Articles

E.g., 2026-09
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
Caribbean Financial Action Task Force Aruba Meeting Presages Cooperation by Caribbean Jurisdictions On June 8-10, 1990, a Caribbean drug money laundering conference was held in Oranjestad, Aruba. Bruce Zagaris 6 6 1990-06-01 Caribbean Banking Supervision
Book Review: White Collar Crime 1990 Representing Corporations, Financial Institutions and Their Directors, Officers, and Employees This work has several useful articles on international criminal cooperation. Bruce Zagaris 6 6 1990-06-01 United States White Collar Crime
Mexican Government Criminalizes Money Laundering On December 28, 1989, the Mexican Government enacted as part of its federal tax code Article 115b, which criminalizes money laundering. Bruce Zagaris 6 6 1990-06-01 Mexico Money Laundering
Canadian Government and CICAD Host Workshop/Seminar for High-Level Drug Officials in Americas During July 16-27, 1990 in Ottawa, Canada the Inter-American Drug Abuse Control Commission (CICAD) and the Government of Canada, through the Royal Canadian Mounted Police (RCMP), will host the Second... Bruce Zagaris 6 6 1990-06-01 Latin America and South America Drugs & Trafficking
Mexican Finance Regulation on Expatriate Compliance On May 15, 1990, the Mexican Ministry of Finance announced that it would enforce Mexican law that taxes earnings abroad of Mexican taxpayers, including interest earned on bank accounts. Bruce Zagaris 6 6 1990-06-01 Mexico Taxation
Norwegian Government Takes International Tax and Money Movement Enforcement Initiatives Recently the Norwegian Government has taken some international enforcement initiatives that reflect a new aggressiveness in the Nordic countries and around the world towards international tax... Leif Weizman and Bruce Zagaris 6 6 1990-06-01 Norway Taxation
The Senate Foreign Relations Committee Considers International Money Laundering Bill On April 27, 1990 the Senate Foreign Relations Committee held a hearing on international money laundering. Claudia Schoppen and Joachim Messner 6 5 1990-05-01 United States Money Laundering
The Swiss Working Group Recommendations on Money Laundering At the end of April, the Swiss Federal Council, the second parliamentary chamber, discussed means to implement the international task force recommendations on anti-money laundering. Clemens J.M. Kochinke 6 5 1990-05-01 Switzerland Money Laundering
European Conference Urges Governments to Act on Electronic Information Criminal Acts A conference organised jointly by the Council of Europe and the Commission of the European Communities on electronic information services was held in Luxembourg on March 27-28 1990. Hans G. Nilsson 6 4 1990-04-01 Europe Computer Crimes
European Human Rights Convention Stymies U.S. Request for Hand-over under the Status of Forces Agreement (SOFA) On March 29, the Netherlands Supreme Court ruled in a civil appeals case, involving U.S. Seargeant Short. Bruce Zagaris 6 4 1990-04-01 Europe European Court of Human Rights
Fordham International Criminal Law Center Opens On March 15, 1990, the first center in the nation to coordinate teaching and research in international criminal law has been established at Fordham University School of Law, John D. Feerick, dean of... Bruce Zagaris 6 4 1990-04-01 United States International Criminal and Comparative Law
International Lobby Disclosure Rules Increase with Practice In a statement delivered on March 27, 1990, Senator Heinz testified in support of Senate bill S. 176 to Amend the Foreign Agents Registration Act before the Senate Foreign Relations Committee. Clemens J.M. Kochinke 6 4 1990-04-01 World International Law
Degussa AG Fined $800,00 Despite Voluntary Disclosure On March 28, 1990, the United States Department of Commerce announced a settlement between German multinational Degussa AG and the Department of an investigation into Degussa's violation of U.S.... Clemens J.M. Kochinke 4 6 1990-04-01 United States Disclosure
Book Review: The Lobbying Handbook by John L. Zorack John Zorack, an experienced Washington lawyer and lobbyist, shares in a very practical format with novices and experts lobby strategies, tactics, objectives, and the legal and political environments... Clemens J.M. Kochinke 6 4 1990-04-01 United States Legal Ethics
Council of Europe Progresses on Anti-Money Laundering Convention The Council of Europe is continuing to make good progress on its work on a convention to implement Article 5 of the United Nations Convention against Illicit Trafficking in Narcotic Drugs and... Bruce Zagaris 6 4 1990-04-01 Europe Money Laundering
Treasury Regulations on Wire Transfers Progress The United States Department of Treasury is studying comments on the advance notice of proposed rulemaking which provides that, in the future, additional monitoring and reporting will be necessary in... Justus Ernestus and Bruce Zagaris 6 4 1990-04-01 United States Banking Supervision
Americas' Ministers Recommend Action in Drug Summit in Mexico On April 17-20, 1990, the drug ministers of the Americas, meeting in Ixtapa, Mexico, reached agreement to implement and expedite additional lines of action to combat illicit narcotics trafficking. Luiza Thereza Baptista de Mattos 6 3 1990-04-01 Mexico Drugs & Trafficking
Tax Information Exchange Agreement (TIEA) Between U.S. and Peru Released On March 30, 1990, the tax information exchange between the Governments of the United States and Peru was released. Bruce Zagaris 6 4 1990-04-01 United States Tax Enforcement
St. Lucia Parliament Ratifies Tax Information Exchange Agreement with the U.S.--the 8th TIEA and Negotiations Pending with Colombia and Panama In the month of February, the St. Lucia Parliament finally ratified a tax information exchange agreement. Bruce Zagaris 6 4 1990-04-01 Saint Lucia Tax Enforcement
Tax Information Exchange Agreements Point to Increasing Importance of Technical Assistance With the increasing conclusion of tax information exchange agreements that include implementation programs, the role of technical assistance in the implementation of such programs and technical... Bruce Zagaris 6 4 1990-04-01 World Tax Enforcement

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