Articles

E.g., 2026-09
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
The New French Money Laundering Act The new French Money Laundering Act enacted July 12, 1990 is a deciding factor in the plan of action drawn up by the French Government in its fight against narcotics traffickers. Laurent Segal 6 11 1990-11-01 France Money Laundering
German Measures Against Money Laundering In Germany, the transformation of cash into bank credits is not illegal and therefore, banks can easily be utilized to legitimate the earnings arising from narcotics transactions. Peter H. Dehnen 6 11 1990-11-01 Germany Money Laundering
IRS Announces Expansion of Cash Transaction Reporting Requirements On December 11, 1990, the Internal Revenue Service issued Announcement 90-142, clarifying that the Revenue Reconciliation Act of 1990, which provides that, to the extent prescribed in Treasury... Bruce Zagaris 6 12 1990-11-01 United States Transparency
Economic Crime- Managing the Risk The theme for the conference was the identification of various risks to enterprises, both in the public and private sectors, and the control and containment of the damage and loss which resulted. Dr. Barry Rider 6 11 1990-11-01 World Economic Crimes
Selected International Enforcement Provisions in the 1990 Crime Bill The 1990 Crime Bill contains several provisions that have an impact on international enforcement law.  Sarah Barber and Bruce Zagaris 6 11 1990-11-01 United States Legislation
EC Commissioner Tells of Agreements on International Enforcement Cooperation On November 22, while speaking to the French Banking Association (AFB), European Community Tax Commissioner Christiane Scrivener stated that by the end of the year agreements should be completed to... Bruce Zagaris 6 11 1990-11-01 Europe International Cooperation
IRS International Examiners' Latest Training Materials The latest training materials for IRS International Examiners have become avaliable through ISI Publishers.  ISI obtained these materials through a Freedom of Information Act request. Bruce Zagaris 6 11 1990-11-01 United States Taxation
CICAD 8th Regular Session Makes Progress on Legal Program During October 23-26, 1990, the Inter-American Drug Abuse Control Commission or the Organization of American States had its eighth regular session. Bruce Zagaris 6 11 1990-11-01 Latin America and South America Drug Enforcement
Purged German Conviction Still Counts in the U.S.-An Update In the September issue, we reported a case which involved the application of German non-disclosure laws to a pilot applying for a U.S. airman medical certificate. Raymond C. Speciale 6 11 1990-11-01 Germany Court Conviction
Cayman-U.S. Mutual Legal Assistance Treaty Is Extended to Three Caribbean Jurisdictions On November 9, 1990, the Treaty between the United States and the United Kingdom concerning the Cayman Islands Relatin to Mutual Legal Assistance in Criminal Matters was extended to the British... Bruce Zagaris 6 11 1990-11-01 Caribbean Mutual Legal Assistance
Kidnapping of Mexican Citizens The media has recently reported that, due to its concern over the increasing number of kidnappings by first the United States Government in the Camarena investigation and more recently by the Texas... Bruce Zagaris 6 11 1990-11-01 Mexico Kidnaping
59th General Assembly Meeting of INTERPOL Member Countries The following is a compilation of events which took place at the 59th annual General Assembly Meeting of INTERPOL Member Countries, held in Ottawa, Canada, from September 27th to October 3rd, 1990. Bruce Zagaris 6 11 1990-11-01 World INTERPOL
Twelve Countries Sign European Laundering Convention On November 8, 1990, twelve governments signed the Council of Europe Convention on Laundering, Search, Seizure and Confiscation on the first day that it became open for signature. 6 11 1990-11-01 Europe Money Laundering
Policing Without Frontiers: Coping With Terrorism, Drugs and Crime In the EC's Single Market and Beyond The "1992 Process" will result in the free movement of goods, persons, services and capital throughout the member states of the European Communities.  Yanah Alexander 6 11 1990-11-01 Europe Terrorism
U.S.-Canada Free Trade Agreement Promotes Money Laundering A report issued in the last week of October 1990 by the department of Canada's Solicitor General indicates that the Free Trade Agreement between the United States and Canada has proven helpful for... Clemens J.M. Kochinke 6 11 1990-11-01 Canada Money Laundering
New Developments: U.N. Asks For Claims Information; Kuwait Authorized to Sue; U.S. Sanctions Legislation and Regulations This is the third in our series of periodic reports on developments in the Iraq/Kuwait crisis that may affect businesses, individuals and financial institutions with interests in the region. Morgan, Lewis & Bockius 6 11 1990-11-01 United States Sanctions
Council of Europe Convention on Laundering, Search, Seizure and Confiscation Will Make Revolutionary Changes The Draft Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime (hereafter the Convention), which was prepared by the Select Committee of Experts on July 25, 1990, and... Bruce Zagaris 6 10 1990-10-01 Europe Seizure
European Community Debates Money Laundering Draft Directive On October 8, 1990, the European Parliament, the Community Council and the European Commission held a meeting to prepare the intergovernmental conference on economic and monetary union. Bruce Zagaris 6 10 1990-10-01 Europe Money Laundering
ABA Holds Program on Strengthening the Rule of Law in the War Against Drugs and Narco-Terrorism On October 11-12, 1990, the American Bar Association Standin Committee on Law and National Security and the Center for National Security Law held a program on "Strenghtening the Rule of Law in the... Terry McCormick and Beverly Bertin 6 10 1990-10-01 United States Drugs & Trafficking
Council of Europe/OECD Convention on Mutual Administrative Assistance in Tax Matters Close to Taking Effect The U.S. is close to completing the formalities of depositing its instrument of ratification.  Bruce Zagaris 6 10 1990-10-01 Europe Taxation

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