Articles

E.g., 2026-08
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
Andorra Banks Agree to Stem Money Laundering Following the lead of Swiss, Liechtenstein and other banking associations, the Association of Andorran Banks in the Pyrenean principality nestled in the mountains between Spain and France announced... Clemens J.M. Kochinke 6 6 1990-06-01 Spain Money Laundering
Canadian Government Refers Extradition of Ng to Supreme Court On June 8, 1990, the Honorable Kim Campbell, Minister of Justice and Attorney General of Canada, announced that the issue of Charles Ng's extradition to the United States has been referred directly... Bruce Zagaris 6 6 1990-06-01 Canada Human Rights
Caribbean Financial Action Task Force Aruba Meeting Presages Cooperation by Caribbean Jurisdictions On June 8-10, 1990, a Caribbean drug money laundering conference was held in Oranjestad, Aruba. Bruce Zagaris 6 6 1990-06-01 Caribbean Banking Supervision
International Enforcement Looms Over Foreigners' Election Contributions, PLI Political Law Seminar Indicates At a conference on June 21 and 22, 1990 in Washington on "Corporate Political Activities 1990--PAC's, Ethics and Lobbying Laws", the Practicing Law Institute drew an attendance of over 50 corporate... Clemens J.M. Kochinke 6 6 1990-06-01 United States International Cooperation
Caribbean Financial Action Task Force Aruba Meeting Presages Cooperation by Caribbean Jurisdictions On June 8-10, 1990, a Caribbean drug money laundering conference was held in Oranjestad, Aruba. Bruce Zagaris 6 6 1990-06-01 Caribbean Banking Supervision
Book Review: White Collar Crime 1990 Representing Corporations, Financial Institutions and Their Directors, Officers, and Employees This work has several useful articles on international criminal cooperation. Bruce Zagaris 6 6 1990-06-01 United States White Collar Crime
Mexican Government Criminalizes Money Laundering On December 28, 1989, the Mexican Government enacted as part of its federal tax code Article 115b, which criminalizes money laundering. Bruce Zagaris 6 6 1990-06-01 Mexico Money Laundering
Canadian Government and CICAD Host Workshop/Seminar for High-Level Drug Officials in Americas During July 16-27, 1990 in Ottawa, Canada the Inter-American Drug Abuse Control Commission (CICAD) and the Government of Canada, through the Royal Canadian Mounted Police (RCMP), will host the Second... Bruce Zagaris 6 6 1990-06-01 Latin America and South America Drugs & Trafficking
Mexican Finance Regulation on Expatriate Compliance On May 15, 1990, the Mexican Ministry of Finance announced that it would enforce Mexican law that taxes earnings abroad of Mexican taxpayers, including interest earned on bank accounts. Bruce Zagaris 6 6 1990-06-01 Mexico Taxation
Norwegian Government Takes International Tax and Money Movement Enforcement Initiatives Recently the Norwegian Government has taken some international enforcement initiatives that reflect a new aggressiveness in the Nordic countries and around the world towards international tax... Leif Weizman and Bruce Zagaris 6 6 1990-06-01 Norway Taxation
Officials Explore Making Operational the Mexico-U.S. MLAT Because of the resolutions of ratification to all of the United States Mutual Legal Assistance Treaties adopted by the United States Senate on October 24, 1989, the Mexican Government has not... Bruce Zagaris 6 6 1990-06-01 Mexico Adjective Enforcement
Canadian Government Report Summarizes International Criminal Cooperation The Annual Report for 1988-89 of the Canadian Department provides a review, inter alia, of its work in the international criminal law field. Bruce Zagaris 6 6 1990-06-01 Canada International Cooperation
Five EC Members Reach Agreement on Schengen Accord On June 19, five members of the European Community (EC) reached agreement to allow free movement of persons across their borders and on a host of criminal cooperation measures that will significantly... Bruce Zagaris 6 6 1990-06-01 Europe Adjective Enforcement
The Senate Foreign Relations Committee Considers International Money Laundering Bill On April 27, 1990 the Senate Foreign Relations Committee held a hearing on international money laundering. Claudia Schoppen and Joachim Messner 6 5 1990-05-01 United States Money Laundering
The Swiss Working Group Recommendations on Money Laundering At the end of April, the Swiss Federal Council, the second parliamentary chamber, discussed means to implement the international task force recommendations on anti-money laundering. Clemens J.M. Kochinke 6 5 1990-05-01 Switzerland Money Laundering
International Lobby Disclosure Rules Increase with Practice In a statement delivered on March 27, 1990, Senator Heinz testified in support of Senate bill S. 176 to Amend the Foreign Agents Registration Act before the Senate Foreign Relations Committee. Clemens J.M. Kochinke 6 4 1990-04-01 World International Law
Degussa AG Fined $800,00 Despite Voluntary Disclosure On March 28, 1990, the United States Department of Commerce announced a settlement between German multinational Degussa AG and the Department of an investigation into Degussa's violation of U.S.... Clemens J.M. Kochinke 4 6 1990-04-01 United States Disclosure
Book Review: The Lobbying Handbook by John L. Zorack John Zorack, an experienced Washington lawyer and lobbyist, shares in a very practical format with novices and experts lobby strategies, tactics, objectives, and the legal and political environments... Clemens J.M. Kochinke 6 4 1990-04-01 United States Legal Ethics
Council of Europe Progresses on Anti-Money Laundering Convention The Council of Europe is continuing to make good progress on its work on a convention to implement Article 5 of the United Nations Convention against Illicit Trafficking in Narcotic Drugs and... Bruce Zagaris 6 4 1990-04-01 Europe Money Laundering
Treasury Regulations on Wire Transfers Progress The United States Department of Treasury is studying comments on the advance notice of proposed rulemaking which provides that, in the future, additional monitoring and reporting will be necessary in... Justus Ernestus and Bruce Zagaris 6 4 1990-04-01 United States Banking Supervision

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