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Controversy Over Panamanian Banks Increasing |
In Panama and the U.S. controversy and pressure over laundering in Panama is increasing. On March 2, the National Banking Commission announced that the Government of Panama had decided to revoke the... |
Bruce Zagaris |
1 |
1 |
1985-09-01 |
Panama |
Money Laundering |
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Administration Of Justice Provisions Pass |
As part of the International Security and Development Cooperation Act of 1985, Section 712 (Administration of Justice) was enacted. The Section authorizes the President to furnish assistance to... |
Bruce Zagaris |
1 |
1 |
1985-09-01 |
United States |
Administration of Justice |
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Office of Administration of Justice Created |
In May, 1985, the Office of the Administration of Justice was created within the Agency for International Development. The office is headed by Thomas Geiger. One of the office's first activities... |
Bruce Zagaris |
1 |
1 |
1985-09-01 |
United States |
Administration of Justice |
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Final Bank Secrecy Act Regulations Are Issued |
On July 8, 1985, the U.S. Department of Treausry issued a final rule establishing a new procedure under which the Secretary of Treasury may issue reporting requirements in response to money-flow and... |
Bruce Zagaris |
1 |
1 |
1985-09-01 |
United States |
Bank Secrecy |
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Export Administration Act: An Alien View |
After substantial debate, more than two years of controversy and intense lobbying by affected parties, Congress finally agreed on a compromise position to revive the Export Administration Act for... |
Clemens J.M. Kochinke |
1 |
1 |
1985-09-01 |
United States |
Export Enforcement |
