Articles

E.g., 2026-09
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
U.S. Federal Reserve Will Issue New “Know Your Customer” Regulations On October 2, 1998, the Federal Reserve Board approved draft regulations on “know your customer” that will require a higher level of due diligence for banks. Meanwhile, on October 16, 1998, the... Bruce Zagaris 14 11 1998-11-01 United States Money Laundering, Bank Secrecy
ICC Commercial Crime Services and Interpol Agree to Cooperate against Cybercrime On September 24, 1998, Eric Ellen, director of the Commercial Crime Center of the International Chamber of Commerce (ICC) announced that it was establishing a new special unit to combat cybercrime... Bruce Zagaris 14 11 1998-11-01 World Cybercrime, International Organizations
U.S. Announces Indictment and Seeks Custody of Mexican Cartel Leader On October 7, 1998, U.S. officials announced the indictment for drug and money laundering crimes against the alleged Juàrez cartel leader Vincente Carrillo Fuentes, the brother of the late Amado... Bruce Zagaris 14 11 1998-11-01 United States, Mexico Money Laundering, Extradition, Drugs & Trafficking
Efforts to Investigate and Prosecute Perpetrators of U.S. Embassy Bombings Ensue In the third month since the August 7, 1998 bombing of the U.S. Embassies in Kenya and Tanzania, the efforts of the U.S. and other governments to investigate and prosecute the alleged perpetrators... Bruce Zagaris 14 11 1998-11-01 United States, Germany, United Kingdom, Afghanistan Terrorism, Law Enforcement
U.S. and Russian Narcotics Officials Agree to Cooperate On July 30, 1998, the U.S. Drug Enforcement Administration (DEA) Administrator Thomas A. Constantine and Russian Ministry of Interior (MVD) First Deputy Minister Colonel-General Vladimir Kolesnikov... Bruce Zagaris 14 11 1998-11-01 United States, Russia Drugs & Trafficking, International Cooperation
Council of Europe Opens Convention on Criminal Environmental Law On September 9, 1998, the Committee of Ministers of the Council of Europe adopted the Convention on the Protection of Environment through Criminal Law, whose goal is to improve the protection of the... Bruce Zagaris 14 11 1998-11-01 Europe Environment, International Organizations, International Criminal and Comparative Law
Illegal Migrant Honduran Children Engage in Drug Sales in Vancouver Vancouver police have arrested numerous Honduran children aged 10 to 15 found selling crack cocaine, as indications reveal a trend to employ illegal alien children to sell crack cocaine and other... Bruce Zagaris 14 11 1998-11-01 United States, Honduras Immigration, Drugs & Trafficking, Organized Crime
Review of International Criminal Law in the Netherlands (Bert Swart and André Klip, eds), Freiburg im Breisgau: Ed. Iuscrim, Max-Planck-Inst. für Ausländisches und Internat. Strafrecht, 1997, ISBN 3-86113-960-X). The book provides a comprehensive discussion of international criminal law in the Netherlands and results from cooperation between the departments of criminal law of the University of Utrecht (Willem... Bruce Zagaris 14 11 1998-11-01 Netherlands Book Review, International Criminal and Comparative Law
UK Overseas Territories Meet on OECD Report on Harmful Tax Competition and Focus on UK Draft Report on “Offshore UK” Islands In September 1998, ministers from the UK’s ten overseas territories met in London with officials from the Foreign and Commonwealth Office, the UK Treasury, and Inland Revenue to discuss issues,... Bruce Zagaris 14 11 1998-11-01 United Kingdom, UK Overseas Territories Tax Enforcement, Tax Crimes
Colombia Supreme Court Rules Law Reinstating Extradition Not Retroactive On October 1, 1998, the Supreme Court of Colombia ruled by a 5-4 vote that a law reinstating extradition cannot be applied retroactively. The law will be critical for a number of the Cali drug... Bruce Zagaris 14 11 1998-11-01 Colombia Extradition, Organized Crime
Argentine Judge Requests Extradition of IBM Employees Despite Lack of Criminal Charges A continuing battle between an Argentine federal judge and U.S. authorities is unfolding as the Argentine judge requested the extradition of two U.S.-based International Business Machines executives... Bruce Zagaris 14 11 1998-11-01 United States, Argentina Extradition, Bribery
Bibliography of Books 1. Human Rights Amnesty International, United States of America Rights for All (1998). (This report reveals a persistent and widespread pattern of human rights violations in the U.S.A.) Bruce Zagaris 14 11 1998-11-01 World Bibliography
France Grants Bail to U.S. Fugitive Einhorn in New Extradition Case On September 29, 1998, a French court in Bordeaux, France ordered Ira Einhorn released on bail, pending a second U.S. extradition request with respect to Einhorn’s conviction in absentia in... Bruce Zagaris 14 11 1998-11-01 United States, France Extradition
Bibliography of Articles 1. Adjective Enforcement and Evidence Gathering R.J. Currie, Peace and Public Order: International Mutual Legal Assistance "the Canadian Way," 7 Dalhousie J. Legal Stud. 91-124 (1998). Bruce Zagaris 14 11 1998-11-01 World Bibliography
France Rearrests U.S. Murder Suspect Tried in Absentia On September 20, 1998, the French Government rearrested Ira Einhorn, a U.S. national, under a new extradition warrant for the 1977 murder of a Texas woman. According to a news report, Einhorn will... Bruce Zagaris 14 10 1998-10-01 United States, France Extradition, Murder
Ex-Rwandan Head of State Gets Life for Genocide Despite Plea On September 4, 1998, the United Nations Tribunal for Rwanda sentenced Jean Kambanda, a former Prime Minister of Rwanda, to life in prison for his role in the 1994 genocide, despite his agreement to... Bruce Zagaris 14 10 1998-10-01 Rwanda Law of War, Genocide, International Courts
Mexico-U.S. Extradition Issues Are Reignited A series of incidents have sparked controversy between the U.S. and Mexico over extradition. Despite controversies, the new developments indicate many successful extradition cases and surrenders... Bruce Zagaris 14 10 1998-10-01 United States, Mexico Money Laundering, Extradition, Murder, Drugs & Trafficking
Efforts to Continue to Provide Recovery for Alleged Wrongs During Nazi-Era Events to resolve crimes and wrong-doing during the Nazi-era remain fluid as Volkswagen creates a $12 million fund for Nazi-era laborers, the Austrian Government has draft legislation on the... Bruce Zagaris 14 10 1998-10-01 Germany, United Kingdom, Austria Art and Cultural Property, Law of War, Property Restitution
Israeli Judge Finds Sheinbein Extraditable to U.S. Despite his Israeli Nationality On September 6, 1998, Judge Moshe Ravid of Jerusalem District Court ruled that Samuel Sheinbein, the Maryland teenager charged with killing and dismembering Alfredo Enrique Tello Jr., another... Bruce Zagaris 14 10 1998-10-01 United States, Israel Extradition, Murder
U.N. Tribunal for Rwanda Has First Guilty Conviction On September 2, 1998, the United Nations Tribunal for Rwanda rendered its first guilty verdict, after a trial, for the crime of genocide and for the first time included rape as a genocide crime... [... Bruce Zagaris 14 10 1998-10-01 Rwanda Law of War, Genocide, International Courts

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