British legislative branches issue reports on the problems that led to the Bank of Credit and Commerce International collapse and fraud, money laundering, bribery and other... 8 10 1992-10-01 United Arab Emirates, United Kingdom, United States Bribery, Fraud, Investigation, Money Laundering
Joint Drug Projects in Burma, Laos and China The secretary of the Myanmar Burmese Central Committee for Drug Abuse and Control, Police Major General San Thein, and Joint Secretary Police Colonel Ngwe Soe Tun held a meeting on September 11, 1992... 8 10 1992-10-01 China, Laos, Myanmar Drug Enforcement, Drugs & Trafficking, International Cooperation, Training
Offshore Banks – Friend or Foe? This is the way my subject was put in the printed program, and at first I wondered whose friend or foe – the cops or the crooks? Based on the audience here, I decided that the former must be intended... 8 10 1992-10-01 World Bank Secrecy, Drugs & Trafficking, Law Enforcement, Money Laundering, Mutual Legal Assistance, Offshore Banking, Treaties
Smuggling Cars from Hong Kong to China Traders have discovered that Chinese import tariffs can be dodged by shipping cards, trucks and other merchandise from Hong Kong to Vietnam’s province of Quang Ninh to be driven across the porous... 8 10 1992-10-01 China, Hong Kong Border Security, Maritime, Smuggle, Theft, Trade Crimes
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
Venezuela Grants 4th Request to Extradite Italians for Narcotics Trafficking During the weekend of September 12-13, 1992, the Venezuelan Government finally deported the three Cuntrera brothers, Pasquale, Paolo and Gaspare Cuntrera, allegedly major narcotics traffickers and... 8 10 1992-10-01 Italy, Venezuela Deportation, Drugs & Trafficking, Extradition, Money Laundering, Organized Crime, Prosecution
Conferences This article gives details of two upcoming conferences: one in May 1993 on the Alleged Transnational Criminal and another in November 1992 held by the American Society of Criminology…[more] 8 10 1992-10-01 World Conferences
Panamanian Government Pledges to Stop Deporting Colombians Panama has informed the Colombian Government that it will stop deporting illegal Colombians in border areas, Panamanian Foreign Minister Julio Linares said on September 11, 1992, confirming an... Bertold Baer 8 10 1992-10-01 Colombia, Panama Border Security, Deportation, Human Rights, Immigration
Six Countries Strike Major Sting Against Organized Crime Cocaine Ring On September 28, 1992, several governments announced the disruption of a major cocaine distribution and money laundering ring, consisting allegedly of a major component of the Colombian cartel and... 8 10 1992-10-01 Colombia, Italy, United States Asset Seizure, Drugs & Trafficking, Law Enforcement, Money Laundering, Organized Crime
Bibliography of Books, Articles and Documents This article gives details about recently released books, articles and documents…[more] Bruce Zagaris 8 9 1992-09-01 World Bibliography
Austria’s Entry into EC Forces Initiative to End Anonymous Accounts In order to meet the obligations of the European Community’s Anti-Money Laundering Directive upon its entry into the European Economic Area next year, the Government of Austria is considering a bill... 8 9 1992-09-01 Austria Drugs & Trafficking, International Organizations, Legislation, Money Laundering, Taxation
Conferences This article gives details on an upcoming conference that will be held in November 1992…[more] 8 9 1992-09-01 World Conferences
OAS CICAD Executive Secretary Discusses International Judicial Cooperation Against Illicit Narcotics Trafficking On June 30, 1992, Irving Tragen, Executive Secretary, Inter-American Drug Abuse Control Commission (CICAD), Organization of American States (OAS), speaking at a joint program of the District of... 8 9 1992-09-01 Latin America and South America, North America Drug Enforcement, Drugs & Trafficking, International Cooperation, International Criminal and Comparative Law, Jurisdiction, Legislation, Treaties

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