Articles

E.g., 2026-09
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
Canada Leads Arrests of Cuntrera-Caruana Operatives On July 15, 1998, after an eighteen month investigation that almost stopped due to lack of resources on occasions, police in Canada, Mexico, and the U.S. arrested ten alleged members of the Cuntrera-... Bruce Zagaris 14 8 1998-08-01 Canada, United States, Mexico Drugs & Trafficking, Organized Crime
Bolivian Supreme Court Holds Drug Leader Extraditable to U.S. On July 2, 1998, the European Commission (EC) proposed a directive to prevent individuals from avoiding taxes by moving, along with their assets, from one European Union member state to another... [... Bruce Zagaris 14 8 1998-08-01 United States, Bolivia Extradition, Drugs & Trafficking
International Money Laundering On September 21-23, 1998, the Royal Canadian Mounted Police will host the International Money Laundering Conference, to be held in Montreal, Canada. The conference will deal mainly with the... Bruce Zagaris 14 8 1998-08-01 World Money Laundering, Conferences
Dominican Republic Amends Extradition Law The Dominican Republic legislature has passed an amendment to the 1969 Extradition law that prohibits extradition of its nationals. The new law will permit extradition of persons charged with... Bruce Zagaris 14 8 1998-08-01 United States, Dominican Republic Money Laundering, Extradition, Murder, Kidnaping, Drugs & Trafficking
Balancing the Protection of Human Rights with the Needs of Law Enforcement On August 24-28, 1998, the Commonwealth Secretariat is hosting a conference, entitled Balancing the Protection of Human Rights with the Needs of Law Enforcement. The theme will be International... Bruce Zagaris 14 8 1998-08-01 World Human Rights, Conferences, International Cooperation
BIBLIOGRAPHY OF BOOKS 1. Comparative Criminal Law Marina Braun & Galina Clothier, American-Russian Legal Dictionary: Criminal Law (Westport, CT, Greenwood 1998). 2. International Criminal Law in General... Bruce Zagaris 14 8 1998-08-01 World Bibliography
Latin American Leaders Decry Difficulties in Extraditing Political and Business Leaders Charged with Corruption from South Florida Increasingly, persons charged with corruption in Latin America find refuge in Miami and South Florida and in many other parts of the U.S. The latest ire from Latin America has occurred in Ecuador as... Bruce Zagaris 14 8 1998-08-01 United States, Latin America and South America Corruption, Extradition
Bibliography of Articles 1. Banking Privacy and Money Laundering K.L. Case, The Saiwa Wake-up Call; The Need for International Standards, 26 Ga. J. Int’l & Comp. L. 215-31 (1996). John K.F. Delaney, Impact of Money... Bruce Zagaris 14 8 1998-08-01 World Bibliography
U.S. Courts Grants Extradition to Mexico of Mexican on Firearms Charges On May 8, 1998, Magistrate Cynthia G. Aaron, U.S. District Court for the Southern District of California, found Gabriel Alfredo Valdez-Mainero extraditable to Mexico. His extradition was requested... Bruce Zagaris 14 8 1998-08-01 United States, Mexico Extradition, Arms Trafficking
Book Reviews Joanne Greig, Combatting Money Laundering, 8 Crim. L.F. 485-96 (1997) (reviewing Money Laundering and Banking Secrecy: XIVth International Congress of Comparative Law (Paolo Bernasconi, ed.)). Guy... Bruce Zagaris 14 8 1998-08-01 Book Review
English Court Upholds Extradition Under Provisional Arrest On October 27, 1997, the Queens Bench Division upheld an extradition order, in a case in which Q was detained under a provisional warrant for committing an armed robbery in Germany, which raises the... Bruce Zagaris 14 8 1998-08-01 Germany, United Kingdom Extradition, Robbery
Argentina Extradites Sakic to Croatia on World War II Crimes Charges On June 17, 1998, the Argentine Government extradited Dinko Sakic, a Croatian accused of World War II war crimes, from Buenos Aires to Zagreb, where he will stand trial for his role in the death of... Bruce Zagaris 14 8 1998-07-01 Argentina, Croatia Extradition, War Crimes
Egypt Turns Over Alleged Terrorist to the U.S. In June 3, 1998, Mohammed Rashid, whom the United States Government has charged in a nine-count indictment with murder, sabotage, assault, and placing bombs on aircraft, arrived in Washington, D.C.... Bruce Zagaris 14 8 1998-07-01 United States, Egypt Terrorism, Murder
Spain Extradites Fugitive Banker to Mexico On June 1, 1998, the Spanish Government extradited Angel Rodriguez Saez, the fugitive Mexican banker allegedly responsible for $2 billion worth of losses at Banpais, Mexico’s eighth-largest bank, for... Bruce Zagaris 14 8 1998-07-01 Mexico, Spain Extradition, Fraud, Embezzlement
International Money Laundering On September 21-23, 1998, the Royal Canadian Mounted Police will host the International Money Laundering Conference, to be held in Montreal, Canada. The conference will deal mainly with the... Bruce Zagaris 14 8 1998-07-01 World Money Laundering, Conferences
Council of Europe Cooperative Documents Expand Several developments in the accession to Council of Europe criminal cooperation documents have occurred recently... [more] Bruce Zagaris 14 8 1998-07-01 Europe Teaching, Research, Adjective Assistance, International Convention
EU Justice and Home Affairs Ministers Agree on Broad Cooperation On May 28-29, 1998, the Council of the European Council held a meeting of the Justice and Home Affairs, in which progress was made on a wide range of international criminal cooperation matters... [... Bruce Zagaris 14 8 1998-07-01 Europe Immigration, Terrorism, Drugs & Trafficking, Organized Crime, Teaching, Research, Adjective Assistance, International Cooperation
Italian Criminal Trial for Italian National Accused of Murdering American Is Conducted Mainly in the U.S. But Under Italian Law A trial has been held in Miami that shows the unique Italian-American cooperation in international criminal matters: an Italian prosecutor, judge, and jury were conducting a trial of an Italian... Bruce Zagaris 14 8 1998-07-01 United States, Italy Murder, Teaching, Research, Adjective Assistance, International Cooperation
U.S. Congress Supports Early Ratification and Implementation of OECD Anti-Corruption Treaty On June 23, 1998, the Senate Foreign Relations Committee voted out the Organization for Economic Cooperation and Development’s Convention to Combat Transnational Corruption (hereafter the OECD... Bruce Zagaris 14 8 1998-07-01 United States, OECD Corruption, Treaties
Sting Operation Breaks Endangered Species Smuggling from Mexico to U.S. On May 30, 1998, the United States Customs Service announced that a threeyear undercover operation in the U.S. and several other countries had broken a smuggling ring for endangered species from... Bruce Zagaris 14 8 1998-07-01 United States, Mexico Environment, Law Enforcement, Wildlife Smuggle

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