Articles

E.g., 2026-06
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
House Marks Up Money Laundering Enforcement Bill A new money laundering bill is moving quickly through the House. On February 27, the House Banking Subcommittee on Financial Institutes marked up and approved HR 26, the Money Laundering Enforcement... Bruce Zagaris 7 3 1991-03-01 United States Legislation, Money Laundering
U.S./U.N. Enforcement Actions to Curtail Aggression: A Review in the Context of the Iraqi War Since August 2, 1990, the Bush Administration has acted decisively, in consort with its allies through the U.N., to design, implement  and enforce sanctions against Iraq and Kuwait. In the context of... Chris Whaling 7 3 1991-03-01 Iraq, Kuwait, United States Sanctions, War Crimes
British Caribbean Dependencies Strengthen Enforcement of Offshore Bank Regulations and Supervision in Wake of Scandal As a result of a series of frauds, bankruptcies, and sundry criminal and related enforcement difficulties, the Caribbean British dependencies have begun to strengthen the legal and infrastructure... Bruce Zagaris 7 3 1991-03-01 Caribbean, United Kingdom Bank Secrecy, Banking Supervision, Money Laundering
U.S. Court of Appeals Upholds Exemption of Foreign Officials from the Foreign Corrupt Practices Act On March 8, 1991, the United States Court of Appeals for the Fifth Circuit affirmed the dismissal of an indictment against two Canadian officials who were prosecuted under the general conspirac... Bruce Zagaris 7 3 1991-03-01 Canada, United States Foreign Corrupt Practices Act, Lawsuits
Canada Admonishes the U.S. Over Extraterritorial Application of Cuban Trade Sanctions On February 19, Canadian Attorney General Kim Campbell announced in a joint statement with External Affairs Minister Joe Clark that the Canadian government will do everything possible to block... Bruce Zagaris 7 3 1991-03-01 Canada, Cuba, United States Extradition, Sanctions, Trade Enforcement
Chariot 1 Case Hailed as Major Breakthrough in Fight Against Lebanese Deviations The spate of recent deviations into the Lebanon has once again aroused passions amongst the maritime community. However, as CCI reports this month international co-operation and the swift response of... 7 3 1991-03-01 Lebanon, World Law Enforcement, Piracy
U.S.-Cayman MLAT Extended to the British Virgin Islands, Turks & Caicos and Anguilla and Illustrate Growing U.K. Criminal Cooperation On November 9, 1991, the United States exchanged notes with the United Kingdom, extending to the Mutual Legal Assistance Treaty with the Cayman Islands to British Virgin Islands, the Turks &... Bruce Zagaris 7 2 1991-03-01 Anguilla, Turks and Caicos, United Kingdom, United States International Cooperation, Mutual Legal Assistance, Treaties
Swiss Discuss Bill to Criminalize Organized Crime and Money Laundering On March 15, 1991 the Federal Department of Justice and Police in Born, Switzerland brought a new bill against organized crime activities and money laundering up for discussion. The twenty-six... Jan Daub 7 3 1991-03-01 Switzerland Money Laundering, Organized Crime
CICAD Progresses on Uniform Anti-Money Laundering Laws On December 15-16, 1990 the Inter-American Drug Abuse Control Commission of the Organization of American States (OAS) held its first meeting to begin preparation of uniform legislation to combat... Bruce Zagaris 7 2 1991-03-01 Argentina, Mexico, United States International Convention, International Cooperation
U.S. 1991 International Narcotics Strategy Report is Issued On March 1, the U.S. Department of State issued its 1991 International Narcotics Control Strategy Report. It is packed with broad strategy trends as well as nuggets of information about countries,... Bruce Zagaris 7 3 1991-03-01 United States Drug Enforcement, Drugs & Trafficking
Schengen Agreement Raises Concerns Among the European Parliament The European Parliament raised objections on February 20, 1991 to the implementation of the Schengen Convention, citing fears of a two speed Europe which might endanger the stability of the Community... Sarah Barber 7 3 1991-03-01 European Union Adjective Enforcement
U.S. Ratifies Convention on Mutual Administrative Assistance in Tax Matters On February 20, 1991, The U.S. Department of Treasury announced in a release that the United States ratified the Council of Europe/ Organization for Economic Cooperation and Development (OECD)... Bruce Zagaris 7 2 1991-03-01 OECD, United States International Convention, International Cooperation, Tax Enforcement, Treaties
United Kingdom and Germany Notify Ratifications of European Extradition Convention The United Kingdom and Germany have now given notification of their ratification of the European Convention on Extradition and the Second Additional Protocal to the European Convention on Extradition... 7 3 1991-03-01 Germany, United Kingdom Adjective Enforcement, Extradition
Annual Boycott Report Shows Decreased International Boycott Activity The U.S. Treasury Department has issued its fifth annual report on the operation and effect of the international boycott provisions. The report, entitled The Operation and Effect of the International... Chris Whaling 7 3 1991-03-01 United States Human Rights, Tax Enforcement
U.S. Interpol Chief Reviews Interpol Developments On March 26, Darrell W. Mills, Chief, INTERPOL-U.S. National Central Bureau, briefed the Committee on International Criminal Law, Criminal Justice Section, American Bar Association, on developments... Bruce Zagaris 7 3 1991-03-01 United States, World INTERPOL
Congressional Briefing on North American Free Trade Agreement Reveals Increased Border and Bilateral Enforcement of Environmental Matters On March 21, 1991, a Congressional briefing on the North America Free Trade Agreement (NAFTA) revealed significant new developments in the enforcement of bilateral and especially border environmental... Dena Strauss and Bruce Zagaris 7 3 1991-03-01 Canada, Mexico, United States Border Security, Environment, Treaties
Three Anti-Terrorism Bills Introduced Three bills introduced during the last week of January, 1991 by Congressmen Guarini, Lantos, and Solomon provide a series of new mechanisms, sanctions, and procedures to combat international... Sarah Barber 7 3 1991-03-01 United States Legislation, Terrorism
ABA National Security Conference Considers Several Enforcing Rule of Law in Gulf Crisis On January 30-31, 1991, the American Bar Association Standing Committee on Law and National Security hosted a conference on the "Crisis in the Gulf: Enforcing the Rule of Law." Several issues on... Bruce Zagaris and Caroline S. West 7 2 1991-02-03 Iraq Conferences, Human Rights, Law of War
Treasury Releases Iraqi Claims Forms On February 11, 1991, the U.S. Treasury has issued regulations and forms to rue reports with respect to claims incurred as a result of the Iraqi military actions. The regulations state that the... Bruce Zagaris 7 2 1991-02-03 Iraq Regulation, U.S. Federal Government
Joint U.S.-Soviet Conference Held on International Law and the Non-Use of Force International law and the enforcement machinery of the U.N. Security Council have occupied center stage during the Iraq-Kuwait crisis. It therefore was not surprising that the U.S.-Soviet... Bruce Zagaris 7 2 1991-02-03 Iraq, Russia, United States International Law, Law of War, Security Council, United Nations

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