Articles

E.g., 2026-10
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
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
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
Blakesley Prepares Draft of Regional Criminal Court On June 5, 1990, Professor Christopher L. Blakesley, Lousiana State University, prepared a draft model international criminal tribunal for consideration by a Committee of Experts on International... Bruce Zagaris 6 6 1990-06-01 United States Adjective Enforcement
U.S. MLATs with Jamaica and Nigeria Pending Senate Approval The United States Government has continued its efforts to conclude Mutual Legal Assistance Agreements with ones between Jamaica and Nigeria. Bruce Zagaris 6 6 1990-06-01 United States Mutual Legal Assistance
Soviet & U.S. Agree on Customs Cooperation On May 31, 1990, the United States and the Soviet Union concluded an agreement on customs cooperation between the respective organizations in charge of customs. Bruce Zagaris 6 6 1990-06-01 Former Soviet Union Customs Enforcement
U.S. and French Futures Regulators Sign Agreements on Mutual Assistance and Mutual Recognition On June 6, 1990, the United States and France signed two agreements, the Administrative Agreement on Enforcement Matters and the Agreement on Mutual Recognition, which provide the most comprehensive... Bruce Zagaris 6 6 1990-06-01 France Mutual Legal Assistance
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
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
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
Americas' Ministers Recommend Action in Drug Summit in Mexico On April 17-20, 1990, the drug ministers of the Americas, meeting in Ixtapa, Mexico, reached agreement to implement and expedite additional lines of action to combat illicit narcotics trafficking. Luiza Thereza Baptista de Mattos 6 3 1990-04-01 Mexico Drugs & Trafficking
Tax Information Exchange Agreement (TIEA) Between U.S. and Peru Released On March 30, 1990, the tax information exchange between the Governments of the United States and Peru was released. Bruce Zagaris 6 4 1990-04-01 United States Tax Enforcement
St. Lucia Parliament Ratifies Tax Information Exchange Agreement with the U.S.--the 8th TIEA and Negotiations Pending with Colombia and Panama In the month of February, the St. Lucia Parliament finally ratified a tax information exchange agreement. Bruce Zagaris 6 4 1990-04-01 Saint Lucia Tax Enforcement
Tax Information Exchange Agreements Point to Increasing Importance of Technical Assistance With the increasing conclusion of tax information exchange agreements that include implementation programs, the role of technical assistance in the implementation of such programs and technical... Bruce Zagaris 6 4 1990-04-01 World Tax Enforcement
U.N. Prepares for 8th Congress on Crime Prevention and Treatment The Eighth United Nations Congress on the Prevention of Crime and the Treatment of Offenders is being held from August 27 to September 7, 1990 in Havana, Cuba. Bruce Zagaris 6 4 1990-04-01 World Adjective Enforcement

Pages