Articles

E.g., 2026-06
Title Abstract Authorsort ascending Volume Issue Date Published Geographic Identifier Subject Areas
Brazil Government Requests Mutual Assistance from Uruguay on Money Laundering Investigation On December 7, the Uruguayan Supreme Court was reported to be studying a request from the Brazilian Government to investigate narcotics-related money laundering that is occurring in the Uruguayan... 8 10 1992-12-01 Brazil, Uruguay Drugs & Trafficking, Investigation, Jurisdiction, Money Laundering
Bhopal Crime Case Begins Without Union Carbide Chair On November 27, 1991, the criminal case began in India on the alleged responsibility of the former chairman of Union Carbide Corportation, a U.S.-based company and eight executives of its Asian... 7 12 1991-12-01 India Environment, Prosecution
U.S.-Honduras Sign Asylum Agreement On September 25, 2019, the United States Department of Homeland Security (DHS) and the Honduras government announced an asylum agreement that will enable U.S. immigration authorities to send asylum... 2019-10-12 Honduras, United States Asylum
Senate Permanent Subcommittee Proposes Initiative Against International Aspects of Insurance Fraud On July 1,  the Senate Permanent Subcommittee on Investigations (PSI) issued a report, entitled “Problems with the Regulation of the Insurance and Reinsurance Industry,” which found that serious... 8 7 1992-07-01 United States Fraud, International Cooperation, Investigation, Prosecution
Conferences This article gives details on an upcoming conference that will be held in November 1992…[more] 8 9 1992-09-01 World Conferences
Bush Administration Requests Relaxation of Drug Certification Process On May 2, 1991, Melvin Levitsky, Assistant Secretary of State for International Narcotics Matters, testified before the House Foreign Affairs Task Force on International Narcotics Control on the... 7 5 1991-05-01 United States Drug Enforcement, Drugs & Trafficking
Libya Appeals for Negotiations on Lockerbie Extradition Requests, But Does Not Renew Lobbyist Contract On September 25, 1992, Mohammed Bakhari, Libya’s treasury minister, publicly appealed to the Bush Administration for negotiations on the extradition of two suspects wanted in the 1988 bombing of a... 8 10 1992-10-01 Libya, United States Extradition, Terrorism, Weapons of Mass Destruction
Bolivia Announces Offer to Drug Traffickers On July 17, the Bolivian Government annoucned an offer for drug traffickers.  The offer allows them to: surrender in the next 120 days; to admit guilt and identify their accomplices; surrender assets... 7 7 1991-07-01 Bolivia, United States Drug Enforcement, Drugs & Trafficking
Bibliography The bibliography of books, articles and documents on international criminal and enforcement law is a quarterly feature. The next insertion will appear in the June issue…[more] 8 4 1992-04-01 World Bibliography
Sweden Drops Assange Rape Investigation, as Assange Remains in the Ecuadorean Embassy On May 19, 2017, Swedish prosecutor Marianne Ny announced that Sweden is dropping the rape investigation and revoking the arrest warrant for WikiLeaks founder Julian Assange because it was impossible... 2017-05-26 Sweden, United Kingdom, United States Espionage, Extradition, Rape
Grenada Takes Anti-Drug Action As a result of the increasing use of Grenada and the Eastern Caribbean as a transshipment point for narcotics, mainly en route to the U.S., Grenada has begun taking action. In April 1991, Grenada... 8 7 1992-07-01 Grenada Asset Forfeiture, Drug Enforcement, Drugs & Trafficking, Legislation, Organized Crime
Money Laundering: Update on Germany and Italy In June 1991, after receiving final approval by the European Community, the directive to fight money laundering within the EC gave member states one year within which to pass necessary legislation... 8 8 1992-08-01 Germany, Italy Drugs & Trafficking, Legislation, Money Laundering
Peru-U.S. Sign New Drug Cooperation Agreement In a potentially important breakthrough in anti-drug cooperation on May 15, 1991, the U.S. and Peru announced the signing of an agreement on anti-drug cooperation that emphasizes, inter alia,... 7 5 1991-05-01 Peru, United States Drug Enforcement, Drugs & Trafficking, International Cooperation
Anti-terrorist Cooperation among Turkey, Iran, Arab States On September 14, 1992, an agreement on security and cooperation between Turkey and Iran was signed in Tehran condemning all types of terrorism, its methods, its sources, as well as its international... 8 10 1992-10-01 Iran, Turkey Border Security, Drugs & Trafficking, International Cooperation, International Law, Terrorism
Bolivian General Accuses US DEA Agents of Foul Play According to media reports, Bolivian general Jorge Moreira, the commander in chief of the Bolivian Armed Forces, has declared that he has requested the identification and expulsion of the Drug... 7 7 1991-07-01 Bolivia Drug Enforcement, Drugs & Trafficking, Extradition
Conferences and Related Activities This article gives details on three upcoming conferences: the 1992 Oxford Conference on International & White Collar Crime; a conference on international money laundering initiatives; and a... 8 4 1992-04-01 World Conferences
U.S. Fish and Wildlife Service Withdraws Ban On Import of Big-Game Trophies On March 1, 2018, the Fish and Wildlife Service (FWS), U.S. Department of the Interior issued a memorandum, withdrawing certain findings on Endangered Species Act (ESA) enhancement of the species for... 34 3 2018-03-23 United States Environment
FinCEN Identifies and Warns of Increasing Use of Money Orders to Initiate Laundering In the current issue of its periodical publication TRENDS, the U.S. Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) has identified and warned that drug money launderers are... 8 11 1992-11-01 United States Drugs & Trafficking, Financial Crimes, Money Laundering
European Ministers of Justice Sign Convention on the Enforcement of Foreign Criminal Sentences and Other Acts On November 14, during the Intergovernmental Conference of Ministers of Justice, the nine Justice Ministers signed a convention on the enforcement of foreign criminal sentences. The Convention... 7 11 1991-11-01 Europe EU Justice and Home Affairs Council, European Union, International Cooperation, International Organizations
Environmentalists Finally Hook Japan to End the Use of Drift Net Fishing In an important victory for environmental groups seeking to jump-start international environmental enforcement law, on November 26, the Japanese cabinet approved a moratorium on drift net fishing on... 7 12 1991-12-01 Japan Environment, Wildlife

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