Articles

E.g., 2026-10
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
Book Review: Coping With U.S. Export Controls by Evan R. Berlack, Cecil Hunt and Terence Roche Murphy (eds.) Criminal sanctions and penalties lurk in the wings for violators of the complex and technical provisions of the Export Administration Act ("Act") and the regulations thereunder.  Compliance with the... Albert I. Hawk 4 6 1988-06-01 World Export Enforcement
U.S. Agencies Try to Set Up Professionals In Alleged International Money Laundering Scheme The Daily Tax Reporter revealed in its June 6 issue that law enforcement officials are trying to set up professionals by posing as clients and offering to pay the professionals with illeally obtained... Bruce Zagaris 4 6 1988-06-01 United States Bank Secrecy
Inter-American Drug Abuse Commission Progresses on Legal Development Project On May 24-27, 1988, the Inter-American Drug Abuse Committee (CICAD) held a Meeting of Experts on the Legal Development Project, at the headquarters of the United Nations Latin American Institute for... Bruce Zagaris 4 6 1988-06-01 Latin America and South America Drug Enforcement
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
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
Visit of Congressional Committee Sets Back Swiss-U.S. Cooperation In a new and surprising development in Swiss-U.S. criminal cooperation, the effort to harmonize bilateral judicial-assistance cooperation has experienced an unexpected setback. Peter Schibli, Basel (Switzerland) 4 3 1988-03-01 Switzerland Adjective Enforcement
Senate Foreign Relations Committee To Hold MLAT Hearings As this issue goes to press, the Senate Foreign Relations Committee is planning hearings on the proposed Mutual Legal Assistance Agreements with the Cayman Islands, and Mexico and on an extradition... Bruce Zagaris 4 3 1988-03-01 United States Adjective Enforcement
Immigrtion User Fee Initiated The Immigration and Naturalization Service has promulgated a final rule to implement Section 205 of the Department of Justice Appropriation Act, 1987, establishing an immigration user fee.  Bruce Zagaris 4 3 1988-03-01 United States Immigration
Turkey Signs Conventions on Prevention of Torture Turkey has signed two international conventions on the use of torture and other cruel, inhuman or humiliating treatment and punishment. Bruce Zagaris 4 3 1988-03-01 Turkey Torture
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

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