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1

International Tax Law

Journal:

The International Lawyer

Year:

1992

Language:

english

File:

PDF, 486 KB

english, 1992

2

International White Collar Crime (Cases and Materials) || Transnational Organized Crime

Year:

2015

Language:

english

File:

PDF, 285 KB

english, 2015

3

Problems applying traditional anti‐money laundering procedures to non‐financial transactions, “parallel banking systems” and Islamic financial systems

Journal:

Journal of Money Laundering Control

Year:

2007

Language:

english

File:

PDF, 190 KB

english, 2007

4

Championing moralism and the rule of law in combating international terrorism and drug trafficking

Journal:

Criminal Law Forum

Year:

1993

Language:

english

File:

PDF, 343 KB

english, 1993

5

International White Collar Crime (Cases and Materials) || Transnational Corruption

Year:

2015

Language:

english

File:

PDF, 373 KB

english, 2015

6

A Caribbean Perspective of the Caribbean Basin Initiative

Journal:

The International Lawyer

Year:

1984

Language:

english

File:

PDF, 1.53 MB

english, 1984

7

Othman (Abu Qatada) v. The United Kingdom (Eur. Ct. H.R.), Introductory Note by Bruce Zagaris

Journal:

International Legal Materials

Year:

2013

Language:

english

File:

PDF, 1021 KB

english, 2013

8

INTRODUCTORY NOTE TO UNITED STATES SUPREME COURT: PERMANENT MISSION OF INDIA TO THE UNITED NATIONS V. NEW YORK

Journal:

International Legal Materials

Year:

2007

Language:

english

File:

PDF, 397 KB

english, 2007

9

The Emerging System of International Criminal Law: Developments in Codification and Implementation.by Lyal S. Sunga

Review by: Bruce Zagaris

Journal:

The American Journal of International Law

Year:

1999

Language:

english

File:

PDF, 472 KB

english, 1999

10

Major Contemporary Issues in Extradition Law

M. Cherif Bassiouni, Christopher L. Blakesley, David P. Stewart, John F. Murphy, Bruce Zagaris and Yoram Dinstein

Journal:

Proceedings of the Annual Meeting (American Society of International Law)

Year:

1990

Language:

english

File:

PDF, 2.05 MB

english, 1990

11

Barbados Develops as a Low Tax Jurisdiction

Journal:

The International Lawyer

Year:

1981

Language:

english

File:

PDF, 967 KB

english, 1981

12

International Criminal Tribunal for the former Yugoslavia: Prosecutor v. Gotovina, Functional Immunity, Introductory Note by Bruce Zagaris

Journal:

International Legal Materials

Year:

2011

Language:

english

File:

PDF, 255 KB

english, 2011

13

International White Collar Crime (Cases and Materials) || Economic Integration and Business Crimes

Year:

2015

Language:

english

File:

PDF, 265 KB

english, 2015

14

Tax havens beware, fiscal transparency, and what else? The rules are changing and it's crazy out there!

Journal:

Journal of Banking Regulation

Year:

2001

Language:

english

File:

PDF, 248 KB

english, 2001

15

International White Collar Crime (Cases and Materials) || Money Laundering and Counterterrrorism Financial Enforcement

Year:

2015

Language:

english

File:

PDF, 280 KB

english, 2015

16

International White Collar Crime (Cases and Materials) || International Environmental Crimes

Year:

2015

Language:

english

File:

PDF, 221 KB

english, 2015

17

International White Collar Crime (Cases and Materials) || Export Control and Economic Sanctions

Year:

2015

Language:

english

File:

PDF, 264 KB

english, 2015

18

International White Collar Crime (Cases and Materials) || The World Bank Group

Year:

2015

Language:

english

File:

PDF, 255 KB

english, 2015

19

International White Collar Crime (Cases and Materials) || Money Laundering and Counterterrorism Financial Enforcement

Year:

2010

Language:

english

File:

PDF, 638 KB

english, 2010

20

International White Collar Crime (Cases and Materials) || Transnational Corruption

Year:

2010

Language:

english

File:

PDF, 695 KB

english, 2010

21

Selected developments in Latin America and The Caribbean in anti-money laundering

Journal:

Trends in Organized Crime

Year:

1999

Language:

english

File:

PDF, 532 KB

english, 1999

22

The rising tide of commercial fraud and its implications in preventing and combatting transnational crime

Journal:

Trends in Organized Crime

Year:

1997

Language:

english

File:

PDF, 629 KB

english, 1997

23

INTRODUCTORY NOTE TO U.S. COURT OF APPEALS FOR THE NINTH CIRCUIT: MAN-SEOK CHOE V. TORRES, NO. 06-56634

Journal:

International Legal Materials

Year:

2008

Language:

english

File:

PDF, 421 KB

english, 2008

24

INTRODUCTORY NOTE TO U.S. DISTRICT COURT FOR THE DISTRICT OF OREGON: AL HARAMAIN ISLAMIC FOUNDATION, INC., OREGON

Journal:

International Legal Materials

Year:

2009

Language:

english

File:

PDF, 780 KB

english, 2009

25

A Selected Bibliography of the Cuban Legal System, 1959-1983

Bruce Zagaris and Jay Rosenthal

Journal:

Lawyer of the Americas

Year:

1984

Language:

english

File:

PDF, 3.79 MB

english, 1984

26

Foreign Investment in U.S. Real Estateby Ronald S. Barak

Review by: Bruce Zagaris

Journal:

The International Lawyer

Year:

1982

Language:

english

File:

PDF, 254 KB

english, 1982

27

Introduction to Greek Lawby K.D. Kerameus; P.J. Kozyris

Review by: Bruce Zagaris

Journal:

The International Lawyer

Year:

1990

Language:

english

File:

PDF, 252 KB

english, 1990

28

International Legal Developments in Review: 2000 || Trends in International Money Laundering from a U.S. Perspective

Journal:

The International Lawyer

Year:

2001

Language:

english

File:

PDF, 2.13 MB

english, 2001

29

International Legal Developments in Review: 2006 || International Criminal Law

Judge Marilyn J. Kaman, Craig Resnick, Mark Winston and Bruce Zagaris

Journal:

The International Lawyer

Year:

2007

Language:

english

File:

PDF, 894 KB

english, 2007

30

INTERNATIONAL TRIBUNAL FOR THE PROSECUTION OF PERSONS RESPONSIBLE FOR SERIOUS VIOLATIONS OF INTERNATIONAL HUMANITARIAN LAW COMMITTED IN THE TERRITORY OF THE FORMER YUGOSLAVIA SINCE 1991: RULES OF PROCEDURE AND EVIDENCE

Journal:

International Legal Materials

Year:

1994

Language:

english

File:

PDF, 3.14 MB

english, 1994

31

International Criminal Law: A Guide to U.S. Practice and Procedure. Antitrust, Securities, Extradition, Tax, Terrorism.by Ved P. Nanda; M. Cherif Bassiouni

Review by: Bruce Zagaris

Journal:

The American Journal of International Law

Year:

1990

Language:

english

File:

PDF, 398 KB

english, 1990

32

Income Taxation of Foreign Related Transactions.by Rufus von Thulen Rhoades; Marshall J. Langer

Review by: Bruce Zagaris

Journal:

The American Journal of International Law

Year:

1981

Language:

english

File:

PDF, 386 KB

english, 1981

33

[Introduction]

Journal:

Proceedings of the Annual Meeting (American Society of International Law)

Year:

1992

Language:

english

File:

PDF, 550 KB

english, 1992

34

International Tax Avoidance.by Rotterdam Institute for Fiscal Studies

Review by: Bruce Zagaris

Journal:

The American Journal of International Law

Year:

1980

Language:

english

File:

PDF, 431 KB

english, 1980

35

International Tax and Estate Planning

Review by: Robert C. Lawrence III and Bruce Zagaris

Journal:

The University of Miami Inter-American Law Review

Year:

1986

Language:

english

File:

PDF, 444 KB

english, 1986

36

Legal Memoranda

Rufino Arce, Emilio J. Cardenas, Hope Cárdenas, Otero Monsequr, Bruce Zagaris, Pinheiro Neto, L. Kos-Rabcewicz-Zubkowski, James Leavy, Carlos J. Bianchi and L. Kos-Rabcewicz-Zubkowski

Journal:

The University of Miami Inter-American Law Review

Year:

1988

Language:

english

File:

PDF, 7.37 MB

english, 1988

37

Cops Across Borders: The Internationalization of U.S. Criminal Enforcement.by Ethan A. Nadelmann;Policing Across National Boundaries.by Malcolm Anderson; Monica den Boer

Review by: Bruce Zagaris

Journal:

The American Journal of International Law

Year:

1995

Language:

english

File:

PDF, 681 KB

english, 1995

38

International Business Planning: Law and Taxation (United States) (3 Vol.)by William P. Streng; Jeswald W. Salacuse; Matthew Bender

Review by: Bruce Zagaris

Journal:

The International Lawyer

Year:

1984

Language:

english

File:

PDF, 262 KB

english, 1984

39

International Tax and Estate Planning.by Robert C. Lawrence

Review by: Bruce Zagaris

Journal:

The American Journal of International Law

Year:

1985

Language:

english

File:

PDF, 380 KB

english, 1985

40

International Drug Traffic

André M. Surena, Margaret A. Grove, Raphael Perl, Bruce Zagaris and Jack A. Blum

Journal:

Proceedings of the Annual Meeting (American Society of International Law)

Year:

1990

Language:

english

File:

PDF, 1.35 MB

english, 1990

41

Obtaining Evidence Abroad in Criminal Casesby Michael Abbell;Extradition to and from the United Statesby Michael Abbell;International Prisoner Transferby Michael Abbell

Review by: Bruce Zagaris

Journal:

The American Journal of International Law

Year:

2002

Language:

english

File:

PDF, 613 KB

english, 2002

42

Financing Participation in Caribbean Basin Investments and Trade

Journal:

The University of Miami Inter-American Law Review

Year:

1985

Language:

english

File:

PDF, 4.34 MB

english, 1985

43

International Legal Developments in Review: 2005 || International Criminal Law

Bruce Zagaris and Chris Ronk

Journal:

The International Lawyer

Year:

2006

Language:

english

File:

PDF, 1.13 MB

english, 2006

44

International Aspects of Criminal Law: Enforcing United States Law in the World Community.by Richard B. Lillich

Review by: Bruce Zagaris

Journal:

The American Journal of International Law

Year:

1983

Language:

english

File:

PDF, 426 KB

english, 1983

45

Developments in the Institutional Architecture and Framework of International Criminal and Enforcement Cooperation in the Western Hemisphere

Journal:

The University of Miami Inter-American Law Review

Year:

2006

Language:

english

File:

PDF, 12.55 MB

english, 2006

46

The United Nations Crime Prevention and Criminal Justice Program: Formulation of Standards and Efforts at Their Implementation.by Roger S. Clark

Review by: Richard B. Bilder and Bruce Zagaris

Journal:

The American Journal of International Law

Year:

1997

Language:

english

File:

PDF, 586 KB

english, 1997

47

Drugs and Small Arms: Can Law Stop the Traffic?

Christopher L. Blakesley, Bradford Penney, Ethan Nadelmann and Bruce Zagaris

Journal:

Proceedings of the Annual Meeting (American Society of International Law)

Year:

1987

Language:

english

File:

PDF, 1.84 MB

english, 1987

48

Extraterritorial Application of Laws and Responses Theretoby C. Olmstead

Review by: Bruce Zagaris

Journal:

The International Lawyer

Year:

1986

Language:

english

File:

PDF, 506 KB

english, 1986

49

Legal Memoranda

Gonzalo Sánchez-Sorondo, Hope Cárdenas, Otero Monsegur, Bruce Zagaris, Pinheiro Neto, L. Kos-Rabcewicz-Zubkowski and James Leavy

Journal:

The University of Miami Inter-American Law Review

Year:

1987

Language:

english

File:

PDF, 5.92 MB

english, 1987

50

[untitled]

Review by: Bruce Zagaris

Journal:

Latin American Politics and Society

Year:

2002

Language:

english

File:

PDF, 282 KB

english, 2002

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