Articles

E.g., 2026-09
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
European Council Issues Framework Decision on Joint Investigation Teams On June 13, 2002, the Council of the European Union issued a Council Framework Decision providing for the establishment and operation of joint investigation teams to investigate trafficking in drugs... Bruce Zagaris 18 9 2002-09-01 Europe Human Trafficking, Terrorism, European Union, Drugs & Trafficking, Mutual Legal Assistance, Organized Crime
Bush Administration Issues Money Laundering Strategy Report On July 24, 2002, the Bush Administration issued its second National Money Laundering Strategy Report (NMLSR 2002), which highlighted international initiatives. In his remarks explaining the report... Bruce Zagaris 18 9 2002-09-01 United States, Colombia Money Laundering, Customs Enforcement, Drugs & Trafficking
The Status of the Anti-Money-Laundering Regime in the Czech Republic The stable financial sector in the Czech Republic is an ideal location for the placement, layering and integration of illicit profits into numerous banking and non-banking financial institutions.... Trifin J. Roule and Michael Salak 18 9 2002-09-01 Europe, Czech Republic Money Laundering, Customs Enforcement, Human Trafficking, Arms Trafficking, Drugs & Trafficking, Organized Crime
U.S. Appellate Court Upholds Forfeiture of Narcotics? Trafficking Assets Abroad On July 12, 2002, the U.S. Court of Appeals for the District of Columbia affirmed an order to forfeit $4.6 million on deposit at the Banco Espanol de Credito in Madrid, Spain belonging to Juan Ramon... Bruce Zagaris 18 9 2002-09-01 United States, Spain Drugs & Trafficking
U.S. Appellate Court Remands Libyan Torture Case of Two US Citizens On June 28, 2002, the U.S. Court of Appeals for the District of Columbia Circuit issued an opinion in a lawsuit brought by two U.S. citizens against the Socialist People?s Libyan Arab Jamahiriya (... Bruce Zagaris 18 9 2002-09-01 United States, Iran, Human Rights, Terrorism, Prisoner Rights
Mutual Assistance in the European Union: A Model for the World? The Council of the European Union (Brussels) established on May 29, 2000 in accordance with Article 34 of the Treaty on European Union the Convention on Mutual Assistance in Criminal Matters between... Ilias Anagnostopoulos 18 9 2002-09-01 Europe European Union, Mutual Legal Assistance
Pedophile Gang Smashed in Worldwide Police Swoop A major Internet-based pedophilic network was smashed on July 2, 2002 in an international police operation according The Hague. The operation focused on capturing members of a criminal organization... Dimple Shah and Bruce Zagaris 18 9 2002-09-01 United States, Europe Customs Enforcement, European Union, Organized Crime, Sex Crimes
Danish Government Presents Program for Justice, Home Affairs and Civil Protection On July 3, 2002, the Danish Minister of Justice Lene Espersen outlined the work program of the Danish Presidency of the European Union in the field of police cooperation and judicial cooperation in... Bruce Zagaris 18 9 2002-09-01 Europe, European Union, Mutual Legal Assistance
U.S. District Court Denies Taxpayer Documents form Simultaneous U.S.-Japan On May 10, 2002 U.S. District Court Judge James A. Teilborg denied the motion Aloe Vera of America Inc. (AVA) that the court order the release of documents it sought for its wrongful disclosure suit... Bruce Zagaris 18 8 2002-08-01 United States, Japan Taxation
Austria Tuns Over Weiss to U.S. on Fraud Charges On June 10, 2002, Sholam Weiss, 47, appeared in U.S. District Court in Orlando before U.S. Magistrate Karla Spaulding after Austria turned him over to the U.S. on the previous day. Magistrate... Bruce Zagaris 18 8 2002-08-01 United States, Austria Transfer of Prisoners, Fraud
EU Approves Enforcement Cooperation on Value Added Tax On June 13, 2002, the European Parliament voted to approve a European Union initiative supporting interstate cooperation between national tax officials, in spite of opposition from persons who view... Bruce Zagaris 18 8 2002-08-01 Europe Taxation, European Union
Former PEMEX Surrenders to U.S. for Extradition to Mexico but U.S. Awaits Warrant On July 1, 2002, in a unique case Rogelio Montemayor, the former Mexican state oil director surrendered to U.S. authorities in Houston after some months as a fugitive, but the surrendered took U.S.... Bruce Zagaris 18 8 2002-08-01 United States, Mexico Corruption, Extradition
Peru Requests Extradition of Fujimori On June 14, 2002, a supreme resolution published in the official gazette and signed by Peruvian President Alejandro Toledo approved a formal request to extradite former President Alberto Fujimori... Bruce Zagaris 18 8 2002-08-01 United States, Peru, Japan Extradition, Human Rights
U.S. Deports to Egypt Person Conviction in Absentia for Sadat Assassination On June 12, 2002 the United States handed over to Egypt Nabil Soliman, an Egyptian national who was convicted in Absentia for his involvement in the 1981 assassination of then Egyptian President... Bruce Zagaris 18 8 2002-08-01 United States, United Kingdom, Egypt Extradition, Human Rights, Terrorism
Arrests in Europe Indicate progress in Russian Transnational Crime Investigation During the beginning of June, investigations against Russian transnational organized crime progressed with the arrest of more than 40 persons suspected of involvement in a network of businesses... Bruce Zagaris 18 8 2002-08-01 Canada, Italy, Russia Human Trafficking, Mutual Legal Assistance, Organized Crime
Abbell Petitions U.S. Supreme Court On Jury Deliberations On May 1, 2002 lawyers Michael Abbell and William Moran filed a petition with the U.S. Supreme Court, petitioning for a writ of certiorari to review the judgement of the U.S. Court of Appeals for the... Bruce Zagaris 18 8 2002-08-01 United States, Mexico Money Laundering, Drugs & Trafficking
U.S. Supreme Court Declines to Review Conviction of Jay Cohen for Internet Gaming On June 24, 2002 the U.S. Supreme Court declined certiorari to review the conviction of Jay Cohen in U.S. District Court in New York for one count of conspiracy and seven counts of violating the... Bruce Zagaris 18 8 2002-08-01 United States, Antigua & Barbuda International Gaming
Analysis: Citibank Blocks Use of Credit Cards for Internet Gaming On June 14, 2002 under pressure from New York States regulators and threats of criminal prosecution, Citibank announced it will block the use of its credit cards for Internet gambling. The prospect... Bruce Zagaris 18 8 2002-08-01 United States International Gaming
Mutual Assistance in Criminal Matters in the European Union: A Model for the World? The Council of the European Union (Brussels) established on may 29, 2000 in accordance with Article 34 of the Treaty on European Union the Convention on Mutual Assistance in Criminal Matters between... Ilias G. Anagnostopoulos 18 8 2002-08-01 Europe, Greece Bank Secrecy, European Union, Mutual Legal Assistance
FATF Issues Report on Non-Cooperative Countries On June 21, 2002 the Financial Action Task Force on Money Laundering (FAFT) issued a report reviewing the status of non-cooperative countries or territories (NCCTs), in which it said five countries (... Bruce Zagaris 18 8 2002-08-01 World Money Laundering, Bank Secrecy, International Organizations

Pages