Articles

E.g., 2026-09
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
EU Justice & Home Affairs Act on Migration, External Borders, and Terrorism On October 2-3, 2003, the European Union Justice and Home Affairs Council agreed to initiatives on illegal migration, external borders, counter-terrorist cooperation, enforcement cooperation with... Bruce Zagaris 19 12 2003-12-01 Europe International Organizations, Immigration, Terrorism, European Union, Privacy, Economic Integration
U.S. Senate Holds Hearing on Counterterror Financial Enforcement Initiatives On September 25, 2003, the U.S. Senate Committee on Banking, Housing and Urban Affairs heard from officials in various departments coordinating on ?Counterterror Initiatives in the Terror Finance... Bruce Zagaris 19 12 2003-12-01 United States Terrorism
U.S. Presses Syria to Act on Alleged Saddam Hussein Money During October, 2003, the United States government lobbied Syria to allow them access to accounts possessed by the former Iraqi government and its associates, which they assert amounts to US $3... Bruce Zagaris 19 12 2003-12-01 United States, Iraq, Syria Terrorism, United Nations
Nigeria Abandons Efforts to Recover Abacha Funds from the UK On October 1, 2003, the Nigerian government abandoned its legal efforts to recover close to $5 billion they believe the late Nigerian dictator, Sani Abacha, laundered through British financial... Bruce Zagaris 19 12 2003-12-01 United Kingdom, Nigeria Corruption, Asset Forfeiture
International Criminal Tribunals for War Crimes Progress Several developments occurred during September and October, 2003, pertaining to war crimes tribunals in Rwanda and Yugoslavia. On October 6, Hassan Jallow began work on the UN International Criminal... Bruce Zagaris 19 12 2003-12-01 World, Sierra Leone, Balkans, Rwanda Human Rights, United Nations, War Crimes, Genocide, International Courts
UN Security Council Extends Sierra Leone Humanitarian Mission On September 19, 2003, the United Nations Security Council adopted Resolution 1508, extending for six months from September 30, 2003 the mandate of the United Nations Mission in Sierra Leone (UNAMSIL... Bruce Zagaris 19 12 2003-12-01 Sierra Leone Human Rights, United Nations, War Crimes, Genocide
Bibliography of Books, Articles, and Documents The bibliography is a comprehensive list of recent books, articles and other documents on subjects ranging from constitutional human rights to international criminal courts to the law of war. Bruce Zagaris 19 12 2003-12-01 World Bibliography
European Union Adopts New Rules for Value Added Tax Enforcement Cooperation The European Commission adopted new measures to combat value added tax (VAT) fraud on October 7, 2003. The regulation is designed to stimulate more extensive exchange of information between member... Bruce Zagaris 19 12 2003-12-01 Europe Taxation, Economic Integration
European Anti-Fraud Office and World Customs Organization Will Cooperate against Cigarette Smuggling On September 29, 2003, the European Anti-Fraud Office (OLAF) and the World Customs Organization (WCO) established new procedures for exchanging information on illicit cigarette trafficking. This... Bruce Zagaris 19 12 2003-12-01 World, Europe Customs Enforcement, Taxation
European Union Adopts New Rules for Value Added Tax Enforcement Cooperation The European Commission adopted new measures to combat value added tax (VAT) fraud on October 7, 2003. The regulation is designed to stimulate more extensive exchange of information between member... Bruce Zagaris 19 12 2003-12-01 Europe Taxation, Economic Integration
Argentina Authorizes Revenue Authority to Exchange Information under Treaties On September 29, 2003, the Argentine Official Gazette reported that the local Revenue Service (AFIP) will participate in information exchange with other tax administrations, in order to better... Bruce Zagaris 19 12 2003-12-01 Argentina Taxation, Privacy
Six Former Soviet Countries Agree to Accede to OECD Anti-Corruption Pact Six transition governments - Armenia, Azerbaijan, Georgia, the Russian Federation, Tajikistan, and Ukraine ? signed an anti-corruption agreement with the Organization for European Cooperation and... Bruce Zagaris 19 11 2003-11-01 Europe Corruption
U.S. Indicts Swiss Lawyer and Implicates Azerbaijan Leaders in Bribes In September, 2003, a U.S. grand jury indicted Swiss lawyer Hans Bodmer on charges that he bribed four senior Azeri officials in their planned privatization of Azerbaijan?s state-run oil company,... Bruce Zagaris 19 11 2003-11-01 United States, Switzerland, Azerbaijan Corruption
EU Proposes Extension of Directive on Mutual Assistance in Tax Investigation On September 9, 2003, the European Commission proposed legislation to aid cross-border cooperation attempts for fighting tax evasion. The proposal?s provisions encourage countries? tax agencies to... Bruce Zagaris 19 11 2003-11-01 Europe Taxation, European Union
US-EU Extradition and Mutual Assistance Agreements Are an Important Milestone On July 19, 2003 the European Union published texts of EU-US agreements on extradition and mutual assistance, which were signed on June 25, 2003. The agreements that were signed in the context of... Bruce Zagaris 19 11 2003-11-01 United States, Europe Extradition, Mutual Legal Assistance
Agreement of Cooperation in Criminal Matters between Brazil and Switzerland is Close to Being Executed Brazil and Switzerland have just concluded negotiations of agreements regarding cooperation against financial crimes, corruption, trafficking of drugs, women, and weapons and other crimes. A primary... Jorge Nemr 19 11 2003-11-01 Brazil, Switzerland Taxation, Mutual Legal Assistance
England Arrests Ex-Iranian Diplomat Wanted by Argentina On August 21, 2003 England arrested Hadi Soleimanpour, a former Iranian ambassador to Argentina, after Argentina requested his extradition. He was charged with conspiring in the bombing of a Jewish... Bruce Zagaris 19 11 2003-11-01 United Kingdom, Iran, Argentina Extradition, Terrorism
Inter-American Convention against Terrorism Takes Effect Nicaragua became the sixth signer of the Inter-American Convention against Terrorism on June 10, 2003. The Treaty aims to prevent, punish and eliminate terrorism, and will take effect in July. Bruce Zagaris 19 11 2003-11-01 Latin America and South America Terrorism
Iran Announces It Will Try Al-Qaeda Suspects Instead of Extraditing Them On September 24, 2003, Iranian foreign minister Kamal Kharrazi announced that Iran would try suspected al-Qaeda activists and will deny U.S. demands for their extradition to home countries. This... Bruce Zagaris 19 11 2003-11-01 United States, Iran, Saudi Arabia Extradition, Terrorism
Belgian Court Dismisses War Crimes Complaints On September 24, 2003, Belgium?s highest court dismissed complaints against several political figures, including Prime Minister Ariel Sharon, President George W. Bush, and Secretary of State Colin... Bruce Zagaris 19 11 2003-11-01 United States, Belgium, Israel Jurisdiction, War Crimes

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