Articles

E.g., 2026-09
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
SFR Comte Reports Out Resol. to Overturn Certification of 3 Countries A resolution sponsored by Senators Jesse Helms (R-N.C.) and John F. Kerry (D-Mass.), S.J. Resolution 90, 91, and 92, resolutions of disapproval of Presidential certification that the Bahamas, Mexico... Bruce Zagaris 3 3 1987-03-01 United States Drug Enforcement
U.S. Coast Guard's Law Enforcement Digest of Interdiction Statistics The U.S. Coast Guard has released on January 16, 1987, a "General Law Enforcement Digest of Interdiction Statistics." Bruce Zagaris 3 3 1987-03-01 United States Drug Enforcement
US, UK & Anguilla Conclude Mini-MLAT on Narcotics On March 11, 1987, the Governments of the United States, the United Kingdom and Anguilla signed an Agreement in Washington to enable the U.S. authorities to obtain access to documentary information... Bruce Zagaris 3 3 1987-03-01 World Drug Enforcement
House Report on Oversight Hearings on Terrorism Released The reprint of the Terrorism Oversight Hearings before the Subcommittee on Civil and Constitutional Rights of the Committee on the Judiciary, House of Representatives has been released. Bruce Zagaris 3 3 1987-03-01 United States Counter-terrorism
US Executive Order Freezes Duvalier Assets On March 18, 1987, after a wait of five months since the enactment of authorizing legislation, President Ronald Reagan promulgated Executive Order 12588, entitled "Action Against Certain Assets of... Bruce Zagaris 3 3 1987-03-01 Haiti Adjective Enforcement
Marcos Judicial Assistance Cases Ready for Swiss Supreme Court The first of numerous pending judicial assistance cases involving former Philippine President Marcos in Switzerland have overcome initial administrative and judicial hurdles and now are ready to be... Clemens J.M. Kochinke 3 3 1987-03-01 Switzerland Adjective Enforcement
European Parliament Countering Budget Fraud Cases The European Parliament is concerned with budget fraud in the member nations of the European Communities.  The Parliament repeatedly expressed its discontent with the lack of action taken by the... Bruce Zagaris 3 3 1987-03-01 Europe Fraud
Commonwealth Secretariat Helps Governments Fight Economic Crime In a press release dated February 13, 1987, the Commonwealth Secretariat and the Crown Agents announced that they are jointly starting a program to assist governments in combatting economic crime. Bruce Zagaris 3 3 1987-03-01 British Commonwealth International Organizations
Oversight Subcommittee Will Examine Both Tax Treaties & CBI In a letter dated January 21, 1987, to J.J. Pickle (D. Tex.), Chairman, Subcommittee on Oversight, House Ways & Means Committee, and Dan Rostenkowski (D-Ill), Chariman of the Full Committee,... Bruce Zagaris 3 2 1987-02-01 United States Tax Enforcement
U.S. Concludes Three Tax Information Exchange Agreements Since late December, the U.S. Government has concluded three tax information exchange agreements with Commonwealth Caribbean governments, Jamaica, Grenada, and St. Lucia.  On December 18, 1986, the U... Bruce Zagaris 3 2 1987-02-01 United States Tax Enforcement
U.S. Officials Announce Intent to Strengthen Enforcement At the meeting of the USA Branch of the International Fiscal Association (IFA) on February 12 and 13, at least three high level officials reiterated and supplemented previous statements to strenghten... Bruce Zagaris 3 2 1987-02-01 United States Tax Enforcement
U.S. Effort to Call Antiterrorism Session with Allies Fails On February 5, 1987, the Reagan Administration, after key governments expressed unwillingness to attend, withdrew its plan to convene a conference with six major allies to discuss coordinated... Bruce Zagaris 3 2 1987-02-01 United States Counter-terrorism
Chilean Belatedly Answers Extradition Request in Letelier Case On February 4, 1987, Armando Fernandez Larios, who the U.S. had indicted in the assassination eight years ago and whose extradition had been sought, pleaded guilty to being an accessory after the... Bruce Zagaris 3 2 1987-02-01 Chile Extradition
French Administrative Tribunal Suspends Emergency Expulsion of Basque On January 27, 1987, the Administrative Court of Paul suspended an expulsion order against a Basque refugee. Bruce Zagaris 3 2 1987-02-01 France Expulsion
Abdallah Stands Trial and Is Sentenced to Life Imprisonment On January 28, the French Chamber of Accusation of the Court of Appeal of Paris rendered a decision ordering Georges Ibrahim Abdallah to stand trial for complicity in the 1982 assassinations of... Bruce Zagaris 3 2 1987-02-01 France Terrorism
INTERPOL's New International Terrorism Group Takes Active Role Terrorism is a continual threat to governments and people throughout the world.  Until recently, INTERPOL has had a "hands-off" policy with terrorism, leaving terrorism law enforcement decisions to... Bruce Zagaris 3 2 1987-02-01 INTERPOL
Congressional Hearing Considers US-Mexico Enforcement Issues A report of a hearing, "Current Law Enforcement Problems on U.S. Land Borders," held on May 22, 1986 by the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives,... Bruce Zagaris 3 2 1987-02-01 Mexico Adjective Enforcement
Greece and Italy Mini Agreement Presages Cooperation Trends The agreement, which was signed in Athens on September 23, 1986, establishes a bilateral Committee for cooperation in the fight against terrorism, organized crime and drug smuggling. Bruce Zagaris 3 2 1987-02-01 Italy Adjective Enforcement
Procedures for Bank Secrecy Act Compliance Are Published The January 27, 1987 issue of the Federal Register contains procedures for monitoring the Bank Secrecy Act.  The Comptroller of the Currency, the Board of Governors of the Federal Reserve System, the... Bruce Zagaris 3 2 1987-02-01 United States Bank Secrecy
U.S. INTERPOL Increases Domestic & Regional Operations A recent report of the INTERPOL, United States National Central Bureau (USNCB), discusses its activities in 1986. Bruce Zagaris 3 2 1987-02-01 United States INTERPOL

Pages