Danish & Czech Governments Ratify European Laundering Convention

IMPORTANT: The full content of this page is available to premium users only.

Sunday, December 1, 1996
Author: 
Bruce Zagaris
Volume: 
12
Issue: 
12
476
Abstract: 
On November 19, 1996, the Danish and Czech governments ratified the Council of Europe Convention on Laundering, Search, Seizure, and Confiscation of the Proceeds from Crime, bringing to thirteen the number of countries to which the Convention will apply, when it comes into force on March 1, 1997 in these two countries ... [more]