Articles

E.g., 2026-09
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
The Spread of U.S.-Style Gangs: A New Threat to International Law Enforcement? The global proliferation of U.S.-style ethnic-orientated gangs has become a source of concern for U.S. and international law enforcement agencies. These gangs pose a new source of international... Victoria Gotsch 11 12 1995-12-01 United States, Mexico, Colombia, Belize, El Salvador Corruption, Customs Enforcement, Human Trafficking, Immigration, Murder, Arms Trafficking, Drugs & Trafficking, Organized Crime, International Cooperation, Law Enforcement, Deportation, Smuggle, Extortion
European Commission Proposes to Bring Cooperation in Criminal Matters under Community Competence and Streamline Legislative Procedure On September 13, 1995, in commenting on the conclusions of a seminar held by the European Commission on the third pillar of the Maastricht Treaty (justice and home affairs), Commission President... Bruce Zagaris 11 12 1995-12-01 Europe Human Trafficking, International Organizations, Immigration, Terrorism, Drugs & Trafficking, International Courts, Organized Crime, Fraud, Treaties, International Cooperation, International Convention, Law Enforcement, Customs
Cross-border Money Movements are Target of Government Investigation in Brazil The Brazilian Central Bank, the Internal Revenue Service and the Federal Police are divided according to the amount of control the government should exercise over money flowing to and from Brazil...(... Sônia Cristina R. da Rocha 11 12 1995-12-01 Canada, United States, Brazil, France, Germany, United Kingdom, Switzerland, Italy, Netherlands, Russia, Cayman Islands, Luxembourg, Sweden Money Laundering, Bank Secrecy, Taxation, Drugs & Trafficking, Tax Enforcement, International Cooperation, Tax Crimes, Financial Crimes, International Banking Supervision, Financial Supervision, Banking Supervision
Appeals Chamber Yugoslav War Crimes Tribunal Confirms Jurisdiction On October 2, 1995, in a decision on the Defense motion for interlocutory appeal on jurisdiction (IT-94-1-AR72), the Appeals Chamber confirmed the Trial Chambers decision of August 10, 1995 that the... André Klip 11 12 1995-12-01 Former Yugoslavia Human Rights, Jurisdiction, United Nations, War Crimes, International Courts, Treaties, International Convention, Crimes against Humanity
Money Laundering and the French Legislation Because "dirty money" is usually laundered not only across countries but, on many occasions, across continents as well, it was essential for the international community to organize the fight against... François Serres 11 12 1995-12-01 France Money Laundering, Customs Enforcement, United Nations, Drugs & Trafficking, Asset Forfeiture, Sanctions, Asset Seizure, Tax Enforcement, Financial Supervision, Banking Supervision
British Investigate International Frauds On October 25, 1995, the media carried news of at least two international fraud investigations involving fraudulent financial documents, indicating continuing proliferation of financial fraud schemes... Bruce Zagaris 11 12 1995-12-01 United Kingdom, Switzerland, Singapore United Nations, Fraud
Spanish Drug Prosecutor Seeks First Closure of Bank for Money Laundering On October 17, 1995, the media reported that special drug prosecutor for court central number one of the National Court, Carlos Bueren, has accused four persons of drug money laundering in the... Bruce Zagaris 11 12 1995-12-01 Italy, Netherlands, Spain, Portugal Money Laundering, Bank Secrecy, Drugs & Trafficking, International Antitrust Administration, Law Enforcement, Customs, Banking Supervision
European Businesses Targeted by Database Fraudsters On November 3, 1995, the business media revealed a new type of directory fraud that is targeting European business, and billing them for an unsolicited listing in an electronic database…(more) Bruce Zagaris 11 12 1995-12-01 United Kingdom, Switzerland Fraud
U.S. Customs Issues Landborder Carrier Initiative to Reduce Drug and Contraband Trafficking In an initiative to minimize drug and contraband trafficking, the U.S. Customs has limited expedited cargo clearance only to those trucking companies that undertake strict security measures...(more) Bruce Zagaris 11 12 1995-12-01 United States, Mexico Customs Enforcement, Drugs & Trafficking, Export Enforcement , International Cooperation, Drug Enforcement, Customs, Smuggle
Clinton Administration Issues Order Blocking Assets and Prohibiting Transactions with Significant Narcotics Traffickers On October 21, 1995, President William C. Clinton issued an Executive Order, blocking assets and prohibiting transactions with "significant narcotics traffickers," signaling a new use of the... Bruce Zagaris 11 12 1995-12-01 United States, Colombia Money Laundering, Economic Sanctions, Drugs & Trafficking, Organized Crime, Asset Seizure, Drug Enforcement
Caribbean Customs Law Enforcement Council Established On July 28, 1995, at a ceremony in St. Lucia the Secretariat of the Caribbean Customs Law Enforcement Council (CCLEC) was established...(more) Bruce Zagaris 11 12 1995-12-01 Canada, United States, Caribbean, United Kingdom, Saint Lucia Customs Enforcement, Drugs & Trafficking, Fraud, International Cooperation, Customs
U.S. Supreme Court Denies Certiorari in Mexican TIEA Case On October 2, 1995, the United States Supreme Court denied certiorari in the case of Abraham Neiman Cemaj, et al. v. United States. The Fifth Circuit Court of Appeals ruled that a summons served on... Bruce Zagaris 11 12 1995-12-01 United States, Mexico Human Rights, Taxation, Tax Enforcement, International Cooperation
Argentine Supreme Court Orders Extradition Ex-Nazi Priebke to Italy On November 2, 1995, the Argentine Supreme Court ordered the extradition of Erich Priebke, a former SS captain, to Italy to face criminal charges for a massacre that occurred during World War II...(... Bruce Zagaris 11 12 1995-12-01 United States, Italy, Rwanda, Argentina, Former Yugoslavia Extradition, War Crimes
U.S. and Japan Amend SOFA to Facilitate Earlier Hand Over of Accused Service Persons On October 26, 1995, the United States, seeking to defuse the mounting resentment against its servicemen and military bases in Japan in the wake of the kidnapping and rape of a 12-year-old Japanese... Bruce Zagaris 11 12 1995-12-01 United States, Germany, Japan, South Korea Extradition, Murder, Treaties, Rape
Leeson Abandons Efforts to Avoid Extradition to Singapore On October 30, 1995, the media carried a report that Mr. Nick Leeson has relinquished his efforts to avoid extradition to Singapore and will return there to meet charges that, in his capacity as a... Bruce Zagaris 11 12 1995-12-01 United States, United Kingdom, Singapore Extradition, Fraud, Financial Crimes
U.S. Military Turn Over GIs to Japan under SOFA On September 29, 1995, the U.S. military turned over three U.S. servicemen accused of raping a 12-year-old girl to Okinawa police after they were indicted by Japanese prosecutors...(more) Bruce Zagaris 11 11 1995-11-01 United States, Japan Extradition, Jurisdiction, Rape
U.S. Appellate Court Stays Ruling Enjoining U.S. Extradition On September 29, 1995, the U.S. Court of Appeals for the District of Columbia granted a stay of the decision of U.S. District Judge Royce C. Lamberth, who held that the 150-year-old federal... Bruce Zagaris 11 11 1995-11-01 United States, Mexico, Germany, Israel, Palestine Extradition, Terrorism
Oil Tankers Used to Transport Stolen Autos from Mexico According to a media report, Enrique Olmedo, a spokesman for the Mexican Association of Insurance Institutions, has revealed that oil tankers from several different countries are being used to... Bruce Zagaris 11 11 1995-11-01 United States, Mexico, Latin America and South America Treaties, International Cooperation, Law Enforcement, Vehicles
British Securities Authority Proceeds with Enforcement Action in Barings Case While Singapore Contemplates Additional Enforcement Action and Leeson Appeals Extradition On October 4, 1995, the financial media reported that the Securities and Futures Authority (SFA), the regulatory body that oversees U.K. securities houses, has begun questioning former Barings... Bruce Zagaris 11 11 1995-11-01 Germany, United Kingdom, Singapore Extradition, Fraud, Securities Trade Enforcement, International Cooperation, Economic Crimes
Hong Kong Concludes Enforcement Cooperation Agreements with U.S. SEC and CFTC On October 5, 1995, the head of the Hong Kong Securities and Futures Commission (SFC) signed new mutual cooperation agreements with the heads of the Securities and Exchange Commission (SEC) and the... Bruce Zagaris 11 11 1995-11-01 United States, United Kingdom, China, Hong Kong Fraud, Securities Trade Enforcement, International Cooperation, Law Enforcement

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