Articles

E.g., 2026-04
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
Omnibus Drug Bill II: On a Fast Track The drug issue has turned into a potent election-year topic on Capital Hill, with House Democrats and Republicans drating separate anti-drug bills.  The House Democratic version of the bill has the... Teresita Ferrera 4 6 1988-06-01 United States Drug Enforcement
U.S. Attempts Disguised Extradition for Alleged Irish Terrorist On June 14, 1988, Attorney General Edwin Meese ordered Joseph Patrick Thomas Doherty, a well known Irish Republic Army fugitive, deported to Britain after several unsuccessful attempts by the United... Bruce Zagaris 4 6 1988-06-01 United States Extradition
ABA Section of International Law Approves Resolution on Terrorism On April 24, 1988, the Council of the American Bar Association (ABA) Section of International Law and Practice adopted a final resolution and report on terrorism.  Professor John Murphy, Professor of... Jay Rosenthal 4 6 1988-06-01 United States Counter-terrorism
Trinidad Prime Minister Calls for More Formal Cooperation in International Criminal Matters In a speech delivered on June 2, 1988, at the United Nations, A.N.R. Robinson, Prime Minister of Trinidad and Tobago, advocated that the United Nations commence the discussion of the criminal... Bruce Zagaris 4 6 1988-06-01 Trinidad and Tobago Adjective Enforcement
Second MLAT Hearings Spark Debate on Policy Issues On June 14, 1988, the Senate Foreign Relations Committee held additional hearings on several policy issues.  The focus of the hearings concerned the right of criminal defendants to use the Mutual... Teresita Ferrera 4 6 1988-06-01 United States Adjective Enforcement
Toronto Summit Calls for Enforcement Initiatives on Drugs and Terrorism On June 20, 1988, the leaders of the seven leading industrialized democracies pledged to establish a ministerial-level task force and to take more action against countries that facilitate hijacking... Bruce Zagaris 4 6 1988-06-01 Canada Drug Enforcement
Office of Special Investigations Gives Nazi Watch List to INS The U.S. Department of Justice's Office of Special Investigations (OSI) has transmitted to the Immigration and Naturalization Service and the Department of State a list of some 2,000 former members... Bruce Zagaris 4 6 1988-06-01 United States Holocaust
Seventh Circuit Upholds Nazi Conviction of Crime Against Humanity In Kulle v. Immigration & Naturalization Service, No. 86-1277 (7th Cir. Aug. 5, 1987), the court upheld the deportation of Kulle under section 241 of the Immigration and Nationality Act.   Teresita Ferrera 4 6 1988-06-01 United States Holocaust
Swiss Banking Commission Announces Stricter Rules in Receiving Foreign Money On October 1, 1987 a new private contract between the Association of Swiss Banks (ASB) and the Swiss Federal Banking Commission (FBC) came into force. Peter Schibli, Basel (Switzerland) 4 5 1988-05-01 Switzerland Bank Secrecy
Reagan Administration's budget Request for Law Enforcement Increases The Reagan Administration's Fiscal 1989 Budget increases budget authority request for the Department of Justice by 14 percent over FY 1988 appropriations to $6.155 billion. Bruce Zagaris 4 3 1988-03-01 United States Law Enforcement
Department of Defense Electronically Facilitates Export Control Compliance In view of recurring complaints from exporting industries, members of Congress and other interested parties about the difficulties imposed on U.S. exporters by the implementation of the Export... Clemens J.M. Kochinke 4 3 1988-03-01 United States Trade Enforcement
Treasury Withdraws Proposed Amendment Requiring Reporting and Recordkeeping of Certain Cash Transactions Under $10,000 The Federal Register of February 29 carried notice by the U.S. Department of Treasury of the withdrawal of its Notice of Proposed Rulemaking which would have amended 31 Code of Federal Regulations (... Bruce Zagaris 4 3 1988-03-01 United States Bank Secrecy
U.S. District Court Denies Fawaz Younis' Motion to Dismiss Charges Based on Illegal Arrest The United States District Court for the District of Columbia has denied Fawaz Younis' motion to dismiss because of alleged illegal arrest. Deborah M. Levy 4 3 1988-03-01 United States Court Conviction
CGM Group Releases Additional Dirty Money Videos CGM Group has released two additional viedos: "Dirty Money: A Teller Compliance and the Bank Secrecy Act," which consists of a videotape and Instructor's Guide, and "Dirty Money: Exempting... Bruce Zagaris 4 3 1988-03-01 United States Bank Secrecy
German Restrictions on Foreign Lawyers Violate EC Directive The European Court of Justice ruled on February 25, 1988 that the Federal Republic of Germany failed to fulfill its obligations under the 1977 European Communities Directive to provide free movement... Clemens J.M. Kochinke 4 3 1988-03-01 Germany Legal Ethics
CGM Group Releases Additional Dirty Money Videos CGM Group has released two additional viedos: "Dirty Money: A Teller Compliance and the Bank Secrecy Act," which consists of a videotape and Instructor's Guide, and "Dirty Money: Exempting... Bruce Zagaris 4 3 1988-03-01 United States Bank Secrecy
Book Review: Dancing on a Volcano: The Latin American Drug Trade by Scott B. MacDonald The book, which is still at this point in draft form, seeks to bridge part of the gap in scholarly research on the Latin American drug trade. Bruce Zagaris 4 3 1988-03-01 Latin America and South America Drugs & Trafficking
Treasury Revises Rules on Reports of Crimes by Banks In the March 11, 1986 issue of the Federal Register, the Office of the Comptroller of the Currency (OCC), U.S. Department of Treasury, has promulgated an interim rule concerning reports by a national... Bruce Zagaris 4 3 1988-03-01 United States Bank Secrecy
Treasury Revises Rules on Reports of Crimes by Banks In the March 11, 1986 issue of the Federal Register, the Office of the Comptroller of the Currency (OCC), U.S. Department of Treasury, has promulgated an interim rule concerning reports by a national... Bruce Zagaris 4 3 1988-03-01 United States Bank Secrecy
Editorial Note-Narcotics Certification: The Controversy Ensues Even before the release of the international narcotics strategy report, scrutiny and comments gained promince in the media, showing that in a national political year the subject of U.S. international... Bruce Zagaris 4 3 1988-03-01 United States Drugs & Trafficking

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