Articles

E.g., 2026-08
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
Panama and U.S. Dispute over Cooperation In the wake of the collapse of discussions between the U.S. and Panamanian Governments over mutual assistance in criminal matters, the Drug Enforcement Agency has accused Panama of refusing to... Bruce Zagaris 2 8 1986-08-01 Panama Bank Secrecy
Money Laundering Bill Moves Forward On July 29, 1986, the House Judiciary Committee approved H.R. 5217, which will penalize persons who disguise the origin of money obtained illegally from such activities as drug dealing, prostitution... Bruce Zagaris 2 8 1986-08-01 United States Money Laundering
ABA Holds Program on Money Laundering On August 11, 1986, the Criminal Justice Section (CJS) of the American Bar Association co-sponsored with the Banking and Business Law Section a program entitled "Money Laundering Crimes: New... Bruce Zagaris 2 8 1986-08-01 United States Money Laundering
German Money Laundering Brings Swiss Account Disclosure In August, discussions were concluded between German and Swiss prosecutors about bank information disclosure regarding an account of the Israeli Fritz-Naphta-Foundation at the International... Clemens J.M. Kochinke 2 8 1986-08-01 Germany Money Laundering
Congress Reacts to Narcotics Abuse Narcotics abuse continues to be a major issue with Congress and the executive branch.  Both the House and the Senate have held hearings in order to debate legislation dealing with illegal narcotics... David Simonetti 2 8 1986-08-01 United States Drugs & Trafficking
CARICOM Heads Take Stand on Drug Cooperation At the 12th meeting of the Caricom Foreign Ministers in Belize City, in June, 1986, grave concern was expressed by the Ministers concerning drug trafficking. Bruce Zagaris 2 8 1986-08-01 Caribbean Drug Enforcement
House Subcommittee Amends Money Laundering Bill On July 16, 1986, the Subcommittee on Crime of the House Judiciary Committee marked H.R. 5077, The Money Laundering Control Act of 1986.  The Act proposes to make money laundering a new federal crime. David Simonetti and Bruce Zagaris 2 7 1986-07-01 United States Money Laundering
Senate Caucus on International Narcotics Controls Holds Hearing On June 24, 1986, The Senate Caucus on International Narcotics Control held its first hearing to investigate compliance with existing treaties on drug control and preparations for the new... David Simonetti and Bruce Zagaris 2 7 1986-07-01 United States Drugs & Trafficking
OECD Fiscal Committee Draft Tax Convention Criticized On July 10, 1986, the OECD Fiscal Committee passed a draft multilateral convention for the Prevention of Tax Evasion which was prepared in cooperation with the Council of Europe.  The draft, so far... Clemens J.M. Kochinke 2 7 1986-07-01 Europe Tax Enforcement
ABA Holds Conference on Law in Relationship to Terror On June 5, 6, and 7, the American Bar Association held a conference on "Law in Relationship to Terror".  David Simonetti and Bruce Zagaris 2 7 1986-07-01 World Terrorism
U.K. Attorney General Speaks on International Legal Cooperation At a luncheon held on June 30, 1986 at the International Club in Washington, D.C., Sir Michael Havers, Attorney General of Britain, argued that international legal cooperation does not have to... Constantine G. Papavizas 2 7 1986-07-01 United Kingdom Adjective Enforcement
Senate Ratifies U.S.-U.K. Extradition Treaty The United States Senate ratified this month an extradition treaty between the U.S. and the U.K. that was signed on June 25, 1986 by a vote of 87 to 10. David Simonetti 2 7 1986-07-01 United States Extradition
U.S. and Cayman Islands Conclude Mutual Assistance Treaty On July 13, 1986, the U.S. and Cayman Islands Governments announced the conclusion of a mutual assistance in criminal matters treaty. Bruce Zagaris 2 7 1986-07-01 United States Mutual Legal Assistance
Marriage Fraud Bills Are Introduced And Progress On July 17, 1986, the Senate Subcommittee on Immigration and Refugee Policy held a hearing to mark up legislation introduced by Senator Simon which would amend the Immigration and Nationality Act to... David Simonetti and Bruce Zagaris 2 7 1986-07-01 United States Immigration
Book Reviews: Information Law: Freedom of Information, Privacy, Open Meetings, Other Access Laws by Burt A. Braverman This book comprehensively covers issues arising under FOIA, the Freedom of Information Act and comprehensively covers issues arising under FOIA, the Privacy Act and other laws governing access to... Clemens J.M. Kochinke 2 7 1986-07-01 United States International Criminal and Comparative Law
Senate Foreign Relations Committee Approves U.K. Protocol On June 12, 1986, the Senate Foreign Relations Committee by a 15 to 2 vote approved a Protocol to the United States-United Kingdom Extradition Treaty.  The hotly disputed Protocl amends and narrows... Bruce Zagaris 2 6 1986-06-01 United States Adjective Enforcement
U.S. and Philippines Cooperate in Marcos' Investigation On June 11, 1986, the U.S. and the Philippines signed an agreement to provide "mutual legal assistance" in their investigations of U.S. corporations' business dealings with former Phillippine... David Simonetti 2 6 1986-06-01 Philippines Mutual Legal Assistance
House Examines Panama Drug Connection as MLAT Talks Resume On June 19, 1986, The Select Committee on Narcotics Abuse and Control held hearings regarding allegations about Panama's General Manuel Antonio Noriega's involvement in international narcotics... David Simonetti and Bruce Zagaris 2 6 1986-06-01 Panama Drug Enforcement
Enforcement Developments The Immigration and Naturalization Service (INS) has given immigration attorneys identification numbers and have required that counsel for aliens put their G-28 identification number on all I-130s of... Bruce Zagaris 2 6 1986-06-01 United States Immigration
INS To Continue Use of Tax Information for Enforcement The Report of a meeting between the Visa Office Representatives of the Department of State and the Visa Office Liaison Committee of the American Immigration Lawyers Association (AILA) has elucidated... Bruce Zagaris 2 6 1986-06-01 United States Immigration

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