Articles

E.g., 2026-09
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
Mexico Detains Argentine on Spanish Extradition Request for “Dirty War”Atrocities On August 26, 2000, a Mexican judge ordered the detention of the accused Argentine torturer Miguel Ángel Cavallo, who had been living in Mexico where he was director-general of Mexico’s National... Bruce Zagaris 16 10 2000-10-01 Mexico, Spain, Argentina Extradition, Human Rights
Antigua Deports to U.S. Internet Sports Manager After Suspicious Transaction Report On August 19, 2000, the Antiguan Prime Minister’s Office announced the deportation of Robert Eremain to Puerto Rico after a suspicious transaction report triggered investigations that revealed Mr.... Bruce Zagaris 16 10 2000-10-01 Caribbean, St. Kitts & Nevis Money Laundering, Extradition
U.S. Appellate Court Affirms Denial of Appeal from Extradition, But Holds Executive’s Decision on Torture Defense is Reviewable On July 11, 2000, the U.S. Court of Appeals for the Ninth Circuit in the case of Ramiro Cornejo-Barreto v. W.H. Seifert, affirmed the district court’s denial of a petition for habeas corpus that the... Bruce Zagaris 16 10 2000-10-01 United States, Mexico Extradition, Human Rights
Haiti Deports Alleged Medillin Cocaine Trafficker to the U.S. On August 8, 2000, the Haitian Government deported to the United States Carlos Botero Asprilla, an alleged major operative in the Medillin, Colombian cocaine cartel that has used Haiti as a staging... Bruce Zagaris 16 10 2000-10-01 United States, Colombia, Haiti Extradition, Drugs & Trafficking
PRC Protests Service and U.S. Suit of Chinese Leader for Tiananmen Atrocities On August 28, 2000, five participants of the 1989 Tiananmen Square demonstrations filed a lawsuit against Li Peng, the chairman of the People Republic of China’s (PRC) National People’s Congress in U... Bruce Zagaris 16 10 2000-10-01 United States, China Human Rights, Jurisdiction
Bahamas Prime Minister Announces Willingness to Conclude Tax Information Exchange Agreement with the U.S. and Other Enforcement Measures On August 16, 2000, in an abrupt change of policy Bahamas Prime Minister Hubert A. Ingraham announced his Government would take a series of steps to respond to the blacklisting of his country on... Bruce Zagaris 16 10 2000-10-01 United States, Bahamas Money Laundering, Taxation
English Court Denies Effort to Review Arrest Warrant for U.S. Extradition of Swedish National for Insider Trading Mr. Norgren, a Swedish national, tried unsuccessfully to block a warrant for his arrest issued by a magistrate in response to a request by the U.S. for his extradition on offenses of “insider trading... Bruce Zagaris 16 10 2000-10-01 United States, United Kingdom, Extradition, National Security
Sudanese Pharmaceutical Factory Owner Sues US for Bombing On July 27, 2000, lawyers for Salah Idris, owner of the El-Shifa Pharmaceutical Industries Co. in Khartourm filed a complaint in the U.S. Claims Court, arguing that the U.S. Government improperly... Bruce Zagaris 16 9 2000-09-01 Sudan, United States Intelligence, Law of War, Terrorism, War Crimes
U.S. Issues Final Rules on Foreign Narcotics Kingpin Sanctions On July 5, 2000, the Office of Foreign Assets Control of the U.S. Department of the Treasury issued the Foreign Narcotics Kingpin Sanctions Regulations. The Regulations were issued pursuant to the... Bruce Zagaris 16 9 2000-09-01 United States Drugs & Trafficking, Organized Crime
G-7 Ministers Warn of Countermeasures Against Countries that Fail to Cooperate on Money Laundering On July 10, 2000, during the meeting of the finance ministers in Japan from the G-7 countries (the U.S, Japan, France, Germany, the United Kingdom, Italy, and Canada) the recent report of the... Bruce Zagaris 16 9 2000-09-01 Canada, France, Germany, Italy, Japan, United Kingdom, United States International Organizations, Money Laundering, Mutual Legal Assistance
European Council Committee Sets Priorities and Goals for Foreign Law Enforcement Policy On June 6, 2000, the Committee of Personal Representatives (COREPER) in a paper to the General Affairs Council, Council of the European Union, sets forth priorities and policy goals for foreign... Bruce Zagaris 16 9 2000-09-01 Europe European Union, International Organizations, Mutual Legal Assistance
3 G-7 Countries Issue Financial Advisories Against List of 15 FATF Non-Cooperative Countries On July 12, 2000, the U.S. Department of Treasury took the lead, issuing financial advisories against the 15 jurisdictions that the Financial Action Task Force (FATF) has declared are non-cooperative... Bruce Zagaris 16 9 2000-09-01 Canada, Japan, United States Economic Sanctions, Jurisdiction, Money Laundering
Eastern Caribbean Agrees to Steps to Protect Economies from Criminal Proceeds (IA) On July 21, 2000, the Government of Grenada, the Caribbean Development Bank, the United Nations Drug Control Program (UNDCP), and the Caribbean Financial Action Task Force (CFATF), held a meeting in... Bruce Zagaris 16 9 2000-09-01 Caribbean Money Laundering
UN & Cambodia Complete Discussions on War Crimes Tribunal as UN Human Rights Commissioner Warns of the Need for an E. Timor Tribunal On July 6, 2000, the United Nations and Cambodia completed negotiations to establish a tribunal to try Khmer Rouge leaders while on August 5, 2000, Mary Robinson, the U.N. high commissioner for human... Bruce Zagaris 16 9 2000-09-01 Colombia United Nations, War Crimes
Colombia Extradites National to US on Cocaine Trafficking Charges On July 13, 2000, the Colombia Government extradited one of its nationals for the second time in recent months to the U.S...[more] Bruce Zagaris 16 9 2000-09-01 Colombia, United States Drugs & Trafficking, Extradition
FBI Settles Defamation Case for $6 Million for International Wrongful Dissemination of Information On April 26, 2000, the U.S. Government signed a settlement agreement, in which it agreed to pay Tom Stewart, a businessman from Lake Oswego, Oregon $6 million in damages in the largest ever... Bruce Zagaris 16 9 2000-09-01 Austria, Czech Republic, United States Administration of Justice, Due Diligence, Jurisdiction, National Security, Privacy
U.S. Court Dismisses Canada RICO Action Due to the Revenue Rule On June 30, 2000, the U.S. District Court for the Northern District of New York dismissed in its entirety the action brought by the Canadian Government against tobacco companies alleging violations... Bruce Zagaris 16 9 2000-09-01 Canada, United States Customs Enforcement, Jurisdiction, Taxation
BIBLIOGRAPHY OF BOOKS, ARTICLES AND DOCUMENTS 1. Banking and Money Laundering J.M. PACHKOWSKI, CCH Guide to BSA and OFAC, CCH Inc. 1998, 559 forms...[more] Bruce Zagaris 16 9 2000-09-01 United States Bibliography
CARICOM Heads of Government Respond to Enforcement Initiatives Meeting on July 2-5 and 15-16, 2000, the Caribbean Community Heads of Government have responded to enforcement initiatives by international organizations to force better compliance with international... Bruce Zagaris 16 9 2000-09-01 Caribbean International Organizations, Money Laundering, Taxation
BRIEF NOTES Pinochet Stripped of Immunity--On August 8, 2000, the Chilean Supreme Court ruled to remove Gen. Augusto Pinochet of his senatorial immunity, enabling the Chilean prosecutor to continue his... Bruce Zagaris 16 9 2000-09-01 Chile, Myanmar, Switzerland, United States Human Rights, Immunity, Trade Enforcement

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