LAWIN

Tag: INTERNATIONAL CRIMES

  • Institutions of Primary Money Laundering Concern

    Institutions of Primary Money Laundering Concern in 2013 United States views on international law [1] in relation to Institutions of Primary Money Laundering Concern: (1) Rmeiti Exchange (Lebanon) On April 25, 2013, the Department of the Treasury, Financial Crimes Enforcement Network […]

  • Institutions of Primary Money Laundering Concern

    Institutions of Primary Money Laundering Concern in 2013 United States views on international law [1] in relation to Institutions of Primary Money Laundering Concern: (1) Rmeiti Exchange (Lebanon) On April 25, 2013, the Department of the Treasury, Financial Crimes Enforcement Network […]

  • Transnational Organized Crime Rewards Program

    Transnational Organized Crime Rewards Program in 2013 United States views on international law [1] in relation to Transnational Organized Crime Rewards Program: As discussed in section 3.C.1.a., in this world legal Encyclopedia, President Obama signed the Department of State Rewards […]

  • Trafficking in Persons Measures

    Trafficking in Persons U.S. Presidential Determination in 2013 United States views on international law [1] in relation to Trafficking in Persons U.S. Presidential Determination: Consistent with § 110(c) of the Trafficking Victims Protection Act, as amended, 22 U.S.C. § 7107, the […]

  • Bangladesh International Crimes Tribunal

    Bangladesh International Crimes Tribunal in 2013 United States views on international law [1] in relation to Bangladesh International Crimes Tribunal: In January 2013, Bangladesh's International Crimes Tribunal (“ICT”) announced the conviction and death sentence of Abul Kalam […]

  • Us Prosecutions

    United States Prosecutions in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): Domestically, the United States continued to pursue the prosecution of captured individuals suspected in several pirate attacks. As of […]

  • Piracy Prosecutions Issues

    Piracy U.S. Prosecutions in 2013 (Continuation) United States views on international law [1] in relation to Piracy U.S. Prosecutions: 1. Piracy and the Charming Betsy Canon Section 1651 criminalizes “the crime of piracy as defined by the law of nations.” Correspondence between […]

  • Interdiction Assistance in Narcotics

    Interdiction Assistance in Narcotics in 2013 United States views on international law [1] in relation to Interdiction Assistance in Narcotics: During 2013 President Obama again certified, with respect to Colombia (Daily Comp. Pres. Docs., 2013 DCPD No. 00564, p. 1, Aug. 9, 2013) and Brazil […]

  • Lebanese Canadian Bank

    Lebanese Canadian Bank in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): II. Analysis of Factors Based upon a review and analysis of the administrative record in this matter, consultations with relevant Federal […]

  • Money Laundering Concern

    Institutions of Primary Money Laundering Concern in 2013 (Continuation) United States views on international law [1] in relation to Institutions of Primary Money Laundering Concern: B. Rmeiti Exchange Facilitates or Promotes Money Laundering Activity With or on Behalf of Other Money […]

  • Thai Money Laundering Charges

    United States Prosecution of Thai Nationals on Money Laundering Charges in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): On September 9, 2011, the United States filed a brief in the U.S. District Court for the […]

  • Thai Money Laundering Charges

    United States Prosecution of Thai Nationals on Money Laundering Charges in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): On September 9, 2011, the United States filed a brief in the U.S. District Court for the […]

  • Piracy Prosecutions

    Piracy U.S. Prosecutions in 2013 United States views on international law [1] in relation to Piracy U.S. Prosecutions: Domestically, the United States continues to pursue the prosecution of captured individuals suspected in several pirate attacks. As of the end of 2013, the United States […]

  • Piracy Issues

    Piracy in 2013 United States views on international law [1] in relation to Piracy: On April 20, 2013, Andrew J. Shapiro, Assistant U.S. Secretary of State for Political-Military Affairs, testified before the U.S. House Committee on Transportation and in this world legal […]